THE RITZ HOTEL, LIMITED
THIRD FLOOR, 20 OLD BAILEY, LONDON EC4M 7AN- Active
- Private Limited Company
- Company No. 00048125
- Last Updated: 01 Mar 2024
Company Profile
THE RITZ HOTEL, LIMITED was incorporated on Friday, May 29, 1896 as a Private Limited Company with registered address in LONDON. THE RITZ HOTEL, LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 128 years 5 months and 5 days.
| Name | THE RITZ HOTEL, LIMITED |
|---|---|
| Company number | 00048125 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 1896 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 20 OLD BAILEY LONDON EC4M 7AN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mohamed Al Fayed Nationality: Egyptian |
Dates: Friday, July 19, 2019 - Wednesday, August 30, 2023
ownership of shares 75 to 100 percent
|
| Mr Mohamed Al Fayed Nationality: Egyptian |
Dates: Wednesday, April 6, 2016 - Friday, July 19, 2019
ownership of shares 75 to 100 percent
|
| Ritz (Paris) Holding Ltd New Street, St. Helier, JE2 3RA |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 November 2016 |
| Last confirmation statement dated | 19 October 2015 |
Mortgages
| Total of Mortgages | 32 |
|---|---|
| Mortgages Outstanding | 30 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THE RITZ HOTEL, LIMITED | 29 May 1896 |