| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 19 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 06 May 2020 | CS01 | Confirmation statement made on 1 May 2020 with no updates | |
| 02 Oct 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 23 Sep 2019 | PSC05 | Change of details for Claridge's Hotel Limited as a person with significant control on 1 August 2019 | |
| 01 Aug 2019 | AD01 | Registered office address changed from C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ England to 27 Knightsbridge London SW1X 7LY on 1 August 2019 | |
| 15 May 2019 | CS01 | Confirmation statement made on 1 May 2019 with no updates | |
| 18 Dec 2018 | AP01 | Appointment of Mark Vose as a director on 1 December 2018 | |
| 18 Dec 2018 | AP01 | Appointment of Marc Socker as a director on 1 December 2018 | |
| 18 Dec 2018 | TM01 | Termination of appointment of Fady Bakhos as a director on 1 December 2018 | |
| 03 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 11 May 2018 | CS01 | Confirmation statement made on 1 May 2018 with no updates | |
| 06 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 17 May 2017 | CS01 | Confirmation statement made on 1 May 2017 with updates | |
| 05 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 10 Aug 2016 | AD03 | Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD | |
| 10 Aug 2016 | AD04 | Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ | |
| 10 Aug 2016 | AD02 | 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 | |
| 06 May 2016 | AR01 |
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
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| 06 May 2016 | AD02 | Register inspection address has been changed from C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE United Kingdom to C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT | |
| 16 Mar 2016 | AP01 | Appointment of Mr Fady Bakhos as a director on 29 February 2016 | |
| 16 Mar 2016 | TM01 | Termination of appointment of Carole Walker as a director on 29 February 2016 | |
| 16 Mar 2016 | TM02 | Termination of appointment of Carole Walker as a secretary on 29 February 2016 | |
| 16 Nov 2015 | AD01 | 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 16 November 2015 | |
| 14 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 03 Aug 2015 | TM01 | Termination of appointment of Stephen Jude Alden as a director on 21 July 2015 |