Claridge's Hotel Holdings Limited

Company Name	Claridge's Hotel Holdings Limited
Company Status	Active
Company Number	03669265
Category	Private Limited Company
Incorporation Date	12 November 1998(25 years, 5 months ago)
Previous Name	Savreg C Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Marc Nathan Socker
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(22 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Mr Nasir Pasha
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(22 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Qatar
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Mr Jeremy David Cape
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British,Argentine
Status	Current
Appointed	25 February 2021(22 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Lawyer
Country of Residence	Qatar
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Ramon Pajares
Date of Birth	July 1935 (Born 88 years ago)
Nationality	Spanish
Status	Resigned
Appointed	12 November 1998(same day as company formation)
Role	Hotelier
Correspondence Address	38 Pont Street Mews London SW1X 0AF

Director Name	Matthew Russell Aucott
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1998(same day as company formation)
Role	Chartered Secretary
Correspondence Address	Flat 4 James Hilton House 23 Woodford Road Snaresbrook London E18 2EL

Director Name	Mr Alan James Fort
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1998(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Woodside Barnet Wood Road Bromley Kent BR2 8HJ

Secretary Name	Mr Malcolm Ronald France
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1998(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Tybenham Road London SW19 3LA

Secretary Name	Mr Malcolm Ronald France
Nationality	British
Status	Resigned
Appointed	12 November 1998(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Tybenham Road London SW19 3LA

Director Name	Thomas Joseph Barrack Jr
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	23 July 1999(8 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 13 May 2004)
Role	Company Director
Correspondence Address	PO Box 358 Santa Ynez California 93460 Usa

Director Name	John Victor Ceriale
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	23 July 1999(8 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 13 May 2004)
Role	Investment Banker
Correspondence Address	13 Prospect Road Westport Ct 06880 United States

Director Name	Mr John Zavertnik Kukral
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	23 July 1999(8 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 13 May 2004)
Role	Real Estate
Country of Residence	United States
Correspondence Address	8 Rocky Point Road Old Greenwich Connecticut 06870 United States

Director Name	Jonathan David Gray
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	23 July 1999(8 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 13 May 2004)
Role	Real Estate Finance
Correspondence Address	200 East 72nd Street New York Ny 10021 United States

Director Name	Peter Joseph Donnelly
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 May 2004(5 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 March 2005)
Role	Company Executive
Country of Residence	Ireland
Correspondence Address	104 Avoca Park Blackrock Co. Dublin Republic Of Ireland

Director Name	Mr Thomas Patrick Dowd
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 May 2004(5 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 August 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tisrara Ballyowen Lane Lucan Co Dublin Ireland

Secretary Name	Mr Thomas Patrick Dowd
Nationality	Irish
Status	Resigned
Appointed	06 May 2004(5 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 August 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tisrara Ballyowen Lane Lucan Co Dublin Ireland

Director Name	Mr Malcolm Ronald France
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(5 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Tybenham Road London SW19 3LA

Director Name	David Weston Allen
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 July 2004(5 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 March 2005)
Role	Chartered Accountant
Correspondence Address	8 Merton Walk Mount Saint Annes Milltown Dublin 6

Director Name	Ms Geraldine Maria Martina McKenna
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 April 2005(6 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 March 2006)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	31 Clancarty Road London SW6 3AH

Director Name	Mr Mark Nicholas Hennebry
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 August 2005(6 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 November 2011)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	30 Old Burlington Street London W1S 3AR

Director Name	Ms Sara Louise Edwards
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(7 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 December 2007)
Role	Vp Human Resources
Country of Residence	United Kingdom
Correspondence Address	6 Mardle Close Caddington Bedfordshire LU1 4EZ

Director Name	Mr Paul Reynolds
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(7 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 March 2008)
Role	Vp Sales & Marketing
Country of Residence	England
Correspondence Address	30 Bradbourne Street London SW6 3TE

Director Name	Mr Stephen Jude Alden
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Maltese
Status	Resigned
Appointed	24 July 2006(7 years, 8 months after company formation)
Appointment Duration	8 years, 12 months (resigned 21 July 2015)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1 Vine Street Mayfair London W1J 0AH

Secretary Name	Ms Sara Louise Edwards
Nationality	British
Status	Resigned
Appointed	24 July 2006(7 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 February 2007)
Role	Vp Human Resources
Country of Residence	United Kingdom
Correspondence Address	6 Mardle Close Caddington Bedfordshire LU1 4EZ

Director Name	Mr Clive Anthony Gibbons
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2007(8 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Four Acre Coppice Hook Hampshire RG27 9NF

Secretary Name	Mr Clive Anthony Gibbons
Nationality	British
Status	Resigned
Appointed	08 February 2007(8 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Four Acre Coppice Hook Hampshire RG27 9NF

Director Name	Miss Lisa Eleonora Seelinger
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 2008(9 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2010)
Role	Group Director - Hr
Country of Residence	United Kingdom
Correspondence Address	30 Old Burlington Street London W1S 3AR

Secretary Name	Ms Carole Walker
Nationality	British
Status	Resigned
Appointed	01 May 2009(10 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 February 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	41-43 Brook Street Mayfair London W1K 4HJ

Director Name	Ms Carole Walker
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2011(13 years after company formation)
Appointment Duration	4 years, 3 months (resigned 29 February 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	41-43 Brook Street Mayfair London W1K 4HJ

Director Name	Mr Liam Cunningham
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 June 2015(16 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 25 February 2021)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Mr Fady Bakhos
Date of Birth	December 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	29 February 2016(17 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 December 2018)
Role	Legal Counsel
Country of Residence	Qatar
Correspondence Address	41-43 Brook Street Mayfair London W1K 4HJ

Director Name	Ziyad Clot
Date of Birth	July 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 2018(20 years after company formation)
Appointment Duration	2 years, 2 months (resigned 25 February 2021)
Role	General Counsel
Country of Residence	Qatar
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Mr Michele Faissola
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 December 2018(20 years after company formation)
Appointment Duration	2 years, 2 months (resigned 25 February 2021)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	27 Knightsbridge London SW1X 7LY

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 November 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	maybourne.com
Email address	[email protected]
Telephone	020 71078885
Telephone region	London

Location

Registered Address	27 Knightsbridge London SW1X 7LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.000k at £0.1	Mhg Senior Borrower Limited 66.67% Ordinary A
500k at £0.1	Mhg Senior Borrower Limited 33.33% Ordinary B

Financials

Year	2014
Net Worth	£186,000,000
Current Liabilities	£35,000,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 November 2023 (5 months, 1 week ago)
Next Return Due	26 November 2024 (7 months, 1 week from now)

Charges

30 May 2008	Delivered on: 19 June 2008 Satisfied on: 6 February 2013 Persons entitled: Anglo Irish Bank Corporation PLC (The â€œSecurity Trusteeâ€) Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 41 and 43 brook street london t/no NGL775395 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
30 May 2008	Delivered on: 19 June 2008 Satisfied on: 6 February 2013 Persons entitled: Anglo Irish Bank Corporation PLC (The â€œSecurity Trusteeâ€) Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
30 May 2008	Delivered on: 19 June 2008 Satisfied on: 6 February 2013 Persons entitled: The Governor and Company of the Bank of Ireland (The â€œSecurity Trusteeâ€) Classification: Debenture Secured details: All monies due or to become due from each obligor to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
12 March 2008	Delivered on: 17 March 2008 Satisfied on: 6 February 2013 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 41 and 43 brook street london t/no NGL775395; property interests, equipment and other rights, right title and interest in and to the insurance policies, the rental income, any guarantee of rental income relating to the property, benefit of the assigned agreements. See image for full details. Fully Satisfied
23 September 2005	Delivered on: 11 October 2005 Satisfied on: 6 February 2013 Persons entitled: The Governor and Company of the Bank of Ireland (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings and fixtures,. See the mortgage charge document for full details. Fully Satisfied
14 May 2004	Delivered on: 3 June 2004 Satisfied on: 11 October 2005 Persons entitled: Anglo Irish Bank Corporation PLC in Its Capacity as Trustee for the Secured Parties (Thesecurity Trustee) Classification: Debenture Secured details: All monies due or to become due from the obligors to the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 January 1999	Delivered on: 15 January 1999 Satisfied on: 25 August 2004 Persons entitled: Bankers Trust Company Classification: Debenture and guarantee Secured details: All present and future obligations and liability due or to become due from the chargors (as defined) to the chargee as agent and trustee for the finance parties (as defined) under this deed and each finance document (as defined) and on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 January 1999	Delivered on: 14 January 1999 Satisfied on: 5 August 2004 Persons entitled: Bankers Trust Company(As the "Security Trustee" and "Agent") Classification: Senior mortgage of shares Secured details: All monies due or to become due from the company to the chargee under each finance document (as therein defined) to which the company is a party except for any obligation which, if it were so included, would result in the deed contravening section 151 of the companies act 1985. Particulars: Any dividend or interest paid or payable in relation to the shares as listed in the schedule to the deed. See the mortgage charge document for full details. Fully Satisfied
23 January 2015	Delivered on: 30 January 2015 Satisfied on: 11 November 2015 Persons entitled: Capita Trust Company Limited as Common Security Trustee (As Trustee for Each of the Finance Parties) Classification: A registered charge Particulars: 41/43 brook street london t/no NGL775395. Fully Satisfied
23 January 2015	Delivered on: 30 January 2015 Satisfied on: 11 November 2015 Persons entitled: Capita Trust Company Limited as Common Security Trustee (As Trustee for Each of the Finance Parties) Classification: A registered charge Fully Satisfied
28 December 2012	Delivered on: 8 January 2013 Satisfied on: 11 November 2015 Persons entitled: Capita Trust Company Limited Classification: Debenture Secured details: All monies due or to become due from each debtor to any common secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
28 December 2012	Delivered on: 8 January 2013 Satisfied on: 11 November 2015 Persons entitled: Capita Trust Company Limited Classification: Legal charge Secured details: All monies due or to become due from each debtor to any common secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage the mortgaged property being 41/43 brook street london t/no NGL775395. Fully Satisfied
1 April 2011	Delivered on: 12 April 2011 Satisfied on: 6 February 2013 Persons entitled: Anglo Irish Bank Corporation Limited Classification: Debenture Secured details: All monies due or to become due to the chargee and each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
2 February 2010	Delivered on: 16 February 2010 Satisfied on: 6 February 2013 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 41 and 43 brook street london t/no NGL775395 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
5 January 1999	Delivered on: 14 January 1999 Satisfied on: 5 August 2004 Persons entitled: Bankers Trust Company(As the "Security Trustee" and the "Junior Agent") Classification: Junior mortgage of shares Secured details: All monies due or to become due from the company to the chargee under each finance document (as therein defined) to which the company is a party except for any obligation which, if it were so included, would result in the deed contravening section 151 of the companies act 1985. Particulars: Any dividend or interest paid or payable in relation to any shares listed in the schedule to the deed. See the mortgage charge document for full details. Fully Satisfied
7 November 2022	Delivered on: 9 November 2022 Persons entitled: Qib (UK) PLC as Security Agent Classification: A registered charge Particulars: (1) the leasehold property known as basement to fourth floors and roof, 41-43 brook street, london registered at hm land registry with title number NGL775395. (2) all of the chargor's know-how, patent, trade mark, service mark, design, business name, topographical or similar rights. For more details, please refer to the instrument. Outstanding
26 January 2021	Delivered on: 9 February 2021 Persons entitled: Qib (UK) PLC Classification: A registered charge Particulars: The leasehold property known as basement to fourth floors and roof, 41-43 brook street, london registered at hm land registry with title number NGL775395. Outstanding
26 April 2020	Delivered on: 12 May 2020 Persons entitled: Qib (UK) PLC Classification: A registered charge Particulars: Leasehold property known as the basement to fourth floors and roof, 41 - 43 brook street, registered under title number NGL775395. Outstanding
11 December 2017	Delivered on: 13 December 2017 Persons entitled: Qib (UK) PLC (the Security Agent) Classification: A registered charge Particulars: The leasehold property known as basement to fourth floors and roof, 41-43 brook street, london registered at hm land registry with title number NGL775395. Outstanding

Filing History

4 March 2021	Appointment of Mr Jeremy David Cape as a director on 25 February 2021 (2 pages)
2 March 2021	Appointment of Mr Marc Nathan Socker as a director on 25 February 2021 (2 pages)
2 March 2021	Termination of appointment of Ziyad Clot as a director on 25 February 2021 (1 page)
2 March 2021	Termination of appointment of Liam Cunningham as a director on 25 February 2021 (1 page)
2 March 2021	Appointment of Mr Nasir Pasha as a director on 25 February 2021 (2 pages)
2 March 2021	Termination of appointment of Michele Faissola as a director on 25 February 2021 (1 page)
9 February 2021	Registration of charge 036692650018, created on 26 January 2021 (36 pages)
18 December 2020	Full accounts made up to 31 December 2019 (25 pages)
20 November 2020	Confirmation statement made on 12 November 2020 with updates (8 pages)
12 May 2020	Registration of charge 036692650017, created on 26 April 2020 (36 pages)
19 November 2019	Confirmation statement made on 12 November 2019 with updates (7 pages)
3 October 2019	Full accounts made up to 31 December 2018 (23 pages)
23 September 2019	Change of details for Mhg Senior Borrower Limited as a person with significant control on 1 August 2019 (5 pages)
1 August 2019	Registered office address changed from C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ to 27 Knightsbridge London SW1X 7LY on 1 August 2019 (1 page)
18 December 2018	Appointment of Mr Michele Faissola as a director on 1 December 2018 (2 pages)
18 December 2018	Termination of appointment of Fady Bakhos as a director on 1 December 2018 (1 page)
18 December 2018	Appointment of Ziyad Clot as a director on 1 December 2018 (2 pages)
30 November 2018	Confirmation statement made on 12 November 2018 with updates (7 pages)
4 October 2018	Full accounts made up to 31 December 2017 (20 pages)
2 January 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
2 January 2018	Memorandum and Articles of Association (5 pages)
13 December 2017	Registration of charge 036692650016, created on 11 December 2017 (69 pages)
7 December 2017	Statement by Directors (1 page)
7 December 2017	Solvency Statement dated 07/12/17 (1 page)
7 December 2017	Statement by Directors (1 page)
7 December 2017	Statement of capital on 7 December 2017 GBP 150,000.00 (7 pages)
7 December 2017	Resolutions RES13 ‐ Share premium account cancelled 07/12/2017 (1 page)
7 December 2017	Statement of capital on 7 December 2017 GBP 150,000.00 (7 pages)
7 December 2017	Solvency Statement dated 07/12/17 (1 page)
7 December 2017	Resolutions RES13 ‐ Share premium account cancelled 07/12/2017 (1 page)
22 November 2017	Confirmation statement made on 12 November 2017 with updates (7 pages)
22 November 2017	Confirmation statement made on 12 November 2017 with updates (7 pages)
16 October 2017	Accounts for a dormant company made up to 31 December 2016 (17 pages)
16 October 2017	Accounts for a dormant company made up to 31 December 2016 (17 pages)
21 November 2016	Confirmation statement made on 12 November 2016 with updates (9 pages)
21 November 2016	Confirmation statement made on 12 November 2016 with updates (9 pages)
5 October 2016	Full accounts made up to 31 December 2015 (17 pages)
5 October 2016	Full accounts made up to 31 December 2015 (17 pages)
10 August 2016	Register(s) moved to registered inspection location C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT (1 page)
10 August 2016	Register inspection address has been changed from C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT England to 10 Norwich Street London EC4A 1BD (1 page)
10 August 2016	Register(s) moved to registered inspection location C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT (1 page)
10 August 2016	Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ (1 page)
10 August 2016	Register inspection address has been changed from C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT England to 10 Norwich Street London EC4A 1BD (1 page)
10 August 2016	Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ (1 page)
23 March 2016	Termination of appointment of Carole Walker as a secretary on 29 February 2016 (1 page)
23 March 2016	Termination of appointment of Carole Walker as a secretary on 29 February 2016 (1 page)
23 March 2016	Appointment of Mr Fady Bakhos as a director on 29 February 2016 (2 pages)
23 March 2016	Termination of appointment of Carole Walker as a director on 29 February 2016 (1 page)
23 March 2016	Termination of appointment of Carole Walker as a director on 29 February 2016 (1 page)
23 March 2016	Appointment of Mr Fady Bakhos as a director on 29 February 2016 (2 pages)
9 December 2015	Register inspection address has been changed from C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE United Kingdom to C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT (1 page)
9 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 150,000 (6 pages)
9 December 2015	Register(s) moved to registered inspection location C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT (1 page)
9 December 2015	Register(s) moved to registered inspection location C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT (1 page)
9 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 150,000 (6 pages)
9 December 2015	Register inspection address has been changed from C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE United Kingdom to C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT (1 page)
2 December 2015	Full accounts made up to 31 December 2014 (15 pages)
2 December 2015	Full accounts made up to 31 December 2014 (15 pages)
11 November 2015	Satisfaction of charge 13 in full (4 pages)
11 November 2015	Satisfaction of charge 13 in full (4 pages)
11 November 2015	Satisfaction of charge 036692650015 in full (4 pages)
11 November 2015	Satisfaction of charge 036692650015 in full (4 pages)
11 November 2015	Registered office address changed from C/O Maybourne Hotel Group 1 Vine Street Mayfair London W1J 0AH to C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ on 11 November 2015 (1 page)
11 November 2015	Satisfaction of charge 036692650014 in full (4 pages)
11 November 2015	Satisfaction of charge 12 in full (4 pages)
11 November 2015	Satisfaction of charge 036692650014 in full (4 pages)
11 November 2015	Registered office address changed from C/O Maybourne Hotel Group 1 Vine Street Mayfair London W1J 0AH to C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ on 11 November 2015 (1 page)
11 November 2015	Satisfaction of charge 12 in full (4 pages)
3 August 2015	Termination of appointment of Stephen Jude Alden as a director on 21 July 2015 (1 page)
3 August 2015	Termination of appointment of Stephen Jude Alden as a director on 21 July 2015 (1 page)
8 June 2015	Appointment of Mr Liam Cunningham as a director on 4 June 2015 (2 pages)
8 June 2015	Appointment of Mr Liam Cunningham as a director on 4 June 2015 (2 pages)
8 June 2015	Appointment of Mr Liam Cunningham as a director on 4 June 2015 (2 pages)
30 January 2015	Registration of charge 036692650015, created on 23 January 2015 (11 pages)
30 January 2015	Registration of charge 036692650015, created on 23 January 2015 (11 pages)
30 January 2015	Registration of charge 036692650014, created on 23 January 2015 (63 pages)
30 January 2015	Registration of charge 036692650014, created on 23 January 2015 (63 pages)
1 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 150,000 (6 pages)
1 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 150,000 (6 pages)
24 September 2014	Full accounts made up to 31 December 2013 (14 pages)
24 September 2014	Full accounts made up to 31 December 2013 (14 pages)
1 August 2014	Director's details changed for Ms Carole Walker on 9 September 2013 (2 pages)
1 August 2014	Director's details changed for Ms Carole Walker on 9 September 2013 (2 pages)
1 August 2014	Director's details changed for Ms Carole Walker on 9 September 2013 (2 pages)
20 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 150,000 (7 pages)
20 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 150,000 (7 pages)
1 October 2013	Registered office address changed from 30 Old Burlington Street London W1S 3AR on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from 30 Old Burlington Street London W1S 3AR on 1 October 2013 (1 page)
1 October 2013	Accounts made up to 31 December 2012 (14 pages)
1 October 2013	Accounts made up to 31 December 2012 (14 pages)
1 October 2013	Registered office address changed from 30 Old Burlington Street London W1S 3AR on 1 October 2013 (1 page)
11 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
11 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
11 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
11 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
11 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
11 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
11 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
8 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
8 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
8 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
8 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
8 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
8 January 2013	Particulars of a mortgage or charge / charge no: 13 (37 pages)
8 January 2013	Particulars of a mortgage or charge / charge no: 12 (13 pages)
8 January 2013	Particulars of a mortgage or charge / charge no: 12 (13 pages)
8 January 2013	Particulars of a mortgage or charge / charge no: 13 (37 pages)
10 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (7 pages)
10 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (7 pages)
1 October 2012	Accounts made up to 31 December 2011 (15 pages)
1 October 2012	Accounts made up to 31 December 2011 (15 pages)
21 December 2011	Appointment of Carole Walker as a director (3 pages)
21 December 2011	Appointment of Carole Walker as a director (3 pages)
12 December 2011	Termination of appointment of Mark Hennebry as a director (2 pages)
12 December 2011	Termination of appointment of Mark Hennebry as a director (2 pages)
9 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
9 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
30 September 2011	Accounts made up to 31 December 2010 (15 pages)
30 September 2011	Accounts made up to 31 December 2010 (15 pages)
23 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 May 2011	Register(s) moved to registered inspection location (1 page)
24 May 2011	Register inspection address has been changed from C/O a&L Goodbody Augustine House Austin Friars London EC2N 2HA United Kingdom (1 page)
24 May 2011	Register inspection address has been changed from C/O a&L Goodbody Augustine House Austin Friars London EC2N 2HA United Kingdom (1 page)
24 May 2011	Register(s) moved to registered inspection location (1 page)
5 May 2011	Director's details changed for Mr Stephen Jude Alden on 27 April 2011 (2 pages)
5 May 2011	Director's details changed for Mr Stephen Jude Alden on 27 April 2011 (2 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 11 (18 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 11 (18 pages)
16 December 2010	Termination of appointment of Lisa Seelinger as a director (1 page)
16 December 2010	Termination of appointment of Lisa Seelinger as a director (1 page)
8 December 2010	Register(s) moved to registered office address (1 page)
8 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (7 pages)
8 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (7 pages)
8 December 2010	Register(s) moved to registered office address (1 page)
11 November 2010	Director's details changed for Miss Lisa Eleonora Seelinger on 23 October 2010 (2 pages)
11 November 2010	Director's details changed for Miss Lisa Eleonora Seelinger on 23 October 2010 (2 pages)
12 April 2010	Accounts made up to 30 June 2009 (14 pages)
12 April 2010	Accounts made up to 30 June 2009 (14 pages)
16 February 2010	Particulars of a mortgage or charge / charge no: 10 (10 pages)
16 February 2010	Particulars of a mortgage or charge / charge no: 10 (10 pages)
9 February 2010	Resolutions RES13 ‐ Re debenture 02/02/2010 (1 page)
9 February 2010	Resolutions RES13 ‐ Re debenture 02/02/2010 (1 page)
9 February 2010	Resolutions RES13 ‐ Re debenture 02/02/2010 (1 page)
9 February 2010	Resolutions RES13 ‐ Re debenture 02/02/2010 (1 page)
11 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
11 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
10 December 2009	Register(s) moved to registered inspection location (1 page)
10 December 2009	Register inspection address has been changed (1 page)
10 December 2009	Register inspection address has been changed (1 page)
10 December 2009	Register(s) moved to registered inspection location (1 page)
18 November 2009	Director's details changed for Mr Stephen Alden on 1 November 2009 (2 pages)
18 November 2009	Secretary's details changed for Ms Carole Walker on 18 November 2009 (1 page)
18 November 2009	Secretary's details changed for Ms Carole Walker on 18 November 2009 (1 page)
18 November 2009	Director's details changed for Miss Lisa Eleonora Seelinger on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Miss Lisa Eleonora Seelinger on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Mark Nicholas Hennebry on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Stephen Alden on 1 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Stephen Alden on 1 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Mark Nicholas Hennebry on 18 November 2009 (2 pages)
1 July 2009	Accounting reference date extended from 30/06/2010 to 31/12/2010 (1 page)
1 July 2009	Accounting reference date extended from 30/06/2010 to 31/12/2010 (1 page)
26 May 2009	Secretary appointed carole walker (1 page)
26 May 2009	Secretary appointed carole walker (1 page)
21 May 2009	Appointment terminate, director and secretary clive anthony gibbons logged form (1 page)
21 May 2009	Appointment terminate, director and secretary clive anthony gibbons logged form (1 page)
6 May 2009	Accounts made up to 30 June 2008 (15 pages)
6 May 2009	Accounts made up to 30 June 2008 (15 pages)
5 December 2008	Return made up to 12/11/08; full list of members (4 pages)
5 December 2008	Return made up to 12/11/08; full list of members (4 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 7 (17 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 7 (17 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 8 (19 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 9 (12 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 9 (12 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 8 (19 pages)
30 April 2008	Accounts made up to 30 June 2007 (14 pages)
30 April 2008	Accounts made up to 30 June 2007 (14 pages)
8 April 2008	Director appointed lisa eleonora seelinger (3 pages)
8 April 2008	Director appointed lisa eleonora seelinger (3 pages)
29 March 2008	Appointment terminated director paul reynolds (1 page)
29 March 2008	Appointment terminated director paul reynolds (1 page)
18 March 2008	Director's change of particulars / stephen alden / 01/12/2007 (1 page)
18 March 2008	Director's change of particulars / stephen alden / 01/12/2007 (1 page)
17 March 2008	Particulars of a mortgage or charge / charge no: 6 (9 pages)
17 March 2008	Particulars of a mortgage or charge / charge no: 6 (9 pages)
12 March 2008	Appointment terminated director sara edwards (1 page)
12 March 2008	Appointment terminated director sara edwards (1 page)
12 December 2007	Return made up to 12/11/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
12 December 2007	Return made up to 12/11/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
8 May 2007	Accounts made up to 30 June 2006 (14 pages)
8 May 2007	Accounts made up to 30 June 2006 (14 pages)
2 March 2007	Secretary resigned (1 page)
2 March 2007	New secretary appointed;new director appointed (2 pages)
2 March 2007	New secretary appointed;new director appointed (2 pages)
2 March 2007	Return made up to 12/11/06; full list of members (8 pages)
2 March 2007	Secretary resigned (1 page)
2 March 2007	Return made up to 12/11/06; full list of members (8 pages)
25 September 2006	Director's particulars changed (1 page)
25 September 2006	Director's particulars changed (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
13 September 2006	Secretary resigned (1 page)
13 September 2006	Secretary resigned (1 page)
13 September 2006	New secretary appointed;new director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
13 September 2006	New secretary appointed;new director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
4 May 2006	Accounts made up to 30 June 2005 (14 pages)
4 May 2006	Accounts made up to 30 June 2005 (14 pages)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
16 January 2006	Return made up to 12/11/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
16 January 2006	Return made up to 12/11/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
11 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
11 October 2005	Particulars of mortgage/charge (15 pages)
11 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
11 October 2005	Particulars of mortgage/charge (15 pages)
7 October 2005	Declaration of assistance for shares acquisition (8 pages)
7 October 2005	Memorandum and Articles of Association (5 pages)
7 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (9 pages)
7 October 2005	Declaration of assistance for shares acquisition (8 pages)
7 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (9 pages)
7 October 2005	Memorandum and Articles of Association (5 pages)
7 October 2005	Declaration of assistance for shares acquisition (8 pages)
7 October 2005	Declaration of assistance for shares acquisition (8 pages)
8 September 2005	New secretary appointed (2 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	Secretary resigned;director resigned (1 page)
8 September 2005	Secretary resigned;director resigned (1 page)
8 September 2005	New secretary appointed (2 pages)
28 June 2005	Return made up to 12/11/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
28 June 2005	Return made up to 12/11/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
5 April 2005	Registered office changed on 05/04/05 from: 4TH floor 29-30 old burlington street london W1X 1LB (1 page)
5 April 2005	Registered office changed on 05/04/05 from: 4TH floor 29-30 old burlington street london W1X 1LB (1 page)
26 January 2005	Registered office changed on 26/01/05 from: 1 savoy hill london WC2R 0BP (1 page)
26 January 2005	Registered office changed on 26/01/05 from: 1 savoy hill london WC2R 0BP (1 page)
7 December 2004	New director appointed (4 pages)
7 December 2004	New director appointed (4 pages)
8 September 2004	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
8 September 2004	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
7 September 2004	New director appointed (4 pages)
7 September 2004	New director appointed (4 pages)
25 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2004	Secretary resigned (1 page)
9 July 2004	Secretary resigned (1 page)
24 June 2004	New director appointed (3 pages)
24 June 2004	New director appointed (3 pages)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	New secretary appointed;new director appointed (3 pages)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	New secretary appointed;new director appointed (3 pages)
24 June 2004	Director resigned (1 page)
3 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 June 2004	Particulars of mortgage/charge (14 pages)
3 June 2004	Particulars of mortgage/charge (14 pages)
28 May 2004	Declaration of assistance for shares acquisition (6 pages)
28 May 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
28 May 2004	Declaration of assistance for shares acquisition (6 pages)
28 May 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
28 May 2004	Declaration of assistance for shares acquisition (6 pages)
28 May 2004	Declaration of assistance for shares acquisition (6 pages)
24 May 2004	Auditor's resignation (1 page)
24 May 2004	Auditor's resignation (1 page)
13 March 2004	Accounts made up to 31 December 2003 (11 pages)
13 March 2004	Accounts made up to 31 December 2003 (11 pages)
11 December 2003	Return made up to 12/11/03; full list of members (6 pages)
11 December 2003	Return made up to 12/11/03; full list of members (6 pages)
2 April 2003	Accounts made up to 31 December 2002 (10 pages)
2 April 2003	Accounts made up to 31 December 2002 (10 pages)
20 December 2002	Return made up to 12/11/02; full list of members (6 pages)
20 December 2002	Return made up to 12/11/02; full list of members (6 pages)
12 August 2002	Accounts made up to 31 December 2001 (11 pages)
12 August 2002	Accounts made up to 31 December 2001 (11 pages)
23 November 2001	Return made up to 12/11/01; full list of members (6 pages)
23 November 2001	Return made up to 12/11/01; full list of members (6 pages)
5 April 2001	Accounts made up to 31 December 2000 (11 pages)
5 April 2001	Accounts made up to 31 December 2000 (11 pages)
23 November 2000	Return made up to 12/11/00; full list of members (6 pages)
23 November 2000	Return made up to 12/11/00; full list of members (6 pages)
17 July 2000	Accounts made up to 31 December 1999 (11 pages)
17 July 2000	Accounts made up to 31 December 1999 (11 pages)
6 July 2000	Director's particulars changed (1 page)
6 July 2000	Director's particulars changed (1 page)
17 February 2000	Director resigned (1 page)
17 February 2000	Director resigned (1 page)
25 January 2000	Return made up to 12/11/99; full list of members (12 pages)
25 January 2000	Return made up to 12/11/99; full list of members (12 pages)
29 December 1999	Location of register of members (non legible) (1 page)
29 December 1999	Location of register of members (1 page)
29 December 1999	Location of register of members (non legible) (1 page)
29 December 1999	Location of register of members (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
21 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
21 July 1999	Memorandum and Articles of Association (5 pages)
21 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
21 July 1999	Memorandum and Articles of Association (5 pages)
16 February 1999	Ad 05/01/99--------- Â£ si [email protected]=149998 Â£ ic 2/150000 (2 pages)
16 February 1999	Statement of affairs (55 pages)
16 February 1999	Ad 05/01/99--------- Â£ si [email protected]=149998 Â£ ic 2/150000 (2 pages)
16 February 1999	Statement of affairs (55 pages)
15 January 1999	Particulars of mortgage/charge (19 pages)
15 January 1999	Particulars of mortgage/charge (19 pages)
14 January 1999	Particulars of mortgage/charge (8 pages)
14 January 1999	Particulars of mortgage/charge (8 pages)
14 January 1999	Particulars of mortgage/charge (8 pages)
14 January 1999	Particulars of mortgage/charge (8 pages)
17 December 1998	Company name changed savreg c LIMITED\certificate issued on 18/12/98 (2 pages)
17 December 1998	Company name changed savreg c LIMITED\certificate issued on 18/12/98 (2 pages)
16 December 1998	New director appointed (3 pages)
16 December 1998	New director appointed (3 pages)
14 December 1998	S-div 01/12/98 (1 page)
14 December 1998	Â£ nc 1000/150000 01/12/98 (1 page)
14 December 1998	Memorandum and Articles of Association (5 pages)
14 December 1998	Â£ nc 1000/150000 01/12/98 (1 page)
14 December 1998	Memorandum and Articles of Association (5 pages)
14 December 1998	S-div 01/12/98 (1 page)
14 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
1 December 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 12/11/98 (1 page)
1 December 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
1 December 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
1 December 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 12/11/98 (1 page)
30 November 1998	Director resigned (1 page)
30 November 1998	Registered office changed on 30/11/98 from: hill house 1 little new street london EC4A 3TR (1 page)
30 November 1998	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
30 November 1998	New director appointed (3 pages)
30 November 1998	Secretary resigned (1 page)
30 November 1998	Secretary resigned (1 page)
30 November 1998	New secretary appointed (2 pages)
30 November 1998	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
30 November 1998	Director resigned (1 page)
30 November 1998	New director appointed (3 pages)
30 November 1998	New secretary appointed (2 pages)
30 November 1998	Registered office changed on 30/11/98 from: hill house 1 little new street london EC4A 3TR (1 page)
12 November 1998	Incorporation (18 pages)
12 November 1998	Incorporation (18 pages)

Claridge's Hotel Holdings Limited

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