CLARIDGE'S HOTEL (42000) LIMITED
LONDON
CLARIDGE'S HOTEL LIMITED
Since the company registration one hundred and seventy-nine events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to 10 Norwich Street London EC4A 1BD. The most likely internet sites of CLARIDGE'S HOTEL (42000) LIMITED are www.claridgeshotel42000.co.uk, and www.claridge-s-hotel-42000.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-one years and three months. Claridge S Hotel 42000 Limited is a Private Limited Company. The company registration number is 00042000. Claridge S Hotel 42000 Limited has been working since 20 September 1894. The present status of the company is Active. The registered address of Claridge S Hotel 42000 Limited is Maybourne Hotel Group 41 43 Brook Street Mayfair London England W1k 4hj. . BAKHOS, Fady is a Director of the company. CUNNINGHAM, Liam is a Director of the company. Secretary DOWD, Thomas Patrick has been resigned. Secretary EDWARDS, Sara Louise has been resigned. Secretary FRANCE, Malcolm Ronald has been resigned. Secretary FRANCE, Malcolm Ronald has been resigned. Secretary GIBBONS, Clive Anthony has been resigned. Secretary LEIGH, William Rowland Llewellyn has been resigned. Secretary RADCLIFFE, Martin Balfour has been resigned. Secretary WALKER, Carole has been resigned. Director ALDEN, Stephen Jude has been resigned. Director ALLEN, David Weston has been resigned. Director ASTOR, William Waldorf, Viscount has been resigned. Director CAVENDISH, Gerald, His Grace The Duke Of Westminster has been resigned. Director DONNELLY, Peter Joseph has been resigned. Director DOWD, Thomas Patrick has been resigned. Director EDWARDS, Sara Louise has been resigned. Director FORT, Alan James has been resigned. Director FORT, Alan James has been resigned. Director FRANCE, Malcolm Ronald has been resigned. Director FRANCE, Malcolm Ronald has been resigned. Director GATES, Timothy John has been resigned. Director GIBBONS, Clive Anthony has been resigned. Director HAIGH, Peter Ian Hamilton has been resigned. Director HENNEBRY, Mark Nicholas has been resigned. Director JOHNSTON, John, Lt Col Sir has been resigned. Director JONES, Ronald Fitzgerald has been resigned. Director KEMP-WELCH, John, Sir has been resigned. Director LORD CHARTERIS, Martin Michael Charles, Lt Colonel has been resigned. Director MCKENNA, Geraldine Maria Martina has been resigned. Director MCKENNA, Geraldine has been resigned. Director PAJARES, Ramon has been resigned. Director PRICE, Carol Swanson has been resigned. Director PUTTNAM OF QUEENSGATE, David, Lord has been resigned. Director RADCLIFFE, Martin Balfour has been resigned. Director REYNOLDS, Paul has been resigned. Director SEELINGER, Lisa Eleonora has been resigned. Director SHEPARD, Giles Richard Carless has been resigned. Director TOUZIN, Francois Robert Marie has been resigned. Director WALKER, Carole has been resigned. Director WONTNER, Hugh Walter Kingwell, Sir has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Appointed Date: 10 January 1996
73 years old
Appointed Date: 10 January 1996
84 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
CLARIDGE'S HOTEL (42000) LIMITED Events
CLARIDGE'S HOTEL (42000) LIMITED Charges
Delivered: 22 August 1998
Status: Satisfied on 28 October 2015
Persons entitled: Bankers Trust Company
Description: Fixed and floating charges over the undertaking and all…