THE RITZ HOTEL, LIMITED

Company number 00048125

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2019 AA Full accounts made up to 31 December 2018
08 Oct 2019 TM02 Termination of appointment of Pierre Jacques, Denis Descours as a secretary on 29 August 2019
04 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with updates
12 Sep 2019 AD01 Registered office address changed from 55 Park Lane Park Lane London W1K 1NA England to Third Floor 20 Old Bailey London EC4M 7AN on 12 September 2019
06 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2019 MR01 Registration of charge 000481250018, created on 31 July 2019
20 Aug 2019 MR01 Registration of charge 000481250019, created on 31 July 2019
20 Aug 2019 MR01 Registration of charge 000481250020, created on 31 July 2019
20 Aug 2019 MR01 Registration of charge 000481250021, created on 31 July 2019
23 Jul 2019 PSC01 Notification of Mohamed Al Fayed as a person with significant control on 19 July 2019
19 Jul 2019 PSC07 Cessation of Mohamed Al Fayed as a person with significant control on 19 July 2019
17 Jul 2019 CH01 Director's details changed for Mr. Bünyamin Taskapan on 17 July 2019
08 Jul 2019 TM01 Termination of appointment of René Mauron as a director on 1 July 2019
21 Jun 2019 AP01 Appointment of Mr. Keith Lindsay as a director on 17 June 2019
21 Jun 2019 AP01 Appointment of Mr. Bünyamin Taskapan as a director on 17 June 2019
21 Jun 2019 AP01 Appointment of Mr. Arnaud Longet as a director on 17 June 2019
21 Jun 2019 TM01 Termination of appointment of Heini Jasmine Wathen-Fayed as a director on 17 June 2019
21 Jun 2019 TM01 Termination of appointment of Franz Josef Klein as a director on 17 June 2019
21 Jun 2019 TM01 Termination of appointment of Omar Alexander Mohamed Al Fayed as a director on 17 June 2019
21 Jun 2019 TM01 Termination of appointment of Mohamed Al Fayed as a director on 17 June 2019
04 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
25 Sep 2018 AA Full accounts made up to 31 December 2017
27 Mar 2018 AD01 Registered office address changed from 14 South Street London W1K 1DF to 55 Park Lane Park Lane London W1K 1NA on 27 March 2018
13 Mar 2018 PSC07 Cessation of Ritz (Paris) Holding Ltd as a person with significant control on 6 April 2016
13 Mar 2018 PSC01 Notification of Mohamed Al Fayed as a person with significant control on 6 April 2016