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Summary

Affiliates

Contact details

Officers30

Documents102

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

THE RITZ HOTEL, LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 May 1896 (128 years ago)

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Summary

NameTHE RITZ HOTEL, LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00048125
LEI Code
  • 213800DILZXO6ZK7CE05
Incorporation Date29 May 1896 (128 years ago) / 1 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
RITZ ***********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, THIRD FLOOR, 20 OLD BAILEY, EC4M 7AN

Officers

individual

IndividualUnited Kingdom

Mr Mohamed Al Fayed

Person with significant control


Appointed on06 Apr 2016

Resigned on19 Jul 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Ritz (paris) Holding Ltd

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

Al Fayed, Omar Alexander Mohamed

Director


Appointed on27 May 2010

Resigned on17 Jun 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Seefeld, Paul Christophe Lucien

Director


Appointed on13 Feb 2008

Resigned on13 Apr 2011

Country of residenceFrance

individual

IndividualUnited Kingdom

Brizay, Jean-pierre

Secretary


Appointed on05 Jul 1993

Resigned on18 May 2002

individual

IndividualUnited Kingdom

London, Caroline

Secretary


Appointed on18 May 2002

Resigned on06 May 2016

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Documents

DateNameTypeDocument
10 Oct 2022Confirmation statement with no updatesCS01View
03 Oct 2022Appoint person director company with name dateAP01View
25 Jul 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date04 Oct 2024
    due by 18 Oct 2024
  • Last statement dated04 Oct 2023
Returns
  • Next returns datedue by 16 Nov 2016
  • Last returns dated19 Oct 2015
Mortgages
  • Charges32
  • Outstanding30
  • Satisfied2

Identification numbers

Data from the LEI register
  • 213800DILZXO6ZK7CE05
  • Legal nameTHE RITZ HOTEL, LIMITED
  • Registration date12 Jul 2019
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated05 Jun 2023
  • Next renewal12 Jul 2024

Frequently asked questions

Where is THE RITZ HOTEL, LIMITED's headquarters?

THE RITZ HOTEL, LIMITED's headquarters is located at UNITED KINGDOM, LONDON, THIRD FLOOR, 20 OLD BAILEY, EC4M 7AN

What is THE RITZ HOTEL, LIMITED's industry?

THE RITZ HOTEL, LIMITED is in the industry of Hotels and similar accommodation

What year was THE RITZ HOTEL, LIMITED started?

THE RITZ HOTEL, LIMITED was started in 1896

What is the LEI number of THE RITZ HOTEL, LIMITED?

THE RITZ HOTEL, LIMITED LEI number is 213800DILZXO6ZK7CE05

Sources: Companies House