CHARLES OF THE RITZ LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charles Of The Ritz Limited. The company was founded 17 years ago and was given the registration number 06293455. The firm's registered office is in . You can find them at 37 Warren Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	CHARLES OF THE RITZ LIMITED
Company Number	:	06293455
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 June 2007
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	37 Warren Street, London, W1T 6AD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
37 Warren Street, London, W1T 6AD	Corporate Secretary	26 June 2007	Active
37, Warren Street, London, United Kingdom, W1T 6AD	Director	01 December 2012	Active
62a, High Street, Suite 2, Potters Bar, United Kingdom, EN6 5AB	Director	26 June 2007	Active
37 Warren Street, London, W1T 6AD	Corporate Director	26 June 2007	Active

People with Significant Control

Mr Paul Christodulides
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	37, Warren Street, London, United Kingdom, W1T 6AD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Paul Christodoulides
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Level 5a, Maple House, London, United Kingdom, W1T 7NF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (7 months remaining)