RITZ HOTEL (LONDON) LIMITED(THE)
150 PICCADILLY, LONDON W1V 9DG- Active
- Private Limited Company
- Company No. 00064203
- Last Updated: 01 Mar 2024
Company Profile
RITZ HOTEL (LONDON) LIMITED(THE) was incorporated on Friday, November 17, 1899 as a Private Limited Company with no registered address. RITZ HOTEL (LONDON) LIMITED(THE) has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 124 years 11 months and 16 days.
| Name | RITZ HOTEL (LONDON) LIMITED(THE) |
|---|---|
| Company number | 00064203 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 1899 |
| Status | Active |
| Industry (SIC 2007) |
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 Abdulhadi Mana Al-Hajri Nationality: Qatari |
Dates: Thursday, January 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ritz Holdco Limited Piccadilly, W1J 9BR |
Dates: Wednesday, August 8, 2018 - Thursday, January 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| 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 | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| RITZ HOTEL (LONDON) LIMITED(THE) | 17 Nov 1899 |