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Claridge's Hotel (42000) Ltd

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Full Company Report  CLARIDGE'S HOTEL (42000) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 24, 2014)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

CLARIDGE'S HOTEL LIMITED

Details

Company type Private Limited Company, Active
Company Number 00042000
Record last updated Wednesday, May 21, 2025 7:42:44 AM UTC
Official Address Care Of:Maybourne Hotel Group1 Vine Street Mayfair London Group W1j0ah West End
There are 103 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1J0AH
Sector Licenced restaurants

Charts

Visits

CLARIDGE'S HOTEL (42000) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-62015-72024-82024-112025-42025-601234

Searches

CLARIDGE'S HOTEL (42000) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2020-501

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 7, 2025 Appointment of a man as Director Appointment of a man as Director
Registry Mar 29, 2025 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 28, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 25, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 25, 2021 Resignation of 2 people: one Director (a man) 420... Resignation of 2 people: one Director (a man) 420...
Registry Dec 1, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Dec 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2018 Resignation of one Director (a man) 420... Resignation of one Director (a man) 420...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 29, 2016 Appointment of a man as Legal Counsel and Director Appointment of a man as Legal Counsel and Director
Registry Feb 29, 2016 Appointment of a man as Director and Legal Counsel Appointment of a man as Director and Legal Counsel
Registry Jun 5, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jun 4, 2015 Appointment of a man as Director 290... Appointment of a man as Director 290...
Registry Jun 4, 2015 Appointment of a man as Director Appointment of a man as Director
Registry May 15, 2015 Annual return Annual return
Registry May 15, 2015 Change of location of company records to the registered office Change of location of company records to the registered office
Financials Sep 24, 2014 Annual accounts Annual accounts
Registry May 7, 2014 Annual return Annual return
Registry May 7, 2014 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 7, 2014 Change of particulars for director Change of particulars for director
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry Sep 25, 2013 Change of registered office address Change of registered office address
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry Sep 18, 2013 Change of registered office address Change of registered office address
Registry Sep 13, 2013 Change of registered office address 290... Change of registered office address 290...
Registry May 14, 2013 Annual return Annual return
Registry Feb 11, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 11, 2013 Statement of satisfaction in full or in part of mortgage or charge 290... Statement of satisfaction in full or in part of mortgage or charge 290...
Registry Feb 11, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 11, 2013 Statement of satisfaction in full or in part of mortgage or charge 290... Statement of satisfaction in full or in part of mortgage or charge 290...
Registry Jan 8, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 8, 2013 Particulars of a mortgage or charge 290... Particulars of a mortgage or charge 290...
Registry Dec 10, 2012 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Financials Oct 1, 2012 Annual accounts 290... Annual accounts 290...
Registry May 14, 2012 Annual return Annual return
Registry May 14, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Dec 21, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 21, 2011 Appointment of a woman as Director 290... Appointment of a woman as Director 290...
Registry Dec 12, 2011 Resignation of one Director Resignation of one Director
Registry Dec 12, 2011 Resignation of one Director 290... Resignation of one Director 290...
Registry Dec 9, 2011 Annual return Annual return
Registry Dec 2, 2011 Appointment of a woman Appointment of a woman
Registry Nov 29, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Sep 30, 2011 Annual accounts Annual accounts
Financials Sep 30, 2011 Annual accounts 290... Annual accounts 290...
Registry Aug 23, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 8, 2011 Alteration to memorandum and articles 290... Alteration to memorandum and articles 290...
Registry May 24, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 24, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 16, 2011 Annual return Annual return
Registry May 16, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 16, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 5, 2011 Change of particulars for director Change of particulars for director
Registry May 4, 2011 Change of particulars for director 420... Change of particulars for director 420...
Registry Apr 12, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 16, 2010 Resignation of one Director Resignation of one Director
Registry Dec 16, 2010 Resignation of one Director 290... Resignation of one Director 290...
Registry Dec 8, 2010 Annual return Annual return
Registry Dec 8, 2010 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Nov 30, 2010 Resignation of a woman Resignation of a woman
Registry Nov 11, 2010 Change of particulars for director Change of particulars for director
Registry Nov 11, 2010 Change of particulars for director 290... Change of particulars for director 290...
Registry May 14, 2010 Annual return Annual return
Registry May 14, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 13, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Apr 12, 2010 Annual accounts Annual accounts
Financials Mar 24, 2010 Annual accounts 420... Annual accounts 420...
Registry Dec 11, 2009 Annual return Annual return
Registry Dec 10, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 10, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Nov 18, 2009 Change of particulars for director 290... Change of particulars for director 290...
Registry Nov 18, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Nov 18, 2009 Change of particulars for director 420... Change of particulars for director 420...
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Nov 18, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Jul 21, 2009 Change of accounting reference date Change of accounting reference date
Registry Jul 20, 2009 Change of accounting reference date 290... Change of accounting reference date 290...
Registry May 26, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 26, 2009 Appointment of a woman as Secretary 420... Appointment of a woman as Secretary 420...
Registry May 21, 2009 Resignation of a director Resignation of a director
Registry May 21, 2009 Resignation of a director 420... Resignation of a director 420...
Registry May 20, 2009 Annual return Annual return
Financials May 6, 2009 Annual accounts Annual accounts
Registry May 1, 2009 Appointment of a woman Appointment of a woman
Registry Apr 30, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Apr 16, 2009 Annual accounts Annual accounts
Registry Dec 5, 2008 Annual return Annual return
Registry Jun 19, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 19, 2008 Particulars of a mortgage or charge 290... Particulars of a mortgage or charge 290...
Registry May 30, 2008 Annual return Annual return
Financials Apr 30, 2008 Annual accounts Annual accounts
Registry Apr 8, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 8, 2008 Appointment of a woman as Director 420... Appointment of a woman as Director 420...
Registry Mar 29, 2008 Resignation of a director Resignation of a director
Registry Mar 29, 2008 Resignation of a director 420... Resignation of a director 420...
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