RITZ HOTEL (LONDON) LIMITED(THE)

Company summary

Company number: 00064203
Status: ACTIVE
Incorporated / age: 17 November 1899126 years
Registered office: 150 Piccadilly, London, W1V 9DG
Accounts due: 30 September 2026
Confirmation statement due: 3 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 19:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
150 Piccadilly, London, W1V 9DG
Nature of business
Hotels and similar accommodation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOWILI, Saleh ACTIVE	Director	12 Jan 2023		United Kingdom	March 1976	150 Piccadilly, London, W1V 9DG
SHETTY, Jeevankumar Vittal ACTIVE	Director	12 Jan 2023		England	August 1978	150 Piccadilly, London, W1V 9DG
WHITESIDE, Janey ACTIVE	Director	18 Mar 2026		United States	January 1972	590, Madison Avenue, 26th Floor, New York, NY 10022, United States
BARLOW, Brian Norman RESIGNED	Secretary		14 Jul 1995			2 Old Hadlow Road, Tonbridge, Kent, TN10 4EZ
PEATE, Roland Duncan RESIGNED	Secretary	15 Jul 1995	27 Oct 1995			87 Bennetts Way, Shirley, Croydon, Surrey, CR0 8AG
BROOMFIELD SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	27 Oct 1995	16 Sep 2013			Abbey House, 342 Regents Park Road, London, N3 2LL
AGHEVLI, Fardokht RESIGNED	Director	07 Jun 2019	24 Jan 2020	United Kingdom	November 1977	29-30, Fitzroy Square, London, W1T 6LQ, United Kingdom
BARCLAY, Aidan Stuart RESIGNED	Director	24 Jan 2020	25 Mar 2020	England	January 1956	2nd Floor, 14 St. George Street, London, W1S 1FE, United Kingdom
BARCLAY, Aidan Stuart RESIGNED	Director	27 Oct 1995	07 Jun 2019	United Kingdom	January 1956	150 Piccadilly, London, W1V 9DG
BARCLAY, Amanda Rica RESIGNED	Director	07 Jun 2019	24 Jan 2020	United Kingdom	April 1978	150 Piccadilly, London, W1V 9DG
BARCLAY, Douglas Victor RESIGNED	Director	27 Oct 1995	01 Aug 2006		May 1936	6 Queen Annes Gardens, London, W4 1TU
BARCLAY, Howard Myles RESIGNED	Director	24 Jan 2020	25 Mar 2020	England	December 1959	2nd Floor, 14 St. George Street, London, W1S 1FE, United Kingdom
BARCLAY, Howard Myles RESIGNED	Director	01 Aug 2006	07 Jun 2019	United Kingdom	December 1959	150 Piccadilly, London, W1V 9DG
BARLOW, Brian Norman RESIGNED	Director		14 Jul 1995		April 1935	2 Old Hadlow Road, Tonbridge, Kent, TN10 4EZ
BOXALL, Stephen Andrew RESIGNED	Director	01 Oct 2009	02 Feb 2015	United Kingdom	January 1964	150 Piccadilly, London, W1V 9DG
DAY, Michael Patrick Bolger Eugene RESIGNED	Director	27 Oct 1995	20 Mar 2012	United Kingdom	January 1935	150, Piccadilly, London, W1J 9BR, United Kingdom
DELAFOSSE, Luc Pierre Louis RESIGNED	Director	05 Jul 2001	31 Dec 2003		December 1961	3 Place J Zay, 21140 Semun-En-Auxois, France
EVANS, Anthony Gordon RESIGNED	Director	08 Mar 1993	14 Jul 1995		March 1948	10 Northcliffe Close, Worcester Park, Surrey, KT4 7DS
FAHY, Ciaran RESIGNED	Director	26 Apr 2016	14 Mar 2019	United Kingdom	May 1964	150 Piccadilly, London, W1V 9DG
GAWLER, David RESIGNED	Director	15 Jul 1995	27 Oct 1995	United Kingdom	June 1939	76 Park Road, Hampton Hill, Middlesex, TW12 1HP
HOLMES, Terence Roy RESIGNED	Director		24 May 1994		July 1946	706 Duncan House, Dolphin Square, London, SW1V 3PP
KENNEDY, John Francis RESIGNED	Director	21 Nov 1991	01 Apr 1993		June 1943	424 Westend Avenue, Apartment 7c, New York, Ny10024, Usa
KERR, Paul Jonathan RESIGNED	Director	01 Nov 1991	30 Nov 1992		March 1954	30 Dabernon Drive, Stoke Dabernon, Cobham, Surrey, KT11 3JD
LOVE, Andrew Michael RESIGNED	Director	10 Mar 2004	22 Mar 2020	United Kingdom	August 1941	150 Piccadilly, London, W1V 9DG
MCDERMOTT, Dermot St John RESIGNED	Director		30 Jun 1993		July 1939	8 Grange Road, London, W4 4DA
MOWATT, Rigel Kent RESIGNED	Director	27 Oct 1995	22 Jan 2018	England	November 1948	3rd, Floor, 20 St James's Street, London, SW1A 1ES, United Kingdom
OBERLANDER, Daniel Samson RESIGNED	Director		01 Oct 1991		May 1945	155 West 70 St Ph4c, New York Ny 10023, FOREIGN, Usa
OLSEN, Hans Ebenedict RESIGNED	Director	03 Jun 1993	31 May 1995		December 1942	65/69 Mount Kellet Road, Town House M, Hong Kong
PETERS, Philip Leslie RESIGNED	Director	24 Jan 2020	25 Mar 2020	England	August 1957	2nd Floor, 14 St. George Street, London, W15 1FE, United Kingdom
PETERS, Philip Leslie RESIGNED	Director	01 Aug 2006	07 Jun 2019	United Kingdom	August 1957	150 Piccadilly, London, W1V 9DG
POTTS, David John RESIGNED	Director	25 Mar 2020	12 Jan 2023	United Kingdom	February 1966	150, Piccadilly, London, W1V 9DG, England
RICH, Negel Mervyn Sutherland RESIGNED	Director	15 Jul 1995	27 Oct 1995		October 1945	35 Eaton Terrace, London, SW1W 8TP
ROBYNS, Felix Emiel Albert, Mr. RESIGNED	Director	25 Mar 2020	12 Jan 2023	England	December 1962	150 Piccadilly, London, W1V 9DG
SEAL, Michael RESIGNED	Director	27 Oct 1995	07 Jun 2019	England	October 1948	150 Piccadilly, London, W1V 9DG
SHEPARD, Giles Richard Carless RESIGNED	Director	31 Dec 1997	31 Mar 2004		April 1937	Wallop House, Nether Wallop, Stockbridge, Hampshire, SO20 8HE
WATKINS, James Arthur RESIGNED	Director	05 Oct 1995	27 Oct 1995		September 1945	2 Montpelier Square, London, SW7 1JT
WILLIAMS, Brian Edward RESIGNED	Director	09 Jun 1994	27 Oct 1995	England	April 1959	5 Holmbush Road, London, SW15 3LE
WINTER, Alan Richard RESIGNED	Director	05 Oct 1995	27 Oct 1995		January 1950	22 Torrington Close, Springfield, Chelmsford, Essex, CM1 5HX

GOWILI, Saleh ACTIVE
Role: Director
Appointed on: 12 Jan 2023
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 150 Piccadilly, London, W1V 9DG

SHETTY, Jeevankumar Vittal ACTIVE
Role: Director
Appointed on: 12 Jan 2023
Country of Residence: England
Date of birth: August 1978
Address: 150 Piccadilly, London, W1V 9DG

WHITESIDE, Janey ACTIVE
Role: Director
Appointed on: 18 Mar 2026
Country of Residence: United States
Date of birth: January 1972
Address: 590, Madison Avenue, 26th Floor, New York, NY 10022, United States

BARLOW, Brian Norman RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jul 1995
Address: 2 Old Hadlow Road, Tonbridge, Kent, TN10 4EZ

PEATE, Roland Duncan RESIGNED
Role: Secretary
Appointed on: 15 Jul 1995
Resigned on: 27 Oct 1995
Address: 87 Bennetts Way, Shirley, Croydon, Surrey, CR0 8AG

BROOMFIELD SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Oct 1995
Resigned on: 16 Sep 2013
Address: Abbey House, 342 Regents Park Road, London, N3 2LL

AGHEVLI, Fardokht RESIGNED
Role: Director
Appointed on: 07 Jun 2019
Resigned on: 24 Jan 2020
Country of Residence: United Kingdom
Date of birth: November 1977
Address: 29-30, Fitzroy Square, London, W1T 6LQ, United Kingdom

BARCLAY, Aidan Stuart RESIGNED
Role: Director
Appointed on: 24 Jan 2020
Resigned on: 25 Mar 2020
Country of Residence: England
Date of birth: January 1956
Address: 2nd Floor, 14 St. George Street, London, W1S 1FE, United Kingdom

BARCLAY, Aidan Stuart RESIGNED
Role: Director
Appointed on: 27 Oct 1995
Resigned on: 07 Jun 2019
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 150 Piccadilly, London, W1V 9DG

BARCLAY, Amanda Rica RESIGNED
Role: Director
Appointed on: 07 Jun 2019
Resigned on: 24 Jan 2020
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 150 Piccadilly, London, W1V 9DG

BARCLAY, Douglas Victor RESIGNED
Role: Director
Appointed on: 27 Oct 1995
Resigned on: 01 Aug 2006
Date of birth: May 1936
Address: 6 Queen Annes Gardens, London, W4 1TU

BARCLAY, Howard Myles RESIGNED
Role: Director
Appointed on: 24 Jan 2020
Resigned on: 25 Mar 2020
Country of Residence: England
Date of birth: December 1959
Address: 2nd Floor, 14 St. George Street, London, W1S 1FE, United Kingdom

BARCLAY, Howard Myles RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 07 Jun 2019
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 150 Piccadilly, London, W1V 9DG

BARLOW, Brian Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1995
Date of birth: April 1935
Address: 2 Old Hadlow Road, Tonbridge, Kent, TN10 4EZ

BOXALL, Stephen Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 02 Feb 2015
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 150 Piccadilly, London, W1V 9DG

DAY, Michael Patrick Bolger Eugene RESIGNED
Role: Director
Appointed on: 27 Oct 1995
Resigned on: 20 Mar 2012
Country of Residence: United Kingdom
Date of birth: January 1935
Address: 150, Piccadilly, London, W1J 9BR, United Kingdom

DELAFOSSE, Luc Pierre Louis RESIGNED
Role: Director
Appointed on: 05 Jul 2001
Resigned on: 31 Dec 2003
Date of birth: December 1961
Address: 3 Place J Zay, 21140 Semun-En-Auxois, France

EVANS, Anthony Gordon RESIGNED
Role: Director
Appointed on: 08 Mar 1993
Resigned on: 14 Jul 1995
Date of birth: March 1948
Address: 10 Northcliffe Close, Worcester Park, Surrey, KT4 7DS

FAHY, Ciaran RESIGNED
Role: Director
Appointed on: 26 Apr 2016
Resigned on: 14 Mar 2019
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 150 Piccadilly, London, W1V 9DG

GAWLER, David RESIGNED
Role: Director
Appointed on: 15 Jul 1995
Resigned on: 27 Oct 1995
Country of Residence: United Kingdom
Date of birth: June 1939
Address: 76 Park Road, Hampton Hill, Middlesex, TW12 1HP

HOLMES, Terence Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1994
Date of birth: July 1946
Address: 706 Duncan House, Dolphin Square, London, SW1V 3PP

KENNEDY, John Francis RESIGNED
Role: Director
Appointed on: 21 Nov 1991
Resigned on: 01 Apr 1993
Date of birth: June 1943
Address: 424 Westend Avenue, Apartment 7c, New York, Ny10024, Usa

KERR, Paul Jonathan RESIGNED
Role: Director
Appointed on: 01 Nov 1991
Resigned on: 30 Nov 1992
Date of birth: March 1954
Address: 30 Dabernon Drive, Stoke Dabernon, Cobham, Surrey, KT11 3JD

LOVE, Andrew Michael RESIGNED
Role: Director
Appointed on: 10 Mar 2004
Resigned on: 22 Mar 2020
Country of Residence: United Kingdom
Date of birth: August 1941
Address: 150 Piccadilly, London, W1V 9DG

MCDERMOTT, Dermot St John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: July 1939
Address: 8 Grange Road, London, W4 4DA

MOWATT, Rigel Kent RESIGNED
Role: Director
Appointed on: 27 Oct 1995
Resigned on: 22 Jan 2018
Country of Residence: England
Date of birth: November 1948
Address: 3rd, Floor, 20 St James's Street, London, SW1A 1ES, United Kingdom

OBERLANDER, Daniel Samson RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1991
Date of birth: May 1945
Address: 155 West 70 St Ph4c, New York Ny 10023, FOREIGN, Usa

OLSEN, Hans Ebenedict RESIGNED
Role: Director
Appointed on: 03 Jun 1993
Resigned on: 31 May 1995
Date of birth: December 1942
Address: 65/69 Mount Kellet Road, Town House M, Hong Kong

PETERS, Philip Leslie RESIGNED
Role: Director
Appointed on: 24 Jan 2020
Resigned on: 25 Mar 2020
Country of Residence: England
Date of birth: August 1957
Address: 2nd Floor, 14 St. George Street, London, W15 1FE, United Kingdom

PETERS, Philip Leslie RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 07 Jun 2019
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 150 Piccadilly, London, W1V 9DG

POTTS, David John RESIGNED
Role: Director
Appointed on: 25 Mar 2020
Resigned on: 12 Jan 2023
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 150, Piccadilly, London, W1V 9DG, England

RICH, Negel Mervyn Sutherland RESIGNED
Role: Director
Appointed on: 15 Jul 1995
Resigned on: 27 Oct 1995
Date of birth: October 1945
Address: 35 Eaton Terrace, London, SW1W 8TP

ROBYNS, Felix Emiel Albert, Mr. RESIGNED
Role: Director
Appointed on: 25 Mar 2020
Resigned on: 12 Jan 2023
Country of Residence: England
Date of birth: December 1962
Address: 150 Piccadilly, London, W1V 9DG

SEAL, Michael RESIGNED
Role: Director
Appointed on: 27 Oct 1995
Resigned on: 07 Jun 2019
Country of Residence: England
Date of birth: October 1948
Address: 150 Piccadilly, London, W1V 9DG

SHEPARD, Giles Richard Carless RESIGNED
Role: Director
Appointed on: 31 Dec 1997
Resigned on: 31 Mar 2004
Date of birth: April 1937
Address: Wallop House, Nether Wallop, Stockbridge, Hampshire, SO20 8HE

WATKINS, James Arthur RESIGNED
Role: Director
Appointed on: 05 Oct 1995
Resigned on: 27 Oct 1995
Date of birth: September 1945
Address: 2 Montpelier Square, London, SW7 1JT

WILLIAMS, Brian Edward RESIGNED
Role: Director
Appointed on: 09 Jun 1994
Resigned on: 27 Oct 1995
Country of Residence: England
Date of birth: April 1959
Address: 5 Holmbush Road, London, SW15 3LE

WINTER, Alan Richard RESIGNED
Role: Director
Appointed on: 05 Oct 1995
Resigned on: 27 Oct 1995
Date of birth: January 1950
Address: 22 Torrington Close, Springfield, Chelmsford, Essex, CM1 5HX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 1984	Satisfied
25 Mar 1980	Satisfied

Registers

Exemptions

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