CLARIDGE'S HOTEL (42000) LIMITED

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

This company is commonly known as Claridge's Hotel (42000) Limited. The company was founded 129 years ago and was given the registration number 00042000. The firm's registered office is in LONDON. You can find them at 27 Knightsbridge, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	CLARIDGE'S HOTEL (42000) LIMITED
Company Number	:	00042000
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 September 1894
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	27 Knightsbridge, London, United Kingdom, SW1X 7LY
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
27 Knightsbridge, London, United Kingdom, SW1X 7LY	Director	25 February 2021	Active
27 Knightsbridge, London, United Kingdom, SW1X 7LY	Director	25 February 2021	Active
27 Knightsbridge, London, United Kingdom, SW1X 7LY	Director	01 December 2018	Active
Tisrara, Ballyowen Lane, Lucan, Ireland,	Secretary	06 May 2004	Active
6 Mardle Close, Caddington, LU1 4EZ	Secretary	24 July 2006	Active
34 Tybenham Road, London, SW19 3LA	Secretary	30 August 2005	Active
34 Tybenham Road, London, SW19 3LA	Secretary	11 October 1996	Active
5 Four Acre Coppice, Hook, RG27 9NF	Secretary	08 February 2007	Active
Chancel House, Church Street Hadlow, Tonbridge, TN11 0DB	Secretary	-	Active
34 Lamont Road, London, SW10	Secretary	14 January 1995	Active
41-43, Brook Street, Mayfair, London, England, W1K 4HJ	Secretary	01 May 2009	Active
1, Vine Street, Mayfair, London, England, W1J 0AH	Director	24 July 2006	Active
8 Merton Walk, Mount Saint Annes, Milltown, Ireland, 6	Director	29 July 2004	Active
Ginge Manor, Ginge, Wanton, OX12 8QT	Director	10 January 1996	Active
41-43, Brook Street, Mayfair, London, England, W1K 4HJ	Director	29 February 2016	Active
Eaton Hall, Eccleston, CH4 9ET	Director	-	Active
27 Knightsbridge, London, United Kingdom, SW1X 7LY	Director	04 June 2015	Active
104 Avoca Park, Blackrock, Republic Of Ireland,	Director	06 May 2004	Active
Tisrara, Ballyowen Lane, Lucan, Ireland,	Director	06 May 2004	Active
6 Mardle Close, Caddington, LU1 4EZ	Director	24 July 2006	Active
Woodside Barnet Wood Road, Bromley, BR2 8HJ	Director	31 December 1996	Active
1 Bennetts Copse, Chislehurst, BR7 5SG	Director	11 October 1996	Active
34 Tybenham Road, London, SW19 3LA	Director	29 July 2004	Active
34 Tybenham Road, London, SW19 3LA	Director	08 April 2003	Active
18 Clifton Road, Teddington, TW11 8SW	Director	30 September 1999	Active
5 Four Acre Coppice, Hook, RG27 9NF	Director	08 February 2007	Active
11 Lonsdale Road, London, W4 1ND	Director	07 March 1994	Active
C/O Maybourne Hotels Ltd, 30 Old Burlington Street, London, W1S 3AR	Director	30 August 2005	Active
Adelaide Cottage, Windsor Home Park, Windsor, SL4	Director	-	Active
Claridges, Brook Street, London, W1A 2JQ	Director	-	Active
70 Melton Court, Old Brompton Road, London, SW7 3JH	Director	24 January 1995	Active
11 Kylestrome House, Cundy Street, London, SW1W 9JT	Director	-	Active
31 Clancarty Road, London, SW6 3AH	Director	05 April 2005	Active
No 3 Birley Street, London, SW11 5XE	Director	30 December 1999	Active
38 Pont Street Mews, London, SW1X 0AF	Director	24 January 1995	Active

People with Significant Control

Claridge's Hotel Limited
Notified on	:	06 April 2016
Status	:	Active
Address	:	27, Knightsbridge, London, SW1X 7LY
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 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2022-12-13	Gazette	Gazette dissolved voluntary.	Download
2022-08-30	Gazette	Gazette notice voluntary.	Download
2022-08-22	Dissolution	Dissolution application strike off company.	Download
2022-07-25	Accounts	Accounts with accounts type dormant.	Download
2022-07-15	Capital	Legacy.	Download
2022-07-15	Capital	Capital statement capital company with date currency figure.	Download
2022-07-15	Insolvency	Legacy.	Download
2022-07-15	Resolution	Resolution.	Download
2022-05-06	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-09	Officers	Change person director company with change date.	Download
2021-10-03	Accounts	Accounts with accounts type dormant.	Download
2021-08-10	Officers	Change person director company with change date.	Download
2021-05-04	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-12	Incorporation	Memorandum articles.	Download
2021-03-12	Resolution	Resolution.	Download
2021-03-04	Officers	Appoint person director company with name date.	Download
2021-03-02	Officers	Appoint person director company with name date.	Download
2021-03-02	Officers	Termination director company with name termination date.	Download
2021-03-02	Officers	Termination director company with name termination date.	Download
2020-12-19	Accounts	Accounts with accounts type dormant.	Download
2020-05-06	Confirmation statement	Confirmation statement with no updates.	Download
2019-10-02	Accounts	Accounts with accounts type dormant.	Download
2019-09-23	Persons with significant control	Change to a person with significant control.	Download
2019-08-01	Address	Change registered office address company with date old address new address.	Download
2019-05-15	Confirmation statement	Confirmation statement with no updates.	Download