RITZ HOTEL (LONDON) LIMITED(THE)

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Company number 00064203
Status Active
Incorporation Date 17 November 1899
Company Type Private Limited Company
Address 150 PICCADILLY, LONDON, W1V 9DG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,000,000 ; Appointment of Mr Ciaran Fahy as a director on 26 April 2016. The most likely internet sites of RITZ HOTEL (LONDON) LIMITED(THE) are www.ritzhotellondon.co.uk, and www.ritz-hotel-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-six years and one months. Ritz Hotel London Limited The is a Private Limited Company. The company registration number is 00064203. Ritz Hotel London Limited The has been working since 17 November 1899. The present status of the company is Active. The registered address of Ritz Hotel London Limited The is 150 Piccadilly London W1v 9dg. . BARCLAY, Aidan Stuart is a Director of the company. BARCLAY, Howard Myles is a Director of the company. FAHY, Ciaran is a Director of the company. LOVE, Andrew Michael is a Director of the company. MOWATT, Rigel Kent is a Director of the company. PETERS, Philip Leslie is a Director of the company. SEAL, Michael is a Director of the company. Secretary BARLOW, Brian Norman has been resigned. Secretary PEATE, Roland Duncan has been resigned. Secretary BROOMFIELD SECRETARIAL SERVICES LIMITED has been resigned. Director BARCLAY, Douglas Victor has been resigned. Director BARLOW, Brian Norman has been resigned. Director BOXALL, Stephen Andrew has been resigned. Director DAY, Michael Patrick Bolger Eugene has been resigned. Director DELAFOSSE, Luc Pierre Louis has been resigned. Director EVANS, Anthony Gordon has been resigned. Director GAWLER, David has been resigned. Director HOLMES, Terence Roy has been resigned. Director KENNEDY, John Francis has been resigned. Director KERR, Paul Jonathan has been resigned. Director MCDERMOTT, Dermot St John has been resigned. Director OBERLANDER, Daniel Samson has been resigned. Director OLSEN, Hans Ebenedict has been resigned. Director RICH, Negel Mervyn Sutherland has been resigned. Director SHEPARD, Giles Richard Carless has been resigned. Director WATKINS, James Arthur has been resigned. Director WILLIAMS, Brian Edward has been resigned. Director WINTER, Alan Richard has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
BARCLAY, Aidan Stuart
Appointed Date: 27 October 1995
69 years old
Director
BARCLAY, Howard Myles
Appointed Date: 01 August 2006
66 years old
Director
FAHY, Ciaran
Appointed Date: 26 April 2016
61 years old
Director
LOVE, Andrew Michael
Appointed Date: 10 March 2004
84 years old
Director
MOWATT, Rigel Kent
Appointed Date: 27 October 1995
77 years old
Director
PETERS, Philip Leslie
Appointed Date: 01 August 2006
68 years old
Director
SEAL, Michael
Appointed Date: 27 October 1995
77 years old

Resigned Directors

Secretary
BARLOW, Brian Norman
Resigned: 14 July 1995
Secretary
PEATE, Roland Duncan
Resigned: 27 October 1995
Appointed Date: 15 July 1995
Secretary
BROOMFIELD SECRETARIAL SERVICES LIMITED
Resigned: 16 September 2013
Appointed Date: 27 October 1995
Director
BARCLAY, Douglas Victor
Resigned: 01 August 2006
Appointed Date: 27 October 1995
89 years old
Director
BARLOW, Brian Norman
Resigned: 14 July 1995
90 years old
Director
BOXALL, Stephen Andrew
Resigned: 02 February 2015
Appointed Date: 01 October 2009
61 years old
Director
DAY, Michael Patrick Bolger Eugene
Resigned: 20 March 2012
Appointed Date: 27 October 1995
90 years old
Director
DELAFOSSE, Luc Pierre Louis
Resigned: 31 December 2003
Appointed Date: 05 July 2001
64 years old
Director
EVANS, Anthony Gordon
Resigned: 14 July 1995
Appointed Date: 08 March 1993
77 years old
Director
GAWLER, David
Resigned: 27 October 1995
Appointed Date: 15 July 1995
86 years old
Director
HOLMES, Terence Roy
Resigned: 24 May 1994
79 years old
Director
KENNEDY, John Francis
Resigned: 01 April 1993
Appointed Date: 21 November 1991
82 years old
Director
KERR, Paul Jonathan
Resigned: 30 November 1992
Appointed Date: 01 November 1991
71 years old
Director
MCDERMOTT, Dermot St John
Resigned: 30 June 1993
86 years old
Director
OBERLANDER, Daniel Samson
Resigned: 01 October 1991
80 years old
Director
OLSEN, Hans Ebenedict
Resigned: 31 May 1995
Appointed Date: 03 June 1993
83 years old
Director
RICH, Negel Mervyn Sutherland
Resigned: 27 October 1995
Appointed Date: 15 July 1995
80 years old
Director
SHEPARD, Giles Richard Carless
Resigned: 31 March 2004
Appointed Date: 31 December 1997
88 years old
Director
WATKINS, James Arthur
Resigned: 27 October 1995
Appointed Date: 05 October 1995
80 years old
Director
WILLIAMS, Brian Edward
Resigned: 27 October 1995
Appointed Date: 09 June 1994
66 years old
Director
WINTER, Alan Richard
Resigned: 27 October 1995
Appointed Date: 05 October 1995
75 years old

RITZ HOTEL (LONDON) LIMITED(THE) Events

28 Sep 2016
Group of companies' accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,000,000
03 May 2016
Appointment of Mr Ciaran Fahy as a director on 26 April 2016
22 Jun 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,000,000
28 Apr 2015
Group of companies' accounts made up to 31 December 2014
...
... and 162 more events
04 Oct 1986
Full accounts made up to 30 September 1985
28 Jul 1986
Return made up to 14/04/86; full list of members
02 May 1986
Director resigned;new director appointed
29 Apr 1983
Accounts made up to 30 September 1982
17 Nov 1899
Certificate of incorporation

RITZ HOTEL (LONDON) LIMITED(THE) Charges

11 August 2006
Debenture
Delivered: 17 August 2006
Status: Outstanding
Persons entitled: Bradford & Bingley PLC
Description: The f/h property known as the ritz hotel piccadilly london…
9 May 2001
Supplemental debenture which is supplemental to a guarantee and debenture dated 23RD november 1995
Delivered: 23 May 2001
Status: Satisfied on 1 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the whatsoever and wheresoever present and future…
4 September 1998
Legal charge
Delivered: 15 September 1998
Status: Satisfied on 1 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property comprising part of the ritz hotel piccadilly…
23 November 1995
Deed of charge over credit balances
Delivered: 8 December 1995
Status: Satisfied on 31 August 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First fixed charge on the deposit(s) (as defined on the…
23 November 1995
Debenture
Delivered: 8 December 1995
Status: Satisfied on 1 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 November 1995
Legal charge
Delivered: 8 December 1995
Status: Satisfied on 1 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H and l/h property comprising different parts of the ritz…
27 October 1995
Deed of charge over credit balances
Delivered: 8 November 1995
Status: Satisfied on 31 August 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums of money in any currency standing to the credit of…
27 October 1995
Debenture
Delivered: 31 October 1995
Status: Satisfied on 20 June 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Other than the property already charged to the bank by a…
26 October 1995
Legal charge
Delivered: 30 October 1995
Status: Satisfied on 31 August 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H and l/h property ritz hotel piccadilly london W1 t/n…
16 October 1984
Memorandum of deposit of title deeds
Delivered: 25 October 1984
Status: Satisfied
Persons entitled: International Westminister Bank PLC National Westminster Bank PLC
Description: The ritz hotel, piccadilly, london W1 title nos & 254973 &…
25 March 1980
Memorandum of deposit
Delivered: 26 March 1980
Status: Satisfied
Persons entitled: Interntional Westminister Bank Limited
Description: Land farming part of the ritz hotel, piccadily london W.1…

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