RHC Limited

Company Name	RHC Limited
Company Status	Dissolved
Company Number	03635008
Category	Private Limited Company
Incorporation Date	18 September 1998(25 years, 7 months ago)
Dissolution Date	24 May 2022 (1 year, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Aidan Stuart Barclay
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 September 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 14 St George Street London W1S 1FE

Director Name	Sir Gordon Booth
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	Penthouse B Forsyte Shades 82 Lilliput Road Poole Dorset BH14 8LA

Director Name	Giles Richard Carless Shepard
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(same day as company formation)
Role	Hotel Executive
Correspondence Address	Wallop House Nether Wallop Stockbridge Hampshire SO20 8HE

Director Name	Mr Michael Seal
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor 22 Arlington Street London SW1A 1RD

Director Name	Mr Andrew Michael Love
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 14 St George Street London W1S 1FE

Secretary Name	Ms Alexa Nadine Brummer
Nationality	British
Status	Resigned
Appointed	18 September 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 22 Arlington Street London SW1A 1RD

Director Name	Thomas Richard Lloyd
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(5 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 January 2008)
Role	Casino Director
Correspondence Address	The Hollies Hockenden Lane Swanley Kent BR8 7QH

Director Name	Mr Timothy William Cullimore
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2008(9 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 20 St James's Street London SW1A 1ES

Director Name	Ms Alexa Nadine Brummer
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2011(13 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 22 Arlington Street London SW1A 1RD

Director Name	Mr Roger George Marris
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2011(13 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 12 December 2019)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 22 Arlington Street London SW1A 1RD

Director Name	Sue Kennedy
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(15 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 07 January 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 14 St George Street London W1S 1FE

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	18 September 1998(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 September 1998(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Contact

Website	www.theritzclub.com
Telephone	020 74991818
Telephone region	London

Location

Registered Address	2nd Floor 14 St George Street London W1S 1FE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
1 October 2020	Registered office address changed from 3rd Floor 22 Arlington Street London SW1A 1rd to 2nd Floor 14 st George Street London W1S 1FE on 1 October 2020 (1 page)
21 September 2020	Confirmation statement made on 18 September 2020 with updates (4 pages)
23 December 2019	Termination of appointment of Roger George Marris as a director on 12 December 2019 (1 page)
8 October 2019	Confirmation statement made on 18 September 2019 with updates (4 pages)
27 June 2019	Termination of appointment of Michael Seal as a director on 7 June 2019 (1 page)
28 January 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
18 September 2018	Confirmation statement made on 18 September 2018 with updates (4 pages)
23 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
13 November 2017	Director's details changed for Mr Michael Seal on 24 October 2017 (2 pages)
13 November 2017	Director's details changed for Mr Michael Seal on 24 October 2017 (2 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
14 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 February 2017	Termination of appointment of Alexa Nadine Brummer as a director on 31 December 2016 (2 pages)
3 February 2017	Termination of appointment of Alexa Nadine Brummer as a secretary on 31 December 2016 (2 pages)
3 February 2017	Termination of appointment of Alexa Nadine Brummer as a director on 31 December 2016 (2 pages)
3 February 2017	Termination of appointment of Alexa Nadine Brummer as a secretary on 31 December 2016 (2 pages)
30 January 2017	Termination of appointment of Alexa Nadine Brummer as a secretary on 31 December 2016 (1 page)
30 January 2017	Termination of appointment of Alexa Nadine Brummer as a secretary on 31 December 2016 (1 page)
30 January 2017	Termination of appointment of Alexa Nadine Brummer as a director on 31 December 2016 (1 page)
30 January 2017	Termination of appointment of Alexa Nadine Brummer as a director on 31 December 2016 (1 page)
22 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
14 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 January 2016	Director's details changed for Mr Roger George Marris on 17 December 2015 (3 pages)
27 January 2016	Director's details changed for Mr Roger George Marris on 17 December 2015 (3 pages)
21 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1 (6 pages)
21 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1 (6 pages)
9 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (6 pages)
22 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (6 pages)
14 April 2014	Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages)
14 April 2014	Secretary's details changed for Ms Alexa Nadine Brummer on 7 April 2014 (1 page)
14 April 2014	Director's details changed for Sue Kennedy on 7 April 2014 (2 pages)
14 April 2014	Director's details changed for Roger George Marris on 7 April 2014 (2 pages)
14 April 2014	Director's details changed for Sue Kennedy on 7 April 2014 (2 pages)
14 April 2014	Director's details changed for Sue Kennedy on 7 April 2014 (2 pages)
14 April 2014	Director's details changed for Ms Alexa Nadine Brummer on 7 April 2014 (2 pages)
14 April 2014	Secretary's details changed for Ms Alexa Nadine Brummer on 7 April 2014 (1 page)
14 April 2014	Director's details changed for Roger George Marris on 7 April 2014 (2 pages)
14 April 2014	Director's details changed for Mr Andrew Michael Love on 7 April 2014 (2 pages)
14 April 2014	Director's details changed for Roger George Marris on 7 April 2014 (2 pages)
14 April 2014	Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014 (2 pages)
14 April 2014	Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages)
14 April 2014	Director's details changed for Ms Alexa Nadine Brummer on 7 April 2014 (2 pages)
14 April 2014	Director's details changed for Mr Andrew Michael Love on 7 April 2014 (2 pages)
14 April 2014	Director's details changed for Ms Alexa Nadine Brummer on 7 April 2014 (2 pages)
14 April 2014	Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages)
14 April 2014	Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014 (2 pages)
14 April 2014	Director's details changed for Mr Andrew Michael Love on 7 April 2014 (2 pages)
14 April 2014	Secretary's details changed for Ms Alexa Nadine Brummer on 7 April 2014 (1 page)
14 April 2014	Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014 (2 pages)
7 April 2014	Registered office address changed from 3Rd Floor 20 St Jamess Street London SW1A 1ES on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 3Rd Floor 20 St Jamess Street London SW1A 1ES on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 3Rd Floor 20 St Jamess Street London SW1A 1ES on 7 April 2014 (1 page)
6 March 2014	Director's details changed for Ms Alexa Nadine Brummer on 28 February 2014 (3 pages)
6 March 2014	Director's details changed for Ms Alexa Nadine Brummer on 28 February 2014 (3 pages)
21 February 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
21 February 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
9 December 2013	Appointment of Sue Kennedy as a director (2 pages)
9 December 2013	Appointment of Sue Kennedy as a director (2 pages)
8 October 2013	Director's details changed for Roger George Marris on 17 September 2013 (2 pages)
8 October 2013	Director's details changed for Ms Alexa Nadine Brummer on 17 September 2013 (2 pages)
8 October 2013	Director's details changed for Ms Alexa Nadine Brummer on 17 September 2013 (2 pages)
8 October 2013	Secretary's details changed for Ms Alexa Nadine Brummer on 17 September 2013 (2 pages)
8 October 2013	Director's details changed for Mr Andrew Michael Love on 17 September 2013 (2 pages)
8 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (8 pages)
8 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (8 pages)
8 October 2013	Secretary's details changed for Ms Alexa Nadine Brummer on 17 September 2013 (2 pages)
8 October 2013	Director's details changed for Roger George Marris on 17 September 2013 (2 pages)
8 October 2013	Director's details changed for Mr Andrew Michael Love on 17 September 2013 (2 pages)
4 March 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
4 March 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
24 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (8 pages)
24 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (8 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 November 2011	Appointment of Roger George Marris as a director (3 pages)
9 November 2011	Appointment of Roger George Marris as a director (3 pages)
3 November 2011	Appointment of Ms Alexa Nadine Brummer as a director (3 pages)
3 November 2011	Appointment of Ms Alexa Nadine Brummer as a director (3 pages)
26 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (6 pages)
26 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (6 pages)
9 February 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
9 February 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
4 November 2010	Termination of appointment of Timothy Cullimore as a director (1 page)
4 November 2010	Termination of appointment of Timothy Cullimore as a director (1 page)
20 September 2010	Director's details changed for Mr Aidan Stuart Barclay on 1 October 2009 (2 pages)
20 September 2010	Director's details changed for Andrew Michael Love on 1 October 2009 (2 pages)
20 September 2010	Director's details changed for Mr Michael Seal on 1 October 2009 (2 pages)
20 September 2010	Director's details changed for Mr Michael Seal on 1 October 2009 (2 pages)
20 September 2010	Secretary's details changed for Alexa Nadine Brummer on 1 October 2009 (2 pages)
20 September 2010	Director's details changed for Mr Aidan Stuart Barclay on 1 October 2009 (2 pages)
20 September 2010	Director's details changed for Timothy William Cullimore on 1 October 2009 (2 pages)
20 September 2010	Director's details changed for Andrew Michael Love on 1 October 2009 (2 pages)
20 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (7 pages)
20 September 2010	Director's details changed for Andrew Michael Love on 1 October 2009 (2 pages)
20 September 2010	Director's details changed for Mr Aidan Stuart Barclay on 1 October 2009 (2 pages)
20 September 2010	Director's details changed for Timothy William Cullimore on 1 October 2009 (2 pages)
20 September 2010	Secretary's details changed for Alexa Nadine Brummer on 1 October 2009 (2 pages)
20 September 2010	Secretary's details changed for Alexa Nadine Brummer on 1 October 2009 (2 pages)
20 September 2010	Director's details changed for Timothy William Cullimore on 1 October 2009 (2 pages)
20 September 2010	Director's details changed for Mr Michael Seal on 1 October 2009 (2 pages)
20 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (7 pages)
24 February 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
24 February 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
28 September 2009	Return made up to 18/09/09; full list of members (4 pages)
28 September 2009	Return made up to 18/09/09; full list of members (4 pages)
20 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
20 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
25 September 2008	Return made up to 18/09/08; full list of members (4 pages)
25 September 2008	Return made up to 18/09/08; full list of members (4 pages)
25 June 2008	Director appointed timothy william cullimore (2 pages)
25 June 2008	Director appointed timothy william cullimore (2 pages)
20 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
20 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
25 September 2007	Return made up to 18/09/07; full list of members (3 pages)
25 September 2007	Return made up to 18/09/07; full list of members (3 pages)
26 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
26 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
26 September 2006	Return made up to 18/09/06; full list of members (3 pages)
26 September 2006	Return made up to 18/09/06; full list of members (3 pages)
13 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
13 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
10 October 2005	Return made up to 18/09/05; full list of members (3 pages)
10 October 2005	Return made up to 18/09/05; full list of members (3 pages)
22 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
22 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
7 February 2005	Director's particulars changed (1 page)
7 February 2005	Director's particulars changed (1 page)
11 October 2004	Return made up to 18/09/04; full list of members (6 pages)
11 October 2004	Return made up to 18/09/04; full list of members (6 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
19 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
19 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
29 September 2003	Return made up to 18/09/03; full list of members (6 pages)
29 September 2003	Return made up to 18/09/03; full list of members (6 pages)
5 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
5 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
25 September 2002	Return made up to 18/09/02; full list of members (6 pages)
25 September 2002	Return made up to 18/09/02; full list of members (6 pages)
12 July 2002	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
22 February 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
22 February 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
25 September 2001	Return made up to 18/09/01; full list of members (7 pages)
25 September 2001	Return made up to 18/09/01; full list of members (7 pages)
23 March 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
23 March 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
12 December 2000	Director's particulars changed (1 page)
12 December 2000	Director's particulars changed (1 page)
14 November 2000	Return made up to 18/09/00; full list of members (7 pages)
14 November 2000	Return made up to 18/09/00; full list of members (7 pages)
27 September 2000	Secretary's particulars changed (1 page)
27 September 2000	Secretary's particulars changed (1 page)
8 March 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
8 March 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
8 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
8 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
11 October 1999	Return made up to 18/09/99; full list of members (14 pages)
11 October 1999	Return made up to 18/09/99; full list of members (14 pages)
4 November 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 27/10/98 (1 page)
4 November 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 27/10/98 (1 page)
12 October 1998	New secretary appointed (2 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (3 pages)
12 October 1998	Registered office changed on 12/10/98 from: 3RD floor 30 st james's street, london, SW1A 1ES (1 page)
12 October 1998	New director appointed (3 pages)
12 October 1998	Secretary resigned (1 page)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (3 pages)
12 October 1998	Registered office changed on 12/10/98 from: 3RD floor 30 st james's street, london, SW1A 1ES (1 page)
12 October 1998	Secretary resigned (1 page)
12 October 1998	New director appointed (4 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (4 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New secretary appointed (2 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	New director appointed (3 pages)
18 September 1998	Incorporation (11 pages)
18 September 1998	Incorporation (11 pages)

RHC Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London