Active
Company Information for CLARIDGE'S HOTEL HOLDINGS LIMITED
27 KNIGHTSBRIDGE, LONDON, SW1X 7LY,
|
Company Registration Number
03669265
Private Limited Company
Active |
Company Name | |
---|---|
CLARIDGE'S HOTEL HOLDINGS LIMITED | |
Legal Registered Office | |
27 KNIGHTSBRIDGE LONDON SW1X 7LY Other companies in W1J | |
Company Number | 03669265 | |
---|---|---|
Company ID Number | 03669265 | |
Date formed | 1998-11-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/11/2015 | |
Return next due | 10/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 19:59:43 |
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Officer | Role | Date Appointed |
---|---|---|
FADY BAKHOS |
||
LIAM CUNNINGHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLE WALKER |
Company Secretary | ||
CAROLE WALKER |
Director | ||
STEPHEN JUDE ALDEN |
Director | ||
MARK NICHOLAS HENNEBRY |
Director | ||
LISA ELEONORA SEELINGER |
Director | ||
CLIVE ANTHONY GIBBONS |
Company Secretary | ||
CLIVE ANTHONY GIBBONS |
Director | ||
PAUL REYNOLDS |
Director | ||
SARA LOUISE EDWARDS |
Director | ||
SARA LOUISE EDWARDS |
Company Secretary | ||
MALCOLM RONALD FRANCE |
Director | ||
MALCOLM RONALD FRANCE |
Company Secretary | ||
GERALDINE MARIA MARTINA MCKENNA |
Director | ||
THOMAS PATRICK DOWD |
Company Secretary | ||
THOMAS PATRICK DOWD |
Director | ||
DAVID WESTON ALLEN |
Director | ||
PETER JOSEPH DONNELLY |
Director | ||
MALCOLM RONALD FRANCE |
Company Secretary | ||
THOMAS JOSEPH BARRACK JR |
Director | ||
JOHN VICTOR CERIALE |
Director | ||
JONATHAN DAVID GRAY |
Director | ||
JOHN ZAVERTNIK KUKRAL |
Director | ||
RAMON PAJARES |
Director | ||
ALAN JAMES FORT |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
MATTHEW RUSSELL AUCOTT |
Director |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed from 10 Norwich Street London EC4A 1BD England to 1 Finsbury Circus London EC2M 7SH | ||
CONFIRMATION STATEMENT MADE ON 12/11/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036692650018 | |
CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 036692650019 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 036692650019 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036692650019 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Jeremy David Cape on 2021-11-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Jeremy David Cape on 2021-08-05 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 12/03/21 | |
AP01 | DIRECTOR APPOINTED MR JEREMY DAVID CAPE | |
AP01 | DIRECTOR APPOINTED MR MARC NATHAN SOCKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZIYAD CLOT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036692650018 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036692650017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC05 | Change of details for Mhg Senior Borrower Limited as a person with significant control on 2019-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/19 FROM C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FADY BAKHOS | |
AP01 | DIRECTOR APPOINTED ZIYAD CLOT | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 02/01/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036692650016 | |
SH20 | Statement by Directors | |
LATEST SOC | 07/12/17 STATEMENT OF CAPITAL;GBP 150000 | |
SH19 | Statement of capital on 2017-12-07 GBP 150,000.00 | |
CAP-SS | Solvency Statement dated 07/12/17 | |
RES13 |
| |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 150000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD04 | Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ | |
AD02 | Register inspection address changed from C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT England to 10 Norwich Street London EC4A 1BD | |
AD03 | Registers moved to registered inspection location of C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT | |
AP01 | DIRECTOR APPOINTED MR FADY BAKHOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE WALKER | |
TM02 | Termination of appointment of Carole Walker on 2016-02-29 | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT | |
AD02 | Register inspection address changed from C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE United Kingdom to C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM C/O MAYBOURNE HOTEL GROUP 1 VINE STREET MAYFAIR LONDON W1J 0AH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036692650015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036692650014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALDEN | |
AP01 | DIRECTOR APPOINTED MR LIAM CUNNINGHAM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036692650014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036692650015 | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 12/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLE WALKER / 09/09/2013 | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 12/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 30 OLD BURLINGTON STREET LONDON W1S 3AR | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AR01 | 12/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED CAROLE WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HENNEBRY | |
AR01 | 12/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES01 | ALTER ARTICLES 02/11/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O A&L GOODBODY AUGUSTINE HOUSE AUSTIN FRIARS LONDON EC2N 2HA UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JUDE ALDEN / 27/04/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA SEELINGER | |
AR01 | 12/11/10 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA ELEONORA SEELINGER / 23/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
RES13 | RE DEBENTURE 02/02/2010 | |
RES13 | RE DEBENTURE 02/02/2010 | |
AR01 | 12/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS CAROLE WALKER / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA ELEONORA SEELINGER / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS HENNEBRY / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALDEN / 01/11/2009 | |
225 | CURREXT FROM 30/06/2010 TO 31/12/2010 | |
288a | SECRETARY APPOINTED CAROLE WALKER | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CLIVE ANTHONY GIBBONS LOGGED FORM | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288a | DIRECTOR APPOINTED LISA ELEONORA SEELINGER | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL REYNOLDS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALDEN / 01/12/2007 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
288b | APPOINTMENT TERMINATED DIRECTOR SARA EDWARDS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | CAPITA TRUST COMPANY LIMITED AS COMMON SECURITY TRUSTEE (AS TRUSTEE FOR EACH OF THE FINANCE PARTIES) | ||
Satisfied | CAPITA TRUST COMPANY LIMITED AS COMMON SECURITY TRUSTEE (AS TRUSTEE FOR EACH OF THE FINANCE PARTIES) | ||
LEGAL CHARGE | Satisfied | CAPITA TRUST COMPANY LIMITED | |
DEBENTURE | Satisfied | CAPITA TRUST COMPANY LIMITED | |
DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION LIMITED | |
DEBENTURE | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE “SECURITY TRUSTEE”) | |
DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC (THE “SECURITY TRUSTEE”) | |
DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC (THE “SECURITY TRUSTEE”) | |
LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC IN ITS CAPACITY AS TRUSTEE FOR THE SECURED PARTIES (THESECURITY TRUSTEE) | |
JUNIOR MORTGAGE OF SHARES | Satisfied | BANKERS TRUST COMPANY(AS THE "SECURITY TRUSTEE" AND THE "JUNIOR AGENT") | |
SENIOR MORTGAGE OF SHARES | Satisfied | BANKERS TRUST COMPANY(AS THE "SECURITY TRUSTEE" AND "AGENT") | |
DEBENTURE AND GUARANTEE | Satisfied | BANKERS TRUST COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLARIDGE'S HOTEL HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CLARIDGE'S HOTEL HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |