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THE RITZ HOTEL, LIMITED - Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
Company Information
- Company registration number
- 00048125
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor
- 20 Old Bailey
- London
- EC4M 7AN
- United Kingdom Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom UK
Management
- Managing Directors
- BADER MESSIAN, Natalie
- LINDSAY, Keith Stuart
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1896-05-29
- Age Of Company 1896-05-29 127 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Mr Mohamed Al Fayed
- -
- -
- Mr Mohamed Al Fayed
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800DILZXO6ZK7CE05
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-10-05
- Annual Return
- Due Date: 2022-10-18
- Last Date: 2021-10-04
✓
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THE RITZ HOTEL, LIMITED Company Description
- THE RITZ HOTEL, LIMITED is a ltd registered in United Kingdom with the Company reg no 00048125. Its current trading status is "live". It was registered 1896-05-29. It has declared SIC or NACE codes as "55100". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-05.It can be contacted at Third Floor .
Get THE RITZ HOTEL, LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Ritz Hotel, Limited - Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
- 1896-05-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE RITZ HOTEL, LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00048125#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00048125#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00048125#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-10-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-31) - MR01
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notification-of-a-person-with-significant-control (2019-07-23) - PSC01
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cessation-of-a-person-with-significant-control (2019-07-19) - PSC07
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termination-director-company-with-name-termination-date (2019-07-08) - TM01
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appoint-person-director-company-with-name-date (2019-06-21) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-20) - MR01
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termination-director-company-with-name-termination-date (2019-06-21) - TM01
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termination-secretary-company-with-name-termination-date (2019-10-08) - TM02
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resolution (2019-09-06) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-12) - AD01
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termination-director-company-with-name-termination-date (2018-01-29) - TM01
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cessation-of-a-person-with-significant-control (2018-03-13) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-27) - AD01
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confirmation-statement-with-no-updates (2017-10-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-01) - MR01
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confirmation-statement-with-updates (2016-10-14) - CS01
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appoint-person-secretary-company-with-name-date (2016-08-23) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
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accounts-with-accounts-type-full (2013-10-02) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-21) - TM01
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appoint-person-director-company-with-name (2011-10-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
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accounts-with-accounts-type-full (2011-10-10) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-30) - AR01
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accounts-with-accounts-type-full (2010-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
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change-person-director-company-with-change-date (2009-10-06) - CH01
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accounts-with-accounts-type-full (2009-09-30) - AA
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legacy (2009-09-27) - 288a
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legacy (2009-06-30) - 288b
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-04) - AA
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legacy (2008-10-14) - 363a
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legacy (2008-10-13) - 288c
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legacy (2007-11-26) - 353
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legacy (2007-11-26) - 363a
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legacy (2005-07-05) - 288a
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accounts-with-accounts-type-full (2004-11-03) - AA
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2002-06-21) - 288b
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legacy (2002-06-21) - 288a
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legacy (2002-09-30) - 288c
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keyboard_arrow_right 2001
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legacy (2001-10-11) - 363s
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legacy (2001-09-07) - 288a
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accounts-with-accounts-type-full (2001-08-21) - AA
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legacy (2001-06-07) - 395
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legacy (2001-02-26) - 88(3)
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legacy (2001-02-26) - 88(2)R
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resolution (2001-01-09) - RESOLUTIONS
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resolution (2000-07-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-09-05) - AA
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legacy (2000-09-12) - 287
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legacy (2000-09-14) - 288c
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legacy (2000-10-13) - 363s
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keyboard_arrow_right 1999
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legacy (1999-07-06) - 288c
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accounts-with-accounts-type-full (1999-07-02) - AA
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legacy (1999-10-20) - 363s
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keyboard_arrow_right 1998
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legacy (1998-10-12) - 363s
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accounts-with-accounts-type-full (1998-07-22) - AA
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legacy (1997-10-13) - 363s
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accounts-with-accounts-type-full (1997-08-03) - AA
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accounts-with-accounts-type-full (1996-10-22) - AA
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legacy (1996-10-24) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-29) - AA
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auditors-resignation-company (1995-08-08) - AUD
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-10-12) - 363s
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keyboard_arrow_right 1994
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legacy (1994-10-13) - 363s
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legacy (1994-10-10) - 288
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legacy (1994-07-26) - 288
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keyboard_arrow_right 1993
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legacy (1993-07-29) - 288
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legacy (1993-08-25) - 288
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accounts-with-accounts-type-full (1993-10-28) - AA
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legacy (1993-11-08) - 363a
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legacy (1993-02-04) - 287
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-10-30) - AA
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legacy (1992-10-17) - 363s
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keyboard_arrow_right 1991
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legacy (1991-01-17) - 288
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accounts-with-accounts-type-full (1991-10-24) - AA
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legacy (1991-10-22) - 288
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legacy (1991-10-09) - 363b
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keyboard_arrow_right 1990
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legacy (1990-10-31) - 363
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legacy (1990-07-25) - 288
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accounts-with-accounts-type-full (1990-11-05) - AA
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keyboard_arrow_right 1989
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legacy (1989-09-15) - 403a
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legacy (1989-10-12) - 288
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legacy (1989-11-03) - 363
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accounts-with-accounts-type-full (1989-12-06) - AA
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-12-05) - AA
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resolution (1988-11-14) - RESOLUTIONS
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legacy (1988-06-23) - 288
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legacy (1988-05-12) - PUC 2
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resolution (1988-03-25) - RESOLUTIONS
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legacy (1988-11-15) - 363
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keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-11-18) - AA
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legacy (1987-11-02) - 363
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accounts-with-accounts-type-full (1986-11-08) - AA
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legacy (1986-11-08) - 363
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legacy (1985-11-25) - 363
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accounts-with-made-up-date (1978-12-31) - AA
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legacy (1975-08-04) - 363
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keyboard_arrow_right 1900
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incorporation-company (1900-01-01) - NEWINC
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miscellaneous (1900-01-01) - MISC
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certificate-change-of-name-company (1900-01-01) - CERTNM
