RITZ PRODUCTS (U.K.) LIMITED -


Company Profile Company Filings

Overview

RITZ PRODUCTS (U.K.) LIMITED is a Private Limited Company from and has the status: Active.
RITZ PRODUCTS (U.K.) LIMITED was incorporated 38 years ago on 18/06/1985 and has the registered number: 01923443. The accounts status is FULL and accounts are next due on 30/09/2024.

RITZ PRODUCTS (U.K.) LIMITED -

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

150 PICCADILLY
W1V 9DG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARNAUD CONSTANT LONGET Nov 1982 Swiss Director 2020-02-18 CURRENT
MR SALEH GOWILI Mar 1976 British Director 2023-01-12 CURRENT
MR. KEITH LINDSAY Jan 1963 French Director 2020-02-18 CURRENT
MR JEEVANKUMAR VITTAL SHETTY Aug 1978 British Director 2023-01-12 CURRENT
ERIC MASSOT Dec 1950 French Director 1996-10-04 UNTIL 2008-04-14 RESIGNED
MR ROBIN WILLIAM WILKINS Jan 1947 British Director 1994-06-16 UNTIL 1994-11-25 RESIGNED
MR BRIAN NORMAN BARLOW Apr 1935 British Secretary RESIGNED
MR JOHN FRANCIS KENNEDY Jun 1943 American Director RESIGNED
BROOMFIELD SECRETARIAL SERVICES LIMITED Corporate Secretary 1995-10-27 UNTIL 2013-09-16 RESIGNED
MR JAMES ARTHUR WATKINS Sep 1945 British Director 1994-11-25 UNTIL 1995-10-27 RESIGNED
MR DAVID ROYSTON WEBB Mar 1945 British Director RESIGNED
MICHAEL SEAL Oct 1948 British Director 1995-10-27 UNTIL 2019-06-07 RESIGNED
MR DAVID JOHN POTTS Feb 1966 British Director 2020-03-25 UNTIL 2023-01-12 RESIGNED
HANS EBENEDICT OLSEN Dec 1942 British Director 1993-06-03 UNTIL 1994-11-25 RESIGNED
MR RIGEL KENT MOWATT Nov 1948 British Director 1995-10-27 UNTIL 2013-06-05 RESIGNED
MR DERMOT ST JOHN MCDERMOTT Jul 1939 British Director RESIGNED
GIORGIO MAZZINA Dec 1950 French Director 2008-04-14 UNTIL 2013-06-05 RESIGNED
FARDOKHT AGHEVLI Nov 1977 British Director 2018-11-28 UNTIL 2020-02-17 RESIGNED
CAROLINE LONDON May 1954 French Director 2002-06-27 UNTIL 2016-05-06 RESIGNED
MR FRANK KLEIN Jul 1944 German Director RESIGNED
IAN FOWLER Jan 1935 British Director 1994-11-25 UNTIL 1995-10-27 RESIGNED
MR TERENCE ROY HOLMES Jul 1946 British Director RESIGNED
MR CIARAN FAHY May 1964 Irish Director 2013-06-05 UNTIL 2018-11-28 RESIGNED
MR ANTHONY GORDON EVANS Mar 1948 British Director 1993-03-08 UNTIL 1995-10-27 RESIGNED
JEAN-PIERRE BRIZAY Jan 1935 French Director 1993-03-18 UNTIL 2002-05-18 RESIGNED
CHRISTIAN ALBERT BOYENS Jul 1977 German Director 2013-06-05 UNTIL 2019-03-30 RESIGNED
MR AIDAN STUART BARLEY Jan 1956 British Director 2020-02-17 UNTIL 2020-03-25 RESIGNED
MR HOWARD MYLES BARCLAY Dec 1959 British Director 2020-02-17 UNTIL 2020-03-25 RESIGNED
MR AIDAN STUART BARCLAY Jan 1956 British Director 1995-10-27 UNTIL 2018-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Ritz Hotel (London) Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
The Ritz Hotel, Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE RITZ HOTEL, LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
RITZ HOTEL (LONDON) LIMITED(THE) Active GROUP 55100 - Hotels and similar accommodation
NORTH FORELAND ESTATE LIMITED BROADSTAIRS ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TRAFALGAR HOUSE LINE LIMITED REDHILL Active FULL 7499 - Non-trading company
AUTOMOTIVE FINANCIAL SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
BARROW GREEN FARM LIMITED Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
A.I.T. SERVICES (UK) LIMITED Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
ABTOF LIMITED BROADSTAIRS ENGLAND Dissolved... TOTAL EXEMPTION SMALL 79110 - Travel agency activities
SEAFRANCE LIMITED CHATHAM MARIT Dissolved... FULL 82990 - Other business support service activities n.e.c.
11 OLD BOND STREET LONDON LONDON ENGLAND Active FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
ARROW XL LIMITED WIGAN UNITED KINGDOM Active GROUP 49410 - Freight transport by road
GILLINGHAM FOOTBALL CLUB COMMUNITY TRUST LTD. GILLINGHAM Active TOTAL EXEMPTION FULL 85600 - Educational support services
LONDEX LIMITED MAIDSTONE Dissolved... TOTAL EXEMPTION SMALL 92000 - Gambling and betting activities
DOVER CALAIS FERRIES LTD WHITFIELD Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
EASY2 LET READING LTD READING ENGLAND Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ELLERMAN LONDON CIGARS ONLINE LIMITED LOUGHTON ... DORMANT 82990 - Other business support service activities n.e.c.
RITZ MEZZANINE BORROWER LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
RITZ HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
THE WAVE ROCK SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 97000 - Activities of households as employers of domestic personnel

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RITZ HOTEL (LONDON) LIMITED(THE) Active GROUP 55100 - Hotels and similar accommodation