0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

RITZ HOTEL (LONDON) LIMITED(THE)

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

Company details

150 PICCADILLY, LONDON, W1V 9DG

RITZ HOTEL (LONDON) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00064203
Company status: Active
country of origin: United Kingdom
incorporation date: 1899.11.17
last member list: 2015.06.19
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: GROUP
documents available: 1

Returns:

next due date: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

Mortgages:

BRADFORD & BINGLEY PLC
DEBENTURE - Outstanding on 2006.08.17

List of company documents:

buy all documents
Find out more information about RITZ HOTEL (LONDON) LIMITED(THE). Our website makes it possible to view other available documents related to RITZ HOTEL (LONDON) LIMITED(THE). 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.
£2.95
Add to cart
19/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 1000000
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOXALL
Form type: TM01
Date: 2015.02.09
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
£2.95
Add to cart
19/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAL / 02/06/2014
Form type: CH01
Date: 2014.06.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW BOXALL / 07/04/2014
Form type: CH01
Date: 2014.06.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE PETERS / 07/04/2014
Form type: CH01
Date: 2014.06.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MYLES BARCLAY / 07/04/2014
Form type: CH01
Date: 2014.06.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAL / 07/04/2014
Form type: CH01
Date: 2014.06.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL LOVE / 07/04/2014
Form type: CH01
Date: 2014.06.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN STUART BARCLAY / 07/04/2014
Form type: CH01
Date: 2014.06.17
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY BROOMFIELD SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2013.10.07
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
£2.95
Add to cart
19/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
Add to cart
19/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAY
Form type: TM01
Date: 2012.04.10
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
£2.95
Add to cart
19/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE PETERS / 01/10/2009
Form type: CH01
Date: 2010.06.23
£2.95
Add to cart
19/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK BOLGER EUGENE DAY / 01/10/2009
Form type: CH01
Date: 2010.06.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN STUART BARCLAY / 01/10/2009
Form type: CH01
Date: 2010.06.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAL / 01/10/2009
Form type: CH01
Date: 2010.06.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MYLES BARCLAY / 01/10/2009
Form type: CH01
Date: 2010.06.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL LOVE / 01/10/2009
Form type: CH01
Date: 2010.06.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RIGEL KENT MOWATT / 01/10/2009
Form type: CH01
Date: 2010.06.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW BOXALL / 01/10/2009
Form type: CH01
Date: 2010.06.23
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.01
£2.95
Add to cart
DIRECTOR APPOINTED STEPHEN ANDREW BOXALL
Form type: AP01
Date: 2009.10.29
£2.95
Add to cart
RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
Add to cart
RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
Add to cart
RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.01
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.01
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.01
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.23
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.11
£2.95
Add to cart
RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
Add to cart
RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.29
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
Add to cart
RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
Add to cart
RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.03
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
Add to cart
RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.29

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

AIDAN STUART BARCLAY (current)
Director, COMPANY DIRECTOR, 1995.10.27
150 PICCADILLY LONDON ,
W1V 9DG
HOWARD MYLES BARCLAY (current)
Director, FINANCIER DIRECTOR, 2006.08.01
150 PICCADILLY LONDON ,
W1V 9DG
ANDREW MICHAEL LOVE (current)
Director, CHIEF EXECUTIVE, 2004.03.10
150 PICCADILLY LONDON ,
W1V 9DG
RIGEL KENT MOWATT (current)
Director, CHARTERED ACCOUNTANT, 1995.10.27
3RD FLOOR 20 ST JAMES'S STREET , LONDON
SW1A 1ES
PHILIP LESLIE PETERS (current)
Director, COMPANY DIRECTOR BANKING DIREC, 2006.08.01
150 PICCADILLY LONDON ,
W1V 9DG
MICHAEL SEAL (current)
Director, CHARTERED ACCOUNTANT, 1995.10.27
150 PICCADILLY LONDON ,
W1V 9DG
BRIAN NORMAN BARLOW (resigned)
Secretary, 1991.06.19 - 1995.07.14
2 OLD HADLOW ROAD , TONBRIDGE
TN10 4EZ, KENT
BROOMFIELD SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 1995.10.27 - 2013.09.16
ABBEY HOUSE 342 REGENTS PARK ROAD , LONDON
N3 2LL
ROLAND DUNCAN PEATE (resigned)
Secretary, 1995.07.15 - 1995.10.27
87 BENNETTS WAY SHIRLEY , CROYDON
CR0 8AG, SURREY
DOUGLAS VICTOR BARCLAY (resigned)
Director, CONSTRUCTION MANAGER, 1995.10.27 - 2006.08.01
6 QUEEN ANNES GARDENS , LONDON
W4 1TU
BRIAN NORMAN BARLOW (resigned)
Director, CHARTERED SECRETARY, 1991.06.19 - 1995.07.14
2 OLD HADLOW ROAD , TONBRIDGE
TN10 4EZ, KENT
STEPHEN ANDREW BOXALL (resigned)
Director, 2009.10.01 - 2015.02.02
150 PICCADILLY LONDON ,
W1V 9DG
MICHAEL PATRICK BOLGER EUGENE DAY (resigned)
Director, HOTELIER, 1995.10.27 - 2012.03.20
150 PICCADILLY , LONDON
W1J 9BR
LUC PIERRE LOUIS DELAFOSSE (resigned)
Director, GENERAL MANAGER, 2001.07.05 - 2003.12.31
3 PLACE J ZAY , 21140 SEMUN-EN-AUXOIS
FRANCE
ANTHONY GORDON EVANS (resigned)
Director, ACCOUNTANT, 1993.03.08 - 1995.07.14
10 NORTHCLIFFE CLOSE , WORCESTER PARK
KT4 7DS, SURREY
DAVID GAWLER (resigned)
Director, FINANCE DIRECTOR, 1995.07.15 - 1995.10.27
76 PARK ROAD , HAMPTON HILL
TW12 1HP, MIDDLESEX
TERENCE ROY HOLMES (resigned)
Director, HOTELIER, 1991.06.19 - 1994.05.24
706 DUNCAN HOUSE DOLPHIN SQUARE , LONDON
SW1V 3PP
JOHN FRANCIS KENNEDY (resigned)
Director, HOTEL EXECUTIVE, 1991.11.21 - 1993.04.01
424 WESTEND AVENUE APARTMENT 7C , NEW YORK
NY10024
USA
PAUL JONATHAN KERR (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.01 - 1992.11.30
30 DABERNON DRIVE STOKE DABERNON , COBHAM
KT11 3JD, SURREY
DERMOT ST JOHN MCDERMOTT (resigned)
Director, FINANCIAL DIRECTOR, 1991.06.19 - 1993.06.30
8 GRANGE ROAD , LONDON
W4 4DA
DANIEL SAMSON OBERLANDER (resigned)
Director, HOTEL EXECUTIVE, 1991.06.19 - 1991.10.01
155 WEST 70 ST PH4C NEW YORK NY 10023 ,
FOREIGN
USA
HANS EBENEDICT OLSEN (resigned)
Director, BUSINESS EXECUTIVE, 1993.06.03 - 1995.05.31
65/69 MOUNT KELLET ROAD TOWN HOUSE M , HONG KONG
NEGEL MERVYN SUTHERLAND RICH (resigned)
Director, 1995.07.15 - 1995.10.27
35 EATON TERRACE , LONDON
SW1W 8TP
GILES RICHARD CARLESS SHEPARD (resigned)
Director, HOTEL EXECUTIVE, 1997.12.31 - 2004.03.31
WALLOP HOUSE NETHER WALLOP , STOCKBRIDGE
SO20 8HE, HAMPSHIRE
JAMES ARTHUR WATKINS (resigned)
Director, SOLICITOR, 1995.10.05 - 1995.10.27
2 MONTPELIER SQUARE , LONDON
SW7 1JT
BRIAN EDWARD WILLIAMS (resigned)
Director, HOTELIER, 1994.06.09 - 1995.10.27
5 HOLMBUSH ROAD , LONDON
SW15 3LE
ALAN RICHARD WINTER (resigned)
Director, COMPANY DIRECTOR, 1995.10.05 - 1995.10.27
22 TORRINGTON CLOSE SPRINGFIELD , CHELMSFORD
CM1 5HX, ESSEX

Companies near to RITZ HOTEL (LONDON) LIMITED(THE)

Information about the Private Limited Company RITZ HOTEL (LONDON) LIMITED(THE) 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: 2016.04.02. Reload the data