Ritz Hotel (London) Limited(The)
- Active
- Incorporated on 17 Nov 1899
Reg Address: 150 Piccadilly, London W1V 9DG
- Summary The company with name "Ritz Hotel (London) Limited(The)" is a ltd and located in 150 Piccadilly, London W1V 9DG. Ritz Hotel (London) Limited(The) is currently in active status and it was incorporated on 17 Nov 1899 (124 years 10 months 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Ritz Hotel (London) Limited(The).
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Saleh Gowili | Director | 12 Jan 2023 | British | Active |
| 2 | Jeevankumar Vittal Shetty | Director | 12 Jan 2023 | British | Active |
| 3 | David John Potts | Director | 25 Mar 2020 | British | Active |
| 4 | Felix Emiel Albert Robyns | Director | 25 Mar 2020 | Belgian | Active |
| 5 | David John Potts | Director | 25 Mar 2020 | British | Resigned 12 Jan 2023 |
| 6 | Felix Emiel Albert Robyns | Director | 25 Mar 2020 | Belgian | Resigned 12 Jan 2023 |
| 7 | Howard Myles Barclay | Director | 24 Jan 2020 | British | Resigned 25 Mar 2020 |
| 8 | Howard Myles Barclay | Director | 24 Jan 2020 | British | Resigned 25 Mar 2020 |
| 9 | Philip Leslie Peters | Director | 24 Jan 2020 | British | Resigned 25 Mar 2020 |
| 10 | Philip Leslie Peters | Director | 24 Jan 2020 | British | Resigned 25 Mar 2020 |
| 11 | Aidan Stuart Barclay | Director | 24 Jan 2020 | British | Resigned 25 Mar 2020 |
| 12 | Fardokht Aghevli | Director | 7 Jun 2019 | British | Resigned 24 Jan 2020 |
| 13 | Amanda Rica Barclay | Director | 7 Jun 2019 | British | Resigned 24 Jan 2020 |
| 14 | Ciaran Fahy | Director | 26 Apr 2016 | Irish | Resigned 14 Mar 2019 |
| 15 | Stephen Andrew Boxall | Director | 1 Oct 2009 | British | Resigned 2 Feb 2015 |
| 16 | Howard Myles Barclay | Director | 1 Aug 2006 | British | Resigned 7 Jun 2019 |
| 17 | Philip Leslie Peters | Director | 1 Aug 2006 | British | Resigned 7 Jun 2019 |
| 18 | Andrew Michael Love | Director | 10 Mar 2004 | British | Resigned 22 Mar 2020 |
| 19 | Luc Pierre Louis Delafosse | Director | 5 Jul 2001 | French | Resigned 31 Dec 2003 |
| 20 | Giles Richard Carless Shepard | Director | 31 Dec 1997 | British | Resigned 31 Mar 2004 |
| 21 | Aidan Stuart Barclay | Director | 27 Oct 1995 | British | Resigned 7 Jun 2019 |
| 22 | Douglas Victor Barclay | Director | 27 Oct 1995 | British | Resigned 1 Aug 2006 |
| 23 | Michael Patrick Bolger Eugene Day | Director | 27 Oct 1995 | British | Resigned 20 Mar 2012 |
| 24 | Rigel Kent Mowatt | Director | 27 Oct 1995 | British | Resigned 22 Jan 2018 |
| 25 | Michael Seal | Director | 27 Oct 1995 | British | Resigned 7 Jun 2019 |
| 26 | BROOMFIELD SECRETARIAL SERVICES LIMITED | Corporate Secretary | 27 Oct 1995 | - | Resigned 16 Sep 2013 |
| 27 | Alan Richard Winter | Director | 5 Oct 1995 | British | Resigned 27 Oct 1995 |
| 28 | James Arthur Watkins | Director | 5 Oct 1995 | British | Resigned 27 Oct 1995 |
| 29 | Roland Duncan Peate | Secretary | 15 Jul 1995 | - | Resigned 27 Oct 1995 |
| 30 | David Gawler | Director | 15 Jul 1995 | South African | Resigned 27 Oct 1995 |
| 31 | Nigel Mervyn Sutherland Rich | Director | 15 Jul 1995 | British | Resigned 27 Oct 1995 |
| 32 | Brian Edward Williams | Director | 9 Jun 1994 | British | Resigned 27 Oct 1995 |
| 33 | Brian Edward Williams | Director | 9 Jun 1994 | British | Resigned 27 Oct 1995 |
| 34 | Hans Ebenedict Olsen | Director | 3 Jun 1993 | British | Resigned 31 May 1995 |
| 35 | Anthony Gordon Evans | Director | 8 Mar 1993 | British | Resigned 14 Jul 1995 |
| 36 | John Francis Kennedy | Director | 21 Nov 1991 | American | Resigned 1 Apr 1993 |
| 37 | Paul Jonathan Kerr | Director | 1 Nov 1991 | British | Resigned 30 Nov 1992 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Ritz Holdco Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 8 Aug 2018 | - | Active |
| 2 | - Natures of Control: Persons With Significant Control Statement | 19 Jun 2017 | - | Ceased 8 Aug 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ritz Hotel (London) Limited(The).
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 23 Jun 2023 | Download PDF |
| 2 | Capital - Allotment Shares | 12 Jan 2023 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 12 Jan 2023 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 12 Jan 2023 | Download PDF |
| 5 | Persons With Significant Control - Notification Of A Person With Significant Control | 12 Jan 2023 | Download PDF |
| 6 | Persons With Significant Control - Cessation Of A Person With Significant Control | 12 Jan 2023 | Download PDF |
| 7 | Officers - Termination Director Company With Name Termination Date | 12 Jan 2023 | Download PDF |
| 8 | Officers - Appoint Person Director Company With Name Date | 12 Jan 2023 | Download PDF |
| 9 | Confirmation Statement - No Updates | 27 Jun 2022 | Download PDF |
| 10 | Confirmation Statement - No Updates | 7 Jul 2021 | Download PDF |
| 11 | Accounts - Group | 5 Feb 2021 | Download PDF 31 Pages |
| 12 | Confirmation Statement - Second Filing Of Made Up Date | 23 Sep 2020 | Download PDF 6 Pages |
| 13 | Address - Move Registers To Sail Company With New | 16 Sep 2020 | Download PDF 2 Pages |
| 14 | Address - Change Sail Company With New | 7 Sep 2020 | Download PDF 2 Pages |
| 15 | Resolution | 3 Sep 2020 | Download PDF 1 Pages |
| 16 | Incorporation - Memorandum Articles | 3 Sep 2020 | Download PDF 11 Pages |
| 17 | Confirmation Statement - Updates | 1 Sep 2020 | Download PDF 5 Pages |
| 18 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 22 Apr 2020 | Download PDF 2 Pages |
| 19 | Persons With Significant Control - Notification Of A Person With Significant Control | 22 Apr 2020 | Download PDF 2 Pages |
| 20 | Mortgage - Satisfy Charge Full | 9 Apr 2020 | Download PDF 1 Pages |
| 21 | Mortgage - Satisfy Charge Full | 9 Apr 2020 | Download PDF 1 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 30 Mar 2020 | Download PDF 2 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 30 Mar 2020 | Download PDF 2 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 27 Mar 2020 | Download PDF 1 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 27 Mar 2020 | Download PDF 1 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 27 Mar 2020 | Download PDF 1 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 24 Mar 2020 | Download PDF 1 Pages |
| 28 | Officers - Second Filing Of Director Termination With Name | 21 Feb 2020 | Download PDF 5 Pages |
| 29 | Officers - Second Filing Of Director Appointment With Name | 21 Feb 2020 | Download PDF 6 Pages |
| 30 | Officers - Second Filing Of Director Termination With Name | 21 Feb 2020 | Download PDF 5 Pages |
| 31 | Officers - Second Filing Of Director Appointment With Name | 21 Feb 2020 | Download PDF 6 Pages |
| 32 | Officers - Second Filing Of Director Appointment With Name | 21 Feb 2020 | Download PDF 6 Pages |
| 33 | Resolution | 29 Jan 2020 | Download PDF 14 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 28 Jan 2020 | Download PDF 4 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 28 Jan 2020 | Download PDF 3 Pages |
| 36 | Resolution | 28 Jan 2020 | Download PDF 14 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 28 Jan 2020 | Download PDF 4 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 28 Jan 2020 | Download PDF 3 Pages |
| 39 | Officers - Appoint Person Director Company With Name Date | 28 Jan 2020 | Download PDF 4 Pages |
| 40 | Accounts - Group | 30 Sep 2019 | Download PDF 26 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 28 Jun 2019 | Download PDF 2 Pages |
| 42 | Officers - Appoint Person Director Company With Name Date | 28 Jun 2019 | Download PDF 2 Pages |
| 43 | Officers - Termination Director Company With Name Termination Date | 28 Jun 2019 | Download PDF 1 Pages |
| 44 | Officers - Termination Director Company With Name Termination Date | 28 Jun 2019 | Download PDF 1 Pages |
| 45 | Officers - Termination Director Company With Name Termination Date | 28 Jun 2019 | Download PDF 1 Pages |
| 46 | Officers - Termination Director Company With Name Termination Date | 27 Jun 2019 | Download PDF 1 Pages |
| 47 | Confirmation Statement - Updates | 21 Jun 2019 | Download PDF 5 Pages |
| 48 | Officers - Termination Director Company With Name Termination Date | 26 Mar 2019 | Download PDF 1 Pages |
| 49 | Accounts - Group | 21 Sep 2018 | Download PDF 25 Pages |
| 50 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 20 Jun 2018 | Download PDF 26 Pages |
| 51 | Confirmation Statement - Updates | 19 Jun 2018 | Download PDF 4 Pages |
| 52 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 14 Jun 2018 | Download PDF 48 Pages |
| 53 | Mortgage - Satisfy Charge Full | 9 Jun 2018 | Download PDF 4 Pages |
| 54 | Officers - Termination Director Company With Name Termination Date | 29 Jan 2018 | Download PDF 1 Pages |
| 55 | Officers - Change Person Director Company With Change Date | 13 Nov 2017 | Download PDF 2 Pages |
| 56 | Confirmation Statement - Updates | 19 Jun 2017 | Download PDF 5 Pages |
| 57 | Accounts - Group | 18 May 2017 | Download PDF 23 Pages |
| 58 | Accounts - Group | 28 Sep 2016 | Download PDF 22 Pages |
| 59 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jun 2016 | Download PDF 6 Pages |
| 60 | Officers - Appoint Person Director Company With Name Date | 3 May 2016 | Download PDF 2 Pages |
| 61 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jun 2015 | Download PDF 5 Pages |
| 62 | Accounts - Group | 28 Apr 2015 | Download PDF 22 Pages |
| 63 | Officers - Termination Director Company With Name Termination Date | 9 Feb 2015 | Download PDF 1 Pages |
| 64 | Accounts - Group | 1 Oct 2014 | Download PDF 22 Pages |
| 65 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jun 2014 | Download PDF 6 Pages |
| 66 | Officers - Change Person Director Company With Change Date | 17 Jun 2014 | Download PDF 2 Pages |
| 67 | Officers - Change Person Director Company With Change Date | 17 Jun 2014 | Download PDF 2 Pages |
| 68 | Officers - Change Person Director Company With Change Date | 17 Jun 2014 | Download PDF 2 Pages |
| 69 | Officers - Change Person Director Company With Change Date | 17 Jun 2014 | Download PDF 2 Pages |
| 70 | Officers - Change Person Director Company With Change Date | 17 Jun 2014 | Download PDF 2 Pages |
| 71 | Officers - Change Person Director Company With Change Date | 17 Jun 2014 | Download PDF 2 Pages |
| 72 | Officers - Change Person Director Company With Change Date | 17 Jun 2014 | Download PDF 2 Pages |
| 73 | Officers - Termination Secretary Company With Name | 7 Oct 2013 | Download PDF 1 Pages |
| 74 | Accounts - Group | 3 Oct 2013 | Download PDF 22 Pages |
| 75 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jul 2013 | Download PDF 10 Pages |
| 76 | Accounts - Group | 3 Oct 2012 | Download PDF 24 Pages |
| 77 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jun 2012 | Download PDF 10 Pages |
| 78 | Officers - Termination Director Company With Name | 10 Apr 2012 | Download PDF 1 Pages |
| 79 | Accounts - Group | 30 Sep 2011 | Download PDF 23 Pages |
| 80 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jun 2011 | Download PDF 11 Pages |
| 81 | Accounts - Group | 29 Sep 2010 | Download PDF 24 Pages |
| 82 | Officers - Change Person Director Company With Change Date | 23 Jun 2010 | Download PDF 2 Pages |
| 83 | Officers - Change Person Director Company With Change Date | 23 Jun 2010 | Download PDF 2 Pages |
| 84 | Officers - Change Person Director Company With Change Date | 23 Jun 2010 | Download PDF 2 Pages |
| 85 | Officers - Change Person Director Company With Change Date | 23 Jun 2010 | Download PDF 2 Pages |
| 86 | Officers - Change Person Director Company With Change Date | 23 Jun 2010 | Download PDF 2 Pages |
| 87 | Officers - Change Person Director Company With Change Date | 23 Jun 2010 | Download PDF 2 Pages |
| 88 | Officers - Change Person Director Company With Change Date | 23 Jun 2010 | Download PDF 2 Pages |
| 89 | Officers - Change Person Director Company With Change Date | 23 Jun 2010 | Download PDF 2 Pages |
| 90 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jun 2010 | Download PDF 8 Pages |
| 91 | Accounts - Group | 1 Nov 2009 | Download PDF 24 Pages |
| 92 | Officers - Appoint Person Director Company With Name | 29 Oct 2009 | Download PDF 3 Pages |
| 93 | Annual Return - Legacy | 23 Jun 2009 | Download PDF 5 Pages |
| 94 | Accounts - Full | 31 Oct 2008 | Download PDF 20 Pages |
| 95 | Annual Return - Legacy | 23 Jun 2008 | Download PDF 5 Pages |
| 96 | Accounts - Full | 30 Oct 2007 | Download PDF 20 Pages |
| 97 | Annual Return - Legacy | 20 Jun 2007 | Download PDF 3 Pages |
| 98 | Accounts - Full | 3 Nov 2006 | Download PDF 19 Pages |
| 99 | Mortgage - Legacy | 1 Sep 2006 | Download PDF 1 Pages |
| 100 | Mortgage - Legacy | 1 Sep 2006 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Snettisham Investments No. 2. Limited Mutual People: David John Potts | Active |
| 2 | Snettisham Investments Limited Mutual People: David John Potts | Active |
| 3 | Green Park (No.1) Limited Mutual People: David John Potts | Active |
| 4 | Nevernhog Limited Mutual People: David John Potts | Active |
| 5 | Ritz Mezzanine Borrower Limited Mutual People: David John Potts | Active |
| 6 | Ritz Products (U.K.) Limited Mutual People: David John Potts | Active |
| 7 | Ritz Holdco Limited Mutual People: David John Potts | Active |
| 8 | 12 Advisors Limited Mutual People: Felix Emiel Albert Robyns | Active |
| 9 | Dilbek Limited Mutual People: Felix Emiel Albert Robyns | Active |