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RITZ HOTEL (LONDON) LIMITED(THE)

Company number 00064203

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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)
22 Apr 2020 PSC09 Withdrawal of a person with significant control statement on 22 April 2020
09 Apr 2020 MR04 Satisfaction of charge 000642030012 in full
09 Apr 2020 MR04 Satisfaction of charge 000642030013 in full
30 Mar 2020 AP01 Appointment of Mr. Felix Emiel Albert Robyns as a director on 25 March 2020
30 Mar 2020 AP01 Appointment of Mr David John Potts as a director on 25 March 2020
27 Mar 2020 TM01 Termination of appointment of Aidan Stuart Barclay as a director on 25 March 2020
27 Mar 2020 TM01 Termination of appointment of Philip Leslie Peters as a director on 25 March 2020
27 Mar 2020 TM01 Termination of appointment of Howard Myles Barclay as a director on 25 March 2020
24 Mar 2020 TM01 Termination of appointment of Andrew Michael Love as a director on 22 March 2020
21 Feb 2020 RP04AP01 Second filing for the appointment of Mr Howard Myles Barclay as a director
21 Feb 2020 RP04AP01 Second filing for the appointment of Mr Philip Leslie Peters as a director
21 Feb 2020 RP04AP01 Second filing for the appointment of Mr Aidan Stuart Barclay as a director
21 Feb 2020 RP04TM01 Second filing for the termination of Amanda Barclay as a director
21 Feb 2020 RP04TM01 Second filing for the termination of Fardokht Aghevli as a director
29 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2020 AP01 Appointment of Mr Howard Myles Barclay as a director on 22 January 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 21/02/2020.
28 Jan 2020 TM01 Termination of appointment of Fardokht Aghevli as a director on 22 January 2020
  • ANNOTATION Clarification a second filed TM01 was registered on 21/02/2020.
28 Jan 2020 AP01 Appointment of Mr Philip Leslie Peters as a director on 22 January 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 21/02/2020.
28 Jan 2020 TM01 Termination of appointment of Amanda Rica Barclay as a director on 22 January 2020
  • ANNOTATION Clarification a second filed TM01 was registered on 21/02/2020.
28 Jan 2020 AP01 Appointment of Mr Aidan Stuart Barclay as a director on 22 January 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 21/02/2020.
28 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
28 Jun 2019 AP01 Appointment of Ms Amanda Barclay as a director on 7 June 2019
28 Jun 2019 AP01 Appointment of Fardokht Aghevli as a director on 7 June 2019
28 Jun 2019 TM01 Termination of appointment of Philip Leslie Peters as a director on 7 June 2019