THE CONNAUGHT HOTEL LIMITED

Company summary

Company number: 03669273
Status: ACTIVE
Incorporated / age: 12 November 199827 years
Registered office: 27 Knightsbridge, London, SW1X 7LY, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 26 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 22:37 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
27 Knightsbridge, London, SW1X 7LY, United Kingdom
Nature of business
Hotels and similar accommodation
Previous company names
SAVREG D LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AL-THANI, Mohammed Bin Hamad Bin Jassim Bin Jaber, Sheikh ACTIVE	Director	31 May 2026		Qatar	July 1984	27 Knightsbridge, London, SW1X 7LY, United Kingdom
BAKHOS, Fady ACTIVE	Director	29 Feb 2016		Qatar	December 1971	27 Knightsbridge, London, SW1X 7LY, United Kingdom
DOWD, Thomas Patrick RESIGNED	Secretary	06 May 2004	30 Aug 2005			Tisrara, Ballyowen Lane, Lucan, Co Dublin, Ireland
EDWARDS, Sara Louise RESIGNED	Secretary	24 Jul 2006	08 Feb 2007			6 Mardle Close, Caddington, Bedfordshire, LU1 4EZ
FRANCE, Malcolm Ronald RESIGNED	Secretary	30 Aug 2005	24 Jul 2006			34 Tybenham Road, London, SW19 3LA
FRANCE, Malcolm Ronald RESIGNED	Secretary	12 Nov 1998	14 May 2004			34 Tybenham Road, London, SW19 3LA
GIBBONS, Clive Anthony RESIGNED	Secretary	08 Feb 2007	30 Apr 2009			5 Four Acre Coppice, Hook, Hampshire, RG27 9NF
WALKER, Carole RESIGNED	Secretary	01 May 2009	29 Feb 2016			41-43, Brook Street, Mayfair, London, W1K 4HJ, England
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	12 Nov 1998	12 Nov 1998			Victoria House, 64 Paul Street, London, EC2A 4NG
ALDEN, Stephen Jude RESIGNED	Director	24 Jul 2006	21 Jul 2015	United Kingdom	January 1960	1, Vine Street, Mayfair, London, W1J 0AH
ALLEN, David Weston RESIGNED	Director	29 Jul 2004	23 Mar 2005		January 1970	8 Merton Walk, Mount Saint Annes, Milltown, Dublin, 6, Ireland
AUCOTT, Matthew Russell RESIGNED	Director	12 Nov 1998	12 Nov 1998		November 1966	Flat 4 James Hilton House, 23 Woodford Road, Snaresbrook, London, E18 2EL
BARRACK JR, Thomas Joseph RESIGNED	Director	23 Jul 1999	13 May 2004		April 1947	PO BOX 358, Santa Ynez, California 93460, Usa
CERIALE, John Victor RESIGNED	Director	23 Jul 1999	13 May 2004		August 1951	13 Prospect Road, Westport, Ct 06880, Usa
CUNNINGHAM, Liam RESIGNED	Director	04 Jun 2015	28 Mar 2022	Ireland	April 1958	27 Knightsbridge, London, SW1X 7LY, United Kingdom
DONNELLY, Peter Joseph RESIGNED	Director	06 May 2004	23 Mar 2005	Ireland	March 1964	104 Avoca Park, Blackrock, Co. Dublin, Republic Of Ireland
DOWD, Thomas Patrick RESIGNED	Director	06 May 2004	30 Aug 2005	United Kingdom	June 1964	Tisrara, Ballyowen Lane, Lucan, Co Dublin, Ireland
EDWARDS, Sara Louise RESIGNED	Director	24 Jul 2006	21 Dec 2007	United Kingdom	October 1964	6 Mardle Close, Caddington, Bedfordshire, LU1 4EZ
FORT, Alan James RESIGNED	Director	12 Nov 1998	30 Sep 1999	England	July 1956	Woodside Barnet Wood Road, Bromley, Kent, BR2 8HJ
FRANCE, Malcolm Ronald RESIGNED	Director	29 Jul 2004	31 Aug 2006	United Kingdom	November 1958	34 Tybenham Road, London, SW19 3LA
GIBBONS, Clive Anthony RESIGNED	Director	08 Feb 2007	30 Apr 2009	England	May 1960	5 Four Acre Coppice, Hook, Hampshire, RG27 9NF
GRAY, Jonathan David RESIGNED	Director	23 Jul 1999	13 May 2004		April 1970	200 East 72nd Street, New York, Ny 10021, Usa
HENNEBRY, Mark Nicholas RESIGNED	Director	30 Aug 2005	29 Nov 2011	Ireland	March 1966	30, Old Burlington Street, London, W1S 3AR
KUKRAL, John Zavertnik RESIGNED	Director	23 Jul 1999	13 May 2004	United States	April 1960	8 Rocky Point Road, Old Greenwich, Connecticut, 06870, Usa
MCKENNA, Geraldine Maria Martina RESIGNED	Director	05 Apr 2005	24 Mar 2006	United Kingdom	August 1955	31 Clancarty Road, London, SW6 3AH
PAJARES, Ramon RESIGNED	Director	12 Nov 1998	31 Dec 1999		July 1935	38 Pont Street Mews, London, SW1X 0AF
REYNOLDS, Paul RESIGNED	Director	24 Jul 2006	14 Mar 2008	England	September 1961	30 Bradbourne Street, London, SW6 3TE
SEELINGER, Lisa Eleonora RESIGNED	Director	13 Mar 2008	30 Nov 2010	United Kingdom	September 1967	30, Old Burlington Street, London, W1S 3AR
WALKER, Carole RESIGNED	Director	02 Dec 2011	29 Feb 2016	England	December 1966	41-43, Brook Street, Mayfair, London, W1K 4HJ, England

AL-THANI, Mohammed Bin Hamad Bin Jassim Bin Jaber, Sheikh ACTIVE
Role: Director
Appointed on: 31 May 2026
Country of Residence: Qatar
Date of birth: July 1984
Address: 27 Knightsbridge, London, SW1X 7LY, United Kingdom

BAKHOS, Fady ACTIVE
Role: Director
Appointed on: 29 Feb 2016
Country of Residence: Qatar
Date of birth: December 1971
Address: 27 Knightsbridge, London, SW1X 7LY, United Kingdom

DOWD, Thomas Patrick RESIGNED
Role: Secretary
Appointed on: 06 May 2004
Resigned on: 30 Aug 2005
Address: Tisrara, Ballyowen Lane, Lucan, Co Dublin, Ireland

EDWARDS, Sara Louise RESIGNED
Role: Secretary
Appointed on: 24 Jul 2006
Resigned on: 08 Feb 2007
Address: 6 Mardle Close, Caddington, Bedfordshire, LU1 4EZ

FRANCE, Malcolm Ronald RESIGNED
Role: Secretary
Appointed on: 30 Aug 2005
Resigned on: 24 Jul 2006
Address: 34 Tybenham Road, London, SW19 3LA

FRANCE, Malcolm Ronald RESIGNED
Role: Secretary
Appointed on: 12 Nov 1998
Resigned on: 14 May 2004
Address: 34 Tybenham Road, London, SW19 3LA

GIBBONS, Clive Anthony RESIGNED
Role: Secretary
Appointed on: 08 Feb 2007
Resigned on: 30 Apr 2009
Address: 5 Four Acre Coppice, Hook, Hampshire, RG27 9NF

WALKER, Carole RESIGNED
Role: Secretary
Appointed on: 01 May 2009
Resigned on: 29 Feb 2016
Address: 41-43, Brook Street, Mayfair, London, W1K 4HJ, England

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Nov 1998
Resigned on: 12 Nov 1998
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

ALDEN, Stephen Jude RESIGNED
Role: Director
Appointed on: 24 Jul 2006
Resigned on: 21 Jul 2015
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 1, Vine Street, Mayfair, London, W1J 0AH

ALLEN, David Weston RESIGNED
Role: Director
Appointed on: 29 Jul 2004
Resigned on: 23 Mar 2005
Date of birth: January 1970
Address: 8 Merton Walk, Mount Saint Annes, Milltown, Dublin, 6, Ireland

AUCOTT, Matthew Russell RESIGNED
Role: Director
Appointed on: 12 Nov 1998
Resigned on: 12 Nov 1998
Date of birth: November 1966
Address: Flat 4 James Hilton House, 23 Woodford Road, Snaresbrook, London, E18 2EL

BARRACK JR, Thomas Joseph RESIGNED
Role: Director
Appointed on: 23 Jul 1999
Resigned on: 13 May 2004
Date of birth: April 1947
Address: PO BOX 358, Santa Ynez, California 93460, Usa

CERIALE, John Victor RESIGNED
Role: Director
Appointed on: 23 Jul 1999
Resigned on: 13 May 2004
Date of birth: August 1951
Address: 13 Prospect Road, Westport, Ct 06880, Usa

CUNNINGHAM, Liam RESIGNED
Role: Director
Appointed on: 04 Jun 2015
Resigned on: 28 Mar 2022
Country of Residence: Ireland
Date of birth: April 1958
Address: 27 Knightsbridge, London, SW1X 7LY, United Kingdom

DONNELLY, Peter Joseph RESIGNED
Role: Director
Appointed on: 06 May 2004
Resigned on: 23 Mar 2005
Country of Residence: Ireland
Date of birth: March 1964
Address: 104 Avoca Park, Blackrock, Co. Dublin, Republic Of Ireland

DOWD, Thomas Patrick RESIGNED
Role: Director
Appointed on: 06 May 2004
Resigned on: 30 Aug 2005
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Tisrara, Ballyowen Lane, Lucan, Co Dublin, Ireland

EDWARDS, Sara Louise RESIGNED
Role: Director
Appointed on: 24 Jul 2006
Resigned on: 21 Dec 2007
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 6 Mardle Close, Caddington, Bedfordshire, LU1 4EZ

FORT, Alan James RESIGNED
Role: Director
Appointed on: 12 Nov 1998
Resigned on: 30 Sep 1999
Country of Residence: England
Date of birth: July 1956
Address: Woodside Barnet Wood Road, Bromley, Kent, BR2 8HJ

FRANCE, Malcolm Ronald RESIGNED
Role: Director
Appointed on: 29 Jul 2004
Resigned on: 31 Aug 2006
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 34 Tybenham Road, London, SW19 3LA

GIBBONS, Clive Anthony RESIGNED
Role: Director
Appointed on: 08 Feb 2007
Resigned on: 30 Apr 2009
Country of Residence: England
Date of birth: May 1960
Address: 5 Four Acre Coppice, Hook, Hampshire, RG27 9NF

GRAY, Jonathan David RESIGNED
Role: Director
Appointed on: 23 Jul 1999
Resigned on: 13 May 2004
Date of birth: April 1970
Address: 200 East 72nd Street, New York, Ny 10021, Usa

HENNEBRY, Mark Nicholas RESIGNED
Role: Director
Appointed on: 30 Aug 2005
Resigned on: 29 Nov 2011
Country of Residence: Ireland
Date of birth: March 1966
Address: 30, Old Burlington Street, London, W1S 3AR

KUKRAL, John Zavertnik RESIGNED
Role: Director
Appointed on: 23 Jul 1999
Resigned on: 13 May 2004
Country of Residence: United States
Date of birth: April 1960
Address: 8 Rocky Point Road, Old Greenwich, Connecticut, 06870, Usa

MCKENNA, Geraldine Maria Martina RESIGNED
Role: Director
Appointed on: 05 Apr 2005
Resigned on: 24 Mar 2006
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 31 Clancarty Road, London, SW6 3AH

PAJARES, Ramon RESIGNED
Role: Director
Appointed on: 12 Nov 1998
Resigned on: 31 Dec 1999
Date of birth: July 1935
Address: 38 Pont Street Mews, London, SW1X 0AF

REYNOLDS, Paul RESIGNED
Role: Director
Appointed on: 24 Jul 2006
Resigned on: 14 Mar 2008
Country of Residence: England
Date of birth: September 1961
Address: 30 Bradbourne Street, London, SW6 3TE

SEELINGER, Lisa Eleonora RESIGNED
Role: Director
Appointed on: 13 Mar 2008
Resigned on: 30 Nov 2010
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 30, Old Burlington Street, London, W1S 3AR

WALKER, Carole RESIGNED
Role: Director
Appointed on: 02 Dec 2011
Resigned on: 29 Feb 2016
Country of Residence: England
Date of birth: December 1966
Address: 41-43, Brook Street, Mayfair, London, W1K 4HJ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 May 2004	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)
05 Jan 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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