CLARIDGE'S HOTEL (42000) LIMITED
Overview
| Company Name | CLARIDGE'S HOTEL (42000) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00042000 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLARIDGE'S HOTEL (42000) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CLARIDGE'S HOTEL (42000) LIMITED located?
| Registered Office Address | 27 Knightsbridge SW1X 7LY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLARIDGE'S HOTEL (42000) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLARIDGE'S HOTEL LIMITED | Sep 20, 1894 | Sep 20, 1894 |
What are the latest accounts for CLARIDGE'S HOTEL (42000) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for CLARIDGE'S HOTEL (42000) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Jul 15, 2022
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jeremy David Cape on Nov 22, 2021 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Director's details changed for Mr Jeremy David Cape on Aug 05, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Jeremy David Cape as a director on Feb 25, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nasir Pasha as a director on Feb 25, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Vose as a director on Feb 25, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Liam Cunningham as a director on Feb 25, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Change of details for Claridge's Hotel Limited as a person with significant control on Aug 01, 2019 | 5 pages | PSC05 | ||||||||||
Registered office address changed from C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ England to 27 Knightsbridge London SW1X 7LY on Aug 01, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CLARIDGE'S HOTEL (42000) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAPE, Jeremy David | Director | SW1X 7LY London 27 Knightsbridge United Kingdom | Qatar | British,Argentine | 280421610001 | |||||
| PASHA, Nasir | Director | SW1X 7LY London 27 Knightsbridge United Kingdom | Qatar | British | 280348180001 | |||||
| SOCKER, Marc Nathan | Director | SW1X 7LY London 27 Knightsbridge United Kingdom | United Kingdom | British | 253588970001 | |||||
| DOWD, Thomas Patrick | Secretary | Tisrara Ballyowen Lane Lucan Co Dublin Ireland | Irish | 93945640001 | ||||||
| EDWARDS, Sara Louise | Secretary | 6 Mardle Close LU1 4EZ Caddington Bedfordshire | British | 108281650001 | ||||||
| FRANCE, Malcolm Ronald | Secretary | 34 Tybenham Road SW19 3LA London | British | 50060390001 | ||||||
| FRANCE, Malcolm Ronald | Secretary | 34 Tybenham Road SW19 3LA London | British | 50060390001 | ||||||
| GIBBONS, Clive Anthony | Secretary | 5 Four Acre Coppice RG27 9NF Hook Hampshire | British | 74719200002 | ||||||
| LEIGH, William Rowland Llewellyn | Secretary | Chancel House Church Street Hadlow TN11 0DB Tonbridge Kent | British | 8674290001 | ||||||
| RADCLIFFE, Martin Balfour | Secretary | 34 Lamont Road SW10 London | British | 7564670001 | ||||||
| WALKER, Carole | Secretary | c/o Maybourne Hotel Group Brook Street Mayfair W1K 4HJ London 41-43 England | British | 138522860001 | ||||||
| ALDEN, Stephen Jude | Director | c/o Maybourne Hotel Group Vine Street Mayfair W1J 0AH London 1 England | United Kingdom | Maltese | 115411150008 | |||||
| ALLEN, David Weston | Director | 8 Merton Walk Mount Saint Annes 6 Milltown Dublin Ireland | Irish | 99989350001 | ||||||
| ASTOR, William Waldorf, Viscount | Director | Ginge Manor Ginge OX12 8QT Wanton Oxfordshire | United Kingdom | British | 81094350001 | |||||
| BAKHOS, Fady | Director | c/o Maybourne Hotel Group Brook Street Mayfair W1K 4HJ London 41-43 England | Qatar | French | 206173580001 | |||||
| CAVENDISH, Gerald, His Grace The Duke Of Westminster | Director | Eaton Hall CH4 9ET Eccleston Cheshire | British | 70818050001 | ||||||
| CUNNINGHAM, Liam | Director | SW1X 7LY London 27 Knightsbridge United Kingdom | Ireland | Irish | 198281530001 | |||||
| DONNELLY, Peter Joseph | Director | 104 Avoca Park Blackrock Co. Dublin Republic Of Ireland | Ireland | Irish | 93945650001 | |||||
| DOWD, Thomas Patrick | Director | Tisrara Ballyowen Lane Lucan Co Dublin Ireland | United Kingdom | Irish | 93945640001 | |||||
| EDWARDS, Sara Louise | Director | 6 Mardle Close LU1 4EZ Caddington Bedfordshire | United Kingdom | British | 108281650001 | |||||
| FORT, Alan James | Director | Woodside Barnet Wood Road BR2 8HJ Bromley Kent | England | British | 34604480002 | |||||
| FORT, Alan James | Director | 1 Bennetts Copse BR7 5SG Chislehurst Kent | British | 34604480001 | ||||||
| FRANCE, Malcolm Ronald | Director | 34 Tybenham Road SW19 3LA London | United Kingdom | British | 50060390001 | |||||
| FRANCE, Malcolm Ronald | Director | 34 Tybenham Road SW19 3LA London | United Kingdom | British | 50060390001 | |||||
| GATES, Timothy John | Director | 18 Clifton Road TW11 8SW Teddington Middlesex | British | 66385720001 | ||||||
| GIBBONS, Clive Anthony | Director | 5 Four Acre Coppice RG27 9NF Hook Hampshire | England | British | 74719200002 | |||||
| HAIGH, Peter Ian Hamilton | Director | 11 Lonsdale Road W4 1ND London | England | British | 38034940001 | |||||
| HENNEBRY, Mark Nicholas | Director | C/O Maybourne Hotels Ltd 30 Old Burlington Street W1S 3AR London | Ireland | Irish | 128404490001 | |||||
| JOHNSTON, John, Lt Col Sir | Director | Adelaide Cottage Windsor Home Park SL4 Windsor Berkshire | British | 26061240002 | ||||||
| JONES, Ronald Fitzgerald | Director | Claridges Brook Street W1A 2JQ London | British | 41911510001 | ||||||
| KEMP-WELCH, John, Sir | Director | 70 Melton Court Old Brompton Road SW7 3JH London | England | British | 71970380002 | |||||
| LORD CHARTERIS, Martin Michael Charles, Lt Colonel | Director | 11 Kylestrome House Cundy Street SW1W 9JT London | British | 26061260001 | ||||||
| MCKENNA, Geraldine Maria Martina | Director | 31 Clancarty Road SW6 3AH London | United Kingdom | Irish | 93995420001 | |||||
| MCKENNA, Geraldine | Director | No 3 Birley Street SW11 5XE London | Irish | 67764270001 | ||||||
| PAJARES, Ramon | Director | 38 Pont Street Mews SW1X 0AF London | Spanish | 45733530002 |
Who are the persons with significant control of CLARIDGE'S HOTEL (42000) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Claridge's Hotel Limited | Apr 06, 2016 | Knightsbridge SW1X 7LY London 27 | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CLARIDGE'S HOTEL (42000) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture | Created On Aug 17, 1998 Delivered On Aug 22, 1998 | Satisfied | Amount secured All monies due or to become due from the chargers (as therein defined) to the chargee as agent and trustee for the finance parties (as therein defined) on any account whatsoever under the debenture and each finance document (as therein defined) to which any chargor is a party except for any obligation which, if it were so included, would result in the debenture contravening section 151 of the companies act 1985 | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0