THE RITZ HOTEL, LIMITED (00048125)

Follow

Status :

active

Updated :

23 Jul 2019

Qynn Score :

7

Incorporated :

29 May 1896

Type :

ltd

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

6

Secretaries :

1

Shareholders :

2

Resigned Directors :

19

Resigned Secretaries :

4

SIC Codes :

55100

Latest Financials

Address

55 Park Lane Park Lane,
London,
England,
W1K 1NA

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

55 Park Lane Park Lane London W1K 1NA

Date From

27/03/2018

Date To

Current

 

Address

14 South Street, London, W1K 1DF

Date From

26/11/2007

Date To

27/03/2018

Notification of person with significant control

23 July 2019

Cessation of Person with Significant Control

19 July 2019

Director Details Changed for Mr. Bünyamin Taskapan

17 July 2019

Termination of appointment of René Mauron

8 July 2019

Appointment of Mr. Keith Lindsay

21 June 2019

Termination of appointment of Omar Alexander Mohamed Al Fayed

21 June 2019

Appointment of Mr. Bünyamin Taskapan

21 June 2019

Termination of appointment of Mohamed Al Fayed

21 June 2019

Appointment of Mr. Arnaud Longet

21 June 2019

Termination of appointment of Heini Jasmine Wathen-Fayed

21 June 2019

Termination of appointment of Franz Josef Klein

21 June 2019

Confirmation Statment

4 October 2018

Accounts

25 September 2018

Address Change

27 March 2018

Notification of person with significant control

13 March 2018

Cessation of Person with Significant Control

13 March 2018

Termination of appointment of Ali Fayed

29 January 2018

Confirmation Statment

17 October 2017

Accounts

22 September 2017

Confirmation Statment

14 October 2016

Appointment of Mr Pierre Jacques, Denis Descours

23 August 2016

Registration of a charge

1 August 2016

Registration of a charge

1 August 2016

Registration of a charge

1 August 2016

Accounts

7 July 2016

Termination of appointment of Caroline London

12 May 2016

Registration of a charge

30 October 2015

Annual Return

20 October 2015

Accounts

20 August 2015

Registration of a charge

11 August 2015

Registration of a charge

11 August 2015

Registration of a charge

11 August 2015

Registration of a charge

11 August 2015

Registration of a charge

11 August 2015

Registration of a charge

11 August 2015

Registration of a charge

11 August 2015

Registration of a charge

11 August 2015

Registration of a charge

11 August 2015

Resolutions

6 August 2015

Auditors Resignation

11 November 2014

Accounts

20 October 2014

Annual Return

8 October 2014

Annual Return

8 October 2013

Accounts

2 October 2013

Annual Return

5 October 2012

Accounts

2 October 2012

Termination of appointment of Anil Tanna

21 September 2012

Annual Return

10 October 2011

Appointment of Mr René Mauron

10 October 2011

Accounts

10 October 2011

Director Details Changed for Mr René Mauron

10 October 2011

Termination of appointment of Paul Seefeld

8 June 2011

Appointment of Mrs Heini Jasmine Wathen-Fayed

8 June 2011

Annual Return

30 December 2010

Termination of appointment of Omar Fayed

30 December 2010

Accounts

6 October 2010

Appointment of Omar Alexander Mohamed Al Fayed

27 September 2010

Appointment of Omar Alexander Fayed

9 April 2010

Annual Return

13 October 2009

Secretarys Details Changed for Madame Caroline London

7 October 2009

Director Details Changed for Franz Josef Klein

6 October 2009

Director Details Changed for Mr Paul Christophe Lucien Seefeld

6 October 2009

Director Details Changed for Ali Fayed

6 October 2009

Director Details Changed for Mohamed Al Fayed

6 October 2009

Director Details Changed for Mr Anil Tanna

6 October 2009

Accounts

30 September 2009

legacy

27 September 2009

legacy

30 June 2009

Resolutions

20 May 2009

Accounts

4 December 2008

legacy

14 October 2008

legacy

13 October 2008

legacy

13 October 2008

legacy

26 November 2007

legacy

26 November 2007

legacy

26 November 2007

legacy

26 November 2007

legacy

5 November 2007

legacy

5 November 2007

Accounts

30 October 2007

Accounts

30 October 2007

legacy

22 February 2007

legacy

22 February 2007

Accounts

8 November 2006

Accounts

8 November 2006

legacy

3 November 2006

legacy

3 November 2006

Accounts

7 November 2005

Accounts

7 November 2005

legacy

19 October 2005

legacy

19 October 2005

legacy

5 July 2005

legacy

5 July 2005

legacy

23 June 2005

legacy

23 June 2005

Accounts

3 November 2004

Accounts

3 November 2004

legacy

20 October 2004

legacy

20 October 2004

legacy

20 October 2004

legacy

20 October 2004

legacy

19 October 2004

legacy

19 October 2004

Accounts

3 November 2003

Accounts

3 November 2003

legacy

27 October 2003

legacy

27 October 2003

legacy

3 May 2003

legacy

3 May 2003

Accounts

24 October 2002

Accounts

24 October 2002

legacy

18 October 2002

legacy

18 October 2002

legacy

30 September 2002

legacy

30 September 2002

legacy

21 June 2002

legacy

21 June 2002

legacy

21 June 2002

legacy

21 June 2002

legacy

11 October 2001

legacy

11 October 2001

legacy

7 September 2001

legacy

7 September 2001

Accounts

21 August 2001

Accounts

21 August 2001

legacy

7 June 2001

legacy

7 June 2001

legacy

7 June 2001

legacy

7 June 2001

legacy

26 February 2001

legacy

26 February 2001

legacy

26 February 2001

legacy

26 February 2001

Resolutions

9 January 2001

Resolutions

9 January 2001

legacy

13 October 2000

legacy

13 October 2000

legacy

14 September 2000

legacy

14 September 2000

legacy

14 September 2000

legacy

14 September 2000

legacy

12 September 2000

legacy

12 September 2000

Accounts

5 September 2000

Accounts

5 September 2000

Resolutions

25 July 2000

Auditors resignation

20 December 1999

Auditors Resignation

20 December 1999

legacy

20 October 1999

legacy

20 October 1999

legacy

6 July 1999

legacy

6 July 1999

Accounts

2 July 1999

Accounts

2 July 1999

Auditors Resignation

27 January 1999

Auditors resignation

27 January 1999

legacy

12 October 1998

legacy

12 October 1998

Accounts

22 July 1998

Accounts

22 July 1998

legacy

13 October 1997

legacy

13 October 1997

Accounts

3 August 1997

Accounts

3 August 1997

legacy

24 October 1996

legacy

24 October 1996

Accounts

22 October 1996

Accounts

22 October 1996

legacy

12 October 1995

legacy

12 October 1995

Accounts

29 August 1995

Accounts

29 August 1995

Auditors Resignation

8 August 1995

Auditors resignation

8 August 1995

legacy

13 October 1994

legacy

13 October 1994

legacy

10 October 1994

legacy

10 October 1994

Accounts

5 August 1994

Accounts

5 August 1994

legacy

26 July 1994

legacy

26 July 1994

legacy

8 November 1993

legacy

8 November 1993

Accounts

28 October 1993

Accounts

28 October 1993

legacy

25 August 1993

legacy

25 August 1993

legacy

29 July 1993

legacy

29 July 1993

legacy

29 July 1993

legacy

29 July 1993

legacy

4 February 1993

legacy

4 February 1993

Accounts

30 October 1992

Accounts

30 October 1992

legacy

17 October 1992

legacy

17 October 1992

Accounts

24 October 1991

Accounts

24 October 1991

legacy

22 October 1991

legacy

22 October 1991

legacy

9 October 1991

legacy

9 October 1991

legacy

17 January 1991

legacy

17 January 1991

Accounts

5 November 1990

Accounts

5 November 1990

legacy

31 October 1990

legacy

31 October 1990

legacy

25 July 1990

legacy

25 July 1990

Accounts

6 December 1989

Accounts

6 December 1989

legacy

3 November 1989

legacy

3 November 1989

legacy

12 October 1989

legacy

12 October 1989

legacy

12 October 1989

legacy

12 October 1989

legacy

15 September 1989

legacy

15 September 1989

legacy

15 September 1989

legacy

15 September 1989

Accounts

5 December 1988

Accounts

5 December 1988

legacy

15 November 1988

legacy

15 November 1988

Resolutions

14 November 1988

legacy

23 June 1988

legacy

23 June 1988

legacy

12 May 1988

legacy

12 May 1988

Resolutions

25 March 1988

Accounts

18 November 1987

Accounts

18 November 1987

legacy

2 November 1987

legacy

2 November 1987

legacy

8 November 1986

legacy

8 November 1986

Accounts

8 November 1986

Accounts

8 November 1986

legacy

25 November 1985

legacy

25 November 1985

Accounts

31 December 1978

legacy

4 August 1975

legacy

4 August 1975

Incorporation

1 January 1900

Miscellaneous

1 January 1900

Miscellaneous

1 January 1900

Name Change

1 January 1900

Name Change

1 January 1900

Incorporation

1 January 1900

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

Number

Status

fully-satisfied

Created

24/08/1984

Resolved

n/a

Type

Floating charge

Parties

The Royal Bank of Scotland PLC

Number

Status

fully-satisfied

Created

24/08/1984

Resolved

n/a

Type

Mortgage

Parties

The Royal Bank of Scotland PLC

Number

Status

outstanding

Created

18/05/2001

Resolved

n/a

Type

An assignment agreement executed outside the united kingdom and comprising property situated there

Parties

The Royal Bank of Scotland PLC

Number

Status

outstanding

Created

18/05/2001

Resolved

n/a

Type

A loan agreement executed outside the united kingdom and comprising property situated there

Parties

The Royal Bank of Scotland PLC

Number

000481250005

Status

outstanding

Created

31/07/2015

Resolved

n/a

Type

A registered charge

Parties

Deutsche Pfandbriefbank Ag

Number

000481250006

Status

outstanding

Created

21/07/2015

Resolved

n/a

Type

A registered charge

Parties

Deutsche Pfandbriefbank Ag (The Security Agent)

Number

000481250007

Status

outstanding

Created

31/07/2015

Resolved

n/a

Type

A registered charge

Parties

Deutsche Pfandbriefbank Ag (The Security Agent)

Number

000481250008

Status

outstanding

Created

31/07/2015

Resolved

n/a

Type

A registered charge

Parties

Deutsche Pfandbriefbank Ag (The Security Agent)

Number

000481250009

Status

outstanding

Created

31/07/2015

Resolved

n/a

Type

A registered charge

Parties

Deutsche Pfandbriefbank Ag (The Security Agent)

Number

000481250010

Status

outstanding

Created

31/07/2015

Resolved

n/a

Type

A registered charge

Parties

Deutsche Pfandbriefbank Ag (The Arranger)
Deutsche Pfandbriefbank Ag (The Agent)
Deutsche Pfandbriefbank Ag (The Security Agent)
Deutsche Pfandbriefbank Ag (The Original Lender)

Number

000481250011

Status

outstanding

Created

31/07/2015

Resolved

n/a

Type

A registered charge

Parties

Deuctsche Pfandbriefbank Ag (The Arranger)
Deutsche Pfandbriefbank Ag (The Security Agent)
Deutsche Pfandbriefbank Ag (The Agent)
Deutsche Pfandbriefbank Ag (The Original Lender)

Number

000481250012

Status

outstanding

Created

31/07/2015

Resolved

n/a

Type

A registered charge

Parties

Deutsche Pfandbreifbank Ag (The Security Agent)
Deutsche Pfandbriefbank Ag ( the Agent)
Deutsche Pfandbriefbank Ag ( the Arranger)
Deutsche Pfandbriefbank Ag ( the Orginal Lender)

Number

000481250013

Status

outstanding

Created

31/07/2015

Resolved

n/a

Type

A registered charge

Parties

Deutsche Pfandbriefbank Ag (The Security Agent)

Number

000481250014

Status

outstanding

Created

22/10/2015

Resolved

n/a

Type

A registered charge

Parties

Deutsche Pfandbriefbank Ag (The Arranger) Together the Beneficiaries
Deutsche Pfandbriefbank Ag (The Agent)
Deutsche Pfandbriefbank Ag (The Security Agent)
Deutsche Pfandbriefbank Ag (The Original Lender)

Number

000481250015

Status

outstanding

Created

28/07/2016

Resolved

n/a

Type

A registered charge

Parties

Deutsche Pfandbriefbank Ag (The Arranger) Together the Beneficiaries
Deutsche Pfandbriefbank Ag (The Agent)
Deutsche Pfandbriefbank Ag (The Security Agent)
Deutsche Pfandbriefbank Ag (The Original Lender)

Number

000481250016

Status

outstanding

Created

28/07/2016

Resolved

n/a

Type

A registered charge

Parties

Deutsche Pfandbriefbank Ag (The Arranger) Together the Beneficiaries
Deutsche Pfandbriefbank Ag (The Security Agent)
Deutsche Pfandbriefbank Ag (The Agent)
Deutsche Pfandbriefbank Ag (The Original Lender)

Number

000481250017

Status

outstanding

Created

28/07/2016

Resolved

n/a

Type

A registered charge

Parties

Deutsche Pfandbriefbank Ag (The Security Agent) Together the Beneficiaries
Deutsche Pfandbriefbank Ag (The Agent)
Deutsche Pfandbriefbank Ag (The Arranger)
Deutsche Pfandbriefbank Ag (The Original Lender)

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Persons with Significant Control

Date

23/07/2019

Description

Notification of Mohamed Al Fayed as a person with significant control on 19/07/2019

Type

Persons with Significant Control

Date

19/07/2019

Description

Cessation of Mohamed Al Fayed as a person with significant control on 19/07/2019

Type

Officers

Date

17/07/2019

Description

Directors details changed for Mr. Bünyamin Taskapan on 17/07/2019

Type

Officers

Date

08/07/2019

Description

Termination of appointment of René Mauron as a director on 01/07/2019

Type

Officers

Date

21/06/2019

Description

Appointment of Mr. Keith Lindsay as a director on 17/06/2019

Type

Officers

Date

21/06/2019

Description

Termination of appointment of Omar Alexander Mohamed Al Fayed as a director on 17/06/2019

Type

Officers

Date

21/06/2019

Description

Appointment of Mr. Bünyamin Taskapan as a director on 17/06/2019

Type

Officers

Date

21/06/2019

Description

Termination of appointment of Mohamed Al Fayed as a director on 17/06/2019

Type

Officers

Date

21/06/2019

Description

Appointment of Mr. Arnaud Longet as a director on 17/06/2019

Type

Officers

Date

21/06/2019

Description

Termination of appointment of Heini Jasmine Wathen-Fayed as a director on 17/06/2019

Type

Officers

Date

21/06/2019

Description

Termination of appointment of Franz Josef Klein as a director on 17/06/2019

Type

Confirmation Statement

Date

04/10/2018

Description

Confirmation statement made on 04/10/2018 with no updates

Type

Accounts

Date

25/09/2018

Description

Full accounts made up to 31/12/2017

Type

Address

Date

27/03/2018

Description

Registered office address changed from 14 South Street London W1K 1DF to 55 Park Lane Park Lane London W1K 1NA on 27/03/2018

Type

Persons with Significant Control

Date

13/03/2018

Description

Notification of Mohamed Al Fayed as a person with significant control on 06/04/2016

Type

Persons with Significant Control

Date

13/03/2018

Description

Cessation of Ritz (Paris) Holding Ltd as a person with significant control on 06/04/2016

Type

Officers

Date

29/01/2018

Description

Termination of appointment of Ali Fayed as a director on 25/01/2018

Type

Confirmation Statement

Date

17/10/2017

Description

Confirmation statement made on 14/10/2017 with no updates

Type

Accounts

Date

22/09/2017

Description

Full accounts made up to 31/12/2016

Type

Confirmation Statement

Date

14/10/2016

Description

Confirmation statement made on 14/10/2016 with updates

Type

Officers

Date

23/08/2016

Description

Appointment of Mr Pierre Jacques, Denis Descours as a secretary on 28/06/2016

Type

Mortgage

Date

01/08/2016

Description

Registration of charge 000481250016, created on 28/07/2016

Type

Mortgage

Date

01/08/2016

Description

Registration of charge 000481250017, created on 28/07/2016

Type

Mortgage

Date

01/08/2016

Description

Registration of charge 000481250015, created on 28/07/2016

Type

Accounts

Date

07/07/2016

Description

Full accounts made up to 31/12/2015

Type

Officers

Date

12/05/2016

Description

Termination of appointment of Caroline London as a secretary on 06/05/2016

Type

Mortgage

Date

30/10/2015

Description

Registration of charge 000481250014, created on 22/10/2015

Type

Annual Return

Date

20/10/2015

Description

Annual return made up to 19/10/2015 with full list of shareholders

Type

Accounts

Date

20/08/2015

Description

Full accounts made up to 31/12/2014

Type

Mortgage

Date

11/08/2015

Description

Registration of charge 000481250006, created on 21/07/2015

Type

Mortgage

Date

11/08/2015

Description

Registration of charge 000481250007, created on 31/07/2015

Type

Mortgage

Date

11/08/2015

Description

Registration of charge 000481250008, created on 31/07/2015

Type

Mortgage

Date

11/08/2015

Description

Registration of charge 000481250009, created on 31/07/2015

Type

Mortgage

Date

11/08/2015

Description

Registration of charge 000481250010, created on 31/07/2015

Type

Mortgage

Date

11/08/2015

Description

Registration of charge 000481250011, created on 31/07/2015

Type

Mortgage

Date

11/08/2015

Description

Registration of charge 000481250012, created on 31/07/2015

Type

Mortgage

Date

11/08/2015

Description

Registration of charge 000481250013, created on 31/07/2015

Type

Mortgage

Date

11/08/2015

Description

Registration of charge 000481250005, created on 31/07/2015

Type

Resolution

Date

06/08/2015

Description

Resolutions

Type

Auditors

Date

11/11/2014

Description

Resignation of an auditor

Type

Accounts

Date

20/10/2014

Description

Full accounts made up to 31/12/2013

Type

Annual Return

Date

08/10/2014

Description

Annual return made up to 08/10/2014 with full list of shareholders

Type

Annual Return

Date

08/10/2013

Description

Annual return made up to 07/10/2013 with full list of shareholders

Type

Accounts

Date

02/10/2013

Description

Full accounts made up to 31/12/2012

Type

Annual Return

Date

05/10/2012

Description

Annual return made up to 05/10/2012 with full list of shareholders

Type

Accounts

Date

02/10/2012

Description

Full accounts made up to 31/12/2011

Type

Officers

Date

21/09/2012

Description

Termination of appointment of Anil Tanna as a director

Type

Annual Return

Date

10/10/2011

Description

Annual return made up to 05/10/2011 with full list of shareholders

Type

Officers

Date

10/10/2011

Description

Appointment of Mr René Mauron as a director

Type

Accounts

Date

10/10/2011

Description

Full accounts made up to 31/12/2010

Type

Officers

Date

10/10/2011

Description

Directors details changed for Mr René Mauron on 10/10/2011

Type

Officers

Date

08/06/2011

Description

Termination of appointment of Paul Seefeld as a director

Type

Officers

Date

08/06/2011

Description

Appointment of Mrs Heini Jasmine Wathen-Fayed as a director

Type

Annual Return

Date

30/12/2010

Description

Annual return made up to 05/10/2010 with full list of shareholders

Type

Officers

Date

30/12/2010

Description

Termination of appointment of Omar Fayed as a director

Type

Accounts

Date

06/10/2010

Description

Full accounts made up to 31/12/2009

Type

Officers

Date

27/09/2010

Description

Appointment of Omar Alexander Mohamed Al Fayed as a director

Type

Officers

Date

09/04/2010

Description

Appointment of Omar Alexander Fayed as a director

Type

Annual Return

Date

13/10/2009

Description

Annual return made up to 05/10/2009 with full list of shareholders

Type

Officers

Date

07/10/2009

Description

Secretarys details changed for Madame Caroline London on 01/10/2009

Type

Officers

Date

06/10/2009

Description

Directors details changed for Franz Josef Klein on 01/10/2009

Type

Officers

Date

06/10/2009

Description

Directors details changed for Mr Paul Christophe Lucien Seefeld on 01/10/2009

Type

Officers

Date

06/10/2009

Description

Directors details changed for Ali Fayed on 01/10/2009

Type

Officers

Date

06/10/2009

Description

Directors details changed for Mohamed Al Fayed on 01/10/2009

Type

Officers

Date

06/10/2009

Description

Directors details changed for Mr Anil Tanna on 01/10/2009

Type

Accounts

Date

30/09/2009

Description

Full accounts made up to 31/12/2008

Type

Officers

Date

27/09/2009

Description

legacy

Type

Officers

Date

30/06/2009

Description

legacy

Type

Resolution

Date

20/05/2009

Description

Resolutions

Type

Accounts

Date

04/12/2008

Description

Full accounts made up to 31/12/2007

Type

Annual Return

Date

14/10/2008

Description

legacy

Type

Officers

Date

13/10/2008

Description

legacy

Type

Officers

Date

13/10/2008

Description

legacy

Type

Address

Date

26/11/2007

Description

legacy

Type

Annual Return

Date

26/11/2007

Description

legacy

Type

Address

Date

26/11/2007

Description

legacy

Type

Annual Return

Date

26/11/2007

Description

legacy

Type

Officers

Date

05/11/2007

Description

legacy

Type

Officers

Date

05/11/2007

Description

legacy

Type

Accounts

Date

30/10/2007

Description

Full accounts made up to 31/12/2006

Type

Accounts

Date

30/10/2007

Description

Full accounts made up to 31/12/2006

Type

Officers

Date

22/02/2007

Description

legacy

Type

Officers

Date

22/02/2007

Description

legacy

Type

Accounts

Date

08/11/2006

Description

Full accounts made up to 31/12/2005

Type

Accounts

Date

08/11/2006

Description

Full accounts made up to 31/12/2005

Type

Annual Return

Date

03/11/2006

Description

legacy

Type

Annual Return

Date

03/11/2006

Description

legacy

Type

Accounts

Date

07/11/2005

Description

Full accounts made up to 31/12/2004

Type

Accounts

Date

07/11/2005

Description

Full accounts made up to 31/12/2004

Type

Annual Return

Date

19/10/2005

Description

legacy

Type

Annual Return

Date

19/10/2005

Description

legacy

Type

Officers

Date

05/07/2005

Description

legacy

Type

Officers

Date

05/07/2005

Description

legacy

Type

Officers

Date

23/06/2005

Description

legacy

Type

Officers

Date

23/06/2005

Description

legacy

Type

Accounts

Date

03/11/2004

Description

Full accounts made up to 31/12/2003

Type

Accounts

Date

03/11/2004

Description

Full accounts made up to 31/12/2003

Type

Annual Return

Date

20/10/2004

Description

legacy

Type

Officers

Date

20/10/2004

Description

legacy

Type

Annual Return

Date

20/10/2004

Description

legacy

Type

Officers

Date

20/10/2004

Description

legacy

Type

Officers

Date

19/10/2004

Description

legacy

Type

Officers

Date

19/10/2004

Description

legacy

Type

Accounts

Date

03/11/2003

Description

Full accounts made up to 31/12/2002

Type

Accounts

Date

03/11/2003

Description

Full accounts made up to 31/12/2002

Type

Annual Return

Date

27/10/2003

Description

legacy

Type

Annual Return

Date

27/10/2003

Description

legacy

Type

Officers

Date

03/05/2003

Description

legacy

Type

Officers

Date

03/05/2003

Description

legacy

Type

Accounts

Date

24/10/2002

Description

Full accounts made up to 31/12/2001

Type

Accounts

Date

24/10/2002

Description

Full accounts made up to 31/12/2001

Type

Annual Return

Date

18/10/2002

Description

legacy

Type

Annual Return

Date

18/10/2002

Description

legacy

Type

Officers

Date

30/09/2002

Description

legacy

Type

Officers

Date

30/09/2002

Description

legacy

Type

Officers

Date

21/06/2002

Description

legacy

Type

Officers

Date

21/06/2002

Description

legacy

Type

Officers

Date

21/06/2002

Description

legacy

Type

Officers

Date

21/06/2002

Description

legacy

Type

Annual Return

Date

11/10/2001

Description

legacy

Type

Annual Return

Date

11/10/2001

Description

legacy

Type

Officers

Date

07/09/2001

Description

legacy

Type

Officers

Date

07/09/2001

Description

legacy

Type

Accounts

Date

21/08/2001

Description

Full accounts made up to 31/12/2000

Type

Accounts

Date

21/08/2001

Description

Full accounts made up to 31/12/2000

Type

Mortgage

Date

07/06/2001

Description

legacy

Type

Mortgage

Date

07/06/2001

Description

legacy

Type

Mortgage

Date

07/06/2001

Description

legacy

Type

Mortgage

Date

07/06/2001

Description

legacy

Type

Capital

Date

26/02/2001

Description

legacy

Type

Capital

Date

26/02/2001

Description

legacy

Type

Capital

Date

26/02/2001

Description

legacy

Type

Capital

Date

26/02/2001

Description

legacy

Type

Resolution

Date

09/01/2001

Description

Resolutions

Type

Resolution

Date

09/01/2001

Description

Resolutions

Type

Annual Return

Date

13/10/2000

Description

legacy

Type

Annual Return

Date

13/10/2000

Description

legacy

Type

Officers

Date

14/09/2000

Description

legacy

Type

Officers

Date

14/09/2000

Description

legacy

Type

Officers

Date

14/09/2000

Description

legacy

Type

Officers

Date

14/09/2000

Description

legacy

Type

Address

Date

12/09/2000

Description

legacy

Type

Address

Date

12/09/2000

Description

legacy

Type

Accounts

Date

05/09/2000

Description

Full accounts made up to 31/12/1999

Type

Accounts

Date

05/09/2000

Description

Full accounts made up to 31/12/1999

Type

Resolution

Date

25/07/2000

Description

Resolutions

Type

Auditors

Date

20/12/1999

Description

Auditors resignation

Type

Auditors

Date

20/12/1999

Description

Auditors resignation

Type

Annual Return

Date

20/10/1999

Description

legacy

Type

Annual Return

Date

20/10/1999

Description

legacy

Type

Officers

Date

06/07/1999

Description

legacy

Type

Officers

Date

06/07/1999

Description

legacy

Type

Accounts

Date

02/07/1999

Description

Full accounts made up to 31/12/1998

Type

Accounts

Date

02/07/1999

Description

Full accounts made up to 31/12/1998

Type

Auditors

Date

27/01/1999

Description

Auditors resignation

Type

Auditors

Date

27/01/1999

Description

Auditors resignation

Type

Annual Return

Date

12/10/1998

Description

legacy

Type

Annual Return

Date

12/10/1998

Description

legacy

Type

Accounts

Date

22/07/1998

Description

Full accounts made up to 31/12/1997

Type

Accounts

Date

22/07/1998

Description

Full accounts made up to 31/12/1997

Type

Annual Return

Date

13/10/1997

Description

legacy

Type

Annual Return

Date

13/10/1997

Description

legacy

Type

Accounts

Date

03/08/1997

Description

Full accounts made up to 31/12/1996

Type

Accounts

Date

03/08/1997

Description

Full accounts made up to 31/12/1996

Type

Annual Return

Date

24/10/1996

Description

legacy

Type

Annual Return

Date

24/10/1996

Description

legacy

Type

Accounts

Date

22/10/1996

Description

Full accounts made up to 31/12/1995

Type

Accounts

Date

22/10/1996

Description

Full accounts made up to 31/12/1995

Type

Annual Return

Date

12/10/1995

Description

legacy

Type

Annual Return

Date

12/10/1995

Description

legacy

Type

Accounts

Date

29/08/1995

Description

Full accounts made up to 31/12/1994

Type

Accounts

Date

29/08/1995

Description

Full accounts made up to 31/12/1994

Type

Auditors

Date

08/08/1995

Description

Auditors resignation

Type

Auditors

Date

08/08/1995

Description

Auditors resignation

Type

Annual Return

Date

13/10/1994

Description

legacy

Type

Annual Return

Date

13/10/1994

Description

legacy

Type

Officers

Date

10/10/1994

Description

legacy

Type

Officers

Date

10/10/1994

Description

legacy

Type

Accounts

Date

05/08/1994

Description

Full accounts made up to 31/12/1993

Type

Accounts

Date

05/08/1994

Description

Full accounts made up to 31/12/1993

Type

Officers

Date

26/07/1994

Description

legacy

Type

Officers

Date

26/07/1994

Description

legacy

Type

Annual Return

Date

08/11/1993

Description

legacy

Type

Annual Return

Date

08/11/1993

Description

legacy

Type

Accounts

Date

28/10/1993

Description

Full accounts made up to 31/12/1992

Type

Accounts

Date

28/10/1993

Description

Full accounts made up to 31/12/1992

Type

Officers

Date

25/08/1993

Description

legacy

Type

Officers

Date

25/08/1993

Description

legacy

Type

Officers

Date

29/07/1993

Description

legacy

Type

Officers

Date

29/07/1993

Description

legacy

Type

Officers

Date

29/07/1993

Description

legacy

Type

Officers

Date

29/07/1993

Description

legacy

Type

Address

Date

04/02/1993

Description

legacy

Type

Address

Date

04/02/1993

Description

legacy

Type

Accounts

Date

30/10/1992

Description

Full group accounts made up to 31/12/1991

Type

Accounts

Date

30/10/1992

Description

Full group accounts made up to 31/12/1991

Type

Annual Return

Date

17/10/1992

Description

legacy

Type

Annual Return

Date

17/10/1992

Description

legacy

Type

Accounts

Date

24/10/1991

Description

Full accounts made up to 31/12/1990

Type

Accounts

Date

24/10/1991

Description

Full accounts made up to 31/12/1990

Type

Officers

Date

22/10/1991

Description

legacy

Type

Officers

Date

22/10/1991

Description

legacy

Type

Annual Return

Date

09/10/1991

Description

legacy

Type

Annual Return

Date

09/10/1991

Description

legacy

Type

Officers

Date

17/01/1991

Description

legacy

Type

Officers

Date

17/01/1991

Description

legacy

Type

Accounts

Date

05/11/1990

Description

Full accounts made up to 31/12/1989

Type

Accounts

Date

05/11/1990

Description

Full accounts made up to 31/12/1989

Type

Annual Return

Date

31/10/1990

Description

legacy

Type

Annual Return

Date

31/10/1990

Description

legacy

Type

Officers

Date

25/07/1990

Description

legacy

Type

Officers

Date

25/07/1990

Description

legacy

Type

Accounts

Date

06/12/1989

Description

Full accounts made up to 31/12/1988

Type

Accounts

Date

06/12/1989

Description

Full accounts made up to 31/12/1988

Type

Annual Return

Date

03/11/1989

Description

legacy

Type

Annual Return

Date

03/11/1989

Description

legacy

Type

Officers

Date

12/10/1989

Description

legacy

Type

Officers

Date

12/10/1989

Description

legacy

Type

Officers

Date

12/10/1989

Description

legacy

Type

Officers

Date

12/10/1989

Description

legacy

Type

Mortgage

Date

15/09/1989

Description

legacy

Type

Mortgage

Date

15/09/1989

Description

legacy

Type

Mortgage

Date

15/09/1989

Description

legacy

Type

Mortgage

Date

15/09/1989

Description

legacy

Type

Accounts

Date

05/12/1988

Description

Full accounts made up to 31/12/1987

Type

Accounts

Date

05/12/1988

Description

Full accounts made up to 31/12/1987

Type

Annual Return

Date

15/11/1988

Description

legacy

Type

Annual Return

Date

15/11/1988

Description

legacy

Type

Resolution

Date

14/11/1988

Description

Resolutions

Type

Officers

Date

23/06/1988

Description

legacy

Type

Officers

Date

23/06/1988

Description

legacy

Type

Capital

Date

12/05/1988

Description

legacy

Type

Capital

Date

12/05/1988

Description

legacy

Type

Resolution

Date

25/03/1988

Description

Resolutions

Type

Accounts

Date

18/11/1987

Description

Accounts made up to 31/12/1986

Type

Accounts

Date

18/11/1987

Description

Accounts made up to 31/12/1986

Type

Annual Return

Date

02/11/1987

Description

legacy

Type

Annual Return

Date

02/11/1987

Description

legacy

Type

Annual Return

Date

08/11/1986

Description

legacy

Type

Annual Return

Date

08/11/1986

Description

legacy

Type

Accounts

Date

08/11/1986

Description

Full accounts made up to 31/12/1985

Type

Accounts

Date

08/11/1986

Description

Full accounts made up to 31/12/1985

Type

Annual Return

Date

25/11/1985

Description

legacy

Type

Annual Return

Date

25/11/1985

Description

legacy

Type

Accounts

Date

31/12/1978

Description

Accounts made up to 31/12/1976

Type

Annual Return

Date

04/08/1975

Description

legacy

Type

Annual Return

Date

04/08/1975

Description

legacy

Type

Incorporation

Date

01/01/1900

Description

Incorporation

Type

Miscellaneous

Date

01/01/1900

Description

Miscellaneous

Type

Miscellaneous

Date

01/01/1900

Description

Miscellaneous

Type

Change of Name

Date

01/01/1900

Description

Certificate of change of name

Type

Change of Name

Date

01/01/1900

Description

Certificate of change of name

Type

Incorporation

Date

01/01/1900

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Mohamed Al Fayed

Notified

19/07/2019

Ceased

n/a

Level

Ownership of shares – 75% or more

Type

Individual Person

Name

Mr Mohamed Al Fayed

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – 75% or more

Type

Individual Person

Name

Mr Mohamed Al Fayed

Notified

06/04/2016

Ceased

19/07/2019

Level

Ownership of shares – 75% or more

Type

Corporate Entity

Name

Ritz (Paris) Holding Ltd

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – 75% or more

Type

Corporate Entity

Name

Ritz (Paris) Holding Ltd

Notified

06/04/2016

Ceased

06/04/2016

Level

Ownership of shares – 75% or more

Name (Job Title)

Date Joined

Tenure

Date Joined

27/05/2010

Tenure

9 Yrs 2 Mths

Date Joined

27/05/2010

Tenure

9 Yrs 2 Mths

Date Joined

28/06/2016

Tenure

3 Yrs 1 Mth

Date Joined

17/06/2019

Tenure

2 Mths

Date Joined

17/06/2019

Tenure

2 Mths

Date Joined

17/06/2019

Tenure

2 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive THE RITZ 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 THE RITZ 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

Joined

28/06/2016

Tenure

3 Yrs 1 Mth

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

27/09/2011

Date Resigned

01/07/2019

Tenure

7 Yrs 9 Mths

Type

Director

Date Joined

Date Resigned

17/06/2019

Tenure

Unknown

Type

Director

Date Joined

13/05/2011

Date Resigned

17/06/2019

Tenure

8 Yrs 1 Mth

Type

Director

Date Joined

Date Resigned

17/06/2019

Tenure

Unknown

Type

Director

Date Joined

27/05/2010

Date Resigned

17/06/2019

Tenure

9 Yrs

Name

Type

Director

Date Joined

Date Resigned

25/01/2018

Tenure

Unknown

Name

Type

Director

Date Joined

15/06/2005

Date Resigned

25/01/2018

Tenure

12 Yrs 7 Mths

Name

Type

Director

Date Joined

11/09/2009

Date Resigned

10/08/2012

Tenure

2 Yrs 10 Mths

Type

Director

Date Joined

13/02/2008

Date Resigned

13/04/2011

Tenure

3 Yrs 1 Mth

Type

Director

Date Joined

09/04/2010

Date Resigned

09/04/2010

Tenure

Type

Director

Date Joined

01/01/2007

Date Resigned

03/03/2009

Tenure

2 Yrs 2 Mths

Type

Director

Date Joined

15/06/2005

Date Resigned

31/01/2007

Tenure

1 Yr 7 Mths

Type

Director

Date Joined

12/07/2004

Date Resigned

26/04/2005

Tenure

9 Mths

Type

Director

Date Joined

Date Resigned

01/04/2003

Tenure

Unknown

Type

Director

Date Joined

Date Resigned

01/04/2003

Tenure

Unknown

Type

Director

Date Joined

19/07/2001

Date Resigned

18/05/2002

Tenure

9 Mths

Type

Director

Date Joined

20/09/1991

Date Resigned

26/09/1994

Tenure

3 Yrs

Type

Director

Date Joined

Date Resigned

21/06/1994

Tenure

Unknown

Type

Director

Date Joined

Date Resigned

21/06/1994

Tenure

Unknown

Type

Secretary

Date Joined

18/05/2002

Date Resigned

06/05/2016

Tenure

13 Yrs 11 Mths

Type

Secretary

Date Joined

05/07/1993

Date Resigned

18/05/2002

Tenure

8 Yrs 10 Mths

Type

Secretary

Date Joined

05/07/1993

Date Resigned

05/07/1993

Tenure

Type

Secretary

Date Joined

Date Resigned

05/07/1993

Tenure

Unknown

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of THE RITZ 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 THE RITZ 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 THE RITZ 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.