RITZ HOTEL (LONDON) LIMITED(THE)
Overview
| Company Name | RITZ HOTEL (LONDON) LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00064203 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RITZ HOTEL (LONDON) LIMITED(THE)?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is RITZ HOTEL (LONDON) LIMITED(THE) located?
| Registered Office Address | 150 Piccadilly London W1V 9DG |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RITZ HOTEL (LONDON) LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RITZ HOTEL (LONDON) LIMITED(THE)?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for RITZ HOTEL (LONDON) LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2025 with updates | 5 pages | CS01 | ||||||||||
Cessation of Ritz Holdco Limited as a person with significant control on Jan 31, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Abdulhadi Mana Al-Hajri as a person with significant control on Jan 31, 2025 | 2 pages | PSC01 | ||||||||||
Cessation of Abdulhadi Mana Al-Hajri as a person with significant control on Jan 31, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Ritz Holdco Limited as a person with significant control on Jan 31, 2025 | 2 pages | PSC02 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||||
Statement of capital on Jan 30, 2025
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Abdulhadi Mana Al-Hajri as a person with significant control on Jul 02, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Jeevankumar Vittal Shetty on Jul 02, 2024 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Apr 04, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Saleh Gowili as a director on Jan 12, 2023 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jan 12, 2023
| 3 pages | SH01 | ||||||||||
Appointment of Mr Jeevankumar Vittal Shetty as a director on Jan 12, 2023 | 2 pages | AP01 | ||||||||||
Cessation of Ritz Holdco Limited as a person with significant control on Jan 12, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of David John Potts as a director on Jan 12, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Felix Emiel Albert Robyns as a director on Jan 12, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of RITZ HOTEL (LONDON) LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOWILI, Saleh | Director | 150 Piccadilly London W1V 9DG | United Kingdom | British | 304188650001 | |||||
| SHETTY, Jeevankumar Vittal | Director | 150 Piccadilly London W1V 9DG | England | British | 304188660002 | |||||
| BARLOW, Brian Norman | Secretary | 2 Old Hadlow Road TN10 4EZ Tonbridge Kent | British | 453990001 | ||||||
| PEATE, Roland Duncan | Secretary | 87 Bennetts Way Shirley CR0 8AG Croydon Surrey | British | 7628800001 | ||||||
| BROOMFIELD SECRETARIAL SERVICES LIMITED | Secretary | Abbey House 342 Regents Park Road N3 2LL London | 5333670001 | |||||||
| AGHEVLI, Fardokht | Director | Fitzroy Square W1T 6LQ London 29-30 United Kingdom | United Kingdom | British | 248792370001 | |||||
| BARCLAY, Aidan Stuart | Director | 14 St. George Street W1S 1FE London 2nd Floor United Kingdom | England | British | 7355000005 | |||||
| BARCLAY, Aidan Stuart | Director | 150 Piccadilly London W1V 9DG | United Kingdom | British | 7355000002 | |||||
| BARCLAY, Amanda Rica | Director | 150 Piccadilly London W1V 9DG | United Kingdom | British | 66830150005 | |||||
| BARCLAY, Douglas Victor | Director | 6 Queen Annes Gardens W4 1TU London | British | 7361470001 | ||||||
| BARCLAY, Howard Myles | Director | 14 St. George Street W1S 1FE London 2nd Floor United Kingdom | England | British | 98347040003 | |||||
| BARCLAY, Howard Myles | Director | 150 Piccadilly London W1V 9DG | United Kingdom | British | 98347040002 | |||||
| BARLOW, Brian Norman | Director | 2 Old Hadlow Road TN10 4EZ Tonbridge Kent | British | 453990001 | ||||||
| BOXALL, Stephen Andrew | Director | 150 Piccadilly London W1V 9DG | United Kingdom | British | 146571140001 | |||||
| DAY, Michael Patrick Bolger Eugene | Director | Piccadilly W1J 9BR London 150 United Kingdom | United Kingdom | British | 122511720001 | |||||
| DELAFOSSE, Luc Pierre Louis | Director | 3 Place J Zay 21140 Semun-En-Auxois France | French | 78960820001 | ||||||
| EVANS, Anthony Gordon | Director | 10 Northcliffe Close KT4 7DS Worcester Park Surrey | British | 5785510001 | ||||||
| FAHY, Ciaran | Director | 150 Piccadilly London W1V 9DG | United Kingdom | Irish | 139193970001 | |||||
| GAWLER, David | Director | 76 Park Road TW12 1HP Hampton Hill Middlesex | United Kingdom | South African | 167282630001 | |||||
| HOLMES, Terence Roy | Director | 706 Duncan House Dolphin Square SW1V 3PP London | British | 48237880003 | ||||||
| KENNEDY, John Francis | Director | 424 Westend Avenue Apartment 7c New York Ny10024 Usa | American | 22504730001 | ||||||
| KERR, Paul Jonathan | Director | 30 Dabernon Drive Stoke Dabernon KT11 3JD Cobham Surrey | British | 16685470001 | ||||||
| LOVE, Andrew Michael | Director | 150 Piccadilly London W1V 9DG | United Kingdom | British | 35693230003 | |||||
| MCDERMOTT, Dermot St John | Director | 8 Grange Road W4 4DA London | British | 35751350001 | ||||||
| MOWATT, Rigel Kent | Director | Floor 20 St James's Street SW1A 1ES London 3rd United Kingdom | England | British | 7922730001 | |||||
| OBERLANDER, Daniel Samson | Director | 155 West 70 St Ph4c New York Ny 10023 FOREIGN Usa | British | 5732680001 | ||||||
| OLSEN, Hans Ebenedict | Director | 65/69 Mount Kellet Road Town House M Hong Kong | British | 78045000002 | ||||||
| PETERS, Philip Leslie | Director | 14 St. George Street W15 1FE London 2nd Floor United Kingdom | England | British | 125281170003 | |||||
| PETERS, Philip Leslie | Director | 150 Piccadilly London W1V 9DG | United Kingdom | British | 125281170001 | |||||
| POTTS, David John | Director | Piccadilly W1V 9DG London 150 England | United Kingdom | British | 45663710001 | |||||
| RICH, Negel Mervyn Sutherland | Director | 35 Eaton Terrace SW1W 8TP London | British | 50875570002 | ||||||
| ROBYNS, Felix Emiel Albert, Mr. | Director | 150 Piccadilly London W1V 9DG | England | Belgian | 96556600001 | |||||
| SEAL, Michael | Director | 150 Piccadilly London W1V 9DG | England | British | 4991060012 | |||||
| SHEPARD, Giles Richard Carless | Director | Wallop House Nether Wallop SO20 8HE Stockbridge Hampshire | British | 3015990001 | ||||||
| WATKINS, James Arthur | Director | 2 Montpelier Square SW7 1JT London | British | 53231400002 |
Who are the persons with significant control of RITZ HOTEL (LONDON) LIMITED(THE)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ritz Holdco Limited | Jan 31, 2025 | Piccadilly W1J 9BR London 150 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Abdulhadi Mana Al-Hajri | Jan 31, 2025 | Piccadilly W1J 9BR London 150 United Kingdom | No | ||||||||||
Nationality: Qatari Country of Residence: Qatar | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Abdulhadi Mana Al-Hajri | Jan 12, 2023 | 150 Piccadilly London W1V 9DG | Yes | ||||||||||
Nationality: Qatari Country of Residence: Qatar | |||||||||||||
Natures of Control
| |||||||||||||
| Ritz Holdco Limited | Aug 08, 2018 | Piccadilly W1J 9BR London 150 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for RITZ HOTEL (LONDON) LIMITED(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 19, 2017 | Aug 08, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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