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CLARIDGE'S HOTEL HOLDINGS LIMITED

UK Flag 27 Knightsbridge, London, SW1X 7LY


CLARIDGE'S HOTEL HOLDINGS 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 HOLDINGS LIMITED

Private limited with Share Capital

Active - Accounts Filed

12 November 1998

70100 Activities of head offices - Investment and financing company.

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 -
ZIYAD CLOT Director -
Ms Geraldine Maria Martina McKenna Director
Mr Mark Nicholas Hennebry Director
Ms Sara Louise Edwards Company Secretary
Ms Sara Louise Edwards Director
Mr Jonathan David Gray Director
Ms Carole Walker Company Secretary
Ms Carole Walker Director
Mr Clive Anthony Gibbons Director
Mr Clive Anthony Gibbons Company Secretary
Mr Thomas Joseph Barrack Director
Mr Paul Reynolds Director
Mr Alan James Fort Director
Mr John Zavertnik Kukral Director
Mr Ramon Pajares Director
Mr John Victor Ceriale Director
Mr David Weston Allen Director
Mr Thomas Patrick Dowd Director
Mr Thomas Patrick Dowd Company Secretary
Miss Lisa Eleonora Seelinger Director
Mr Stephen Jude Alden Director
Mr Malcolm Ronald France Director
Mr Malcolm Ronald France Company Secretary
Mr Matthew Russell Aucott Director
Mr Peter Joseph Donnelly Director
COMBINED SECRETARIAL SERVICES LIMITED Company Secretary
Mr Fady Bakhos Director
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

15

Type Created Registered Persons Entitled Status
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); OUTSTANDING
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 Anglo Irish Bank Corporation PLC (The “security Trustee”) SATISFIED
Debenture The Governor And Company Of The Bank Of Ireland (The “security Trustee”) SATISFIED
Debenture The Governor & Company Of The Bank Of Ireland SATISFIED
Debenture Anglo Irish Bank Corporation Limited SATISFIED
Debenture Capita Trust Company Limited; SATISFIED
Debenture And Guarantee Bankers Trust Company SATISFIED
Junior Mortgage Of Shares Bankers Trust Company(As The "security Trustee" And The "junior Agent") SATISFIED
Legal Charge Anglo Irish Bank Corporation PLC SATISFIED
Legal Charge Capita Trust Company Limited; SATISFIED
Senior Mortgage Of Shares Bankers Trust Company(As The "security Trustee" And "agent") SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £186,000,000.00 £186,000,000.00 £186,000,000.00 -£598,000.00 -£14,546,000.00
Total Current Liabilities £35,000,000.00 £35,000,000.00 £35,000,000.00 £41,704,000.00 £57,260,000.00
Total Current Assets £4,000,000.00 £4,000,000.00 £4,000,000.00 £202,864,000.00 £198,864,000.00
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