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Claridge's Hotel Limited, SW1X 7LY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CLARIDGE'S HOTEL LIMITED

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

This company is commonly known as Claridge's Hotel Limited. The company was founded 135 years ago and was given the registration number 00029022. The firm's registered office is in LONDON. You can find them at 27 Knightsbridge, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:CLARIDGE'S HOTEL LIMITED
Company Number:00029022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 1889
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

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 InformationRoleAppointedStatus
27 Knightsbridge, London, United Kingdom, SW1X 7LY

Director25 February 2021Active
27 Knightsbridge, London, United Kingdom, SW1X 7LY

Director25 February 2021Active
27 Knightsbridge, London, United Kingdom, SW1X 7LY

Director01 December 2018Active
3 St Margarets Crescent, London, SW15 6HL

Secretary30 June 1997Active
Tisrara, Ballyowen Lane, Lucan, Ireland,

Secretary06 May 2004Active
6 Mardle Close, Caddington, LU1 4EZ

Secretary24 July 2006Active
Woodside Barnet Wood Road, Bromley, BR2 8HJ

Secretary17 August 1998Active
34 Tybenham Road, London, SW19 3LA

Secretary30 August 2005Active
34 Tybenham Road, London, SW19 3LA

Secretary29 December 1998Active
5 Four Acre Coppice, Hook, RG27 9NF

Secretary08 February 2007Active
Chancel House, Church Street Hadlow, Tonbridge, TN11 0DB

Secretary-Active
34 Lamont Road, London, SW10

Secretary14 November 1994Active
41-43, Brook Street, Mayfair, London, England, W1K 4HJ

Secretary01 May 2009Active
1, Vine Street, Mayfair, London, England, W1J 0AH

Director24 July 2006Active
8 Merton Walk, Mount Saint Annes, Milltown, Ireland, 6

Director29 July 2004Active
41-43, Brook Street, Mayfair, London, W1K 4HJ

Director29 February 2016Active
PO BOX 358, Santa Ynez, California 93460,

Director23 July 1999Active
Flat B, 42 Eaton Square, London, SW1W 9BD

Director24 May 1996Active
13 Prospect Road, Westport, Usa,

Director23 July 1999Active
Glyndebourne, The Opera House, Ringmer, Lewes, BN8 5UU

Director-Active
27 Knightsbridge, London, United Kingdom, SW1X 7LY

Director04 June 2015Active
104 Avoca Park, Blackrock, Republic Of Ireland,

Director06 May 2004Active
Tisrara, Ballyowen Lane, Lucan, Ireland,

Director06 May 2004Active
6 Mardle Close, Caddington, LU1 4EZ

Director24 July 2006Active
27 Knightsbridge, London, United Kingdom, SW1X 7LY

Director01 December 2018Active
111 Iverna Court, London, W8 6TX

Director13 July 1993Active
111 Iverna Court, London, W8 6TX

Director-Active
Woodside Barnet Wood Road, Bromley, BR2 8HJ

Director14 November 1995Active
21 Cheyne Gardens, London, SW3 5QT

Director-Active
34 Tybenham Road, London, SW19 3LA

Director29 July 2004Active
5 Four Acre Coppice, Hook, RG27 9NF

Director08 February 2007Active
200 East 72nd Street, New York, Usa,

Director23 July 1999Active
30 Old Burlington Street, London, W1S 3AR

Director30 August 2005Active
70 Melton Court, Old Brompton Road, London, SW7 3JH

Director-Active
8 Rocky Point Road, Old Greenwich, Connecticut, Usa,

Director23 July 1999Active

People with Significant Control

Claridge's Hotel Holdings 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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