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CLARIDGE'S HOTEL LIMITED

UK Flag 27 Knightsbridge, London, SW1X 7LY


CLARIDGE'S HOTEL LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

CLARIDGE'S HOTEL LIMITED

Private limited with Share Capital

Active - Accounts Filed

28 May 1889

55100 Hotels and similar accommodation - Operation of Claridge's Hotel.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR LIAM CUNNINGHAM Director -
MR MICHELE FAISSOLA Director -
MR MARC SOCKER Director -
Mr Alexander Lord Bernstein Of Craigweil Director
Ms Geraldine Maria Martina McKenna Director
Mr Donald Alexander Main Director
Mr Mark Nicholas Hennebry Director
Ms Sara Louise Edwards Company Secretary
Ms Sara Louise Edwards Director
Ms Carole Walker Company Secretary
Ms Carole Walker Director
Mr Thomas Joseph Barrack Director
Mr Paul Reynolds Director
Mr Alan James Fort Director
Mr Alan James Fort Company Secretary
Mr John Zavertnik Kukral Director
Mr David Weston Allen Director
Sir Ewen Alastair John Fergusson Director
Sir John Kemp Welch Director
Mr Peter Francis Cargill Begg Company Secretary
Mr Harry Morton Neal Director
Sir Gerrard Jude Robinson Director
Sir John Oliver Wright Director
The Hon Rocco Giovanni Forte Director
Sir Anthony Favill Tuke Director
Mr Martin Balfour Radcliffe Director
Mr Martin Balfour Radcliffe Company Secretary
Mr Jonathan David Gray Director
Mr Clive Anthony Gibbons Director
Mr Clive Anthony Gibbons Company Secretary
Mr Ramon Pajares Director
Mr John Victor Ceriale Director
Mr Thomas Patrick Dowd Director
Mr Thomas Patrick Dowd Company Secretary
Mr Giles Richard Carless Shepard Director
Miss Lisa Eleonora Seelinger Director
Mr Jeremy Leigh Pemberton Director
Mr Stephen Jude Alden Director
Sir Anthony John Tennant Director
Sir George Christie Director
Mrs Carol Swanson Price Director
Sir Michael Richardson Director
Rt Hon Viscount John Archibald Thurso Director
Mr Malcolm Ronald France Director
Mr Malcolm Ronald France Company Secretary
Mr William Rowland Llewellyn Leigh Director
Mr William Rowland Llewellyn Leigh Company Secretary
Mr Peter Joseph Donnelly Director
Mr Fady Bakhos Director
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

23

Type Created Registered Persons Entitled Status
Aw Debenture Corporation Ltd. SATISFIED
The Law Debenture Corporation Ltd. The L SATISFIED
Capita Trust Company Limited As Common Security Trustee (As Trustee For Each Of The Finance Par; SATISFIED
Capita Trust Company Limited As Common Security Trustee (As Trustee For Each Of The Finance Par; SATISFIED
Qib (Uk) PLC (The Security Agent); SATISFIED
Qib (Uk) PLC (Security Agent); OUTSTANDING
Charge By Way Of Trust Deed & Debentureas Collateral Security Hereto Both (Supplemental To Trust Deed Dated Respectively 13 May 1893 And 24 June 1903) Law Debenture Corporation Ltd SATISFIED
Composite Guarantee And Debenture Bankers Trust Company SATISFIED
Debenture Anglo Irish Bank Corporation PLC In Its Capacity As Trustee For The Secured Parties (Thesecurit SATISFIED
Debenture The Governor And Company Of The Bank Of Ireland (The Security Trustee) SATISFIED
Debenture Anglo Irish Bank Corporation PLC (The “security Trustee”) SATISFIED
Debenture The Governor And Company Of The Bank Of Ireland (The “security Trustee”) SATISFIED
Debenture Anglo Irish Bank Corporation Limited SATISFIED
Debenture Capita Trust Company Limited; SATISFIED
Deed Of Additional Security And Variation Of Terms The Scottish Widows Fund & Life Assurance Society SATISFIED
Deed Of Covenant And Charge The Law Life Assurance Society SATISFIED
Deed Of Variation The Scottish Widows Fund & Life Assurance Society SATISFIED
Deed Of Variation The Scottish Widows Fund & Life Assurance Society SATISFIED
Legal Charge Capita Trust Company Limited; SATISFIED
Supplemental Mortgage Between The Company (Formerly Known As The Savoy Hotel Limited And Bankers Trust Company Bankers Trust Company SATISFIED
Supplemental Trust Deed The Law Debenture Corporation Limited SATISFIED
Supplemental Trust Deed The Law Debenture Corporation PLC SATISFIED
Trust Deed The Law Debenture Corporation Ltd SATISFIED
Two Mortgages And Charges By Way Of Trust Deeds Respectively The 13 May 1893 And 24 June 1903 The Law Debenture Corporation Ltd SATISFIED
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Key Financials

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Accounts
Cash £2,983,000.00 £3,805,000.00 £3,843,000.00 £5,353,000.00 £10,179,000.00
Net Worth £361,990,000.00 £386,201,000.00 £408,436,000.00 £229,381,000.00 £238,993,000.00
Total Current Liabilities £14,689,000.00 £15,297,000.00 £15,279,000.00 £21,755,000.00 £65,040,000.00
Total Current Assets £187,325,000.00 £203,894,000.00 £214,449,000.00 £14,608,000.00 £36,233,000.00
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