Active
Company Information for CAPITAL HILL HOTELS GROUP LONDON LIMITED
HOLIDAY INN LONDON HEATHROW M4 J4, SIPSON ROAD, WEST DRAYTON, UB7 0JU,
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Company Registration Number
03462675
Private Limited Company
Active |
Company Name | ||||
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CAPITAL HILL HOTELS GROUP LONDON LIMITED | ||||
Legal Registered Office | ||||
HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD WEST DRAYTON UB7 0JU Other companies in SE1 | ||||
Previous Names | ||||
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Company Number | 03462675 | |
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Company ID Number | 03462675 | |
Date formed | 1997-11-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/05/2016 | |
Return next due | 11/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 11:41:51 |
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Officer | Role | Date Appointed |
---|---|---|
JASSIM BIN HAMAD BIN JASSIM AL-THANI |
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FADY BAKHOS |
||
KARIN COOPER |
||
ZAKI EL GUZIRI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FAKIRAHMED GULAMMOHIDDIN KALDANE |
Director | ||
BIBI RAHIMA ALLY |
Company Secretary | ||
MICHAEL JONATHAN GROSS |
Director | ||
JUSTIN LAWRENCE LEONARD |
Director | ||
JEFFREY SCOTT QUICKSILVER |
Director | ||
DAVID WINSTON SMAIL |
Director | ||
FREDERICK JOHN KLEISNER |
Director | ||
ROBERT SAMUEL BLOOM |
Director | ||
W EDWARD SCHEETZ |
Director | ||
DAVID T HAMAMOTO |
Director | ||
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED |
Company Secretary | ||
JOHN PATRICK MCCARTHY |
Director | ||
BARRY PORTER |
Director | ||
RANDOLPH JOHN ANDERSON |
Director | ||
JULIAN GLEEK |
Director | ||
PATRICIA ANNE MARY NICHOLSON |
Company Secretary | ||
IAN SCHRAGER |
Director | ||
TERESA CATHERINE WHITE |
Company Secretary | ||
RANDOLPH JOHN ANDERSON |
Director | ||
KATERINA ANGLISS |
Company Secretary | ||
MICHAEL OVERINGTON |
Company Secretary | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
PETER JOHN CHARLTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAPITAL HILL HOTELS GROUP EUROPE LIMITED | Director | 2013-06-10 | CURRENT | 1996-05-28 | Active | |
CAPITAL HILL HOTELS LIMITED | Director | 2013-06-10 | CURRENT | 2011-09-23 | Active | |
CAPITAL HILL HOTELS GROUP EUROPE LIMITED | Director | 2013-06-10 | CURRENT | 1996-05-28 | Active | |
CAPITAL HILL HOTELS LIMITED | Director | 2013-06-10 | CURRENT | 2011-09-23 | Active | |
LOMAKX LIMITED | Director | 2016-05-09 | CURRENT | 2016-05-09 | Active | |
STRAWDERRY LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active - Proposal to Strike off | |
PRIMEAIRO LIMITED | Director | 2013-08-01 | CURRENT | 1987-11-26 | Active | |
INTERNATIONAL HOTELIERS (UK) LIMITED | Director | 2013-08-01 | CURRENT | 1983-02-11 | Active | |
CHURCHILL GROUP LIMITED | Director | 2013-08-01 | CURRENT | 1967-11-20 | Active | |
HAVANA HOLDINGS (UK) LIMITED | Director | 2013-08-01 | CURRENT | 1998-02-19 | Active | |
CAPITAL HILL HOTELS GROUP EUROPE LIMITED | Director | 2013-06-10 | CURRENT | 1996-05-28 | Active | |
CAPITAL HILL HOTELS LIMITED | Director | 2013-06-10 | CURRENT | 2011-09-23 | Active | |
DOPLHIN UK SERVICES LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Dissolved 2015-03-31 | |
VELKIN LIMITED | Director | 2010-04-29 | CURRENT | 2010-04-29 | Active | |
QAYA LIMITED | Director | 2010-04-29 | CURRENT | 2010-04-29 | Active | |
URBAN VELVET PROPERTY MANAGEMENT LIMITED | Director | 2009-05-21 | CURRENT | 2009-05-21 | Dissolved 2014-05-06 | |
VELSAMA LIMITED | Director | 2009-05-21 | CURRENT | 2009-05-21 | Active - Proposal to Strike off | |
VELFINA LIMITED | Director | 2009-05-21 | CURRENT | 2009-05-21 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 034626750013 | ||
CONFIRMATION STATEMENT MADE ON 14/05/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/05/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Simon Michael Teasdale on 2021-02-01 | |
AD02 | Register inspection address changed from 10 Norwich Street London EC4A 1BD to Holiday Inn London Heathrow M4 J4 Sipson Road Sipson West Drayton UB7 0JU | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/21 FROM Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP United Kingdom | |
PSC05 | Change of details for Capital Hill Hotels Group Europe Limited as a person with significant control on 2021-03-24 | |
CH01 | Director's details changed for Mr Simon Michael Teasdale on 2021-03-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/21 FROM Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU United Kingdom | |
PSC05 | Change of details for Capital Hill Hotels Group Europe Limited as a person with significant control on 2021-03-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/21 FROM 10 Queen Street Place London EC4R 1AG United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARK ANDREW BEVERIDGE | |
AP01 | DIRECTOR APPOINTED MR ELEFTHERIOS KASSIANOS | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
PSC05 | Change of details for Capital Hill Hotels Group Europe Limited as a person with significant control on 2020-01-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARIN COOPER | |
AP01 | DIRECTOR APPOINTED MR SIMON MICHAEL TEASDALE | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/20 FROM 50 Berners Street London W1T 3NG England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034626750012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 10 Norwich Street London EC4A 1BD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 25 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 25 | |
AR01 | 14/05/16 FULL LIST | |
AR01 | 14/05/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034626750012 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 03/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034626750011 | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 16770835.18 | |
AR01 | 14/05/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM 50 BERNERS STREET LONDON W1T 3NG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM 4 MORE LONDON RIVERSIDE LONDON SE1 2AU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 16770835.18 | |
AR01 | 11/06/14 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FAKIRAHMED KALDANE | |
AP01 | DIRECTOR APPOINTED MRS KARIN COOPER | |
AP01 | DIRECTOR APPOINTED JASSIM BIN HAMAD JASSIM AL-THANI | |
AP01 | DIRECTOR APPOINTED ZAKI EL GUZIRI | |
AP01 | DIRECTOR APPOINTED FADY BAKHOS | |
AR01 | 14/05/13 NO CHANGES | |
AUD | AUDITOR'S RESIGNATION | |
MISC | AUDITORS RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/04/12 NO CHANGES | |
RES15 | CHANGE OF NAME 23/11/2011 | |
CERTNM | COMPANY NAME CHANGED MORGANS HOTEL GROUP LONDON LIMITED CERTIFICATE ISSUED ON 16/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2011 FROM 10 NORWICH STREET LONDON EC4A 1BD | |
AP01 | DIRECTOR APPOINTED FAKIRAHMED GULAMMOHIDDIN KALDANE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BIBI ALLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMAIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY QUICKSILVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN LEONARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GROSS | |
RES15 | CHANGE OF NAME 23/11/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 17/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL JONATHAN GROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK KLEISNER | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BLOOM | |
AP01 | DIRECTOR APPOINTED JUSTIN LAWRENCE LEONARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 17/04/10 FULL LIST | |
363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
169 | GBP IC 50/25 01/12/08 GBP SR 25@1=25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | SECTION 164(5) 27/10/2008 | |
363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
RES13 | BUSINESS MATTERS 05/10/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: 88 WOOD STREET LONDON EC2V 7AJ |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES | ||
Outstanding | BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES | ||
DEBENTURE | Satisfied | AAREAL BANK AG (THE SECURITY AGENT) | |
DEBENTURE | Satisfied | AAREAL BANK AG (THE SECURITY AGENT") | |
RENT DEPOSIT DEED | Outstanding | LEAVESDON HOLDINGS LIMITED | |
SUPPLEMENTAL DEBENTURE | Satisfied | CITIBANK INTERNATIONAL PLC (SECURITY TRUSTEE) | |
SUPPLEMENTAL REVENUE AND ACCOUNT ASSIGNMENT | Satisfied | CITIBANK INTERNATIONAL PLC (SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | CITIBANK INTERNATIONAL PLC | |
REVENUE AND ACCOUNT ASSIGNMENT | Satisfied | CITIBANK INTERNATIONAL PLC | |
LEGAL CHARGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
DEBENTURE CREATING FIXED AND FLOATING CHARGES | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE CREATING FIXED AND FLOATING CHARGES | Satisfied | BARCLAYS BANK PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | SPARRING PARTNERS LIMITED | 2007-11-22 | Outstanding |
We have found 1 mortgage charges which are owed to CAPITAL HILL HOTELS GROUP LONDON LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as CAPITAL HILL HOTELS GROUP LONDON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |