THE RITZ HOTEL, LIMITED

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

This company is commonly known as The Ritz Hotel, Limited. The company was founded 128 years ago and was given the registration number 00048125. The firm's registered office is in LONDON. You can find them at Third Floor, 20 Old Bailey, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name	:	THE RITZ HOTEL, LIMITED
Company Number	:	00048125
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 May 1896
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address	:	Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN	Director	01 April 2023	Active
Borel & Barbey, 2 Rue De Jargonnant, PO BOX 6045, Geneva, Switzerland, 1211	Director	01 January 2022	Active
2-4, Rue De Sablonville, 75017 Paris, France,	Director	17 June 2019	Active
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN	Director	01 October 2022	Active
1 Rue Saint-Antoine, 75004 Paris, France,	Secretary	05 July 1993	Active
24 Batchelors Way, Amersham, HP7 9AJ	Secretary	-	Active
14, South Street, London, England, W1K 1DF	Secretary	28 June 2016	Active
14 South Street, London, W1K 1DF	Secretary	18 May 2002	Active
14 South Street, London, W1K 1DF	Director	-	Active
60, Park Lane, London, W1K 1QE	Director	27 May 2010	Active
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN	Director	01 January 2020	Active
1 Rue Saint-Antoine, 75004 Paris, France,	Director	19 July 2001	Active
8 Route De Florissant, Geneva, Switzerland, 1206	Director	15 June 2005	Active
14 South Street, London, W1K 1DF	Director	-	Active
14 South Street, London, W1K 1DF	Director	09 April 2010	Active
60 Park Lane, London, W1K 1QE	Director	01 January 2007	Active
60 Park Lane, London, W1Y 3TG	Director	-	Active
14 South Street, London, W1K 1DF	Director	-	Active
C/O Ait Geneva Sa, Avenue Calas 11, P.O. Box 447, 1211 Geneva 12, Switzerland,	Director	17 June 2019	Active
55 Park Lane, Park Lane, London, England, W1K 1NA	Director	27 September 2011	Active
10 Avenue Des Amazones, Chene-Bougeries Ch1224, Switzerland,	Director	-	Active
14 South Street, London, W1K 1DF	Director	13 February 2008	Active
33 Rue Centrale,, 1248 Hermance (Ge), Switzerland,	Director	12 July 2004	Active
14 South Street, London, W1K 1DF	Director	11 September 2009	Active
C/O Allgemeines Treuunternehmen, Aeulestrasse 5, P.O. Box 83, 9490 Vaduz, Liechtenstein,	Director	17 June 2019	Active
St Elia, Eaton Park, Cobham, KT11 2JF	Director	20 September 1991	Active
55 Park Lane, Park Lane, London, England, W1K 1NA	Director	13 May 2011	Active

People with Significant Control

Mr Mohamed Al Fayed
Notified on	:	19 July 2019
Status	:	Active
Date of birth	:	January 1929
Nationality	:	Egyptian
Country of residence	:	United Kingdom
Address	:	60, Park Lane, W1k 1qd London, United Kingdom,
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Mohamed Al Fayed
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1933
Nationality	:	Egyptian
Country of residence	:	England
Address	:	60 Park Lane, Park Lane, London, England, W1K 1QE
Nature of control	:	Ownership of shares 75 to 100 percent

Ritz (Paris) Holding Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Jersey
Address	:	26, New Street, Jersey, Jersey, JE2 3RA
Nature of control	:	Ownership of shares 75 to 100 percent

THE RITZ HOTEL, LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement