THE RITZ CLUB LONDON.COM LIMITED
LONDON

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Company number 09908292
Status Active
Incorporation Date 9 December 2015
Company Type Private Limited Company
Address 3RD FLOOR, 22 ARLINGTON STREET, LONDON, UNITED KINGDOM, SW1A 1RD
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Termination of appointment of a director; Appointment of Mr Andrew Russell Dymock as a director on 31 December 2016; Termination of appointment of a secretary. The most likely internet sites of THE RITZ CLUB LONDON.COM LIMITED are www.theritzclublondoncom.co.uk, and www.the-ritz-club-london-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Ritz Club London Com Limited is a Private Limited Company. The company registration number is 09908292. The Ritz Club London Com Limited has been working since 09 December 2015. The present status of the company is Active. The registered address of The Ritz Club London Com Limited is 3rd Floor 22 Arlington Street London United Kingdom Sw1a 1rd. . BARCLAY, Howard Myles is a Director of the company. DYMOCK, Andrew Russell is a Director of the company. KENNEDY, Susan is a Director of the company. MARRIS, Roger George is a Director of the company. Secretary BRUMMER, Alexa Nadine has been resigned. Director BRUMMER, Alexa Nadine has been resigned. Director LOVE, Andrew Michael has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Director
BARCLAY, Howard Myles
Appointed Date: 31 December 2016
65 years old
Director
DYMOCK, Andrew Russell
Appointed Date: 31 December 2016
51 years old
Director
KENNEDY, Susan
Appointed Date: 09 December 2015
58 years old
Director
MARRIS, Roger George
Appointed Date: 09 December 2015
58 years old

Resigned Directors

Secretary
BRUMMER, Alexa Nadine
Resigned: 30 December 2016
Appointed Date: 09 December 2015
Director
BRUMMER, Alexa Nadine
Resigned: 30 December 2016
Appointed Date: 09 December 2015
56 years old
Director
LOVE, Andrew Michael
Resigned: 31 December 2016
Appointed Date: 09 December 2015
84 years old

Persons With Significant Control

The Ritz Hotel Casino Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE RITZ CLUB LONDON.COM LIMITED Events

23 Feb 2017
Termination of appointment of a director
23 Feb 2017
Appointment of Mr Andrew Russell Dymock as a director on 31 December 2016
23 Feb 2017
Termination of appointment of a secretary
22 Feb 2017
Termination of appointment of Andrew Michael Love as a director on 31 December 2016
22 Feb 2017
Appointment of Mr Howard Myles Barclay as a director on 31 December 2016
...
... and 0 more events
06 Feb 2017
Termination of appointment of Alexa Nadine Brummer as a secretary on 30 December 2016
06 Feb 2017
Termination of appointment of Alexa Nadine Brummer as a director on 30 December 2016
18 Jan 2017
Confirmation statement made on 8 December 2016 with updates
27 Jan 2016
Director's details changed for Mr Roger George Marris on 17 December 2015
09 Dec 2015
Incorporation
Statement of capital on 2015-12-09
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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