-
-
RITZ HOTEL (LONDON) LIMITED(THE) - 150 Piccadilly, London, W1V 9DG, United Kingdom
Company Information
- Company registration number
- 00064203
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 150 Piccadilly
- London
- W1V 9DG 150 Piccadilly, London, W1V 9DG UK
Management
- Managing Directors
- POTTS, David John
- ROBYNS, Felix Emiel Albert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1899-11-17
- Age Of Company 1899-11-17 124 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Ritz Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800KGVTRTGVTTFZ85
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-07-03
- Last Date: 2021-06-19
✓
-
RITZ HOTEL (LONDON) LIMITED(THE) Company Description
- RITZ HOTEL (LONDON) LIMITED(THE) is a ltd registered in United Kingdom with the Company reg no 00064203. Its current trading status is "live". It was registered 1899-11-17. It has declared SIC or NACE codes as "55100". It has 2 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 150 Piccadilly .
Get RITZ HOTEL (LONDON) LIMITED(THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ritz Hotel (London) Limited(The) - 150 Piccadilly, London, W1V 9DG, United Kingdom
- 1899-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RITZ HOTEL (LONDON) LIMITED(THE) as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00064203#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00064203#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00064203#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.
Add all to Cart
keyboard_arrow_down 2021
-
accounts-with-accounts-type-group (2021-09-07) - AA
-
accounts-with-accounts-type-group (2021-02-05) - AA
-
confirmation-statement-with-no-updates (2021-07-07) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
resolution (2020-01-29) - RESOLUTIONS
-
second-filing-of-director-termination-with-name (2020-02-21) - RP04TM01
-
second-filing-of-director-appointment-with-name (2020-02-21) - RP04AP01
-
termination-director-company-with-name-termination-date (2020-03-24) - TM01
-
termination-director-company-with-name-termination-date (2020-01-28) - TM01
-
appoint-person-director-company-with-name-date (2020-01-28) - AP01
-
resolution (2020-01-28) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2020-03-27) - TM01
-
second-filing-of-confirmation-statement-with-made-up-date (2020-09-23) - RP04CS01
-
move-registers-to-sail-company-with-new-address (2020-09-16) - AD03
-
change-sail-address-company-with-new-address (2020-09-07) - AD02
-
confirmation-statement-with-updates (2020-09-01) - CS01
-
memorandum-articles (2020-09-03) - MA
-
withdrawal-of-a-person-with-significant-control-statement (2020-04-22) - PSC09
-
resolution (2020-09-03) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2020-03-30) - AP01
-
mortgage-satisfy-charge-full (2020-04-09) - MR04
-
notification-of-a-person-with-significant-control (2020-04-22) - PSC02
Add all to Cart
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-06-27) - TM01
-
termination-director-company-with-name-termination-date (2019-03-26) - TM01
-
confirmation-statement-with-updates (2019-06-21) - CS01
-
termination-director-company-with-name-termination-date (2019-06-28) - TM01
-
appoint-person-director-company-with-name-date (2019-06-28) - AP01
-
accounts-with-accounts-type-group (2019-09-30) - AA
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-09-21) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-20) - MR01
-
confirmation-statement-with-updates (2018-06-19) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-14) - MR01
-
mortgage-satisfy-charge-full (2018-06-09) - MR04
-
termination-director-company-with-name-termination-date (2018-01-29) - TM01
Add all to Cart
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-11-13) - CH01
-
confirmation-statement-with-updates (2017-06-19) - CS01
-
accounts-with-accounts-type-group (2017-05-18) - AA
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
-
appoint-person-director-company-with-name-date (2016-05-03) - AP01
-
accounts-with-accounts-type-group (2016-09-28) - AA
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
-
accounts-with-accounts-type-group (2015-04-28) - AA
-
termination-director-company-with-name-termination-date (2015-02-09) - TM01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
-
change-person-director-company-with-change-date (2014-06-17) - CH01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
-
termination-secretary-company-with-name (2013-10-07) - TM02
Add all to Cart
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-04-10) - TM01
-
accounts-with-accounts-type-group (2012-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-09-29) - AA
-
change-person-director-company-with-change-date (2010-06-23) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-06-23) - 363a
-
appoint-person-director-company-with-name (2009-10-29) - AP01
-
accounts-with-accounts-type-group (2009-11-01) - AA
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-10-31) - AA
-
legacy (2008-06-23) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-10-30) - AA
-
legacy (2007-06-20) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-03) - AA
-
legacy (2006-09-01) - 403a
-
legacy (2006-08-23) - 288a
-
legacy (2006-08-17) - 395
-
legacy (2006-08-11) - 288a
-
legacy (2006-08-11) - 288b
-
legacy (2006-06-23) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-02-07) - 288c
-
accounts-with-accounts-type-full (2005-11-07) - AA
-
legacy (2005-06-29) - 363a
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-11-01) - AA
-
legacy (2004-06-24) - 363a
-
legacy (2004-04-26) - 288b
-
legacy (2004-04-23) - 288b
-
legacy (2004-04-08) - 288a
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-04) - AA
-
legacy (2003-07-03) - 363a
-
auditors-resignation-company (2003-02-27) - AUD
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-04) - AA
-
legacy (2002-06-29) - 363a
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-06-27) - 363a
-
legacy (2001-06-20) - 403a
-
legacy (2001-05-23) - 395
-
legacy (2001-08-31) - 403a
-
accounts-with-accounts-type-full (2001-10-26) - AA
-
legacy (2001-11-16) - 288a
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-06-29) - 363a
-
accounts-with-accounts-type-full (2000-10-30) - AA
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-06-28) - 363a
-
accounts-with-accounts-type-full (1999-11-02) - AA
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-01-09) - 288a
-
legacy (1998-07-10) - 363a
-
auditors-resignation-company (1998-08-12) - AUD
-
legacy (1998-09-15) - 395
-
accounts-with-accounts-type-full (1998-10-28) - AA
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-07-02) - 363a
-
accounts-with-accounts-type-full (1997-10-27) - AA
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-05-21) - 287
-
legacy (1996-07-23) - 363(190)
-
legacy (1996-07-16) - 288
-
legacy (1996-06-30) - 353
-
auditors-resignation-company (1996-05-21) - AUD
-
accounts-with-accounts-type-full (1996-04-25) - AA
-
legacy (1996-07-23) - 363a
Add all to Cart
keyboard_arrow_right 1995
-
memorandum-articles (1995-11-06) - MEM/ARTS
-
resolution (1995-11-06) - RESOLUTIONS
-
legacy (1995-10-31) - 395
-
legacy (1995-10-30) - 395
-
legacy (1995-10-09) - 288
-
legacy (1995-07-24) - 288
-
legacy (1995-11-08) - 395
-
legacy (1995-07-12) - 363s
-
legacy (1995-06-13) - 288
-
accounts-with-accounts-type-full (1995-05-10) - AA
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-11-13) - 225(1)
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-11-13) - 288
-
legacy (1995-11-13) - 287
-
legacy (1995-12-08) - 395
-
legacy (1995-11-21) - 288
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-07-01) - 363a
-
legacy (1994-06-14) - 288
-
legacy (1994-06-01) - 288
-
accounts-with-accounts-type-full (1994-02-03) - AA
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-03-12) - 288
-
legacy (1993-04-19) - 288
-
accounts-with-accounts-type-full (1993-05-20) - AA
-
legacy (1993-05-26) - 288
-
legacy (1993-06-17) - 288
-
legacy (1993-07-06) - 288
-
legacy (1993-08-29) - 288
-
auditors-resignation-company (1993-11-28) - AUD
-
legacy (1993-06-25) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-12-09) - 288
-
resolution (1992-07-30) - RESOLUTIONS
-
legacy (1992-07-13) - 363s
-
accounts-with-accounts-type-full (1992-05-21) - AA
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-01-17) - 288
-
legacy (1991-06-29) - 363a
-
legacy (1991-11-22) - 288
-
legacy (1991-10-22) - 288
-
accounts-with-accounts-type-full (1991-07-12) - AA
-
legacy (1991-11-20) - 288
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-07-18) - 363
-
accounts-with-accounts-type-full (1990-06-18) - AA
-
legacy (1990-03-06) - 288
Add all to Cart
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-04-03) - AA
-
resolution (1989-04-14) - RESOLUTIONS
-
legacy (1989-04-24) - 363
-
legacy (1989-05-15) - 288
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-10-28) - 288
-
legacy (1988-02-03) - 288
-
legacy (1988-04-19) - 288
-
legacy (1988-06-08) - 288
-
legacy (1988-07-21) - 363
-
legacy (1988-10-24) - 288
-
accounts-with-made-up-date (1988-06-22) - AA
Add all to Cart
keyboard_arrow_right 1987
-
accounts-with-made-up-date (1987-09-21) - AA
-
legacy (1987-11-05) - 288
Add all to Cart
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-10-04) - AA
-
legacy (1986-07-28) - 363
-
legacy (1986-05-02) - 288
Add all to Cart
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-04-29) - AA
Add all to Cart
keyboard_arrow_right 1903
-
certificate-change-of-name-company (1903-03-12) - CERTNM
Add all to Cart
keyboard_arrow_right 1899
-
miscellaneous (1899-11-17) - MISC
