Capital Hill Hotels Group Europe Limited

Company Name	Capital Hill Hotels Group Europe Limited
Directors	Simon Michael Teasdale and Eleftherios Kassianos
Company Status	Active
Company Number	03203996
Category	Private Limited Company
Incorporation Date	28 May 1996(27 years, 11 months ago)
Previous Names	4

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Simon Michael Teasdale
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 December 2019(23 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU

Director Name	Mr Eleftherios Kassianos
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Cypriot
Status	Current
Appointed	19 June 2020(24 years after company formation)
Appointment Duration	3 years, 10 months
Role	Chief Financial Officer
Country of Residence	Cyprus
Correspondence Address	Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU

Director Name	Nigel William Wray
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1996(1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 18 March 1998)
Role	Company Director
Correspondence Address	20 Thayer Street London W1M 6DD

Director Name	Nicholas Leslau
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1996(1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	20 Thayer Street London W1M 6DD

Director Name	Mr Julian Gleek
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1996(1 week after company formation)
Appointment Duration	9 years, 10 months (resigned 26 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Gloucester Square London W2 2TQ

Secretary Name	Mr Julian Gleek
Nationality	British
Status	Resigned
Appointed	04 June 1996(1 week after company formation)
Appointment Duration	4 months (resigned 08 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Gloucester Square London W2 2TQ

Director Name	Randolph John Anderson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1996(4 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 14 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Spanish Place Mansions 6 Spanish Place London W1U 3HZ

Secretary Name	Katerina Helen Anna Angliss
Nationality	British
Status	Resigned
Appointed	08 October 1996(4 months, 1 week after company formation)
Appointment Duration	2 years (resigned 19 October 1998)
Role	Secretary
Correspondence Address	31 Amity Grove London SW20 0LQ

Director Name	Duncan John Bernard Moss
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(9 months, 3 weeks after company formation)
Appointment Duration	12 months (resigned 18 March 1998)
Role	Incorporated Valuer
Country of Residence	England
Correspondence Address	Denbie Victoria Road Trowbridge Wiltshire BA14 7LA

Director Name	David T Hamamoto
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 1998(1 year, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 27 July 2007)
Role	Real Estate Investment Banker
Correspondence Address	1010 Fifth Avenue Apt 11c New York 10028 New York Usa

Director Name	Ian Schrager
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 1998(1 year, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 10 October 2005)
Role	Hotelier
Correspondence Address	15 West 81st Street New York 10024 New York Usa

Secretary Name	Michael Overington
Nationality	American
Status	Resigned
Appointed	15 April 1998(1 year, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 10 October 2005)
Role	Company Director
Correspondence Address	235 West 46th Street Suite No.343 New York 10036 Usa

Secretary Name	Teresa Catherine White
Nationality	Irish
Status	Resigned
Appointed	19 October 1998(2 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 March 2004)
Role	Company Director
Correspondence Address	28 Saint Marks Road Olde Hanwell London W7 2PW

Director Name	Randolph John Anderson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2003(7 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Spanish Place Mansions 6 Spanish Place London W1U 3HZ

Secretary Name	Ms Patricia Anne Mary Nicholson
Nationality	British
Status	Resigned
Appointed	26 March 2004(7 years, 10 months after company formation)
Appointment Duration	2 years (resigned 24 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Fitzwarren Gardens London N19 3TP

Director Name	W Edward Sheetz
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2005(9 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 September 2007)
Role	Chief Executive Officer
Correspondence Address	218 Clapboard Ridge Road Greenwich Connecticut 06831

Secretary Name	Marc Gordon
Nationality	American
Status	Resigned
Appointed	10 October 2005(9 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 22 March 2011)
Role	Real Estate Investment Consult
Correspondence Address	29 Willowmere Avenue Riverside Ct 06878 Connecticut 06878

Director Name	Mr John Patrick McCarthy
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 2006(9 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 16 February 2007)
Role	Banker
Correspondence Address	120 Regents Park Road London NW1 8XL

Director Name	Mr Barry Porter
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(9 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 16 February 2007)
Role	Real Estate Manager
Country of Residence	United Kingdom
Correspondence Address	22 Dove Park Chorleywood Hertfordshire WD3 5NY

Director Name	Robert Samuel Bloom
Date of Birth	September 1973 (Born 50 years ago)
Nationality	U S American
Status	Resigned
Appointed	16 February 2007(10 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 July 2010)
Role	Real Estate Private Equity
Correspondence Address	2118 W. Melrose Street 60618 Chicago Illinois United States

Director Name	Jeffrey Scott Quicksilver
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 2007(10 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 November 2011)
Role	Real Estate Private Equity
Correspondence Address	189 E Lake Shore Drive Unit 11e Chicago Illinois 60611 Foreign

Secretary Name	Ms Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	22 February 2007(10 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	David Winston Smail
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	27 August 2007(11 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 November 2011)
Role	Attorney
Correspondence Address	155 W. 21st St Apt 15b New York 10011 United States

Director Name	Frederick John Kleisner
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	05 October 2007(11 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2011)
Role	Hotelier
Correspondence Address	4490 Rockaway Beach Road, N.E. Bainbridge Island Washington 98110 United States

Director Name	Justin Lawrence Leonard
Date of Birth	August 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 2010(14 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 23 November 2011)
Role	Real Estate Professional
Country of Residence	United States
Correspondence Address	900 North Michigan Avenue Suite 1900 Chicago Illinois 60611 United States

Director Name	Michael Jonathan Gross
Date of Birth	June 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 2011(14 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 23 November 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	475 Tenth Avenue New York 10018

Director Name	Fakirahmed Gulammohiddin Kaldane
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Qatari
Status	Resigned
Appointed	23 November 2011(15 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 June 2013)
Role	Company Director
Country of Residence	Qatar
Correspondence Address	PO Box 4044 Al Wajbah Doha Qatar

Director Name	Sheikh Jassim Bin Hamad Bin Jassim Al-Thani
Date of Birth	April 1982 (Born 42 years ago)
Nationality	Qatari
Status	Resigned
Appointed	10 June 2013(17 years after company formation)
Appointment Duration	6 years, 6 months (resigned 17 December 2019)
Role	Company Director
Country of Residence	Qatar
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Fady Bakhos
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	10 June 2013(17 years after company formation)
Appointment Duration	6 years, 6 months (resigned 17 December 2019)
Role	Lawyer
Country of Residence	Qatar
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Mrs Karin Cooper
Date of Birth	November 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	10 June 2013(17 years after company formation)
Appointment Duration	6 years, 6 months (resigned 17 December 2019)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Zaki El Guiziri
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	10 June 2013(17 years after company formation)
Appointment Duration	6 years, 6 months (resigned 17 December 2019)
Role	Company Director
Country of Residence	Qatar
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Mr David Mark Andrew Beveridge
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2019(23 years, 6 months after company formation)
Appointment Duration	6 months (resigned 19 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street London EC4R 1AG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 May 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Paul Hastings Administrative Services Limited (Corporation)
Status	Resigned
Appointed	24 April 2006(9 years, 11 months after company formation)
Appointment Duration	10 months (resigned 22 February 2007)
Correspondence Address	C/O Paul Hastings 88 Wood Street London EC2V 7AJ

Contact

Website	ianschragerhotels.com

Location

Registered Address	Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2.5m at £1	Capital Hill Hotels LTD 50.00% Ordinary A
2.5m at £1	Capital Hill Hotels LTD 50.00% Ordinary B
2 at £1	Capital Hill Hotels LTD 0.00% Ordinary Preferred

Financials

Year	2014
Turnover	£30,350,000
Gross Profit	£19,534,000
Net Worth	£5,294,000
Cash	£3,150,000
Current Liabilities	£6,004,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 May 2023 (11 months, 3 weeks ago)
Next Return Due	28 May 2024 (3 weeks, 3 days from now)

Charges

17 December 2015	Delivered on: 23 December 2015 Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Secured Parties Classification: A registered charge Outstanding
18 August 2015	Delivered on: 21 August 2015 Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Secured Parties Classification: A registered charge Outstanding
23 November 2011	Delivered on: 2 December 2011 Satisfied on: 12 September 2015 Persons entitled: Aareal Bank Ag (The Security Agent) Classification: Charge over shares Secured details: All monies due or to become due from morgans hotel group london limited (to be renamed capital hill hotels group london limited) to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to all the charged securities together with all present and future related rights see image for full details. Fully Satisfied
15 July 2010	Delivered on: 23 July 2010 Satisfied on: 25 November 2011 Persons entitled: Aareal Bank Ag (The Security Agent) Classification: Charge over shares Secured details: All monies due or to become due from the company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future right title and interest in and to all the charged securities together with all present and future related rights see image for full details. Fully Satisfied
30 June 2006	Delivered on: 1 July 2006 Satisfied on: 2 April 2011 Persons entitled: Citibank International PLC (Security Trustee) Classification: Supplemental charge over shares and securities Secured details: All monies due or to become due from the company and/or the borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares and securities and the derivative assets. See the mortgage charge document for full details. Fully Satisfied
24 November 2005	Delivered on: 30 November 2005 Satisfied on: 2 April 2011 Persons entitled: Citibank International PLC Classification: Charge over shares and securities Secured details: All monies due or to become due from the company formerly known as I s europe limited and/or morgans hotel group europe limited to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares and securities and the derivative assets,. See the mortgage charge document for full details. Fully Satisfied
14 November 2000	Delivered on: 29 November 2000 Satisfied on: 17 February 2007 Persons entitled: Barclays Bank PLC Classification: Charge over shares Secured details: All monies and liabilities due or to become due from ian schrager london limited ("the borrower") or any other person to the chargee acting for itself and as agent for the lenders ("the agent") or any of them under or in connection with the facility agreement dated 15TH june 1998 or the security documents (as defined) or the swaps or hedging contracts referred to in part 1 of schedule 2 to the facility agreement on any account whatsoever. Particulars: The original shares any further shares any derived assets and any dividends. See the mortgage charge document for full details. Fully Satisfied

Filing History

16 October 2023	Accounts for a dormant company made up to 31 December 2022 (11 pages)
9 June 2023	Confirmation statement made on 14 May 2023 with updates (3 pages)
21 September 2022	Accounts for a dormant company made up to 31 December 2021 (11 pages)
1 June 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
5 October 2021	Accounts for a dormant company made up to 31 December 2020 (11 pages)
2 September 2021	Director's details changed for Mr Simon Michael Teasdale on 1 February 2021 (2 pages)
28 May 2021	Register inspection address has been changed from Holiday Inn London Heathrow M4 J4 Sipson Road Sipson West Drayton UB7 0JU England to Holiday Inn London Heathrow M4 J4 Sipson Road Sipson West Drayton UB7 0JU (1 page)
28 May 2021	Register(s) moved to registered office address Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU (1 page)
28 May 2021	Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to Holiday Inn London Heathrow M4 J4 Sipson Road Sipson West Drayton UB7 0JU (1 page)
28 May 2021	Confirmation statement made on 14 May 2021 with updates (4 pages)
12 April 2021	Registered office address changed from Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP United Kingdom to Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU on 12 April 2021 (1 page)
31 March 2021	Change of details for Green Uk Bidco Limited as a person with significant control on 24 March 2021 (2 pages)
30 March 2021	Director's details changed for Mr Simon Michael Teasdale on 24 March 2021 (2 pages)
29 March 2021	Registered office address changed from Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU United Kingdom to Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP on 29 March 2021 (1 page)
25 March 2021	Change of details for Green Uk Bidco Limited as a person with significant control on 24 March 2021 (2 pages)
25 March 2021	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU on 25 March 2021 (1 page)
9 January 2021	Full accounts made up to 31 December 2019 (37 pages)
25 June 2020	Termination of appointment of David Mark Andrew Beveridge as a director on 19 June 2020 (1 page)
25 June 2020	Appointment of Mr Eleftherios Kassianos as a director on 19 June 2020 (2 pages)
28 May 2020	Confirmation statement made on 14 May 2020 with updates (4 pages)
23 January 2020	Termination of appointment of Fady Bakhos as a director on 17 December 2019 (1 page)
23 January 2020	Cessation of Capital Hill Hotels Limited as a person with significant control on 7 January 2020 (1 page)
23 January 2020	Termination of appointment of Zaki El Guiziri as a director on 17 December 2019 (1 page)
23 January 2020	Notification of Green Uk Bidco Limited as a person with significant control on 7 January 2020 (2 pages)
23 January 2020	Termination of appointment of Jassim Bin Hamad Bin Jassim Al-Thani as a director on 17 December 2019 (1 page)
23 January 2020	Satisfaction of charge 032039960007 in full (1 page)
23 January 2020	Registered office address changed from 50 Berners Street London W1T 3NG to 10 Queen Street Place London EC4R 1AG on 23 January 2020 (1 page)
23 January 2020	Appointment of Mr David Mark Andrew Beveridge as a director on 17 December 2019 (2 pages)
23 January 2020	Termination of appointment of Karin Cooper as a director on 17 December 2019 (1 page)
23 January 2020	Appointment of Mr Simon Michael Teasdale as a director on 17 December 2019 (2 pages)
23 January 2020	Satisfaction of charge 032039960006 in full (1 page)
9 August 2019	Group of companies' accounts made up to 31 December 2018 (34 pages)
30 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
28 September 2018	Group of companies' accounts made up to 31 December 2017 (29 pages)
22 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
15 May 2018	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
10 October 2017	Group of companies' accounts made up to 31 December 2016 (27 pages)
10 October 2017	Group of companies' accounts made up to 31 December 2016 (27 pages)
26 May 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
26 May 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
28 January 2017	Compulsory strike-off action has been discontinued (1 page)
28 January 2017	Compulsory strike-off action has been discontinued (1 page)
27 January 2017	Group of companies' accounts made up to 31 December 2015 (28 pages)
27 January 2017	Group of companies' accounts made up to 31 December 2015 (28 pages)
17 January 2017	First Gazette notice for compulsory strike-off (1 page)
17 January 2017	First Gazette notice for compulsory strike-off (1 page)
24 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 5,000,000 (6 pages)
24 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 5,000,000 (6 pages)
23 December 2015	Registration of charge 032039960007, created on 17 December 2015 (17 pages)
23 December 2015	Registration of charge 032039960007, created on 17 December 2015 (17 pages)
3 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
3 December 2015	Memorandum and Articles of Association (10 pages)
3 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
3 December 2015	Memorandum and Articles of Association (10 pages)
22 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 5,000,000 (6 pages)
22 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 5,000,000 (6 pages)
15 October 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
15 October 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
12 September 2015	Satisfaction of charge 5 in full (4 pages)
12 September 2015	Satisfaction of charge 5 in full (4 pages)
27 August 2015	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD (2 pages)
27 August 2015	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (2 pages)
27 August 2015	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (2 pages)
27 August 2015	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD (2 pages)
21 August 2015	Registration of charge 032039960006, created on 18 August 2015 (52 pages)
21 August 2015	Registration of charge 032039960006, created on 18 August 2015 (52 pages)
15 July 2015	Registered office address changed from 4 More London Riverside London SE1 2AU to 50 Berners Street London W1T 3NG on 15 July 2015 (1 page)
15 July 2015	Registered office address changed from 4 More London Riverside London SE1 2AU to 50 Berners Street London W1T 3NG on 15 July 2015 (1 page)
31 January 2015	Compulsory strike-off action has been discontinued (1 page)
31 January 2015	Compulsory strike-off action has been discontinued (1 page)
30 January 2015	Annual return made up to 26 September 2014 Statement of capital on 2015-01-30 GBP 5,000,000 (16 pages)
30 January 2015	Annual return made up to 26 September 2014 Statement of capital on 2015-01-30 GBP 5,000,000 (16 pages)
27 January 2015	First Gazette notice for compulsory strike-off (1 page)
27 January 2015	First Gazette notice for compulsory strike-off (1 page)
29 October 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
29 October 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
20 January 2014	Group of companies' accounts made up to 31 December 2012 (25 pages)
20 January 2014	Group of companies' accounts made up to 31 December 2012 (25 pages)
2 December 2013	Annual return made up to 26 September 2013 Statement of capital on 2013-12-02 GBP 5,000,000 (16 pages)
2 December 2013	Annual return made up to 26 September 2013 Statement of capital on 2013-12-02 GBP 5,000,000 (16 pages)
29 July 2013	Appointment of Sheikh Jassim Bin Hamad Jassim Al-Thani as a director (3 pages)
29 July 2013	Termination of appointment of Fakirahmed Kaldane as a director (2 pages)
29 July 2013	Appointment of Fady Bakhos as a director (5 pages)
29 July 2013	Appointment of Zaki El Guiziri as a director (3 pages)
29 July 2013	Appointment of Fady Bakhos as a director (5 pages)
29 July 2013	Appointment of Karin Cooper Nagel as a director (3 pages)
29 July 2013	Appointment of Karin Cooper Nagel as a director (3 pages)
29 July 2013	Appointment of Zaki El Guiziri as a director (3 pages)
29 July 2013	Appointment of Sheikh Jassim Bin Hamad Jassim Al-Thani as a director (3 pages)
29 July 2013	Termination of appointment of Fakirahmed Kaldane as a director (2 pages)
6 January 2013	Auditor's resignation (1 page)
6 January 2013	Auditor's resignation (1 page)
20 December 2012	Auditors resignation (1 page)
20 December 2012	Auditors resignation (1 page)
12 November 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
12 November 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
1 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (14 pages)
1 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (14 pages)
21 August 2012	Appointment of Fakirahmed Gulammohiddin Kaldane as a director (3 pages)
21 August 2012	Appointment of Fakirahmed Gulammohiddin Kaldane as a director (3 pages)
16 December 2011	Termination of appointment of David Smail as a director (2 pages)
16 December 2011	Appointment of Fakirahmed Gulamohiddin Kaldane as a director (3 pages)
16 December 2011	Termination of appointment of Jeffrey Quicksilver as a director (2 pages)
16 December 2011	Registered office address changed from , 10 Norwich Street, London, EC4A 1BD on 16 December 2011 (2 pages)
16 December 2011	Termination of appointment of Justin Leonard as a director (2 pages)
16 December 2011	Appointment of Fakirahmed Gulamohiddin Kaldane as a director (3 pages)
16 December 2011	Termination of appointment of David Smail as a director (2 pages)
16 December 2011	Termination of appointment of Justin Leonard as a director (2 pages)
16 December 2011	Termination of appointment of Bibi Ally as a secretary (2 pages)
16 December 2011	Termination of appointment of Michael Gross as a director (2 pages)
16 December 2011	Termination of appointment of Bibi Ally as a secretary (2 pages)
16 December 2011	Termination of appointment of Michael Gross as a director (2 pages)
16 December 2011	Termination of appointment of Jeffrey Quicksilver as a director (2 pages)
16 December 2011	Registered office address changed from , 10 Norwich Street, London, EC4A 1BD on 16 December 2011 (2 pages)
12 December 2011	Company name changed morgans hotel group europe LIMITED\certificate issued on 12/12/11 RES15 ‐ Change company name resolution on 2011-11-23 (3 pages)
12 December 2011	Change of name notice (2 pages)
12 December 2011	Company name changed morgans hotel group europe LIMITED\certificate issued on 12/12/11 RES15 ‐ Change company name resolution on 2011-11-23 (3 pages)
12 December 2011	Change of name notice (2 pages)
2 December 2011	Particulars of a mortgage or charge / charge no: 5 (11 pages)
2 December 2011	Particulars of a mortgage or charge / charge no: 5 (11 pages)
1 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
1 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 June 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
20 June 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
10 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (8 pages)
10 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (8 pages)
6 May 2011	Appointment of Michael Jonathan Gross as a director (3 pages)
6 May 2011	Appointment of Michael Jonathan Gross as a director (3 pages)
26 April 2011	Termination of appointment of Frederick Kleisner as a director (2 pages)
26 April 2011	Termination of appointment of Frederick Kleisner as a director (2 pages)
7 April 2011	Termination of appointment of Marc Gordon as a secretary (2 pages)
7 April 2011	Termination of appointment of Marc Gordon as a secretary (2 pages)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 July 2010	Particulars of a mortgage or charge / charge no: 4 (9 pages)
23 July 2010	Particulars of a mortgage or charge / charge no: 4 (9 pages)
21 July 2010	Termination of appointment of Robert Bloom as a director (2 pages)
21 July 2010	Appointment of Justin Lawrence Leonard as a director (3 pages)
21 July 2010	Appointment of Justin Lawrence Leonard as a director (3 pages)
21 July 2010	Termination of appointment of Robert Bloom as a director (2 pages)
9 July 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
9 July 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
10 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (7 pages)
10 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (7 pages)
10 June 2009	Return made up to 28/05/09; full list of members (5 pages)
10 June 2009	Return made up to 28/05/09; full list of members (5 pages)
18 March 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (1 page)
18 March 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (1 page)
6 March 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
6 March 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
27 November 2008	Ad 06/10/08\gbp si 1@1=1\gbp ic 4999999/5000000\ (2 pages)
27 November 2008	Ad 06/10/08\gbp si 1@1=1\gbp ic 4999999/5000000\ (2 pages)
27 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
27 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
27 June 2008	Return made up to 28/05/08; full list of members (5 pages)
27 June 2008	Return made up to 28/05/08; full list of members (5 pages)
27 March 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
27 March 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
27 October 2007	Resolutions RES13 ‐ Business matters 05/10/07 (1 page)
27 October 2007	Resolutions RES13 ‐ Business matters 05/10/07 (1 page)
26 October 2007	New director appointed (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	New director appointed (1 page)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
4 July 2007	Return made up to 28/05/07; full list of members (4 pages)
4 July 2007	Return made up to 28/05/07; full list of members (4 pages)
14 April 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
14 April 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
3 April 2007	New secretary appointed (2 pages)
3 April 2007	New secretary appointed (2 pages)
2 April 2007	Director resigned (1 page)
2 April 2007	Secretary resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Registered office changed on 02/04/07 from: 88 wood street, london, EC2V 7AJ (1 page)
2 April 2007	Secretary resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	New director appointed (2 pages)
2 April 2007	Registered office changed on 02/04/07 from: 88 wood street, london, EC2V 7AJ (1 page)
2 April 2007	New director appointed (2 pages)
2 April 2007	New director appointed (2 pages)
2 April 2007	New director appointed (2 pages)
17 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2007	Auditor's resignation (1 page)
8 February 2007	Auditor's resignation (1 page)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
12 September 2006	Registered office changed on 12/09/06 from: 20 thayer street, london, W1U 2DD (1 page)
12 September 2006	Registered office changed on 12/09/06 from: 20 thayer street, london, W1U 2DD (1 page)
17 August 2006	Return made up to 28/05/06; full list of members (8 pages)
17 August 2006	New director appointed (3 pages)
17 August 2006	Return made up to 28/05/06; full list of members (8 pages)
17 August 2006	New director appointed (3 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New secretary appointed (2 pages)
8 August 2006	New secretary appointed (2 pages)
1 July 2006	Particulars of mortgage/charge (6 pages)
1 July 2006	Particulars of mortgage/charge (6 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	Secretary resigned (1 page)
15 June 2006	Secretary resigned (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
13 December 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
13 December 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
30 November 2005	Particulars of mortgage/charge (6 pages)
30 November 2005	Particulars of mortgage/charge (6 pages)
25 November 2005	Company name changed I.S. europe LIMITED\certificate issued on 25/11/05 (3 pages)
25 November 2005	Company name changed I.S. europe LIMITED\certificate issued on 25/11/05 (3 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	New secretary appointed (1 page)
10 October 2005	New director appointed (1 page)
10 October 2005	Secretary resigned (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Secretary resigned (1 page)
10 October 2005	New secretary appointed (1 page)
10 October 2005	New director appointed (1 page)
27 June 2005	Return made up to 28/05/05; full list of members (3 pages)
27 June 2005	Return made up to 28/05/05; full list of members (3 pages)
4 February 2005	Group of companies' accounts made up to 31 December 2003 (23 pages)
4 February 2005	Group of companies' accounts made up to 31 December 2003 (23 pages)
26 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
26 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
8 September 2004	Group of companies' accounts made up to 31 December 2002 (23 pages)
8 September 2004	Group of companies' accounts made up to 31 December 2002 (23 pages)
30 June 2004	Return made up to 28/05/04; full list of members 363(287) ‐ Registered office changed on 30/06/04 (8 pages)
30 June 2004	Return made up to 28/05/04; full list of members 363(287) ‐ Registered office changed on 30/06/04 (8 pages)
8 April 2004	Secretary resigned (1 page)
8 April 2004	New secretary appointed (2 pages)
8 April 2004	Secretary resigned (1 page)
8 April 2004	New secretary appointed (2 pages)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
2 September 2003	New director appointed (11 pages)
2 September 2003	New director appointed (11 pages)
25 June 2003	Auditor's resignation (2 pages)
25 June 2003	Auditor's resignation (2 pages)
16 June 2003	Return made up to 28/05/03; full list of members (9 pages)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	Return made up to 28/05/03; full list of members (9 pages)
22 May 2003	Group of companies' accounts made up to 31 December 2001 (21 pages)
22 May 2003	Group of companies' accounts made up to 31 December 2001 (21 pages)
27 November 2002	Group of companies' accounts made up to 31 December 2000 (22 pages)
27 November 2002	Group of companies' accounts made up to 31 December 2000 (22 pages)
17 October 2002	Return made up to 28/05/02; full list of members (9 pages)
17 October 2002	Return made up to 28/05/02; full list of members (9 pages)
3 July 2002	Auditor's resignation (2 pages)
3 July 2002	Auditor's resignation (2 pages)
12 July 2001	Return made up to 28/05/01; full list of members (9 pages)
12 July 2001	Secretary's particulars changed (1 page)
12 July 2001	Secretary's particulars changed (1 page)
12 July 2001	Return made up to 28/05/01; full list of members (9 pages)
4 April 2001	Reduction of share premium acct (4 pages)
4 April 2001	Certificate of reduction of share premium (1 page)
4 April 2001	Reduction of share premium acct (4 pages)
4 April 2001	Certificate of reduction of share premium (1 page)
29 November 2000	Particulars of mortgage/charge (8 pages)
29 November 2000	Particulars of mortgage/charge (8 pages)
1 August 2000	Resolutions WRES13 ‐ Written resolution (1 page)
1 August 2000	Resolutions WRES13 ‐ Written resolution (1 page)
31 July 2000	Full group accounts made up to 31 December 1999 (21 pages)
31 July 2000	Full group accounts made up to 31 December 1999 (21 pages)
30 May 2000	Director's particulars changed (1 page)
30 May 2000	Director's particulars changed (1 page)
30 May 2000	Return made up to 17/04/00; full list of members (12 pages)
30 May 2000	Return made up to 17/04/00; full list of members (12 pages)
18 May 2000	Secretary's particulars changed (1 page)
18 May 2000	Secretary's particulars changed (1 page)
22 November 1999	Full accounts made up to 31 December 1998 (14 pages)
22 November 1999	Full accounts made up to 31 December 1998 (14 pages)
3 June 1999	Return made up to 17/04/99; full list of members (12 pages)
3 June 1999	Return made up to 17/04/99; full list of members (12 pages)
27 May 1999	Director's particulars changed (1 page)
27 May 1999	Director's particulars changed (1 page)
22 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 1998	New secretary appointed (2 pages)
5 November 1998	Secretary resigned (1 page)
5 November 1998	New secretary appointed (2 pages)
5 November 1998	Secretary resigned (1 page)
21 August 1998	Full accounts made up to 31 December 1997 (13 pages)
21 August 1998	Full accounts made up to 31 December 1997 (13 pages)
26 June 1998	Return made up to 28/05/98; full list of members 363(288) ‐ Director's particulars changed (14 pages)
26 June 1998	Return made up to 28/05/98; full list of members 363(288) ‐ Director's particulars changed (14 pages)
24 June 1998	New secretary appointed (2 pages)
24 June 1998	New secretary appointed (2 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
27 March 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (13 pages)
27 March 1998	Ad 18/03/98--------- Â£ si 4999997@1=4999997 Â£ ic 2/4999999 (2 pages)
27 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
27 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
27 March 1998	Â£ nc 1000/5000000 18/03/98 (1 page)
27 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
27 March 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
27 March 1998	Director resigned (1 page)
27 March 1998	Conve 18/03/98 (1 page)
27 March 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (13 pages)
27 March 1998	Ad 18/03/98--------- Â£ si 4999997@1=4999997 Â£ ic 2/4999999 (2 pages)
27 March 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
27 March 1998	Director resigned (1 page)
27 March 1998	Â£ nc 1000/5000000 18/03/98 (1 page)
27 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
27 March 1998	Conve 18/03/98 (1 page)
26 March 1998	Company name changed burford (covent garden) LIMITED\certificate issued on 26/03/98 (2 pages)
26 March 1998	Company name changed burford (covent garden) LIMITED\certificate issued on 26/03/98 (2 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
6 October 1997	Full accounts made up to 31 December 1996 (13 pages)
6 October 1997	Full accounts made up to 31 December 1996 (13 pages)
16 June 1997	Return made up to 28/05/97; full list of members (20 pages)
16 June 1997	Return made up to 28/05/97; full list of members (20 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
25 October 1996	New secretary appointed (1 page)
25 October 1996	New secretary appointed (1 page)
24 October 1996	New director appointed (1 page)
24 October 1996	Secretary resigned (1 page)
24 October 1996	Secretary resigned (1 page)
24 October 1996	New director appointed (1 page)
7 July 1996	Accounting reference date shortened from 31/05 to 31/12 (1 page)
7 July 1996	Accounting reference date shortened from 31/05 to 31/12 (1 page)
4 July 1996	New secretary appointed;new director appointed (4 pages)
4 July 1996	New director appointed (4 pages)
4 July 1996	New director appointed (4 pages)
4 July 1996	New director appointed (4 pages)
4 July 1996	New secretary appointed;new director appointed (4 pages)
4 July 1996	New director appointed (4 pages)
20 June 1996	Registered office changed on 20/06/96 from: c/o green david conway 45 crawford place london W1H 2BY (1 page)
20 June 1996	Registered office changed on 20/06/96 from: c/o green david conway 45 crawford place london W1H 2BY (1 page)
19 June 1996	Company name changed speed 5628 LIMITED\certificate issued on 20/06/96 (2 pages)
19 June 1996	Company name changed speed 5628 LIMITED\certificate issued on 20/06/96 (2 pages)
18 June 1996	New director appointed (4 pages)
18 June 1996	New secretary appointed;new director appointed (4 pages)
18 June 1996	Secretary resigned (1 page)
18 June 1996	New secretary appointed;new director appointed (4 pages)
18 June 1996	Secretary resigned (1 page)
18 June 1996	New director appointed (4 pages)
18 June 1996	Director resigned (1 page)
18 June 1996	Director resigned (1 page)
18 June 1996	New director appointed (4 pages)
18 June 1996	New director appointed (4 pages)
13 June 1996	Registered office changed on 13/06/96 from: classic house 174/180 old street, london, EC1V 9BP (1 page)
13 June 1996	Registered office changed on 13/06/96 from: classic house 174/180 old street, london, EC1V 9BP (1 page)
28 May 1996	Incorporation (20 pages)
28 May 1996	Incorporation (20 pages)

Capital Hill Hotels Group Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London