This company is commonly known as Charles Of The Ritz Limited. The company was founded 16 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..
| 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 | : |
|
| Registered Address | : | 37 Warren Street, London, W1T 6AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Mr Paul Christodoulides | ||
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-13 | Officers | Change person director company with change date. | Download |
| 2020-02-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-06-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-06-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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