Claridge's Hotel (42000) Limited in LONDON

Claridge's Hotel (42000) Limited LONDON

Claridge\'S Hotel (42000) Limited was officially closed on 2022-12-13. Claridge's Hotel (42000) was a private limited company that could have been found at 27 Knightsbridge, London, SW1X 7LY, UNITED KINGDOM. This company (formally started on 1894-09-20) was run by 3 directors.
Director Jeremy C. who was appointed on 25 February 2021.
Director Nasir P. who was appointed on 25 February 2021.
Director Marc S. who was appointed on 01 December 2018.

The company was classified as "non-trading company" (74990). According to the Companies House information, there was a name change on 1998-12-18 and their previous name was Claridge's Hotel. The last confirmation statement was filed on 2022-05-01 and last time the annual accounts were filed was on 31 December 2021. 2016-05-01 was the date of the latest annual return.

Claridge's Hotel (42000) Limited Address / Contact

Office Address	27 Knightsbridge
Town	London
Post code	SW1X 7LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00042000
Date of Incorporation	Thu, 20th Sep 1894
Date of Dissolution	Tue, 13th Dec 2022
Industry	Non-trading company
End of financial Year	31st December
Company age	128 years old
Account next due date	Sat, 30th Sep 2023
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 15th May 2023
Last confirmation statement dated	Sun, 1st May 2022

Company staff

Jeremy C.

Position: Director

Appointed: 25 February 2021

Nasir P.

Position: Director

Appointed: 25 February 2021

Marc S.

Position: Director

Appointed: 01 December 2018

Mark V.

Position: Director

Appointed: 01 December 2018

Resigned: 25 February 2021

Fady B.

Position: Director

Appointed: 29 February 2016

Resigned: 01 December 2018

Liam C.

Position: Director

Appointed: 04 June 2015

Resigned: 25 February 2021

Carole W.

Position: Director

Appointed: 02 December 2011

Resigned: 29 February 2016

Carole W.

Position: Secretary

Appointed: 01 May 2009

Resigned: 29 February 2016

Lisa S.

Position: Director

Appointed: 13 March 2008

Resigned: 30 November 2010

Clive G.

Position: Secretary

Appointed: 08 February 2007

Resigned: 30 April 2009

Clive G.

Position: Director

Appointed: 08 February 2007

Resigned: 30 April 2009

Paul R.

Position: Director

Appointed: 24 July 2006

Resigned: 14 March 2008

Sara E.

Position: Director

Appointed: 24 July 2006

Resigned: 21 December 2007

Sara E.

Position: Secretary

Appointed: 24 July 2006

Resigned: 08 February 2007

Stephen A.

Position: Director

Appointed: 24 July 2006

Resigned: 21 July 2015

Malcolm F.

Position: Secretary

Appointed: 30 August 2005

Resigned: 24 July 2006

Mark H.

Position: Director

Appointed: 30 August 2005

Resigned: 29 November 2011

Geraldine M.

Position: Director

Appointed: 05 April 2005

Resigned: 24 March 2006

Malcolm F.

Position: Director

Appointed: 29 July 2004

Resigned: 31 August 2006

David A.

Position: Director

Appointed: 29 July 2004

Resigned: 23 March 2005

Thomas D.

Position: Secretary

Appointed: 06 May 2004

Resigned: 30 August 2005

Peter D.

Position: Director

Appointed: 06 May 2004

Resigned: 23 March 2005

Thomas D.

Position: Director

Appointed: 06 May 2004

Resigned: 30 August 2005

Malcolm F.

Position: Director

Appointed: 08 April 2003

Resigned: 14 May 2004

Geraldine M.

Position: Director

Appointed: 30 December 1999

Resigned: 14 May 2004

Timothy G.

Position: Director

Appointed: 30 September 1999

Resigned: 08 April 2003

Alan F.

Position: Director

Appointed: 31 December 1996

Resigned: 30 September 1999

Malcolm F.

Position: Secretary

Appointed: 11 October 1996

Resigned: 14 May 2004

Alan F.

Position: Director

Appointed: 11 October 1996

Resigned: 12 October 1996

William A.

Position: Director

Appointed: 10 January 1996

Resigned: 31 December 1996

David P.

Position: Director

Appointed: 10 January 1996

Resigned: 31 December 1996

Francois T.

Position: Director

Appointed: 05 May 1995

Resigned: 14 November 1997

John K.

Position: Director

Appointed: 24 January 1995

Resigned: 31 December 1996

Martin R.

Position: Director

Appointed: 24 January 1995

Resigned: 30 June 1997

Ramon P.

Position: Director

Appointed: 24 January 1995

Resigned: 30 December 1999

Martin R.

Position: Secretary

Appointed: 14 January 1995

Resigned: 31 December 1996

Peter H.

Position: Director

Appointed: 07 March 1994

Resigned: 24 January 1995

John J.

Position: Director

Appointed: 01 April 1992

Resigned: 31 December 1996

Ronald J.

Position: Director

Appointed: 01 April 1992

Resigned: 05 May 1995

Carol P.

Position: Director

Appointed: 01 April 1992

Resigned: 31 December 1996

Martin L.

Position: Director

Appointed: 01 April 1992

Resigned: 05 May 1995

Hugh W.

Position: Director

Appointed: 01 April 1992

Resigned: 01 April 1993

William L.

Position: Secretary

Appointed: 01 April 1992

Resigned: 14 January 1995

Gerald C.

Position: Director

Appointed: 01 April 1992

Resigned: 29 September 1992

Giles S.

Position: Director

Appointed: 01 April 1992

Resigned: 14 October 1994

People with significant control

Claridge's Hotel Limited

27 Knightsbridge, Mayfair, London, SW1X 7LY

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House, England & Wales
Registration number	00029022
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Claridge's Hotel	December 18, 1998

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 25th, July 2022	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 25th, July 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 3rd, October 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 19th, December 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 2nd, October 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 3rd, October 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 9th, October 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 5th, October 2016	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 14th, October 2015	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 24th, September 2014	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 25th, September 2013	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 1st, October 2012	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 30th, September 2011	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-06-30 filed on: 24th, March 2010	accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/06/2010 to 31/12/2010 filed on: 21st, July 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 16th, April 2009	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 29th, March 2008	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 16th, April 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 16th, April 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 12th, January 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 12th, January 2006	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 9th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 9th, July 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 19th, January 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 19th, January 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 24th, January 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 24th, January 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 17th, April 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 17th, April 2002	accounts	Free Download (5 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 16th, July 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 16th, July 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 12th, October 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 12th, October 2000	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 19th, April 1999	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 19th, April 1999	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 11th, June 1998	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 11th, June 1998	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 20th, October 1997	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 20th, October 1997	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 25th, October 1996	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 25th, October 1996	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 23rd, May 1995	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 23rd, May 1995	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 13th, May 1994	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 13th, May 1994	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 19th, May 1993	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 19th, May 1993	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1991-12-31 filed on: 23rd, October 1992	accounts	Free Download (12 pages)
AA	Accounts for a dormant company made up to 1991-12-31 filed on: 23rd, October 1992	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1990-12-31 filed on: 3rd, June 1991	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1990-12-31 filed on: 3rd, June 1991	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1989-12-31 filed on: 12th, June 1990	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1989-12-31 filed on: 12th, June 1990	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1988-12-31 filed on: 28th, June 1989	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1988-12-31 filed on: 28th, June 1989	accounts	Free Download (6 pages)
AA	Accounts made up to 1987-12-31 filed on: 18th, August 1988	accounts	Free Download (6 pages)
AA	Accounts made up to 1987-12-31 filed on: 18th, August 1988	accounts	Free Download (6 pages)
AA	Accounts made up to 1986-12-31 filed on: 29th, July 1987	accounts	Free Download (5 pages)
AA	Accounts made up to 1986-12-31 filed on: 29th, July 1987	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1985-12-31 filed on: 25th, July 1986	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1985-12-31 filed on: 25th, July 1986	accounts	Free Download (5 pages)

Claridge's Hotel (42000) Limited LONDON

Claridge's Hotel (42000) Limited Address / Contact

Company Information / Profile

Company staff

Jeremy C.

Nasir P.

Marc S.

Mark V.

Fady B.

Liam C.

Carole W.

Carole W.

Lisa S.

Clive G.

Clive G.

Paul R.

Sara E.

Sara E.

Stephen A.

Malcolm F.

Mark H.

Geraldine M.

Malcolm F.

David A.

Thomas D.

Peter D.

Thomas D.

Malcolm F.

Geraldine M.

Timothy G.

Alan F.

Malcolm F.

Alan F.

William A.

David P.

Francois T.

John K.

Martin R.

Ramon P.

Martin R.

Peter H.

John J.

Ronald J.

Carol P.

Martin L.

Hugh W.

William L.

Gerald C.

Giles S.

People with significant control

Company previous names

Company filings

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