RITZ HOTEL (LONDON) LIMITED(THE)

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

This company is commonly known as Ritz Hotel (london) Limited(the). The company was founded 125 years ago and was given the registration number 00064203. The firm's registered office is in . You can find them at 150 Piccadilly, London, , . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name	:	RITZ HOTEL (LONDON) LIMITED(THE)
Company Number	:	00064203
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 November 1899
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address	:	150 Piccadilly, London, W1V 9DG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
150 Piccadilly, London, W1V 9DG	Director	12 January 2023	Active
150 Piccadilly, London, W1V 9DG	Director	12 January 2023	Active
2 Old Hadlow Road, Tonbridge, TN10 4EZ	Secretary	-	Active
87 Bennetts Way, Shirley, Croydon, CR0 8AG	Secretary	15 July 1995	Active
Abbey House, 342 Regents Park Road, London, N3 2LL	Corporate Secretary	27 October 1995	Active
29-30, Fitzroy Square, London, United Kingdom, W1T 6LQ	Director	07 June 2019	Active
2nd Floor, 14 St. George Street, London, United Kingdom, W1S 1FE	Director	24 January 2020	Active
150 Piccadilly, London, W1V 9DG	Director	27 October 1995	Active
150 Piccadilly, London, W1V 9DG	Director	07 June 2019	Active
6 Queen Annes Gardens, London, W4 1TU	Director	27 October 1995	Active
2nd Floor, 14 St. George Street, London, United Kingdom, W1S 1FE	Director	24 January 2020	Active
150 Piccadilly, London, W1V 9DG	Director	01 August 2006	Active
2 Old Hadlow Road, Tonbridge, TN10 4EZ	Director	-	Active
150 Piccadilly, London, W1V 9DG	Director	01 October 2009	Active
150, Piccadilly, London, United Kingdom, W1J 9BR	Director	27 October 1995	Active
3 Place J Zay, 21140 Semun-En-Auxois, France,	Director	05 July 2001	Active
10 Northcliffe Close, Worcester Park, KT4 7DS	Director	08 March 1993	Active
150 Piccadilly, London, W1V 9DG	Director	26 April 2016	Active
76 Park Road, Hampton Hill, TW12 1HP	Director	15 July 1995	Active
706 Duncan House, Dolphin Square, London, SW1V 3PP	Director	-	Active
424 Westend Avenue, Apartment 7c, New York, Usa,	Director	21 November 1991	Active
30 Dabernon Drive, Stoke Dabernon, Cobham, KT11 3JD	Director	01 November 1991	Active
150 Piccadilly, London, W1V 9DG	Director	10 March 2004	Active
8 Grange Road, London, W4 4DA	Director	-	Active
3rd, Floor, 20 St James's Street, London, United Kingdom, SW1A 1ES	Director	27 October 1995	Active
155 West 70 St Ph4c, New York Ny 10023, Usa, FOREIGN	Director	-	Active
65/69 Mount Kellet Road, Town House M, Hong Kong,	Director	03 June 1993	Active
2nd Floor, 14 St. George Street, London, United Kingdom, W15 1FE	Director	24 January 2020	Active
150 Piccadilly, London, W1V 9DG	Director	01 August 2006	Active
150, Piccadilly, London, England, W1V 9DG	Director	25 March 2020	Active
35 Eaton Terrace, London, SW1W 8TP	Director	15 July 1995	Active
150 Piccadilly, London, W1V 9DG	Director	25 March 2020	Active
150 Piccadilly, London, W1V 9DG	Director	27 October 1995	Active
Wallop House, Nether Wallop, Stockbridge, SO20 8HE	Director	31 December 1997	Active
2 Montpelier Square, London, SW7 1JT	Director	05 October 1995	Active

People with Significant Control

Mr Abdulhadi Mana Al-Hajri
Notified on	:	12 January 2023
Status	:	Active
Date of birth	:	December 1979
Nationality	:	Qatari
Address	:	150 Piccadilly, W1V 9DG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ritz Holdco Limited
Notified on	:	08 August 2018
Status	:	Active
Country of residence	:	England
Address	:	150, Piccadilly, London, England, W1J 9BR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

RITZ HOTEL (LONDON) LIMITED(THE)

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement