Company information:
The Ritz Club London.Com Limited (No: 09908292)
Address: 3RD FLOOR, 22 ARLINGTON STREET, LONDON, SW1A 1RD, UNITED KINGDOM
Status: Active
Incorporated: 12-Sep-2015
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 22-Dec-2020
Industry Class: 92000 - Gambling and betting activities
Current Director: HOWARD MYLES BARCLAY ( DOB: Dec-1959 From: Dec-2016 )
Current Director: SUSAN KENNEDY ( DOB: Mar-1967 From: Dec-2015 )
Resigned Director: ALEXA NADINE BRUMMER ( DOB: Sep-1969 From: Dec-2015 To: Dec-2016 )
Resigned Director: ANDREW RUSSELL DYMOCK ( DOB: Jul-1974 From: Dec-2016 To: Apr-2018 )
Resigned Director: ANDREW MICHAEL LOVE ( DOB: Aug-1941 From: Dec-2015 To: Dec-2016 )
Resigned Director: ROGER GEORGE MARRIS ( DOB: Jan-1967 From: Dec-2015 To: Dec-2019 )
Resigned Secretary: ALEXA NADINE BRUMMER ( From: Dec-2015 To: Dec-2016 )
Persons of Significant Control:
The Ritz Hotel Casino Limited, 3rd Floor 22 Arlington Street, London, SW1A 1RD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)