CLARIDGE'S HOTEL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CLARIDGE'S HOTEL HOLDINGS LIMITED
COMPANY NUMBER
03669265
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/11/1998
(26 years and 1 months old)
WEBSITE
https://www.maybourne.com
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/11/1998
18/12/1998
SAVREG C LIMITED
LONDON
SW1X 7LY
27 Knightsbridge
LONDON
SW1X 7LY
30 Old Burlington Street
London
W1S 3AR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MHG SENIOR BORROWER LIMITED | Non-Trading | View Report |
| CLARIDGE''S HOTEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BROOK STREET 1 LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 25/08/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLARIDGE'S HOTEL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLARIDGE'S HOTEL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLARIDGE'S HOTEL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/02/2021 - Present (3 years and 9 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 11 Past: 9 |
View Report |
|
25/02/2021 - Present (3 years and 9 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 14 Past: 11 |
View Report |
|
25/02/2021 - Present (3 years and 9 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 10 Past: 9 |
View Report |
|
12/11/1998 - Present (26 years and 1 months) Born in Nov 1966 |
Resigned | Director |
Current: 11 Past: 354 |
View Report |
|
12/11/1998 - Present (26 years and 1 months) Born in Jul 1956 |
Resigned | Director |
Current: 28 Past: 127 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 25/08/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 04/04/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Board Member Jeremy David Cape (928042161) Appointed |
| 11/03/2021 | New Board Member Nasir Pasha (928034818) Appointed |
| 08/03/2021 | New Board Member Jeremy David Cape (928042237) Appointed |
| 04/03/2021 | New Board Member Nasir Pasha (928034824) Appointed |
| 04/03/2021 | New Board Member Marc Nathan Socker (925358897) Appointed |
| 31/12/2020 | New Accounts filed |
| 26/11/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 05/08/2019 | Change in Reg. Office |
| 20/12/2018 | New Board Member Ziyad Clot (925358903) Appointed |
| 20/12/2018 | New Board Member Michele Faissola (914633539) Appointed |
| 20/12/2018 | Fady Bakhos (920639076) has left the board |
| 05/12/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 25/03/2016 | Carole Walker (913852286) has left the board |
| 25/03/2016 | New Board Member Fady Bakhos (920639076) Appointed |
| 13/12/2015 | New Annual Return filed |
| 11/12/2015 | New Accounts filed |
| 13/11/2015 | Change in Reg. Office |
| 05/08/2015 | Stephen Jude Alden (911541115) has left the board |
| 10/06/2015 | New Board Member Liam Cunningham (919833655) Appointed |
| 06/12/2014 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 03/10/2013 | Change in Reg. Office |
| 15/01/2013 | Change in Reg. Office |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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