RITZ PRODUCTS (U.K.) LIMITED

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

This company is commonly known as Ritz Products (u.k.) Limited. The company was founded 39 years ago and was given the registration number 01923443. The firm's registered office is in . You can find them at 150 Piccadilly, London, , . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name	:	RITZ PRODUCTS (U.K.) LIMITED
Company Number	:	01923443
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 June 1985
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	73110 - Advertising agencies

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, England, W1V 9DG	Director	18 February 2020	Active
150 Piccadilly, London, W1V 9DG	Director	18 February 2020	Active
150 Piccadilly, London, W1V 9DG	Director	12 January 2023	Active
2 Old Hadlow Road, Tonbridge, TN10 4EZ	Secretary	-	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	28 November 2018	Active
150 Piccadilly, London, W1V 9DG	Director	27 October 1995	Active
2nd Floor, 14 St. George Street, London, United Kingdom, W1S 1FE	Director	17 February 2020	Active
2nd Floor, 14 St. George Street, London, United Kingdom, W1S 1FE	Director	17 February 2020	Active
150 Piccadilly, London, W1V 9DG	Director	05 June 2013	Active
48 Rue Des Tournelles, 75003 Paris, France, FOREIGN	Director	18 March 1993	Active
10 Northcliffe Close, Worcester Park, KT4 7DS	Director	08 March 1993	Active
150 Piccadilly, London, W1V 9DG	Director	05 June 2013	Active
32 Newton Road, London, W2 5LT	Director	25 November 1994	Active
706 Duncan House, Dolphin Square, London, SW1V 3PP	Director	-	Active
424 Westend Avenue, Apartment 7c, New York, Usa,	Director	-	Active
150 Piccadilly, London, W1V 9DG	Director	-	Active
150 Piccadilly, London, W1V 9DG	Director	27 June 2002	Active
15 Rue Alphonse De Neuville, Paris, France, FOREIGN	Director	04 October 1996	Active
3rd Floor, 20 St James's Street, London, United Kingdom, SW1A 1ES	Director	14 April 2008	Active
8 Grange Road, London, W4 4DA	Director	-	Active
3rd Floor, 20 St James's Street, London, SW1A 1ES	Director	27 October 1995	Active
65/69 Mount Kellet Road, Town House M, Hong Kong,	Director	03 June 1993	Active
150, Piccadilly, London, England, W1V 9DG	Director	25 March 2020	Active
150 Piccadilly, London, W1V 9DG	Director	27 October 1995	Active
2 Montpelier Square, London, SW7 1JT	Director	25 November 1994	Active
13 Buckingham House, Courtlands Sheen Road, Richmond, TW10 5AX	Director	-	Active
The Bays, North Foreland Avenue, Broadstairs, CT10 3QT	Director	16 June 1994	Active

People with Significant Control

The Ritz Hotel (London) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	150, Piccadilly, London, United Kingdom, W1V 9DG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

The Ritz Hotel, Limited
Notified on	:	06 April 2016
Status	:	Active
Address	:	Third Floor, 20 Old Bailey, London, EC4M 7AN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

RITZ PRODUCTS (U.K.) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement