RITZ MEZZANINE BORROWER LIMITED
| Status | ACTIVE |
| Company No. | 11460335 |
| Category | Private Limited Company |
| Incorporated | 11 Jul 2018 |
| Age | 5 years, 10 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
RITZ MEZZANINE BORROWER LIMITED is an active private limited company with number 11460335. It was incorporated 5 years, 10 months, 27 days ago, on 11 July 2018. The company address is 150 Piccadilly, London, W1J 9BR, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 12 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 17 Jul 2023
Action Date: 10 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-10
Documents
Capital cancellation shares
Date: 05 Apr 2023
Action Date: 03 Apr 2023
Category: Capital
Type: SH06
Date: 2023-04-03
Capital : 1 GBP
Documents
Capital statement capital company with date currency figure
Date: 03 Apr 2023
Action Date: 03 Apr 2023
Category: Capital
Type: SH19
Date: 2023-04-03
Capital : 1 GBP
Documents
Legacy
Date: 03 Apr 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 03 Apr 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 03/04/23
Documents
Resolution
Date: 03 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 12 Jan 2023
Action Date: 12 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeevankumar Vittal Shetty
Appointment date: 2023-01-12
Documents
Appoint person director company with name date
Date: 12 Jan 2023
Action Date: 12 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-12
Officer name: Mr Saleh Gowili
Documents
Capital allotment shares
Date: 12 Jan 2023
Action Date: 12 Jan 2023
Category: Capital
Type: SH01
Date: 2023-01-12
Capital : 101 GBP
Documents
Termination director company with name termination date
Date: 12 Jan 2023
Action Date: 12 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Potts
Termination date: 2023-01-12
Documents
Accounts with accounts type full
Date: 05 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 29 Jul 2022
Action Date: 10 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-10
Documents
Confirmation statement with no updates
Date: 23 Jul 2021
Action Date: 10 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-10
Documents
Accounts with accounts type full
Date: 13 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Resolution
Date: 03 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 20 Jul 2020
Action Date: 10 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-10
Documents
Accounts with accounts type full
Date: 17 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 16 Jul 2020
Action Date: 16 Jul 2020
Category: Address
Type: AD01
Old address: 10 Norwich Street London EC4A 1BD England
Change date: 2020-07-16
New address: 150 Piccadilly London W1J 9BR
Documents
Move registers to sail company with new address
Date: 16 Jul 2020
Category: Address
Type: AD03
New address: 10 Norwich Street London EC4A 1BD
Documents
Change sail address company with new address
Date: 16 Jul 2020
Category: Address
Type: AD02
New address: 10 Norwich Street London EC4A 1BD
Documents
Change registered office address company with date old address new address
Date: 16 Jul 2020
Action Date: 16 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-16
New address: 10 Norwich Street London EC4A 1BD
Old address: 150 Piccadilly London W1V 9DG United Kingdom
Documents
Mortgage satisfy charge full
Date: 09 Apr 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 114603350001
Documents
Cessation of a person with significant control
Date: 08 Apr 2020
Action Date: 24 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-03-24
Psc name: Ellerman Holdings Limited
Documents
Notification of a person with significant control
Date: 08 Apr 2020
Action Date: 25 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-03-25
Psc name: Green Park (No. 1) Limited
Documents
Appoint person director company with name date
Date: 30 Mar 2020
Action Date: 25 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Potts
Appointment date: 2020-03-25
Documents
Termination director company with name termination date
Date: 27 Mar 2020
Action Date: 25 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Leslie Peters
Termination date: 2020-03-25
Documents
Termination director company with name termination date
Date: 27 Mar 2020
Action Date: 25 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Howard Myles Barclay
Termination date: 2020-03-25
Documents
Termination director company with name termination date
Date: 27 Mar 2020
Action Date: 25 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aidan Stuart Barclay
Termination date: 2020-03-25
Documents
Appoint person director company with name date
Date: 28 Jan 2020
Action Date: 22 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-22
Officer name: Mr Howard Myles Barclay
Documents
Resolution
Date: 28 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 28 Jan 2020
Action Date: 22 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-22
Officer name: Amanda Rica Barclay
Documents
Appoint person director company with name date
Date: 28 Jan 2020
Action Date: 22 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-22
Officer name: Mr Aidan Stuart Barclay
Documents
Termination director company with name termination date
Date: 28 Jan 2020
Action Date: 22 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fardokht Aghevli
Termination date: 2020-01-22
Documents
Appoint person director company with name date
Date: 28 Jan 2020
Action Date: 22 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Leslie Peters
Appointment date: 2020-01-22
Documents
Appoint person director company with name date
Date: 15 Jul 2019
Action Date: 03 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Amanda Barclay
Appointment date: 2019-07-03
Documents
Termination director company with name termination date
Date: 15 Jul 2019
Action Date: 03 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Howard Myles Barclay
Termination date: 2019-07-03
Documents
Appoint person director company with name date
Date: 15 Jul 2019
Action Date: 03 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Fardokht Aghevli
Appointment date: 2019-07-03
Documents
Confirmation statement with updates
Date: 10 Jul 2019
Action Date: 10 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-10
Documents
Termination director company with name termination date
Date: 27 Jun 2019
Action Date: 07 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Seal
Termination date: 2019-06-07
Documents
Change account reference date company current extended
Date: 22 Jan 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-07-31
New date: 2019-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Aug 2018
Action Date: 13 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-08-13
Charge number: 114603350001
Documents
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