CLARIDGE'S HOTEL LIMITED (00029022)

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Status :

active

Updated :

18 Dec 2018

Qynn Score :

50

Incorporated :

28 May 1889

Type :

ltd

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

3

Secretaries :

0

Shareholders :

1

Resigned Directors :

28

Resigned Secretaries :

11

SIC Codes :

55100

Latest Financials

Address

MAYBOURNE HOTEL GROUP,
41-43 Brook Street,
Mayfair,
London,
W1K 4HJ

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

MAYBOURNE HOTEL GROUP, 41-43 Brook Street, Mayfair, London, W1K 4HJ

Date From

10/08/2016

Date To

Current

 

Address

C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ

Date From

11/11/2015

Date To

10/08/2016

 

Address

1 Vine Street Mayfair London W1J 0AH England

Date From

18/09/2013

Date To

11/11/2015

 

Address

30 Old Burlington Street London W1S 3AR

Date From

13/09/2013

Date To

18/09/2013

 

Address

C/O a&L Goodbody Augustine House Austin Friars London EC2N 2HA United Kingdom

Date From

30/11/-0001

Date To

13/09/2013

 

Address

Date From

30/11/-0001

Date To

30/11/-0001

 

Address

C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT

Date From

30/11/-0001

Date To

30/11/-0001

 

Address

10 Norwich Street London EC4A 1BD

Date From

30/11/-0001

Date To

30/11/-0001

 

Address

C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ

Date From

30/11/-0001

Date To

30/11/-0001

Appointment of Marc Socker

18 December 2018

Termination of appointment of Fady Bakhos

18 December 2018

Appointment of Mr Michele Faissola

18 December 2018

Confirmation Statment

30 November 2018

Accounts

5 October 2018

Memorandum and Articles of Association

2 January 2018

Resolutions

2 January 2018

Registration of a charge

13 December 2017

Satisfaction of a charge

13 December 2017

Confirmation Statment

22 November 2017

Resolutions

3 November 2017

Accounts

4 October 2017

Confirmation Statment

21 November 2016

Accounts

6 October 2016

Register(s) moved to registered inspection location

10 August 2016

Address Change

10 August 2016

Register(s) moved to registered office address

10 August 2016

Termination of appointment of Carole Walker

23 March 2016

Appointment of Mr Fady Bakhos

23 March 2016

Termination of appointment of Carole Walker

23 March 2016

Annual Return

9 December 2015

Register(s) moved to registered inspection location

9 December 2015

Address Change

9 December 2015

Accounts

2 December 2015

Satisfaction of a charge

11 November 2015

Satisfaction of a charge

11 November 2015

Satisfaction of a charge

11 November 2015

Satisfaction of a charge

11 November 2015

Address Change

11 November 2015

Registration of a charge

6 November 2015

Termination of appointment of Stephen Jude Alden

3 August 2015

Appointment of Mr Liam Cunningham

8 June 2015

Registration of a charge

30 January 2015

Registration of a charge

30 January 2015

Annual Return

1 December 2014

Accounts

24 September 2014

Director Details Changed for Ms Carole Walker

4 August 2014

Annual Return

20 November 2013

Accounts

25 September 2013

Address Change

18 September 2013

Address Change

13 September 2013

legacy

11 February 2013

legacy

11 February 2013

legacy

11 February 2013

legacy

11 February 2013

legacy

8 January 2013

legacy

8 January 2013

Annual Return

10 December 2012

Accounts

1 October 2012

Appointment of Carole Walker

21 December 2011

Termination of appointment of Mark Hennebry

12 December 2011

Annual Return

9 December 2011

Accounts

30 September 2011

Resolutions

23 August 2011

Resolutions

8 August 2011

Address Change

24 May 2011

Register(s) moved to registered inspection location

24 May 2011

Director Details Changed for Mr Stephen Jude Alden

5 May 2011

legacy

12 April 2011

Termination of appointment of Lisa Seelinger

16 December 2010

Annual Return

8 December 2010

Register(s) moved to registered office address

8 December 2010

Director Details Changed for Miss Lisa Eleonora Seelinger

11 November 2010

Accounts

12 April 2010

Annual Return

11 December 2009

Register(s) moved to registered inspection location

10 December 2009

Address Change

10 December 2009

Director Details Changed for Miss Lisa Eleonora Seelinger

18 November 2009

Director Details Changed for Mr Stephen Alden

18 November 2009

Director Details Changed for Mr Mark Nicholas Hennebry

18 November 2009

Secretarys Details Changed for Ms Carole Walker

18 November 2009

legacy

20 July 2009

legacy

26 May 2009

legacy

21 May 2009

Accounts

6 May 2009

legacy

5 December 2008

legacy

19 June 2008

legacy

19 June 2008

Accounts

30 April 2008

legacy

8 April 2008

legacy

29 March 2008

legacy

18 March 2008

legacy

12 March 2008

legacy

12 December 2007

Accounts

8 May 2007

legacy

2 March 2007

legacy

2 March 2007

legacy

18 December 2006

legacy

25 September 2006

legacy

22 September 2006

legacy

13 September 2006

legacy

13 September 2006

legacy

13 September 2006

legacy

12 September 2006

Accounts

4 May 2006

legacy

30 March 2006

legacy

16 January 2006

legacy

11 October 2005

legacy

11 October 2005

Memorandum and Articles of Association

7 October 2005

legacy

7 October 2005

Resolutions

7 October 2005

legacy

8 September 2005

legacy

8 September 2005

legacy

8 September 2005

legacy

28 June 2005

legacy

12 April 2005

legacy

11 April 2005

legacy

11 April 2005

legacy

5 April 2005

legacy

26 January 2005

legacy

7 December 2004

legacy

7 September 2004

legacy

5 August 2004

legacy

5 August 2004

legacy

9 July 2004

legacy

9 July 2004

legacy

24 June 2004

legacy

24 June 2004

legacy

24 June 2004

legacy

24 June 2004

legacy

24 June 2004

legacy

24 June 2004

Resolutions

3 June 2004

legacy

3 June 2004

Resolutions

28 May 2004

Resolutions

28 May 2004

legacy

28 May 2004

legacy

28 May 2004

legacy

28 May 2004

Auditors resignation

24 May 2004

Accounts

13 March 2004

legacy

11 December 2003

legacy

13 September 2003

legacy

13 September 2003

legacy

13 September 2003

legacy

13 September 2003

legacy

13 September 2003

legacy

13 September 2003

legacy

13 September 2003

legacy

13 September 2003

Accounts

2 April 2003

legacy

20 December 2002

Accounts

13 August 2002

legacy

17 May 2002

legacy

10 July 2001

Accounts

5 April 2001

legacy

10 August 2000

legacy

10 August 2000

Miscellaneous

10 August 2000

Accounts

17 July 2000

legacy

13 July 2000

legacy

13 July 2000

legacy

17 February 2000

legacy

21 October 1999

legacy

27 August 1999

legacy

27 August 1999

legacy

27 August 1999

legacy

27 August 1999

legacy

1 July 1999

legacy

1 July 1999

legacy

1 July 1999

legacy

1 July 1999

Accounts

12 April 1999

legacy

16 March 1999

legacy

16 March 1999

legacy

14 January 1999

Name Change

4 January 1999

legacy

24 December 1998

legacy

5 October 1998

Memorandum and Articles of Association

11 September 1998

Resolutions

11 September 1998

Resolutions

11 September 1998

Resolutions

11 September 1998

legacy

1 September 1998

legacy

1 September 1998

legacy

1 September 1998

legacy

1 September 1998

legacy

1 September 1998

legacy

1 September 1998

legacy

1 September 1998

legacy

1 September 1998

legacy

1 September 1998

legacy

1 September 1998

legacy

1 September 1998

legacy

1 September 1998

legacy

1 September 1998

legacy

1 September 1998

legacy

1 September 1998

legacy

1 September 1998

Resolutions

1 September 1998

legacy

1 September 1998

legacy

1 September 1998

legacy

1 September 1998

legacy

1 September 1998

legacy

25 August 1998

legacy

22 August 1998

Auditors resignation

13 August 1998

Resolutions

13 August 1998

Resolutions

11 August 1998

Resolutions

11 August 1998

legacy

11 August 1998

Re-registration of Memorandum and Articles

11 August 1998

Certificate of re-registration from Public Limited Company to Private

11 August 1998

legacy

7 August 1998

legacy

7 August 1998

legacy

19 June 1998

legacy

19 June 1998

legacy

19 June 1998

legacy

15 June 1998

legacy

15 June 1998

legacy

15 June 1998

Resolutions

5 June 1998

Accounts

10 May 1998

legacy

8 July 1997

legacy

26 June 1997

legacy

26 June 1997

legacy

4 June 1997

Accounts

3 April 1997

legacy

20 January 1997

legacy

7 January 1997

legacy

13 June 1996

legacy

12 June 1996

legacy

29 May 1996

legacy

28 May 1996

Resolutions

28 May 1996

legacy

28 May 1996

legacy

28 May 1996

Accounts

15 March 1996

legacy

10 January 1996

legacy

29 November 1995

legacy

31 July 1995

Accounts

13 June 1995

Resolutions

1 June 1995

legacy

25 May 1995

legacy

25 January 1995

legacy

18 January 1995

legacy

18 January 1995

legacy

17 January 1995

legacy

17 January 1995

legacy

16 November 1994

legacy

20 September 1994

legacy

1 June 1994

Accounts

20 May 1994

legacy

20 May 1994

legacy

11 October 1993

legacy

5 October 1993

legacy

23 July 1993

legacy

22 July 1993

legacy

21 May 1993

Accounts

20 May 1993

legacy

11 June 1992

Accounts

20 May 1992

legacy

9 July 1991

Accounts

13 June 1991

legacy

13 June 1991

Accounts

13 June 1990

legacy

13 June 1990

Memorandum and Articles of Association

7 June 1990

legacy

25 January 1990

legacy

21 November 1989

Statement of affairs

31 October 1989

legacy

31 October 1989

legacy

26 October 1989

legacy

27 September 1989

Resolutions

14 September 1989

Resolutions

1 September 1989

legacy

26 June 1989

Accounts

15 June 1989

legacy

15 June 1989

legacy

24 August 1988

Accounts

18 August 1988

legacy

22 June 1988

legacy

15 June 1988

legacy

9 May 1988

Memorandum and Articles of Association

9 October 1987

legacy

23 September 1987

legacy

21 August 1987

Accounts

16 July 1987

legacy

25 June 1987

Accounts

9 July 1986

Accounts

8 July 1986

legacy

8 July 1986

legacy

2 June 1986

Accounts

15 July 1985

Accounts

15 June 1984

Accounts

16 June 1983

Accounts

26 July 1982

Certificate of change of name and re-registration from Private to Public Limited Company

19 March 1982

legacy

5 October 1981

Accounts

24 August 1981

Accounts

23 July 1980

Accounts

4 May 1978

legacy

4 June 1974

Miscellaneous

1 December 1921

Incorporation

1 January 1900

legacy

28 May 1889

Miscellaneous

28 May 1889

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

Status

fully-satisfied

Created

24/06/1903

Resolved

n/a

Type

Two mortgages and charges by way of trust deeds respectively the 13 may 1893 and 24 june 1903

Parties

The Law Debenture Corporation LTD

Number

Status

fully-satisfied

Created

30/06/1906

Resolved

n/a

Type

Deed of covenant and charge

Parties

The Law Life Assurance Society

Number

Status

fully-satisfied

Created

24/03/1910

Resolved

n/a

Type

Charge by way of trust deed & debenture as collateral security hereto both (supplemental to trust de

Parties

Law Debenture Corporation LTD

Number

Status

fully-satisfied

Created

04/04/1916

Resolved

n/a

Type

Deed of variation

Parties

The Scottish Widows Fund & Life Assurance Society

Number

Status

fully-satisfied

Created

11/01/1923

Resolved

n/a

Type

Deed of additional security and variation of terms

Parties

The Scottish Widows Fund & Life Assurance Society

Number

Status

fully-satisfied

Created

21/03/1928

Resolved

n/a

Type

Deed of variation

Parties

The Scottish Widows Fund & Life Assurance Society

Number

Status

fully-satisfied

Created

27/10/1966

Resolved

n/a

Type

Series of debentures

Parties

The Law Debenture Corporation LTD.

Number

Status

fully-satisfied

Created

01/04/1976

Resolved

n/a

Type

Trust deed

Parties

The Law Debenture Corporation LTD

Number

Status

fully-satisfied

Created

28/01/1980

Resolved

n/a

Type

Supplemental trust deed

Parties

The Law Debenture Corporation Limited

Number

Status

fully-satisfied

Created

11/03/1983

Resolved

n/a

Type

Supplemental trust deed

Parties

The Law Debenture Corporation PLC

Number

Status

fully-satisfied

Created

17/08/1998

Resolved

n/a

Type

Composite guarantee and debenture

Parties

Bankers Trust Company

Number

Status

fully-satisfied

Created

31/12/1998

Resolved

n/a

Type

Supplemental mortgage between the company (formerly known as the savoy hotel limited and bankers tru

Parties

Bankers Trust Company

Number

Status

fully-satisfied

Created

14/05/2004

Resolved

n/a

Type

Debenture

Parties

Anglo Irish Bank Corporation PLC in Its Capacity as Trustee for the Secured Parties (Thesecurity Trustee)

Number

Status

fully-satisfied

Created

23/09/2005

Resolved

n/a

Type

Debenture

Parties

The Governor and Company of the Bank of Ireland (The Security Trustee)

Number

Status

fully-satisfied

Created

30/05/2008

Resolved

n/a

Type

Debenture

Parties

The Governor and Company of the Bank of Ireland (The “Security Trustee”)

Number

Status

fully-satisfied

Created

30/05/2008

Resolved

n/a

Type

Debenture

Parties

Anglo Irish Bank Corporation PLC (The “Security Trustee”)

Number

Status

fully-satisfied

Created

01/04/2011

Resolved

n/a

Type

Debenture

Parties

Anglo Irish Bank Corporation Limited

Number

Status

fully-satisfied

Created

28/12/2012

Resolved

n/a

Type

Legal charge

Parties

Capita Trust Company Limited

Number

Status

fully-satisfied

Created

28/12/2012

Resolved

n/a

Type

Debenture

Parties

Capita Trust Company Limited

Number

000290220020

Status

fully-satisfied

Created

23/01/2015

Resolved

n/a

Type

A registered charge

Parties

Capita Trust Company Limited as Common Security Trustee (As Trustee for Each of the Finance Parties)

Number

000290220021

Status

fully-satisfied

Created

23/01/2015

Resolved

n/a

Type

A registered charge

Parties

Capita Trust Company Limited as Common Security Trustee (As Trustee for Each of the Finance Parties)

Number

000290220022

Status

fully-satisfied

Created

27/10/2015

Resolved

n/a

Type

A registered charge

Parties

Qib (UK) PLC (the Security Agent)

Number

000290220023

Status

outstanding

Created

11/12/2017

Resolved

n/a

Type

A registered charge

Parties

Qib (UK) PLC (Security Agent)

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Officers

Date

18/12/2018

Description

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

Type

Officers

Date

18/12/2018

Description

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

Type

Officers

Date

18/12/2018

Description

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

Type

Confirmation Statement

Date

30/11/2018

Description

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

Type

Accounts

Date

05/10/2018

Description

Full accounts made up to 31/12/2017

Type

Incorporation

Date

02/01/2018

Description

Memorandum and Articles of Association

Type

Resolution

Date

02/01/2018

Description

Resolutions

Type

Mortgage

Date

13/12/2017

Description

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

Type

Mortgage

Date

13/12/2017

Description

Satisfaction of charge 000290220022 in full

Type

Confirmation Statement

Date

22/11/2017

Description

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

Type

Resolution

Date

03/11/2017

Description

Resolutions

Type

Accounts

Date

04/10/2017

Description

Full accounts made up to 31/12/2016

Type

Confirmation Statement

Date

21/11/2016

Description

Confirmation statement made on 12/11/2016 with updates

Type

Accounts

Date

06/10/2016

Description

Full accounts made up to 31/12/2015

Type

Address

Date

10/08/2016

Description

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

Type

Address

Date

10/08/2016

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

Type

Address

Date

10/08/2016

Description

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

Type

Officers

Date

23/03/2016

Description

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

Type

Officers

Date

23/03/2016

Description

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

Type

Officers

Date

23/03/2016

Description

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

Type

Annual Return

Date

09/12/2015

Description

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

Type

Address

Date

09/12/2015

Description

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

Type

Address

Date

09/12/2015

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

Type

Accounts

Date

02/12/2015

Description

Full accounts made up to 31/12/2014

Type

Mortgage

Date

11/11/2015

Description

Satisfaction of charge 000290220020 in full

Type

Mortgage

Date

11/11/2015

Description

Satisfaction of charge 18 in full

Type

Mortgage

Date

11/11/2015

Description

Satisfaction of charge 19 in full

Type

Mortgage

Date

11/11/2015

Description

Satisfaction of charge 000290220021 in full

Type

Address

Date

11/11/2015

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

Type

Mortgage

Date

06/11/2015

Description

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

Type

Officers

Date

03/08/2015

Description

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

Type

Officers

Date

08/06/2015

Description

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

Type

Mortgage

Date

30/01/2015

Description

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

Type

Mortgage

Date

30/01/2015

Description

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

Type

Annual Return

Date

01/12/2014

Description

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

Type

Accounts

Date

24/09/2014

Description

Full accounts made up to 31/12/2013

Type

Officers

Date

04/08/2014

Description

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

Type

Annual Return

Date

20/11/2013

Description

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

Type

Accounts

Date

25/09/2013

Description

Full accounts made up to 31/12/2012

Type

Address

Date

18/09/2013

Description

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

Type

Address

Date

13/09/2013

Description

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

Type

Mortgage

Date

11/02/2013

Description

legacy

Type

Mortgage

Date

11/02/2013

Description

legacy

Type

Mortgage

Date

11/02/2013

Description

legacy

Type

Mortgage

Date

11/02/2013

Description

legacy

Type

Mortgage

Date

08/01/2013

Description

legacy

Type

Mortgage

Date

08/01/2013

Description

legacy

Type

Annual Return

Date

10/12/2012

Description

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

Type

Accounts

Date

01/10/2012

Description

Full accounts made up to 31/12/2011

Type

Officers

Date

21/12/2011

Description

Appointment of Carole Walker as a director

Type

Officers

Date

12/12/2011

Description

Termination of appointment of Mark Hennebry as a director

Type

Annual Return

Date

09/12/2011

Description

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

Type

Accounts

Date

30/09/2011

Description

Full accounts made up to 31/12/2010

Type

Resolution

Date

23/08/2011

Description

Resolutions

Type

Resolution

Date

08/08/2011

Description

Resolutions

Type

Address

Date

24/05/2011

Description

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

Type

Address

Date

24/05/2011

Description

Register(s) moved to registered inspection location

Type

Officers

Date

05/05/2011

Description

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

Type

Mortgage

Date

12/04/2011

Description

legacy

Type

Officers

Date

16/12/2010

Description

Termination of appointment of Lisa Seelinger as a director

Type

Annual Return

Date

08/12/2010

Description

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

Type

Address

Date

08/12/2010

Description

Register(s) moved to registered office address

Type

Officers

Date

11/11/2010

Description

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

Type

Accounts

Date

12/04/2010

Description

Full accounts made up to 30/06/2009

Type

Annual Return

Date

11/12/2009

Description

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

Type

Address

Date

10/12/2009

Description

Register(s) moved to registered inspection location

Type

Address

Date

10/12/2009

Description

Register inspection address has been changed

Type

Officers

Date

18/11/2009

Description

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

Type

Officers

Date

18/11/2009

Description

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

Type

Officers

Date

18/11/2009

Description

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

Type

Officers

Date

18/11/2009

Description

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

Type

Accounts

Date

20/07/2009

Description

legacy

Type

Officers

Date

26/05/2009

Description

legacy

Type

Officers

Date

21/05/2009

Description

legacy

Type

Accounts

Date

06/05/2009

Description

Full accounts made up to 30/06/2008

Type

Annual Return

Date

05/12/2008

Description

legacy

Type

Mortgage

Date

19/06/2008

Description

legacy

Type

Mortgage

Date

19/06/2008

Description

legacy

Type

Accounts

Date

30/04/2008

Description

Full accounts made up to 30/06/2007

Type

Officers

Date

08/04/2008

Description

legacy

Type

Officers

Date

29/03/2008

Description

legacy

Type

Officers

Date

18/03/2008

Description

legacy

Type

Officers

Date

12/03/2008

Description

legacy

Type

Annual Return

Date

12/12/2007

Description

legacy

Type

Accounts

Date

08/05/2007

Description

Full accounts made up to 30/06/2006

Type

Officers

Date

02/03/2007

Description

legacy

Type

Officers

Date

02/03/2007

Description

legacy

Type

Annual Return

Date

18/12/2006

Description

legacy

Type

Officers

Date

25/09/2006

Description

legacy

Type

Officers

Date

22/09/2006

Description

legacy

Type

Officers

Date

13/09/2006

Description

legacy

Type

Officers

Date

13/09/2006

Description

legacy

Type

Officers

Date

13/09/2006

Description

legacy

Type

Officers

Date

12/09/2006

Description

legacy

Type

Accounts

Date

04/05/2006

Description

Full accounts made up to 30/06/2005

Type

Officers

Date

30/03/2006

Description

legacy

Type

Annual Return

Date

16/01/2006

Description

legacy

Type

Mortgage

Date

11/10/2005

Description

legacy

Type

Mortgage

Date

11/10/2005

Description

legacy

Type

Incorporation

Date

07/10/2005

Description

Memorandum and Articles of Association

Type

Capital

Date

07/10/2005

Description

legacy

Type

Resolution

Date

07/10/2005

Description

Resolutions

Type

Officers

Date

08/09/2005

Description

legacy

Type

Officers

Date

08/09/2005

Description

legacy

Type

Officers

Date

08/09/2005

Description

legacy

Type

Annual Return

Date

28/06/2005

Description

legacy

Type

Officers

Date

12/04/2005

Description

legacy

Type

Officers

Date

11/04/2005

Description

legacy

Type

Officers

Date

11/04/2005

Description

legacy

Type

Address

Date

05/04/2005

Description

legacy

Type

Address

Date

26/01/2005

Description

legacy

Type

Officers

Date

07/12/2004

Description

legacy

Type

Officers

Date

07/09/2004

Description

legacy

Type

Mortgage

Date

05/08/2004

Description

legacy

Type

Mortgage

Date

05/08/2004

Description

legacy

Type

Accounts

Date

09/07/2004

Description

legacy

Type

Officers

Date

09/07/2004

Description

legacy

Type

Officers

Date

24/06/2004

Description

legacy

Type

Officers

Date

24/06/2004

Description

legacy

Type

Officers

Date

24/06/2004

Description

legacy

Type

Officers

Date

24/06/2004

Description

legacy

Type

Officers

Date

24/06/2004

Description

legacy

Type

Officers

Date

24/06/2004

Description

legacy

Type

Resolution

Date

03/06/2004

Description

Resolutions

Type

Mortgage

Date

03/06/2004

Description

legacy

Type

Resolution

Date

28/05/2004

Description

Resolutions

Type

Resolution

Date

28/05/2004

Description

Resolutions

Type

Capital

Date

28/05/2004

Description

legacy

Type

Capital

Date

28/05/2004

Description

legacy

Type

Capital

Date

28/05/2004

Description

legacy

Type

Auditors

Date

24/05/2004

Description

Auditors resignation

Type

Accounts

Date

13/03/2004

Description

Full accounts made up to 31/12/2003

Type

Annual Return

Date

11/12/2003

Description

legacy

Type

Mortgage

Date

13/09/2003

Description

legacy

Type

Mortgage

Date

13/09/2003

Description

legacy

Type

Mortgage

Date

13/09/2003

Description

legacy

Type

Mortgage

Date

13/09/2003

Description

legacy

Type

Mortgage

Date

13/09/2003

Description

legacy

Type

Mortgage

Date

13/09/2003

Description

legacy

Type

Mortgage

Date

13/09/2003

Description

legacy

Type

Mortgage

Date

13/09/2003

Description

legacy

Type

Accounts

Date

02/04/2003

Description

Full accounts made up to 31/12/2002

Type

Annual Return

Date

20/12/2002

Description

legacy

Type

Accounts

Date

13/08/2002

Description

Full accounts made up to 31/12/2001

Type

Annual Return

Date

17/05/2002

Description

legacy

Type

Annual Return

Date

10/07/2001

Description

legacy

Type

Accounts

Date

05/04/2001

Description

Full accounts made up to 31/12/2000

Type

Address

Date

10/08/2000

Description

legacy

Type

Address

Date

10/08/2000

Description

legacy

Type

Miscellaneous

Date

10/08/2000

Description

Miscellaneous

Type

Accounts

Date

17/07/2000

Description

Full accounts made up to 31/12/1999

Type

Officers

Date

13/07/2000

Description

legacy

Type

Annual Return

Date

13/07/2000

Description

legacy

Type

Officers

Date

17/02/2000

Description

legacy

Type

Officers

Date

21/10/1999

Description

legacy

Type

Officers

Date

27/08/1999

Description

legacy

Type

Officers

Date

27/08/1999

Description

legacy

Type

Officers

Date

27/08/1999

Description

legacy

Type

Officers

Date

27/08/1999

Description

legacy

Type

Officers

Date

01/07/1999

Description

legacy

Type

Officers

Date

01/07/1999

Description

legacy

Type

Annual Return

Date

01/07/1999

Description

legacy

Type

Officers

Date

01/07/1999

Description

legacy

Type

Accounts

Date

12/04/1999

Description

Full accounts made up to 31/12/1998

Type

Mortgage

Date

16/03/1999

Description

legacy

Type

Mortgage

Date

16/03/1999

Description

legacy

Type

Mortgage

Date

14/01/1999

Description

legacy

Type

Change of Name

Date

04/01/1999

Description

Certificate of change of name

Type

Officers

Date

24/12/1998

Description

legacy

Type

Officers

Date

05/10/1998

Description

legacy

Type

Incorporation

Date

11/09/1998

Description

Memorandum and Articles of Association

Type

Resolution

Date

11/09/1998

Description

Resolutions

Type

Resolution

Date

11/09/1998

Description

Resolutions

Type

Resolution

Date

11/09/1998

Description

Resolutions

Type

Officers

Date

01/09/1998

Description

legacy

Type

Capital

Date

01/09/1998

Description

legacy

Type

Officers

Date

01/09/1998

Description

legacy

Type

Capital

Date

01/09/1998

Description

legacy

Type

Capital

Date

01/09/1998

Description

legacy

Type

Capital

Date

01/09/1998

Description

legacy

Type

Officers

Date

01/09/1998

Description

legacy

Type

Capital

Date

01/09/1998

Description

legacy

Type

Capital

Date

01/09/1998

Description

legacy

Type

Officers

Date

01/09/1998

Description

legacy

Type

Capital

Date

01/09/1998

Description

legacy

Type

Capital

Date

01/09/1998

Description

legacy

Type

Officers

Date

01/09/1998

Description

legacy

Type

Capital

Date

01/09/1998

Description

legacy

Type

Capital

Date

01/09/1998

Description

legacy

Type

Capital

Date

01/09/1998

Description

legacy

Type

Resolution

Date

01/09/1998

Description

Resolutions

Type

Capital

Date

01/09/1998

Description

legacy

Type

Officers

Date

01/09/1998

Description

legacy

Type

Capital

Date

01/09/1998

Description

legacy

Type

Officers

Date

01/09/1998

Description

legacy

Type

Capital

Date

25/08/1998

Description

legacy

Type

Mortgage

Date

22/08/1998

Description

legacy

Type

Auditors

Date

13/08/1998

Description

Auditors resignation

Type

Resolution

Date

13/08/1998

Description

Resolutions

Type

Resolution

Date

11/08/1998

Description

Resolutions

Type

Resolution

Date

11/08/1998

Description

Resolutions

Type

Reregistration

Date

11/08/1998

Description

legacy

Type

Incorporation

Date

11/08/1998

Description

Re-registration of Memorandum and Articles

Type

Change of Name

Date

11/08/1998

Description

Certificate of re-registration from Public Limited Company to Private

Type

Mortgage

Date

07/08/1998

Description

legacy

Type

Mortgage

Date

07/08/1998

Description

legacy

Type

Annual Return

Date

19/06/1998

Description

legacy

Type

Address

Date

19/06/1998

Description

legacy

Type

Officers

Date

19/06/1998

Description

legacy

Type

Officers

Date

15/06/1998

Description

legacy

Type

Officers

Date

15/06/1998

Description

legacy

Type

Officers

Date

15/06/1998

Description

legacy

Type

Resolution

Date

05/06/1998

Description

Resolutions

Type

Accounts

Date

10/05/1998

Description

Full group accounts made up to 31/12/1997

Type

Officers

Date

08/07/1997

Description

legacy

Type

Annual Return

Date

26/06/1997

Description

legacy

Type

Officers

Date

26/06/1997

Description

legacy

Type

Officers

Date

04/06/1997

Description

legacy

Type

Accounts

Date

03/04/1997

Description

Full group accounts made up to 31/12/1996

Type

Address

Date

20/01/1997

Description

legacy

Type

Officers

Date

07/01/1997

Description

legacy

Type

Officers

Date

13/06/1996

Description

legacy

Type

Officers

Date

12/06/1996

Description

legacy

Type

Annual Return

Date

29/05/1996

Description

legacy

Type

Officers

Date

28/05/1996

Description

legacy

Type

Resolution

Date

28/05/1996

Description

Resolutions

Type

Officers

Date

28/05/1996

Description

legacy

Type

Officers

Date

28/05/1996

Description

legacy

Type

Accounts

Date

15/03/1996

Description

Full group accounts made up to 31/12/1995

Type

Officers

Date

10/01/1996

Description

legacy

Type

Officers

Date

29/11/1995

Description

legacy

Type

Officers

Date

31/07/1995

Description

legacy

Type

Accounts

Date

13/06/1995

Description

Full group accounts made up to 31/12/1994

Type

Resolution

Date

01/06/1995

Description

Resolutions

Type

Annual Return

Date

25/05/1995

Description

legacy

Type

Officers

Date

25/01/1995

Description

legacy

Type

Officers

Date

18/01/1995

Description

legacy

Type

Officers

Date

18/01/1995

Description

legacy

Type

Officers

Date

17/01/1995

Description

legacy

Type

Officers

Date

17/01/1995

Description

legacy

Type

Officers

Date

16/11/1994

Description

legacy

Type

Officers

Date

20/09/1994

Description

legacy

Type

Officers

Date

01/06/1994

Description

legacy

Type

Accounts

Date

20/05/1994

Description

Full group accounts made up to 31/12/1993

Type

Annual Return

Date

20/05/1994

Description

legacy

Type

Officers

Date

11/10/1993

Description

legacy

Type

Officers

Date

05/10/1993

Description

legacy

Type

Annual Return

Date

23/07/1993

Description

legacy

Type

Officers

Date

22/07/1993

Description

legacy

Type

Officers

Date

21/05/1993

Description

legacy

Type

Accounts

Date

20/05/1993

Description

Full group accounts made up to 31/12/1992

Type

Annual Return

Date

11/06/1992

Description

legacy

Type

Accounts

Date

20/05/1992

Description

Full group accounts made up to 31/12/1991

Type

Officers

Date

09/07/1991

Description

legacy

Type

Accounts

Date

13/06/1991

Description

Full group accounts made up to 31/12/1990

Type

Annual Return

Date

13/06/1991

Description

legacy

Type

Accounts

Date

13/06/1990

Description

Full group accounts made up to 31/12/1989

Type

Annual Return

Date

13/06/1990

Description

legacy

Type

Incorporation

Date

07/06/1990

Description

Memorandum and Articles of Association

Type

Officers

Date

25/01/1990

Description

legacy

Type

Officers

Date

21/11/1989

Description

legacy

Type

Miscellaneous

Date

31/10/1989

Description

Statement of affairs

Type

Capital

Date

31/10/1989

Description

legacy

Type

Capital

Date

26/10/1989

Description

legacy

Type

Officers

Date

27/09/1989

Description

legacy

Type

Resolution

Date

14/09/1989

Description

Resolutions

Type

Resolution

Date

01/09/1989

Description

Resolutions

Type

Annual Return

Date

26/06/1989

Description

legacy

Type

Accounts

Date

15/06/1989

Description

Full accounts made up to 31/12/1988

Type

Annual Return

Date

15/06/1989

Description

legacy

Type

Annual Return

Date

24/08/1988

Description

legacy

Type

Accounts

Date

18/08/1988

Description

Accounts made up to 31/12/1987

Type

Officers

Date

22/06/1988

Description

legacy

Type

Officers

Date

15/06/1988

Description

legacy

Type

Officers

Date

09/05/1988

Description

legacy

Type

Incorporation

Date

09/10/1987

Description

Memorandum and Articles of Association

Type

Annual Return

Date

23/09/1987

Description

legacy

Type

Officers

Date

21/08/1987

Description

legacy

Type

Accounts

Date

16/07/1987

Description

Accounts made up to 31/12/1986

Type

Officers

Date

25/06/1987

Description

legacy

Type

Accounts

Date

09/07/1986

Description

Accounts made up to 31/12/1985

Type

Accounts

Date

08/07/1986

Description

Full accounts made up to 31/12/1985

Type

Annual Return

Date

08/07/1986

Description

legacy

Type

Officers

Date

02/06/1986

Description

legacy

Type

Accounts

Date

15/07/1985

Description

Accounts made up to 31/12/1984

Type

Accounts

Date

15/06/1984

Description

Accounts made up to 31/12/1983

Type

Accounts

Date

16/06/1983

Description

Accounts made up to 31/12/1982

Type

Accounts

Date

26/07/1982

Description

Accounts made up to 31/12/1981

Type

Change of Name

Date

19/03/1982

Description

Certificate of change of name and re-registration from Private to Public Limited Company

Type

Annual Return

Date

05/10/1981

Description

legacy

Type

Accounts

Date

24/08/1981

Description

Accounts made up to 31/12/1980

Type

Accounts

Date

23/07/1980

Description

Accounts made up to 31/12/1979

Type

Accounts

Date

04/05/1978

Description

Accounts made up to 31/12/1975

Type

Annual Return

Date

04/06/1974

Description

legacy

Type

Miscellaneous

Date

01/12/1921

Description

Miscellaneous

Type

Incorporation

Date

01/01/1900

Description

Incorporation

Type

Address

Date

28/05/1889

Description

legacy

Type

Miscellaneous

Date

28/05/1889

Description

Miscellaneous

Type of Entity

Name

Notified

Ceased

Control Level

Type

Corporate Entity

Name

Claridge's Hotel Holdings Limited

Notified

06/04/2016

Ceased

n/a

Level

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

Name (Job Title)

Date Joined

Tenure

Date Joined

04/06/2015

Tenure

3 Yrs 10 Mths

Date Joined

01/12/2018

Tenure

4 Mths

Date Joined

01/12/2018

Tenure

4 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive CLARIDGE'S HOTEL LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed CLARIDGE'S HOTEL LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

CLARIDGE'S HOTEL LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

29/02/2016

Date Resigned

01/12/2018

Tenure

2 Yrs 9 Mths

Type

Director

Date Joined

24/07/2006

Date Resigned

21/07/2015

Tenure

8 Yrs 11 Mths

Type

Director

Date Joined

30/08/2005

Date Resigned

29/11/2011

Tenure

6 Yrs 2 Mths

Type

Director

Date Joined

08/02/2007

Date Resigned

30/04/2009

Tenure

2 Yrs 2 Mths

Type

Director

Date Joined

24/07/2006

Date Resigned

21/12/2007

Tenure

1 Yr 4 Mths

Type

Director

Date Joined

29/07/2004

Date Resigned

31/08/2006

Tenure

2 Yrs 1 Mth

Type

Director

Date Joined

06/05/2004

Date Resigned

30/08/2005

Tenure

1 Yr 3 Mths

Type

Director

Date Joined

29/07/2004

Date Resigned

23/03/2005

Tenure

7 Mths

Type

Director

Date Joined

06/05/2004

Date Resigned

23/03/2005

Tenure

10 Mths

Type

Director

Date Joined

23/07/1999

Date Resigned

13/05/2004

Tenure

4 Yrs 9 Mths

Type

Director

Date Joined

23/07/1999

Date Resigned

13/05/2004

Tenure

4 Yrs 9 Mths

Type

Director

Date Joined

23/07/1999

Date Resigned

13/05/2004

Tenure

4 Yrs 9 Mths

Type

Director

Date Joined

23/07/1999

Date Resigned

13/05/2004

Tenure

4 Yrs 9 Mths

Type

Director

Date Joined

14/11/1995

Date Resigned

30/09/1999

Tenure

3 Yrs 10 Mths

Type

Director

Date Joined

Date Resigned

31/12/1998

Tenure

Unknown

Type

Director

Date Joined

Date Resigned

09/07/1998

Tenure

Unknown

Type

Director

Date Joined

Pre 1989

Date Resigned

09/07/1998

Tenure

9 Yrs 3 Mths+

Type

Director

Date Joined

11/07/1995

Date Resigned

09/07/1998

Tenure

2 Yrs 11 Mths

Type

Director

Date Joined

Date Resigned

08/07/1998

Tenure

Unknown

Type

Director

Date Joined

Pre 1989

Date Resigned

08/07/1998

Tenure

9 Yrs 3 Mths+

Type

Director

Date Joined

24/05/1996

Date Resigned

07/07/1998

Tenure

2 Yrs 1 Mth

Type

Director

Date Joined

24/05/1997

Date Resigned

07/07/1998

Tenure

1 Yr 1 Mth

Type

Director

Date Joined

Date Resigned

20/05/1996

Tenure

Unknown

Type

Director

Date Joined

14/11/1995

Date Resigned

20/05/1996

Tenure

6 Mths

Type

Director

Date Joined

Pre 1989

Date Resigned

31/12/1994

Tenure

5 Yrs 9 Mths+

Type

Director

Date Joined

Date Resigned

14/11/1994

Tenure

Unknown

Type

Director

Date Joined

Pre 1989

Date Resigned

14/11/1994

Tenure

5 Yrs 7 Mths+

Type

Director

Date Joined

Pre 1989

Date Resigned

01/06/1993

Tenure

4 Yrs 2 Mths+

Type

Secretary

Date Joined

01/05/2009

Date Resigned

29/02/2016

Tenure

6 Yrs 9 Mths

Type

Secretary

Date Joined

08/02/2007

Date Resigned

30/04/2009

Tenure

2 Yrs 2 Mths

Type

Secretary

Date Joined

24/07/2006

Date Resigned

08/02/2007

Tenure

6 Mths

Type

Secretary

Date Joined

30/08/2005

Date Resigned

24/07/2006

Tenure

10 Mths

Type

Secretary

Date Joined

06/05/2004

Date Resigned

30/08/2005

Tenure

1 Yr 3 Mths

Type

Secretary

Date Joined

29/12/1998

Date Resigned

14/05/2004

Tenure

5 Yrs 4 Mths

Type

Secretary

Date Joined

17/08/1998

Date Resigned

05/01/1999

Tenure

4 Mths

Type

Secretary

Date Joined

30/06/1997

Date Resigned

13/08/1998

Tenure

1 Yr 1 Mth

Type

Secretary

Date Joined

14/11/1994

Date Resigned

30/06/1997

Tenure

2 Yrs 7 Mths

Type

Secretary

Date Joined

Date Resigned

01/05/1995

Tenure

Unknown

Type

Secretary

Date Joined

Pre 1989

Date Resigned

01/05/1995

Tenure

6 Yrs 1 Mth+

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of CLARIDGE'S HOTEL LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with CLARIDGE'S HOTEL LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with CLARIDGE'S HOTEL LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.