THE RITZ HOTEL, LIMITED

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Company number 00048125
Status Active
Incorporation Date 29 May 1896
Company Type Private Limited Company
Address 14 SOUTH STREET, LONDON, W1K 1DF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Appointment of Mr Pierre Jacques, Denis Descours as a secretary on 28 June 2016; Registration of charge 000481250016, created on 28 July 2016. The most likely internet sites of THE RITZ HOTEL, LIMITED are www.theritzhotel.co.uk, and www.the-ritz-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-nine years and six months. The Ritz Hotel Limited is a Private Limited Company. The company registration number is 00048125. The Ritz Hotel Limited has been working since 29 May 1896. The present status of the company is Active. The registered address of The Ritz Hotel Limited is 14 South Street London W1k 1df. . DESCOURS, Pierre Jacques, Denis is a Secretary of the company. AL FAYED, Mohamed is a Director of the company. AL FAYED, Omar Alexander Mohamed is a Director of the company. FAYED, Ali is a Director of the company. KLEIN, Franz Josef is a Director of the company. MAURON, René is a Director of the company. WATHEN-FAYED, Heini Jasmine is a Director of the company. Secretary BRIZAY, Jean-Pierre has been resigned. Secretary DAVIES, James Ralph Parnell has been resigned. Secretary LONDON, Caroline has been resigned. Director BRIZAY, Jean-Pierre has been resigned. Director DINICHERT, Gregoire has been resigned. Director FAYED, Omar Alexander has been resigned. Director FAYED, Omar Alexander has been resigned. Director FAYED, Salah has been resigned. Director MULLER, Martin Arthur has been resigned. Director SEEFELD, Paul Christophe Lucien has been resigned. Director STRUB, Stephane Francis has been resigned. Director TANNA, Anil has been resigned. Director WALSH, James Michael has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
DESCOURS, Pierre Jacques, Denis
Appointed Date: 28 June 2016
Director
AL FAYED, Mohamed

92 years old
Director
AL FAYED, Omar Alexander Mohamed
Appointed Date: 27 May 2010
38 years old
Director
FAYED, Ali

81 years old
Director
KLEIN, Franz Josef

81 years old
Director
MAURON, René
Appointed Date: 27 September 2011
75 years old
Director
WATHEN-FAYED, Heini Jasmine
Appointed Date: 13 May 2011
70 years old

Resigned Directors

Secretary
BRIZAY, Jean-Pierre
Resigned: 18 May 2002
Appointed Date: 05 July 1993
Secretary
DAVIES, James Ralph Parnell
Resigned: 05 July 1993
Secretary
LONDON, Caroline
Resigned: 06 May 2016
Appointed Date: 18 May 2002
Director
BRIZAY, Jean-Pierre
Resigned: 18 May 2002
Appointed Date: 19 July 2001
90 years old
Director
DINICHERT, Gregoire
Resigned: 31 January 2007
Appointed Date: 15 June 2005
77 years old
Director
FAYED, Omar Alexander
Resigned: 09 April 2010
Appointed Date: 09 April 2010
38 years old
Director
FAYED, Omar Alexander
Resigned: 03 March 2009
Appointed Date: 01 January 2007
38 years old
Director
FAYED, Salah
Resigned: 21 June 1994
86 years old
Director
MULLER, Martin Arthur
Resigned: 01 April 2003
84 years old
Director
SEEFELD, Paul Christophe Lucien
Resigned: 13 April 2011
Appointed Date: 13 February 2008
58 years old
Director
STRUB, Stephane Francis
Resigned: 26 April 2005
Appointed Date: 12 July 2004
71 years old
Director
TANNA, Anil
Resigned: 10 August 2012
Appointed Date: 11 September 2009
78 years old
Director
WALSH, James Michael
Resigned: 26 September 1994
Appointed Date: 20 September 1991
76 years old

Persons With Significant Control

Ritz (Paris) Holding Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE RITZ HOTEL, LIMITED Events

14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
23 Aug 2016
Appointment of Mr Pierre Jacques, Denis Descours as a secretary on 28 June 2016
01 Aug 2016
Registration of charge 000481250016, created on 28 July 2016
01 Aug 2016
Registration of charge 000481250017, created on 28 July 2016
01 Aug 2016
Registration of charge 000481250015, created on 28 July 2016
...
... and 139 more events
31 Dec 1978
Accounts made up to 31 December 1976
04 Aug 1975
Annual return made up to 04/07/75
01 Jan 1900
Certificate of incorporation
01 Jan 1900
Incorporation
01 Jan 1900
Company name changed\certificate issued on 01/01/00

THE RITZ HOTEL, LIMITED Charges

28 July 2016
Charge code 0004 8125 0017
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag (The Security Agent) Together the Beneficiaries Deutsche Pfandbriefbank Ag (The Agent) Deutsche Pfandbriefbank Ag (The Arranger) Deutsche Pfandbriefbank Ag (The Original Lender)
Description: Contains fixed charge…
28 July 2016
Charge code 0004 8125 0016
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag (The Arranger) Together the Beneficiaries Deutsche Pfandbriefbank Ag (The Security Agent) Deutsche Pfandbriefbank Ag (The Agent) Deutsche Pfandbriefbank Ag (The Original Lender)
Description: Contains fixed charge…
28 July 2016
Charge code 0004 8125 0015
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag (The Arranger) Together the Beneficiaries Deutsche Pfandbriefbank Ag (The Agent) Deutsche Pfandbriefbank Ag (The Security Agent) Deutsche Pfandbriefbank Ag (The Original Lender)
Description: Contains fixed charge…
22 October 2015
Charge code 0004 8125 0014
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag (The Arranger) Together the Beneficiaries Deutsche Pfandbriefbank Ag (The Agent) Deutsche Pfandbriefbank Ag (The Security Agent) Deutsche Pfandbriefbank Ag (The Original Lender)
Description: Contains fixed charge…
31 July 2015
Charge code 0004 8125 0013
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag (The Security Agent)
Description: Contains fixed charge…
31 July 2015
Charge code 0004 8125 0012
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Deutsche Pfandbreifbank Ag (The Security Agent) Deutsche Pfandbriefbank Ag ( the Agent) Deutsche Pfandbriefbank Ag ( the Arranger) Deutsche Pfandbriefbank Ag ( the Orginal Lender)
Description: Contains fixed charge…
31 July 2015
Charge code 0004 8125 0011
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Deuctsche Pfandbriefbank Ag (The Arranger) Deutsche Pfandbriefbank Ag (The Security Agent) Deutsche Pfandbriefbank Ag (The Agent) Deutsche Pfandbriefbank Ag (The Original Lender)
Description: Contains fixed charge…
31 July 2015
Charge code 0004 8125 0010
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag (The Arranger) Deutsche Pfandbriefbank Ag (The Agent) Deutsche Pfandbriefbank Ag (The Security Agent) Deutsche Pfandbriefbank Ag (The Original Lender)
Description: Contains fixed charge…
31 July 2015
Charge code 0004 8125 0009
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag (The Security Agent)
Description: Contains fixed charge…
31 July 2015
Charge code 0004 8125 0008
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag (The Security Agent)
Description: Contains fixed charge…
31 July 2015
Charge code 0004 8125 0007
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag (The Security Agent)
Description: Contains fixed charge…
31 July 2015
Charge code 0004 8125 0005
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag
Description: Contains fixed charge…
21 July 2015
Charge code 0004 8125 0006
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag (The Security Agent)
Description: Contains fixed charge…
18 May 2001
A loan agreement executed outside the united kingdom and comprising property situated there
Delivered: 7 June 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: (A) to the value of 118,000,000 euros the ritz hotel…
18 May 2001
An assignment agreement executed outside the united kingdom and comprising property situated there
Delivered: 7 June 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Assigns to the chargee all rent and charges (inclusive of…
24 August 1984
Mortgage
Delivered: 10 September 1984
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: First fixed charge over 26 mie cambon,5 rue du maribe st…
24 August 1984
Floating charge
Delivered: 10 September 1984
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: First floating charge over the assets of company and…

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