CLARIDGE'S HOTEL LIMITED

Key Data

Status

Active

Company No.

00029022

Incorporation date

28/05/1889

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/05/1889)

17/11/2025

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (40 pages)

10/06/2025

Second filing for the termination of Marc Nathan Socker as a director

View PDF (4 pages)

20/05/2025

Termination of appointment of Marc Nathan Socker as a director on 2025-03-29

View PDF (2 pages)

20/05/2025

Appointment of Mr Abdulrahman Al Mannai as a director on 2025-05-07

View PDF (2 pages)

13/11/2024

Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to 1 Finsbury Circus London EC2M 7SH

View PDF (1 pages)

13/11/2024

Confirmation statement made on 2024-11-12 with no updates

View PDF (3 pages)

20/08/2024

Full accounts made up to 2023-12-31

View PDF (41 pages)

16/12/2023

Full accounts made up to 2022-12-31

View PDF (40 pages)

16/11/2023

Confirmation statement made on 2023-11-12 with no updates

View PDF (3 pages)

07/11/2023

Registration of charge 000290220027, created on 2023-10-25

View PDF (31 pages)

03/03/2023

Full accounts made up to 2021-12-31

View PDF (39 pages)

05/12/2022

Satisfaction of charge 000290220025 in full

View PDF (1 pages)

05/12/2022

Satisfaction of charge 000290220024 in full

View PDF (1 pages)

15/11/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

11/11/2022

Registration of charge 000290220026, created on 2022-11-07

View PDF (36 pages)

13/12/2021

Full accounts made up to 2020-12-31

View PDF (38 pages)

03/12/2021

Director's details changed for Mr Jeremy David Cape on 2021-11-22

View PDF (3 pages)

25/11/2021

Confirmation statement made on 2021-11-12 with no updates

View PDF (3 pages)

10/08/2021

Director's details changed for Mr Jeremy David Cape on 2021-08-05

View PDF (2 pages)

12/03/2021

Resolutions

View PDF (1 pages)

12/03/2021

Memorandum and Articles of Association

View PDF (12 pages)

04/03/2021

Appointment of Mr Jeremy David Cape as a director on 2021-02-25

View PDF (2 pages)

02/03/2021

Appointment of Mr Nasir Pasha as a director on 2021-02-25

View PDF (2 pages)

02/03/2021

Termination of appointment of Michele Faissola as a director on 2021-02-25

View PDF (1 pages)

02/03/2021

Termination of appointment of Liam Cunningham as a director on 2021-02-25

View PDF (1 pages)

09/02/2021

Registration of charge 000290220025, created on 2021-01-26

View PDF (36 pages)

18/12/2020

Full accounts made up to 2019-12-31

View PDF (35 pages)

20/11/2020

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

12/05/2020

Registration of charge 000290220024, created on 2020-04-26

View PDF (36 pages)

19/11/2019

Confirmation statement made on 2019-11-12 with no updates

View PDF (3 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

23/09/2019

Change of details for Claridge's Hotel Holdings Limited as a person with significant control on 2019-08-01

View PDF (5 pages)

01/08/2019

Registered office address changed from C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ to 27 Knightsbridge London SW1X 7LY on 2019-08-01

View PDF (1 pages)

18/12/2018

Appointment of Mr Michele Faissola as a director on 2018-12-01

View PDF (2 pages)

18/12/2018

Appointment of Marc Socker as a director on 2018-12-01

View PDF (2 pages)

18/12/2018

Termination of appointment of Fady Bakhos as a director on 2018-12-01

View PDF (1 pages)

30/11/2018

Confirmation statement made on 2018-11-12 with no updates

View PDF (3 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

02/01/2018

Memorandum and Articles of Association

View PDF (5 pages)

02/01/2018

Resolutions

View PDF (1 pages)

13/12/2017

Registration of charge 000290220023, created on 2017-12-11

View PDF (69 pages)

13/12/2017

Satisfaction of charge 000290220022 in full

View PDF (1 pages)

22/11/2017

Confirmation statement made on 2017-11-12 with no updates

View PDF (3 pages)

03/11/2017

Resolutions

View PDF (6 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

21/11/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (6 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

10/08/2016

Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ

View PDF (1 pages)

10/08/2016

Register inspection address has been changed from C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT England to 10 Norwich Street London EC4A 1BD

View PDF (1 pages)

10/08/2016

Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD

View PDF (1 pages)

23/03/2016

Appointment of Mr Fady Bakhos as a director on 2016-02-29

View PDF (2 pages)

23/03/2016

Termination of appointment of Carole Walker as a secretary on 2016-02-29

View PDF (1 pages)

23/03/2016

Termination of appointment of Carole Walker as a director on 2016-02-29

View PDF (1 pages)

09/12/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (4 pages)

09/12/2015

Register(s) moved to registered inspection location C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT

View PDF (1 pages)

09/12/2015

Register inspection address has been changed from C/O Dla Piper Uk Ltd 3 Noble Street London EC2V 7EE United Kingdom to C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT

View PDF (1 pages)

02/12/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

11/11/2015

Registered office address changed from C/O Maybourne Hotel Group 1 Vine Street Mayfair London W1J 0AH to C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ on 2015-11-11

View PDF (1 pages)

11/11/2015

Satisfaction of charge 000290220021 in full

View PDF (4 pages)

11/11/2015

Satisfaction of charge 000290220020 in full

View PDF (4 pages)

11/11/2015

Satisfaction of charge 19 in full

View PDF (4 pages)

11/11/2015

Satisfaction of charge 18 in full

View PDF (4 pages)

06/11/2015

Registration of charge 000290220022, created on 2015-10-27

View PDF (64 pages)

03/08/2015

Termination of appointment of Stephen Jude Alden as a director on 2015-07-21

View PDF (1 pages)

08/06/2015

Appointment of Mr Liam Cunningham as a director on 2015-06-04

View PDF (2 pages)

30/01/2015

Registration of charge 000290220020, created on 2015-01-23

View PDF (11 pages)

30/01/2015

Registration of charge 000290220021, created on 2015-01-23

View PDF (63 pages)

01/12/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (4 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

04/08/2014

Director's details changed for Ms Carole Walker on 2013-09-09

View PDF (2 pages)

20/11/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (5 pages)

25/09/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

18/09/2013

Registered office address changed from 1 Vine Street Mayfair London W1J 0AH England on 2013-09-18

View PDF (1 pages)

13/09/2013

Registered office address changed from 30 Old Burlington Street London W1S 3AR on 2013-09-13

View PDF (1 pages)

11/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

11/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

11/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

11/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

08/01/2013

Particulars of a mortgage or charge / charge no: 18

View PDF (13 pages)

08/01/2013

Particulars of a mortgage or charge / charge no: 19

View PDF (37 pages)

10/12/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (5 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

21/12/2011

Appointment of Carole Walker as a director

View PDF (3 pages)

12/12/2011

Termination of appointment of Mark Hennebry as a director

View PDF (2 pages)

09/12/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (4 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

23/08/2011

Resolutions

View PDF (2 pages)

08/08/2011

Resolutions

View PDF (1 pages)

24/05/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

24/05/2011

Register inspection address has been changed from C/O a&L Goodbody Augustine House Austin Friars London EC2N 2HA United Kingdom

View PDF (1 pages)

05/05/2011

Director's details changed for Mr Stephen Jude Alden on 2011-04-27

View PDF (2 pages)

12/04/2011

Particulars of a mortgage or charge / charge no: 17

View PDF (19 pages)

16/12/2010

Termination of appointment of Lisa Seelinger as a director

View PDF (1 pages)

08/12/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (5 pages)

08/12/2010

Register(s) moved to registered office address

View PDF (1 pages)

11/11/2010

Director's details changed for Miss Lisa Eleonora Seelinger on 2010-10-23

View PDF (2 pages)

12/04/2010

Full accounts made up to 2009-06-30

View PDF (22 pages)

11/12/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (6 pages)

10/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

10/12/2009

Register inspection address has been changed

View PDF (1 pages)

18/11/2009

Secretary's details changed for Ms Carole Walker on 2009-11-18

View PDF (1 pages)

18/11/2009

Director's details changed for Miss Lisa Eleonora Seelinger on 2009-11-18

View PDF (2 pages)

18/11/2009

Director's details changed for Mr Stephen Alden on 2009-11-01

View PDF (2 pages)

18/11/2009

Director's details changed for Mr Mark Nicholas Hennebry on 2009-11-18

View PDF (2 pages)

20/07/2009

Accounting reference date extended from 30/06/2010 to 31/12/2010

View PDF (1 pages)

26/05/2009

Secretary appointed carole walker

View PDF (1 pages)

21/05/2009

Appointment terminate, director and secretary clive anthony gibbons logged form

View PDF (1 pages)

06/05/2009

Full accounts made up to 2008-06-30

View PDF (26 pages)

05/12/2008

Return made up to 12/11/08; full list of members

View PDF (4 pages)

19/06/2008

Particulars of a mortgage or charge / charge no: 15

View PDF (18 pages)

19/06/2008

Particulars of a mortgage or charge / charge no: 16

View PDF (20 pages)

30/04/2008

Full accounts made up to 2007-06-30

View PDF (21 pages)

08/04/2008

Director appointed lisa eleonora seelinger

View PDF (3 pages)

29/03/2008

Appointment terminated director paul reynolds

View PDF (1 pages)

18/03/2008

Director's change of particulars / stephen alden / 01/12/2007

View PDF (1 pages)

12/03/2008

Appointment terminated director sara edwards

View PDF (1 pages)

12/12/2007

Return made up to 12/11/07; no change of members

View PDF (8 pages)

08/05/2007

Full accounts made up to 2006-06-30

View PDF (22 pages)

02/03/2007

Secretary resigned

View PDF (1 pages)

02/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

18/12/2006

Return made up to 12/11/06; full list of members

View PDF (8 pages)

25/09/2006

Director's particulars changed

View PDF (1 pages)

22/09/2006

Director resigned

View PDF (1 pages)

13/09/2006

New secretary appointed;new director appointed

View PDF (2 pages)

13/09/2006

New director appointed

View PDF (2 pages)

13/09/2006

Secretary resigned

View PDF (1 pages)

12/09/2006

New director appointed

View PDF (2 pages)

04/05/2006

Full accounts made up to 2005-06-30

View PDF (24 pages)

30/03/2006

Director resigned

View PDF (1 pages)

16/01/2006

Return made up to 12/11/05; full list of members

View PDF (7 pages)

11/10/2005

Particulars of mortgage/charge

View PDF (17 pages)

11/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

07/10/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/10/2005

Memorandum and Articles of Association

View PDF (6 pages)

07/10/2005

Resolutions

View PDF (9 pages)

08/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

08/09/2005

New director appointed

View PDF (2 pages)

08/09/2005

New secretary appointed

View PDF (2 pages)

28/06/2005

Return made up to 12/11/04; full list of members

View PDF (7 pages)

12/04/2005

New director appointed

View PDF (2 pages)

11/04/2005

Director resigned

View PDF (1 pages)

11/04/2005

Director resigned

View PDF (1 pages)

05/04/2005

Registered office changed on 05/04/05 from: 4TH floor 29-30 old burlington street london W1X 1LB

View PDF (1 pages)

26/01/2005

Registered office changed on 26/01/05 from: 1 savoy hill, london WC2R 0BP

View PDF (1 pages)

07/12/2004

New director appointed

View PDF (4 pages)

07/09/2004

New director appointed

View PDF (4 pages)

05/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/07/2004

Accounting reference date extended from 31/12/04 to 30/06/05

View PDF (1 pages)

09/07/2004

Secretary resigned

View PDF (1 pages)

24/06/2004

New secretary appointed;new director appointed

View PDF (3 pages)

24/06/2004

New director appointed

View PDF (3 pages)

24/06/2004

Director resigned

View PDF (1 pages)

24/06/2004

Director resigned

View PDF (1 pages)

24/06/2004

Director resigned

View PDF (1 pages)

24/06/2004

Director resigned

View PDF (1 pages)

03/06/2004

Particulars of mortgage/charge

View PDF (23 pages)

03/06/2004

Resolutions

View PDF (3 pages)

28/05/2004

Resolutions

View PDF (0 pages)

28/05/2004

Resolutions

View PDF (1 pages)

28/05/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

28/05/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

28/05/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

24/05/2004

Auditor's resignation

View PDF (1 pages)

13/03/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

11/12/2003

Return made up to 12/11/03; full list of members

View PDF (5 pages)

13/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/04/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

20/12/2002

Return made up to 22/11/02; full list of members

View PDF (6 pages)

13/08/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

17/05/2002

Return made up to 01/05/02; full list of members

View PDF (6 pages)

10/07/2001

Return made up to 01/05/01; full list of members

View PDF (6 pages)

05/04/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

10/08/2000

Miscellaneous

View PDF (1 pages)

10/08/2000

Location of register of members (non legible)

View PDF (1 pages)

10/08/2000

Location of register of members

View PDF (1 pages)

17/07/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

13/07/2000

Director's particulars changed

View PDF (1 pages)

13/07/2000

Return made up to 01/05/00; full list of members

View PDF (10 pages)

17/02/2000

Director resigned

View PDF (1 pages)

21/10/1999

Director resigned

View PDF (1 pages)

27/08/1999

New director appointed

View PDF (2 pages)

27/08/1999

New director appointed

View PDF (2 pages)

27/08/1999

New director appointed

View PDF (2 pages)

27/08/1999

New director appointed

View PDF (1 pages)

01/07/1999

Return made up to 01/05/99; full list of members

View PDF (5 pages)

01/07/1999

Director resigned

View PDF (1 pages)

01/07/1999

New secretary appointed

View PDF (1 pages)

01/07/1999

Secretary resigned

View PDF (1 pages)

12/04/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

16/03/1999

Declaration of mortgage charge released/ceased

View PDF (6 pages)

16/03/1999

Declaration of mortgage charge released/ceased

View PDF (2 pages)

14/01/1999

Particulars of mortgage/charge

View PDF (8 pages)

04/01/1999

Certificate of change of name

View PDF (2 pages)

24/12/1998

Director resigned

View PDF (1 pages)

05/10/1998

New secretary appointed

View PDF (2 pages)

11/09/1998

Memorandum and Articles of Association

View PDF (14 pages)

11/09/1998

Resolutions

View PDF (24 pages)

11/09/1998

Resolutions

View PDF (7 pages)

11/09/1998

Resolutions

View PDF (1 pages)

01/09/1998

Declaration of assistance for shares acquisition

View PDF (10 pages)

01/09/1998

Declaration of assistance for shares acquisition

View PDF (10 pages)

01/09/1998

Declaration of assistance for shares acquisition

View PDF (10 pages)

01/09/1998

Declaration of assistance for shares acquisition

View PDF (10 pages)

01/09/1998

Declaration of assistance for shares acquisition

View PDF (10 pages)

01/09/1998

Declaration of assistance for shares acquisition

View PDF (10 pages)

01/09/1998

Declaration of assistance for shares acquisition

View PDF (10 pages)

01/09/1998

Declaration of assistance for shares acquisition

View PDF (10 pages)

01/09/1998

Declaration of assistance for shares acquisition

View PDF (10 pages)

01/09/1998

Declaration of assistance for shares acquisition

View PDF (10 pages)

01/09/1998

Declaration of assistance for shares acquisition

View PDF (11 pages)

01/09/1998

Secretary resigned

View PDF (1 pages)

01/09/1998

Director resigned

View PDF (1 pages)

01/09/1998

Director resigned

View PDF (1 pages)

01/09/1998

Director resigned

View PDF (1 pages)

01/09/1998

Director resigned

View PDF (1 pages)

01/09/1998

Director resigned

View PDF (1 pages)

01/09/1998

Director resigned

View PDF (1 pages)

01/09/1998

Declaration of assistance for shares acquisition

View PDF (5 pages)

01/09/1998

Declaration of assistance for shares acquisition

View PDF (5 pages)

01/09/1998

Resolutions

View PDF (3 pages)

25/08/1998

Ad 11/08/98--------- £ si [email protected] £ ic 2861587/2861587

View PDF (2 pages)

22/08/1998

Particulars of mortgage/charge

View PDF (19 pages)

13/08/1998

Resolutions

View PDF (1 pages)

13/08/1998

Auditor's resignation

View PDF (2 pages)

11/08/1998

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

11/08/1998

Re-registration of Memorandum and Articles

View PDF (12 pages)

11/08/1998

Application for reregistration from PLC to private

View PDF (1 pages)

11/08/1998

Resolutions

View PDF (6 pages)

11/08/1998

Resolutions

View PDF (6 pages)

07/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/06/1998

Return made up to 01/05/98; bulk list available separately

View PDF (17 pages)

19/06/1998

Location of debenture register

View PDF (1 pages)

19/06/1998

Director's particulars changed

View PDF (1 pages)

15/06/1998

Director's particulars changed

View PDF (1 pages)

15/06/1998

New secretary appointed

View PDF (2 pages)

15/06/1998

Secretary resigned

View PDF (1 pages)

05/06/1998

Resolutions

View PDF (2 pages)

10/05/1998

Full group accounts made up to 1997-12-31

View PDF (51 pages)

08/07/1997

New secretary appointed

View PDF (2 pages)

26/06/1997

Return made up to 01/05/97; bulk list available separately

View PDF (18 pages)

26/06/1997

New director appointed

View PDF (2 pages)

04/06/1997

Director resigned

View PDF (1 pages)

03/04/1997

Full group accounts made up to 1996-12-31

View PDF (54 pages)

20/01/1997

Location of register of members (non legible)

View PDF (1 pages)

07/01/1997

Secretary resigned

View PDF (1 pages)

13/06/1996

New director appointed

View PDF (4 pages)

12/06/1996

New director appointed

View PDF (2 pages)

29/05/1996

Return made up to 01/05/96; bulk list available separately

View PDF (20 pages)

28/05/1996

Director resigned

View PDF (1 pages)

28/05/1996

Director resigned

View PDF (1 pages)

28/05/1996

Director's particulars changed

View PDF (1 pages)

28/05/1996

Resolutions

View PDF (1 pages)

15/03/1996

Full group accounts made up to 1995-12-31

View PDF (43 pages)

10/01/1996

Director resigned

View PDF (2 pages)

29/11/1995

New director appointed

View PDF (4 pages)

31/07/1995

New director appointed

View PDF (2 pages)

13/06/1995

Full group accounts made up to 1994-12-31

View PDF (33 pages)

01/06/1995

Resolutions

View PDF (2 pages)

25/05/1995

Return made up to 01/05/95; bulk list available separately

View PDF (28 pages)

25/01/1995

Director resigned

View PDF (0 pages)

18/01/1995

Director resigned

View PDF (0 pages)

18/01/1995

New secretary appointed;director resigned

View PDF (0 pages)

17/01/1995

New director appointed

View PDF (0 pages)

17/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (120 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (500 pages)

16/11/1994

New director appointed

View PDF (0 pages)

20/09/1994

Director resigned

View PDF (0 pages)

01/06/1994

Director resigned

View PDF (0 pages)

20/05/1994

Return made up to 01/04/94; bulk list available separately

View PDF (0 pages)

20/05/1994

Full group accounts made up to 1993-12-31

View PDF (24 pages)

11/10/1993

New director appointed

View PDF (0 pages)

05/10/1993

New director appointed

View PDF (0 pages)

23/07/1993

Return made up to 01/06/93; bulk list available separately

View PDF (0 pages)

22/07/1993

New director appointed

View PDF (0 pages)

21/05/1993

Director resigned

View PDF (0 pages)

20/05/1993

Full group accounts made up to 1992-12-31

View PDF (23 pages)

11/06/1992

Return made up to 01/06/92; bulk list available separately

View PDF (0 pages)

20/05/1992

Full group accounts made up to 1991-12-31

View PDF (32 pages)

09/07/1991

Director resigned

View PDF (0 pages)

13/06/1991

Full group accounts made up to 1990-12-31

View PDF (27 pages)

13/06/1991

Return made up to 01/06/91; bulk list available separately

View PDF (0 pages)

13/06/1990

Full group accounts made up to 1989-12-31

View PDF (31 pages)

13/06/1990

Return made up to 04/06/90; bulk list available separately

View PDF (0 pages)

07/06/1990

Memorandum and Articles of Association

View PDF (49 pages)

25/01/1990

New director appointed

View PDF (0 pages)

21/11/1989

New director appointed

View PDF (0 pages)

31/10/1989

Statement of affairs

View PDF (0 pages)

31/10/1989

Ad 13/10/89--------- £ si [email protected]

View PDF (0 pages)

26/10/1989

Wd 25/10/89 ad 13/10/89--------- premium £ si [email protected]

View PDF (0 pages)

27/09/1989

New director appointed

View PDF (0 pages)

14/09/1989

Resolutions

View PDF (0 pages)

01/09/1989

Resolutions

View PDF (1 pages)

26/06/1989

Return made up to 05/06/89; bulk list available separately; amend

View PDF (0 pages)

15/06/1989

Full accounts made up to 1988-12-31

View PDF (29 pages)

15/06/1989

Return made up to 05/06/89; full list of members

View PDF (0 pages)

24/08/1988

Return made up to 07/06/88; full list of members

View PDF (0 pages)

18/08/1988

Accounts made up to 1987-12-31

View PDF (21 pages)

22/06/1988

Director's particulars changed

View PDF (0 pages)

15/06/1988

Director resigned

View PDF (0 pages)

09/05/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/10/1987

Memorandum and Articles of Association

View PDF (57 pages)

23/09/1987

Return made up to 10/06/87; bulk list available separately

View PDF (0 pages)

21/08/1987

New director appointed

View PDF (0 pages)

16/07/1987

Accounts made up to 1986-12-31

View PDF (22 pages)

25/06/1987

Director resigned

View PDF (0 pages)

09/07/1986

Accounts made up to 1985-12-31

View PDF (21 pages)

08/07/1986

Full accounts made up to 1985-12-31

View PDF (21 pages)

08/07/1986

Return made up to 10/06/86; full list of members

View PDF (0 pages)

02/06/1986

Director resigned

View PDF (0 pages)

15/07/1985

Accounts made up to 1984-12-31

View PDF (20 pages)

15/06/1984

Accounts made up to 1983-12-31

View PDF (20 pages)

16/06/1983

Accounts made up to 1982-12-31

View PDF (20 pages)

26/07/1982

Accounts made up to 1981-12-31

View PDF (22 pages)

19/03/1982

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

05/10/1981

Annual return made up to 28/04/81

View PDF (4 pages)

24/08/1981

Accounts made up to 1980-12-31

View PDF (20 pages)

23/07/1980

Accounts made up to 1979-12-31

View PDF (20 pages)

04/05/1978

Accounts made up to 1975-12-31

View PDF (19 pages)

04/06/1974

Annual return made up to 06/05/74

View PDF (4 pages)

01/12/1921

Miscellaneous

View PDF (2 pages)

01/01/1900

Incorporation

View PDF (32 pages)

28/05/1889

Registered office changed

View PDF (3 pages)

28/05/1889

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CLARIDGE'S HOTEL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

12/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fort, Alan James	Secretary	17/08/1998 - 05/01/1999	5
Fort, Alan James	Director	14/11/1995 - 30/09/1999	127
Al Mannai, Abdulrahman	Director	07/05/2025 - Present	2
Cape, Jeremy David	Director	25/02/2021 - Present	14
Socker, Marc Nathan	Director	01/12/2018 - 28/03/2025	19

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CLARIDGE'S HOTEL LIMITED

CLARIDGE'S HOTEL LIMITED is an(a) Active company incorporated on 28/05/1889 with the registered office located at 27 Knightsbridge, London SW1X 7LY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLARIDGE'S HOTEL LIMITED?

CLARIDGE'S HOTEL LIMITED is currently Active. It was registered on 28/05/1889 .

Where is CLARIDGE'S HOTEL LIMITED located?

CLARIDGE'S HOTEL LIMITED is registered at 27 Knightsbridge, London SW1X 7LY.

What does CLARIDGE'S HOTEL LIMITED do?

CLARIDGE'S HOTEL LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for CLARIDGE'S HOTEL LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-12 with no updates.