CLARIDGE'S HOTEL LIMITED

Company Number: 00029022

active          Qynn Score: 100

Summary

Formed in 1889, CLARIDGE'S HOTEL LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for -1 months.

The registered office of the company is currently based at 27 Knightsbridge, London, United Kingdom, SW1X 7LY.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

23 Sep 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

28 May 1889

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2019

LATEST ACCOUNTS

31 Dec 2017

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

46

RESIGNED SECRETARIES

11

Address

27 Knightsbridge London SW1X 7LY

Effective From

01/08/2019

Effective to

Current

SIC CODES

55100

Hotels and similar accommodation

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019
    
 
   
   
      
   
  
  
         
 
      
 
        
  
    
 
  
  
    
 
          
        
       

Activity

Most Active Year

2015

Events

14

1

3

1

3

7

0

2

0

Most Active Month

Nov 2015

Events

6

0

1

0

1

5

0

0

0

Documents

Change of Details for Claridge's Hotel Holdings Limited

Type

Persons with Significant Control

Description

Change of details for Claridge's Hotel Holdings Limited as a person with significant control on 01/08/2019

Filing Date

23/09/2019

Action Date

01/08/2019

Address Change

Type

Address

Description

Registered office address changed from C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ to 27 Knightsbridge London SW1X 7LY on 01/08/2019

Filing Date

01/08/2019

Action Date

01/08/2019

Termination of appointment of Fady Bakhos

Type

Officers

Description

Termination of appointment of Fady Bakhos as a director on 01/12/2018

Filing Date

18/12/2018

Action Date

01/12/2018

Appointment of Mr Michele Faissola

Type

Officers

Description

Appointment of Mr Michele Faissola as a director on 01/12/2018

Filing Date

18/12/2018

Action Date

01/12/2018

Appointment of Marc Socker

Type

Officers

Description

Appointment of Marc Socker as a director on 01/12/2018

Filing Date

18/12/2018

Action Date

01/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/11/2018 with no updates

Filing Date

30/11/2018

Action Date

12/11/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

05/10/2018

Action Date

31/12/2017

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

02/01/2018

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

02/01/2018

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 000290220022 in full

Filing Date

13/12/2017

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 000290220023, created on 11/12/2017

Filing Date

13/12/2017

Action Date

11/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/11/2017 with no updates

Filing Date

22/11/2017

Action Date

12/11/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

03/11/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

04/10/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/11/2016 with updates

Filing Date

21/11/2016

Action Date

12/11/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

06/10/2016

Action Date

31/12/2015

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD

Filing Date

10/08/2016

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed from C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT England to 10 Norwich Street London EC4A 1BD

Filing Date

10/08/2016

Action Date

n/a

Register(s) moved to registered office address

Type

Address

Description

Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ

Filing Date

10/08/2016

Action Date

n/a

Termination of appointment of Carole Walker

Type

Officers

Description

Termination of appointment of Carole Walker as a director on 29/02/2016

Filing Date

23/03/2016

Action Date

29/02/2016

Appointment of Mr Fady Bakhos

Type

Officers

Description

Appointment of Mr Fady Bakhos as a director on 29/02/2016

Filing Date

23/03/2016

Action Date

29/02/2016

Termination of appointment of Carole Walker

Type

Officers

Description

Termination of appointment of Carole Walker as a secretary on 29/02/2016

Filing Date

23/03/2016

Action Date

29/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 12/11/2015 with full list of shareholders

Filing Date

09/12/2015

Action Date

12/11/2015

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT

Filing Date

09/12/2015

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed from C/O Dla Piper Uk Ltd 3 Noble Street London EC2V 7EE United Kingdom to C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT

Filing Date

09/12/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

02/12/2015

Action Date

31/12/2014

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 000290220020 in full

Filing Date

11/11/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 18 in full

Filing Date

11/11/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 19 in full

Filing Date

11/11/2015

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from C/O Maybourne Hotel Group 1 Vine Street Mayfair London W1J 0AH to C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ on 11/11/2015

Filing Date

11/11/2015

Action Date

11/11/2015

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 000290220021 in full

Filing Date

11/11/2015

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 000290220022, created on 27/10/2015

Filing Date

06/11/2015

Action Date

27/10/2015

Termination of appointment of Stephen Jude Alden

Type

Officers

Description

Termination of appointment of Stephen Jude Alden as a director on 21/07/2015

Filing Date

03/08/2015

Action Date

21/07/2015

Appointment of Mr Liam Cunningham

Type

Officers

Description

Appointment of Mr Liam Cunningham as a director on 04/06/2015

Filing Date

08/06/2015

Action Date

04/06/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 000290220020, created on 23/01/2015

Filing Date

30/01/2015

Action Date

23/01/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 000290220021, created on 23/01/2015

Filing Date

30/01/2015

Action Date

23/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 12/11/2014 with full list of shareholders

Filing Date

01/12/2014

Action Date

12/11/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

24/09/2014

Action Date

31/12/2013

Director Details Changed for Ms Carole Walker

Type

Officers

Description

Directors details changed for Ms Carole Walker on 09/09/2013

Filing Date

04/08/2014

Action Date

09/09/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 12/11/2013 with full list of shareholders

Filing Date

20/11/2013

Action Date

12/11/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

25/09/2013

Action Date

31/12/2012

Address Change

Type

Address

Description

Registered office address changed from 1 Vine Street Mayfair London W1J 0AH England on 18/09/2013

Filing Date

18/09/2013

Action Date

18/09/2013

Address Change

Type

Address

Description

Registered office address changed from 30 Old Burlington Street London W1S 3AR on 13/09/2013

Filing Date

13/09/2013

Action Date

13/09/2013

legacy

Type

Mortgage

Description

legacy

Filing Date

11/02/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

11/02/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

11/02/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

11/02/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

08/01/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

08/01/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 12/11/2012 with full list of shareholders

Filing Date

10/12/2012

Action Date

12/11/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

01/10/2012

Action Date

31/12/2011

Appointment of Carole Walker

Type

Officers

Description

Appointment of Carole Walker as a director

Filing Date

21/12/2011

Action Date

n/a

Termination of appointment of Mark Hennebry

Type

Officers

Description

Termination of appointment of Mark Hennebry as a director

Filing Date

12/12/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 12/11/2011 with full list of shareholders

Filing Date

09/12/2011

Action Date

12/11/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

30/09/2011

Action Date

31/12/2010

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

23/08/2011

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

08/08/2011

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed from C/O a&L Goodbody Augustine House Austin Friars London EC2N 2HA United Kingdom

Filing Date

24/05/2011

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

24/05/2011

Action Date

n/a

Director Details Changed for Mr Stephen Jude Alden

Type

Officers

Description

Directors details changed for Mr Stephen Jude Alden on 27/04/2011

Filing Date

05/05/2011

Action Date

27/04/2011

legacy

Type

Mortgage

Description

legacy

Filing Date

12/04/2011

Action Date

n/a

Termination of appointment of Lisa Seelinger

Type

Officers

Description

Termination of appointment of Lisa Seelinger as a director

Filing Date

16/12/2010

Action Date

n/a

Register(s) moved to registered office address

Type

Address

Description

Register(s) moved to registered office address

Filing Date

08/12/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 12/11/2010 with full list of shareholders

Filing Date

08/12/2010

Action Date

12/11/2010

Director Details Changed for Miss Lisa Eleonora Seelinger

Type

Officers

Description

Directors details changed for Miss Lisa Eleonora Seelinger on 23/10/2010

Filing Date

11/11/2010

Action Date

23/10/2010

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2009

Filing Date

12/04/2010

Action Date

30/06/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 12/11/2009 with full list of shareholders

Filing Date

11/12/2009

Action Date

12/11/2009

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

10/12/2009

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

10/12/2009

Action Date

n/a

Director Details Changed for Miss Lisa Eleonora Seelinger

Type

Officers

Description

Directors details changed for Miss Lisa Eleonora Seelinger on 18/11/2009

Filing Date

18/11/2009

Action Date

18/11/2009

Director Details Changed for Mr Stephen Alden

Type

Officers

Description

Directors details changed for Mr Stephen Alden on 01/11/2009

Filing Date

18/11/2009

Action Date

01/11/2009

Director Details Changed for Mr Mark Nicholas Hennebry

Type

Officers

Description

Directors details changed for Mr Mark Nicholas Hennebry on 18/11/2009

Filing Date

18/11/2009

Action Date

18/11/2009

Secretarys Details Changed for Ms Carole Walker

Type

Officers

Description

Secretarys details changed for Ms Carole Walker on 18/11/2009

Filing Date

18/11/2009

Action Date

18/11/2009

legacy

Type

Accounts

Description

legacy

Filing Date

20/07/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

26/05/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

21/05/2009

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2008

Filing Date

06/05/2009

Action Date

30/06/2008

Network

Register or login to gain exclusive access to see the networks created by the directors of CLARIDGE'S HOTEL LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of CLARIDGE'S HOTEL LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with CLARIDGE'S HOTEL LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of CLARIDGE'S HOTEL LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

04/06/2015

Tenure

4 Yrs 4 Mths

Born

April 1958

Date Joined

01/12/2018

Tenure

10 Mths

Born

April 1968

Date Joined

01/12/2018

Tenure

10 Mths

Born

October 1976

Active/Resigned

CLARIDGE'S HOTEL LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

29/02/2016

Tenure

2 Yrs 9 Mths

Date Resigned

01/12/2018

Type

Director

Date Joined

02/12/2011

Tenure

4 Yrs 2 Mths

Date Resigned

29/02/2016

Type

Director

Date Joined

24/07/2006

Tenure

8 Yrs 11 Mths

Date Resigned

21/07/2015

Type

Director

Date Joined

30/08/2005

Tenure

6 Yrs 2 Mths

Date Resigned

29/11/2011

Type

Director

Date Joined

13/03/2008

Tenure

2 Yrs 8 Mths

Date Resigned

30/11/2010

Type

Director

Date Joined

08/02/2007

Tenure

2 Yrs 2 Mths

Date Resigned

30/04/2009

Type

Director

Date Joined

24/07/2006

Tenure

1 Yr 7 Mths

Date Resigned

14/03/2008

Type

Director

Date Joined

24/07/2006

Tenure

1 Yr 4 Mths

Date Resigned

21/12/2007

Type

Director

Date Joined

29/07/2004

Tenure

2 Yrs 1 Mth

Date Resigned

31/08/2006

Type

Director

Date Joined

05/04/2005

Tenure

11 Mths

Date Resigned

24/03/2006

Type

Director

Date Joined

06/05/2004

Tenure

1 Yr 3 Mths

Date Resigned

30/08/2005

Type

Director

Date Joined

29/07/2004

Tenure

7 Mths

Date Resigned

23/03/2005

Type

Director

Date Joined

06/05/2004

Tenure

10 Mths

Date Resigned

23/03/2005

Type

Director

Date Joined

23/07/1999

Tenure

4 Yrs 9 Mths

Date Resigned

13/05/2004

Type

Director

Date Joined

23/07/1999

Tenure

4 Yrs 9 Mths

Date Resigned

13/05/2004

Type

Director

Date Joined

23/07/1999

Tenure

4 Yrs 9 Mths

Date Resigned

13/05/2004

Type

Director

Date Joined

23/07/1999

Tenure

4 Yrs 9 Mths

Date Resigned

13/05/2004

Type

Director

Date Joined

08/11/1994

Tenure

5 Yrs 1 Mth

Date Resigned

31/12/1999

Type

Director

Date Joined

14/11/1995

Tenure

3 Yrs 10 Mths

Date Resigned

30/09/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/12/1998

Type

Director

Date Joined

14/09/1993

Tenure

4 Yrs 9 Mths

Date Resigned

15/07/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

09/07/1998

Type

Director

Date Joined

11/07/1995

Tenure

2 Yrs 11 Mths

Date Resigned

09/07/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

08/07/1998

Type

Director

Date Joined

24/05/1997

Tenure

1 Yr 1 Mth

Date Resigned

07/07/1998

Type

Director

Date Joined

24/05/1996

Tenure

2 Yrs 1 Mth

Date Resigned

07/07/1998

Type

Director

Date Joined

24/05/1996

Tenure

2 Yrs 1 Mth

Date Resigned

07/07/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

19/05/1997

Type

Director

Date Joined

08/11/1994

Tenure

2 Yrs 6 Mths

Date Resigned

19/05/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/12/1996

Type

Director

Date Joined

08/11/1994

Tenure

2 Yrs 1 Mth

Date Resigned

31/12/1996

Type

Director

Date Joined

11/01/1995

Tenure

1 Yr 4 Mths

Date Resigned

20/05/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

20/05/1996

Type

Director

Date Joined

14/11/1995

Tenure

6 Mths

Date Resigned

20/05/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/12/1995

Type

Director

Date Joined

14/09/1993

Tenure

1 Yr 3 Mths

Date Resigned

11/01/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

11/01/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/12/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

14/11/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

12/09/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

16/05/1994

Type

Director

Date Joined

Pre 1989

Tenure

4 Yrs 2 Mths+

Date Resigned

01/06/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

17/05/1993

Type

Secretary

Date Joined

01/05/2009

Tenure

6 Yrs 9 Mths

Date Resigned

29/02/2016

Type

Secretary

Date Joined

08/02/2007

Tenure

2 Yrs 2 Mths

Date Resigned

30/04/2009

Type

Secretary

Date Joined

24/07/2006

Tenure

6 Mths

Date Resigned

08/02/2007

Type

Secretary

Date Joined

30/08/2005

Tenure

10 Mths

Date Resigned

24/07/2006

Type

Secretary

Date Joined

06/05/2004

Tenure

1 Yr 3 Mths

Date Resigned

30/08/2005

Type

Secretary

Date Joined

29/12/1998

Tenure

5 Yrs 4 Mths

Date Resigned

14/05/2004

Type

Secretary

Date Joined

17/08/1998

Tenure

4 Mths

Date Resigned

05/01/1999

Type

Secretary

Date Joined

30/06/1997

Tenure

1 Yr 1 Mth

Date Resigned

13/08/1998

Type

Secretary

Date Joined

14/11/1994

Tenure

2 Yrs 7 Mths

Date Resigned

30/06/1997

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

01/05/1995

Claridge's Hotel Holdings Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Claridge's Hotel Holdings Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors