CLARIDGE'S HOTEL HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 03669265 |
| Category | Private Limited Company |
| Incorporated | 12 Nov 1998 |
| Age | 25 years, 6 months |
| Jurisdiction | England Wales |
SUMMARY
CLARIDGE'S HOTEL HOLDINGS LIMITED is an active private limited company with number 03669265. It was incorporated 25 years, 6 months ago, on 12 November 1998. The company address is 27 Knightsbridge, London, SW1X 7LY, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 16 Nov 2023
Action Date: 12 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Nov 2023
Action Date: 25 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-10-25
Charge number: 036692650020
Documents
Accounts with accounts type full
Date: 11 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type full
Date: 30 Mar 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage satisfy charge full
Date: 05 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 036692650017
Documents
Mortgage satisfy charge full
Date: 05 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 036692650018
Documents
Confirmation statement with no updates
Date: 15 Nov 2022
Action Date: 12 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Nov 2022
Action Date: 07 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 036692650019
Charge creation date: 2022-11-07
Documents
Accounts with accounts type full
Date: 13 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 03 Dec 2021
Action Date: 22 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-22
Officer name: Mr Jeremy David Cape
Documents
Confirmation statement with updates
Date: 25 Nov 2021
Action Date: 12 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-12
Documents
Change person director company with change date
Date: 10 Aug 2021
Action Date: 05 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jeremy David Cape
Change date: 2021-08-05
Documents
Resolution
Date: 12 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 04 Mar 2021
Action Date: 25 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-25
Officer name: Mr Jeremy David Cape
Documents
Appoint person director company with name date
Date: 02 Mar 2021
Action Date: 25 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nasir Pasha
Appointment date: 2021-02-25
Documents
Termination director company with name termination date
Date: 02 Mar 2021
Action Date: 25 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michele Faissola
Termination date: 2021-02-25
Documents
Termination director company with name termination date
Date: 02 Mar 2021
Action Date: 25 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-25
Officer name: Liam Cunningham
Documents
Termination director company with name termination date
Date: 02 Mar 2021
Action Date: 25 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-25
Officer name: Ziyad Clot
Documents
Appoint person director company with name date
Date: 02 Mar 2021
Action Date: 25 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marc Nathan Socker
Appointment date: 2021-02-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Feb 2021
Action Date: 26 Jan 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-01-26
Charge number: 036692650018
Documents
Accounts with accounts type full
Date: 18 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 20 Nov 2020
Action Date: 12 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 May 2020
Action Date: 26 Apr 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 036692650017
Charge creation date: 2020-04-26
Documents
Confirmation statement with updates
Date: 19 Nov 2019
Action Date: 12 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-12
Documents
Accounts with accounts type full
Date: 03 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change to a person with significant control
Date: 23 Sep 2019
Action Date: 01 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Mhg Senior Borrower Limited
Change date: 2019-08-01
Documents
Change registered office address company with date old address new address
Date: 01 Aug 2019
Action Date: 01 Aug 2019
Category: Address
Type: AD01
Old address: C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ
Change date: 2019-08-01
New address: 27 Knightsbridge London SW1X 7LY
Documents
Termination director company with name termination date
Date: 18 Dec 2018
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-01
Officer name: Fady Bakhos
Documents
Appoint person director company with name date
Date: 18 Dec 2018
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-01
Officer name: Mr Michele Faissola
Documents
Appoint person director company with name date
Date: 18 Dec 2018
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-01
Officer name: Ziyad Clot
Documents
Confirmation statement with updates
Date: 30 Nov 2018
Action Date: 12 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-12
Documents
Accounts with accounts type full
Date: 04 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Resolution
Date: 02 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Dec 2017
Action Date: 11 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 036692650016
Charge creation date: 2017-12-11
Documents
Legacy
Date: 07 Dec 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 07 Dec 2017
Action Date: 07 Dec 2017
Category: Capital
Type: SH19
Date: 2017-12-07
Capital : 150,000.00 GBP
Documents
Legacy
Date: 07 Dec 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 07/12/17
Documents
Resolution
Date: 07 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 22 Nov 2017
Action Date: 12 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-12
Documents
Accounts with accounts type dormant
Date: 16 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 21 Nov 2016
Action Date: 12 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-12
Documents
Accounts with accounts type full
Date: 05 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change sail address company with old address new address
Date: 10 Aug 2016
Category: Address
Type: AD02
Old address: C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT England
New address: 10 Norwich Street London EC4A 1BD
Documents
Move registers to registered office company with new address
Date: 10 Aug 2016
Category: Address
Type: AD04
New address: C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ
Documents
Move registers to sail company with new address
Date: 10 Aug 2016
Category: Address
Type: AD03
New address: C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT
Documents
Appoint person director company with name date
Date: 23 Mar 2016
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Fady Bakhos
Appointment date: 2016-02-29
Documents
Termination secretary company with name termination date
Date: 23 Mar 2016
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Carole Walker
Termination date: 2016-02-29
Documents
Termination director company with name termination date
Date: 23 Mar 2016
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carole Walker
Termination date: 2016-02-29
Documents
Annual return company with made up date full list shareholders
Date: 09 Dec 2015
Action Date: 12 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-12
Documents
Move registers to sail company with new address
Date: 09 Dec 2015
Category: Address
Type: AD03
New address: C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT
Documents
Change sail address company with old address new address
Date: 09 Dec 2015
Category: Address
Type: AD02
Old address: C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE United Kingdom
New address: C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT
Documents
Accounts with accounts type full
Date: 02 Dec 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change registered office address company with date old address new address
Date: 11 Nov 2015
Action Date: 11 Nov 2015
Category: Address
Type: AD01
New address: C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ
Old address: C/O Maybourne Hotel Group 1 Vine Street Mayfair London W1J 0AH
Change date: 2015-11-11
Documents
Mortgage satisfy charge full
Date: 11 Nov 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 036692650015
Documents
Mortgage satisfy charge full
Date: 11 Nov 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 12
Documents
Mortgage satisfy charge full
Date: 11 Nov 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 13
Documents
Mortgage satisfy charge full
Date: 11 Nov 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 036692650014
Documents
Termination director company with name termination date
Date: 03 Aug 2015
Action Date: 21 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Jude Alden
Termination date: 2015-07-21
Documents
Appoint person director company with name date
Date: 08 Jun 2015
Action Date: 04 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-04
Officer name: Mr Liam Cunningham
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jan 2015
Action Date: 23 Jan 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-01-23
Charge number: 036692650014
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jan 2015
Action Date: 23 Jan 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-01-23
Charge number: 036692650015
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2014
Action Date: 12 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-12
Documents
Accounts with accounts type full
Date: 24 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change person director company with change date
Date: 01 Aug 2014
Action Date: 09 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-09-09
Officer name: Ms Carole Walker
Documents
Annual return company with made up date full list shareholders
Date: 20 Nov 2013
Action Date: 12 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-12
Documents
Accounts with made up date
Date: 01 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change registered office address company with date old address
Date: 01 Oct 2013
Action Date: 01 Oct 2013
Category: Address
Type: AD01
Old address: 30 Old Burlington Street London W1S 3AR
Change date: 2013-10-01
Documents
Legacy
Date: 11 Feb 2013
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
Documents
Legacy
Date: 11 Feb 2013
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
Documents
Legacy
Date: 11 Feb 2013
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
Documents
Legacy
Date: 11 Feb 2013
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
Documents
Legacy
Date: 08 Feb 2013
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
Documents
Legacy
Date: 08 Feb 2013
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
Documents
Legacy
Date: 08 Feb 2013
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
Documents
Legacy
Date: 08 Jan 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 12
Documents
Legacy
Date: 08 Jan 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 13
Documents
Annual return company with made up date full list shareholders
Date: 10 Dec 2012
Action Date: 12 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-12
Documents
Accounts with made up date
Date: 01 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name
Date: 21 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Carole Walker
Documents
Termination director company with name
Date: 12 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Hennebry
Documents
Annual return company with made up date full list shareholders
Date: 09 Dec 2011
Action Date: 12 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-12
Documents
Accounts with made up date
Date: 30 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Resolution
Date: 23 Aug 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change sail address company with old address
Date: 24 May 2011
Category: Address
Type: AD02
Old address: C/O a&L Goodbody Augustine House Austin Friars London EC2N 2HA United Kingdom
Documents
Move registers to sail company
Date: 24 May 2011
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 05 May 2011
Action Date: 27 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Jude Alden
Change date: 2011-04-27
Documents
Legacy
Date: 12 Apr 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 11
Documents
Termination director company with name
Date: 16 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lisa Seelinger
Documents
Annual return company with made up date full list shareholders
Date: 08 Dec 2010
Action Date: 12 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-12
Documents
Move registers to registered office company
Date: 08 Dec 2010
Category: Address
Type: AD04
Documents
Change person director company with change date
Date: 11 Nov 2010
Action Date: 23 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-10-23
Officer name: Miss Lisa Eleonora Seelinger
Documents
Accounts with made up date
Date: 12 Apr 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Legacy
Date: 16 Feb 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 10
Documents
Resolution
Date: 09 Feb 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Feb 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 11 Dec 2009
Action Date: 12 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-12
Documents
Move registers to sail company
Date: 10 Dec 2009
Category: Address
Type: AD03
Documents
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