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CLARIDGE'S HOTEL LIMITED

Learn more about CLARIDGE'S HOTEL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

41-43 BROOK STREET, MAYFAIR, LONDON, W1K 4HJ

CLARIDGE'S HOTEL LIMITED on the map

Company type: Private Limited Company
Company number: 00029022
Company status: Active
country of origin: United Kingdom
incorporation date: 1889.05.28
last member list: 2015.11.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Previous names:

Company CLARIDGE'S HOTEL LIMITED is a Private Limited Company, registration number 00029022, established in United Kingdom on the 28. May 1889. The company is now active. The company has been in business for 127 years and 6 months. This company used to be called THE SAVOY HOTEL LIMITED. The company is based on 41-43 BROOK STREET, MAYFAIR, LONDON, W1K 4HJ. Business of the company CLARIDGE'S HOTEL LIMITED by SIC and NACE code is "55100 - Hotels and similar accommodation". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR FADY BAKHOS" from the 2016.03.23. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.12. We do not have any information about the company CLARIDGE'S HOTEL LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 25. The total number of secretaries was 10. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.10
overdue: NO
last made update: 2015.11.12
documents available: 1

Mortgages:

QIB (UK) PLC (THE SECURITY AGENT)
- Outstanding on 2015.11.06

List of company documents:

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Find out more information about CLARIDGE'S HOTEL LIMITED. Our website makes it possible to view other available documents related to CLARIDGE'S HOTEL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MR FADY BAKHOS
Form type: AP01
Date: 2016.03.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY CAROLE WALKER
Form type: TM02
Date: 2016.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAROLE WALKER
Form type: TM01
Date: 2016.03.23
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12/11/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 2861587.3
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SAIL ADDRESS CHANGED FROM:, C/O DLA PIPER UK LTD, 3 NOBLE STREET, LONDON, EC2V 7EE, UNITED KINGDOM
Form type: AD02
Date: 2015.12.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 228-DIR SERV CONT, 237-DIR INDEM, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.12.09
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.12.02
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REGISTERED OFFICE CHANGED ON 11/11/2015 FROM, C/O MAYBOURNE HOTEL GROUP, 1 VINE STREET, MAYFAIR, LONDON, W1J 0AH
Form type: AD01
Date: 2015.11.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2015.11.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2015.11.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000290220020
Form type: MR04
Date: 2015.11.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000290220021
Form type: MR04
Date: 2015.11.11
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REGISTRATION OF A CHARGE / CHARGE CODE 000290220022
Form type: MR01
Date: 2015.11.06
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALDEN
Form type: TM01
Date: 2015.08.03
£2.95
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DIRECTOR APPOINTED MR LIAM CUNNINGHAM
Form type: AP01
Date: 2015.06.08
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000290220021
Form type: MR01
Date: 2015.01.30
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REGISTRATION OF A CHARGE / CHARGE CODE 000290220020
Form type: MR01
Date: 2015.01.30
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12/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLE WALKER / 09/09/2013
Form type: CH01
Date: 2014.08.04
£2.95
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12/11/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
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REGISTERED OFFICE CHANGED ON 18/09/2013 FROM, 1 VINE STREET, MAYFAIR, LONDON, W1J 0AH, ENGLAND
Form type: AD01
Date: 2013.09.18
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REGISTERED OFFICE CHANGED ON 13/09/2013 FROM, 30 OLD BURLINGTON STREET, LONDON, W1S 3AR
Form type: AD01
Date: 2013.09.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2013.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2013.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2013.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2013.02.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2013.01.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2013.01.08
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12/11/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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DIRECTOR APPOINTED CAROLE WALKER
Form type: AP01
Date: 2011.12.21
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APPOINTMENT TERMINATED, DIRECTOR MARK HENNEBRY
Form type: TM01
Date: 2011.12.12
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12/11/11 FULL LIST
Form type: AR01
Date: 2011.12.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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ALTER ARTICLES 02/11/2010
Form type: RES01
Date: 2011.08.23
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ALTER ARTICLES 26/07/2011
Form type: RES01
Date: 2011.08.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB
Form type: AD03
Date: 2011.05.24
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SAIL ADDRESS CHANGED FROM:, C/O A&L GOODBODY, AUGUSTINE HOUSE AUSTIN FRIARS, LONDON, EC2N 2HA, UNITED KINGDOM
Form type: AD02
Date: 2011.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JUDE ALDEN / 27/04/2011
Form type: CH01
Date: 2011.05.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2011.04.12
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APPOINTMENT TERMINATED, DIRECTOR LISA SEELINGER
Form type: TM01
Date: 2010.12.16
£2.95
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12/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2010.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA ELEONORA SEELINGER / 23/10/2010
Form type: CH01
Date: 2010.11.11
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.12
£2.95
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12/11/09 FULL LIST
Form type: AR01
Date: 2009.12.11
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.10
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SECRETARY'S CHANGE OF PARTICULARS / MS CAROLE WALKER / 18/11/2009
Form type: CH03
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA ELEONORA SEELINGER / 18/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS HENNEBRY / 18/11/2009
Form type: CH01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALDEN / 01/11/2009
Form type: CH01
Date: 2009.11.18
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CURREXT FROM 30/06/2010 TO 31/12/2010
Form type: 225
Date: 2009.07.20
£2.95
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SECRETARY APPOINTED CAROLE WALKER
Form type: 288a
Date: 2009.05.26
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CLIVE ANTHONY GIBBONS LOGGED FORM
Form type: 288b
Date: 2009.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2008.06.19

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Company directors and board members:

FADY BAKHOS (current)
Director, LEGAL COUNSEL, 2016.02.29
41-43 BROOK STREET MAYFAIR , LONDON
W1K 4HJ
LIAM CUNNINGHAM (current)
Director, 2015.06.04
41-43 BROOK STREET MAYFAIR , LONDON
W1K 4HJ
ENGLAND
PETER FRANCIS CARGILL BEGG (resigned)
Secretary, LAWYER, 1997.06.30 - 1998.08.13
3 ST MARGARETS CRESCENT , LONDON
SW15 6HL
THOMAS PATRICK DOWD (resigned)
Secretary, CHARTERED ACCOUNTANT, 2004.05.06 - 2005.08.30
TISRARA BALLYOWEN LANE , LUCAN
CO DUBLIN
IRELAND
SARA LOUISE EDWARDS (resigned)
Secretary, VP HUMAN RESOURCES, 2006.07.24 - 2007.02.08
6 MARDLE CLOSE , CADDINGTON
LU1 4EZ, BEDFORDSHIRE
ALAN JAMES FORT (resigned)
Secretary, 1998.08.17 - 1999.01.05
WOODSIDE BARNET WOOD ROAD , BROMLEY
BR2 8HJ, KENT
MALCOLM RONALD FRANCE (resigned)
Secretary, ACCOUNTANT, 2005.08.30 - 2006.07.24
34 TYBENHAM ROAD , LONDON
SW19 3LA
MALCOLM RONALD FRANCE (resigned)
Secretary, ACCOUNTANT, 1998.12.29 - 2004.05.14
34 TYBENHAM ROAD , LONDON
SW19 3LA
CLIVE ANTHONY GIBBONS (resigned)
Secretary, ACCOUNTANT, 2007.02.08 - 2009.04.30
5 FOUR ACRE COPPICE , HOOK
RG27 9NF, HAMPSHIRE
WILLIAM ROWLAND LLEWELLYN LEIGH (resigned)
Secretary, 1992.06.01 - 1995.05.01
CHANCEL HOUSE CHURCH STREET HADLOW , TONBRIDGE
TN11 0DB, KENT
MARTIN BALFOUR RADCLIFFE (resigned)
Secretary, COMPANY SECRETARY, 1994.11.14 - 1997.06.30
34 LAMONT ROAD , LONDON
SW10
CAROLE WALKER (resigned)
Secretary, ACCOUNTANT, 2009.05.01 - 2016.02.29
41-43 BROOK STREET MAYFAIR , LONDON
W1K 4HJ
ENGLAND
STEPHEN JUDE ALDEN (resigned)
Director, CEO, 2006.07.24 - 2015.07.21
1 VINE STREET MAYFAIR , LONDON
W1J 0AH
ENGLAND
DAVID WESTON ALLEN (resigned)
Director, CHARTERED ACCOUNTANT, 2004.07.29 - 2005.03.23
8 MERTON WALK MOUNT SAINT ANNES , MILLTOWN
6, DUBLIN
IRELAND
THOMAS JOSEPH BARRACK JR (resigned)
Director, COMPANY DIRECTOR, 1999.07.23 - 2004.05.13
PO BOX 358 SANTA YNEZ , CALIFORNIA 93460
USA
ALEXANDER BERNSTEIN (resigned)
Director, COMPANY DIRECTOR, 1996.05.24 - 1998.07.07
FLAT B 42 EATON SQUARE , LONDON
SW1W 9BD
JOHN VICTOR CERIALE (resigned)
Director, INVESTMENT BANKER, 1999.07.23 - 2004.05.13
13 PROSPECT ROAD , WESTPORT
CT 06880
USA
GEORGE CHRISTIE (resigned)
Director, 1992.06.01 - 1998.07.09
GLYNDEBOURNE THE OPERA HOUSE, RINGMER , LEWES
BN8 5UU, EAST SUSSEX
PETER JOSEPH DONNELLY (resigned)
Director, COMPANY EXECUTIVE, 2004.05.06 - 2005.03.23
104 AVOCA PARK , BLACKROCK
CO. DUBLIN
REPUBLIC OF IRELAND
THOMAS PATRICK DOWD (resigned)
Director, CHARTERED ACCOUNTANT, 2004.05.06 - 2005.08.30
TISRARA BALLYOWEN LANE , LUCAN
CO DUBLIN
IRELAND
SARA LOUISE EDWARDS (resigned)
Director, VP HUMAN RESOURCES, 2006.07.24 - 2007.12.21
6 MARDLE CLOSE , CADDINGTON
LU1 4EZ, BEDFORDSHIRE
EWEN ALASTAIR JOHN FERGUSSON (resigned)
Director, 1993.07.13 - 1993.06.01
111 IVERNA COURT , LONDON
W8 6TX
EWEN ALASTAIR JOHN FERGUSSON (resigned)
Director, COMPANY DIRECTOR, 1995.05.01 - 1998.12.31
111 IVERNA COURT , LONDON
W8 6TX
ALAN JAMES FORT (resigned)
Director, FINANCE DIRECTOR, 1995.11.14 - 1999.09.30
WOODSIDE BARNET WOOD ROAD , BROMLEY
BR2 8HJ, KENT
ROCCO GIOVANNI FORTE (resigned)
Director, 1992.06.01 - 1996.05.20
21 CHEYNE GARDENS , LONDON
SW3 5QT
MALCOLM RONALD FRANCE (resigned)
Director, ACCOUNTANT, 2004.07.29 - 2006.08.31
34 TYBENHAM ROAD , LONDON
SW19 3LA
CLIVE ANTHONY GIBBONS (resigned)
Director, ACCOUNTANT, 2007.02.08 - 2009.04.30
5 FOUR ACRE COPPICE , HOOK
RG27 9NF, HAMPSHIRE
JONATHAN DAVID GRAY (resigned)
Director, REAL ESTATE FINANCE, 1999.07.23 - 2004.05.13
200 EAST 72ND STREET , NEW YORK
NY 10021
USA
MARK NICHOLAS HENNEBRY (resigned)
Director, ACCOUNTANT, 2005.08.30 - 2011.11.29
30 OLD BURLINGTON STREET LONDON ,
W1S 3AR
JOHN KEMP-WELCH (resigned)
Director, CHAIRMAN OF STOCK EXCHANGE, 1992.06.01 - 1998.07.08
70 MELTON COURT OLD BROMPTON ROAD , LONDON
SW7 3JH
JOHN ZAVERTNIK KUKRAL (resigned)
Director, REAL ESTATE, 1999.07.23 - 2004.05.13
8 ROCKY POINT ROAD OLD GREENWICH , CONNECTICUT
06870
USA
WILLIAM ROWLAND LLEWELLYN LEIGH (resigned)
Director, 1992.06.01 - 1994.11.14
CHANCEL HOUSE CHURCH STREET HADLOW , TONBRIDGE
TN11 0DB, KENT
JEREMY LEIGH PEMBERTON (resigned)
Director, COMPANY DIRECTOR, 1995.07.11 - 1998.07.09
HILL HOUSE WORMSHILL , SITTINGBOURNE
ME9 0TS, KENT
ALEXANDER LORD BERNSTEIN OF CRAIGWEIL (resigned)
Director, COMPANY DIRECTOR, 1997.05.24 - 1998.07.07
FLAT G 80 EATON SQUARE , LONDON
SW1W 9AP
DONALD ALEXANDER MAIN (resigned)
Director, 1992.06.01 - 1994.12.31
MAHOGANY HALL THE COMMON , CHIPPERFIELD
WD4 9BX, HERTFORDSHIRE

Companies near to CLARIDGE'S HOTEL ltd.

Information about the Private Limited Company CLARIDGE'S HOTEL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data