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THE RITZ HOTEL, LIMITED

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

Company details

14 SOUTH STREET, LONDON, W1K 1DF

THE RITZ HOTEL, LIMITED on the map

Company type: Private Limited Company
Company number: 00048125
Company status: Active
country of origin: United Kingdom
incorporation date: 1896.05.29
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

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: 2016.11.16
overdue: NO
last made update: 2015.10.19
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
AN ASSIGNMENT AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATED THERE - Outstanding on 2001.06.07
THE ROYAL BANK OF SCOTLAND PLC
A LOAN AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATED THERE - Outstanding on 2001.06.07
DEUTSCHE PFANDBRIEFBANK AG
- Outstanding on 2015.08.11
DEUTSCHE PFANDBRIEFBANK AG (THE SECURITY AGENT)
- Outstanding on 2015.08.11
DEUTSCHE PFANDBRIEFBANK AG (THE SECURITY AGENT)
- Outstanding on 2015.08.11
DEUTSCHE PFANDBRIEFBANK AG (THE SECURITY AGENT)
- Outstanding on 2015.08.11
DEUTSCHE PFANDBRIEFBANK AG (THE SECURITY AGENT)
- Outstanding on 2015.08.11
DEUTSCHE PFANDBRIEFBANK AG (THE AGENT)
- Outstanding on 2015.08.11
DEUCTSCHE PFANDBRIEFBANK AG (THE ARRANGER)
- Outstanding on 2015.08.11
DEUTSCHE PFANDBREIFBANK AG (THE SECURITY AGENT)
- Outstanding on 2015.08.11
DEUTSCHE PFANDBRIEFBANK AG (THE SECURITY AGENT)
- Outstanding on 2015.08.11
DEUTSCHE PFANDBRIEFBANK AG (THE AGENT)
- Outstanding on 2015.10.30

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 000481250014
Form type: MR01
Date: 2015.10.30
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19/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 1112057
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.20
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REGISTRATION OF A CHARGE / CHARGE CODE 000481250012
Form type: MR01
Date: 2015.08.11
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REGISTRATION OF A CHARGE / CHARGE CODE 000481250011
Form type: MR01
Date: 2015.08.11
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REGISTRATION OF A CHARGE / CHARGE CODE 000481250010
Form type: MR01
Date: 2015.08.11
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REGISTRATION OF A CHARGE / CHARGE CODE 000481250009
Form type: MR01
Date: 2015.08.11
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REGISTRATION OF A CHARGE / CHARGE CODE 000481250008
Form type: MR01
Date: 2015.08.11
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REGISTRATION OF A CHARGE / CHARGE CODE 000481250007
Form type: MR01
Date: 2015.08.11
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REGISTRATION OF A CHARGE / CHARGE CODE 000481250006
Form type: MR01
Date: 2015.08.11
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REGISTRATION OF A CHARGE / CHARGE CODE 000481250013
Form type: MR01
Date: 2015.08.11
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REGISTRATION OF A CHARGE / CHARGE CODE 000481250005
Form type: MR01
Date: 2015.08.11
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ADOPT ARTICLES 29/07/2015
Form type: RES01
Date: 2015.08.06
£2.95
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2014.11.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.20
£2.95
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08/10/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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07/10/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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APPOINTMENT TERMINATED, DIRECTOR ANIL TANNA
Form type: TM01
Date: 2012.09.21
£2.95
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR RENÉ MAURON / 10/10/2011
Form type: CH01
Date: 2011.10.10
£2.95
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DIRECTOR APPOINTED MR RENÉ MAURON
Form type: AP01
Date: 2011.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.10
£2.95
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DIRECTOR APPOINTED MRS HEINI JASMINE WATHEN-FAYED
Form type: AP01
Date: 2011.06.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL SEEFELD
Form type: TM01
Date: 2011.06.08
£2.95
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.12.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR OMAR FAYED
Form type: TM01
Date: 2010.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.06
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DIRECTOR APPOINTED OMAR ALEXANDER MOHAMED AL FAYED
Form type: AP01
Date: 2010.09.27
£2.95
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DIRECTOR APPOINTED OMAR ALEXANDER FAYED
Form type: AP01
Date: 2010.04.09
£2.95
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.10.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MADAME CAROLINE LONDON / 01/10/2009
Form type: CH03
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANZ JOSEF KLEIN / 01/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHE LUCIEN SEEFELD / 01/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / ALI FAYED / 01/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED AL FAYED / 01/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL TANNA / 01/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.30
£2.95
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DIRECTOR APPOINTED ANIL TANNA
Form type: 288a
Date: 2009.09.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR OMAR FAYED
Form type: 288b
Date: 2009.06.30
£2.95
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ADOPT ARTICLES 30/04/2009
Form type: RES01
Date: 2009.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.04
£2.95
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
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DIRECTOR APPOINTED MR PAUL CHRISTOPHE LUCIEN SEEFELD
Form type: 288a
Date: 2008.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / OMAR AL FAYED / 08/10/2008
Form type: 288c
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.20

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Company directors and board members:

CAROLINE LONDON (current)
Secretary, 2002.05.18
14 SOUTH STREET LONDON ,
W1K 1DF
MOHAMED AL FAYED (current)
Director, COMPANY DIRECTOR, 1991.10.05
14 SOUTH STREET LONDON ,
W1K 1DF
OMAR ALEXANDER MOHAMED AL FAYED (current)
Director, NONE, 2010.05.27
60 PARK LANE , LONDON
W1K 1QE
ALI FAYED (current)
Director, COMPANY DIRECTOR, 1991.10.05
14 SOUTH STREET LONDON ,
W1K 1DF
FRANZ JOSEF KLEIN (current)
Director, HOTELIER, 1991.10.05
14 SOUTH STREET LONDON ,
W1K 1DF
RENÉ MAURON (current)
Director, FINANCIAL ADVISOR, 2011.09.27
14 SOUTH STREET LONDON ,
W1K 1DF
HEINI JASMINE WATHEN-FAYED (current)
Director, NONE, 2011.05.13
14 SOUTH STREET LONDON ,
W1K 1DF
JEAN-PIERRE BRIZAY (resigned)
Secretary, 1993.07.05 - 2002.05.18
1 RUE SAINT-ANTOINE , 75004 PARIS
FRANCE
JAMES RALPH PARNELL DAVIES (resigned)
Secretary, 1991.10.05 - 1993.07.05
24 BATCHELORS WAY , AMERSHAM
HP7 9AJ, BUCKINGHAMSHIRE
JEAN-PIERRE BRIZAY (resigned)
Director, LAWYER, 2001.07.19 - 2002.05.18
1 RUE SAINT-ANTOINE , 75004 PARIS
FRANCE
GREGOIRE DINICHERT (resigned)
Director, 2005.06.15 - 2007.01.31
8 ROUTE DE FLORISSANT , GENEVA
1206
SWITZERLAND
OMAR ALEXANDER FAYED (resigned)
Director, COMPANY DIRECTOR, 2010.04.09 - 2010.04.09
14 SOUTH STREET LONDON ,
W1K 1DF
OMAR ALEXANDER FAYED (resigned)
Director, COMPANY DIRECTOR BUSINESSMAN, 2007.01.01 - 2009.03.03
60 PARK LANE , LONDON
W1K 1QE
SALAH FAYED (resigned)
Director, COMPANY DIRECTOR, 1991.10.05 - 1994.06.21
60 PARK LANE , LONDON
W1Y 3TG
MARTIN ARTHUR MULLER (resigned)
Director, ATTORNEY, 1991.10.05 - 2003.04.01
10 AVENUE DES AMAZONES CHENE-BOUGERIES CH1224 ,
SWITZERLAND
PAUL CHRISTOPHE LUCIEN SEEFELD (resigned)
Director, LEGAL & FINANCIAL ADVISOR, 2008.02.13 - 2011.04.13
14 SOUTH STREET LONDON ,
W1K 1DF
STEPHANE FRANCIS STRUB (resigned)
Director, LAWYER, 2004.07.12 - 2005.04.26
33 RUE CENTRALE, , 1248 HERMANCE (GE)
SWITZERLAND
ANIL TANNA (resigned)
Director, CHARTERED ACCOUNTANT, 2009.09.11 - 2012.08.10
14 SOUTH STREET LONDON ,
W1K 1DF
JAMES MICHAEL WALSH (resigned)
Director, COMPANY DIRECTOR, 1991.09.20 - 1994.09.26
ST ELIA EATON PARK , COBHAM
KT11 2JF, SURREY

Companies near to THE RITZ HOTEL, ltd.

Information about the Private Limited Company THE RITZ 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: 2016.03.31. Reload the data