Capital Hill Hotels Group London Limited

Company Name	Capital Hill Hotels Group London Limited
Directors	Simon Michael Teasdale and Eleftherios Kassianos
Company Status	Active
Company Number	03462675
Category	Private Limited Company
Incorporation Date	7 November 1997(26 years, 6 months ago)
Previous Names	3

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(22 years, 1 month 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(22 years, 7 months 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	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Ian Schrager
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 1998(4 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

Director Name	David T Hamamoto
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 1998(4 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	Mr Julian Gleek
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 26 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Gloucester Square London W2 2TQ

Secretary Name	Katerina Angliss
Nationality	British
Status	Resigned
Appointed	13 March 1998(4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 19 October 1998)
Role	Company Director
Correspondence Address	20 Thayer Street London W1M 6DD

Secretary Name	Michael Overington
Nationality	American
Status	Resigned
Appointed	15 April 1998(5 months, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 19 October 1998)
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(11 months, 2 weeks 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(5 years, 9 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

Director Name	Randolph John Anderson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2003(5 years, 9 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(6 years, 4 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 Scheetz
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2005(7 years, 11 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 Ct 06878 Connecticut 06831

Director Name	Mr Barry Porter
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(8 years, 5 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	Mr John Patrick McCarthy
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 2006(8 years, 5 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	Robert Samuel Bloom
Date of Birth	September 1973 (Born 50 years ago)
Nationality	U S American
Status	Resigned
Appointed	16 February 2007(9 years, 3 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(9 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 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(9 years, 3 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(9 years, 9 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(9 years, 11 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(12 years, 8 months 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(13 years, 5 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(14 years 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(15 years, 7 months 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(15 years, 7 months 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(15 years, 7 months 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 Guziri
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	10 June 2013(15 years, 7 months 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(22 years, 1 month 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

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 November 1997(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Paul Hastings Administrative Services Limited (Corporation)
Status	Resigned
Appointed	24 April 2006(8 years, 5 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

25 at £1	Morgans Hotel Group Europe LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£30,350,000
Gross Profit	£19,534,000
Net Worth	£17,923,000
Cash	£3,120,000
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	Full
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

15 July 2010	Delivered on: 23 July 2010 Satisfied on: 25 November 2011 Persons entitled: Aareal Bank Ag (The Security Agent") Classification: Debenture 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: For details of property charged please refer to form MG01. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery 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 revenue and account assignment Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a the st martins lane hotel 45 st martins lane london t/n 379553 and l/h property k/a the sanderson hotel 50 berners street london t/n NGL748048 and assign all its right title and interest in and to the revenue and the management agreement and to the charged accounts and the deposit and the debts represented thereby. See the mortgage charge document 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 debenture Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a the st martins lane hotel 45 st martins lane london t/n 379553 and l/h property k/a the sanderson hotel 50 berners street london t/n NGL748048. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. 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: Revenue and account assignment Secured details: All monies due or to become due from the company formerly known as ian schrager london limited to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right, title and interest in and to the revenue and the management agreement and the charged accounts and the deposit and the debts represented thereby. 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: Debenture Secured details: All monies due or to become due from the company formerly known as ian schrager london limited to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a the st. Martin's lane hotel, 45 st. Martin's lane, london t/n 379553 and l/h property k/a the sanderson hotel, 50 berners street, london NGL748048. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 July 1999	Delivered on: 8 July 1999 Satisfied on: 23 November 2005 Persons entitled: Lombard North Central PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a 42-49 st martin's lane london t/no 379553;all that l/h property k/a sanderson house berners street london.t/no NGL748048. Fully Satisfied
23 June 1998	Delivered on: 1 July 1998 Satisfied on: 20 October 2006 Persons entitled: Barclays Bank PLC Classification: Debenture creating fixed and floating charges Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with the loan agreement or the security documents or the swap or hedging contracts referred to in part I of schedule 2 to the loan agreement. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 November 2011	Delivered on: 2 December 2011 Satisfied on: 12 September 2015 Persons entitled: Aareal Bank Ag (The Security Agent) Classification: Debenture 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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
23 June 1998	Delivered on: 1 July 1998 Satisfied on: 20 October 2006 Persons entitled: Barclays Bank PLC Classification: Debenture creating fixed and floating charges Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with the loan agreement or the security documents or the swap or hedging contracts referred to in part I of schedule 2 to the loan agreement. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 April 2007	Delivered on: 7 April 2007 Persons entitled: Leavesdon Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of the rent deposit account. Outstanding
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 Particulars: F/H land at st martins lane hotel, london t/no 379553 and l/h land at the sanderson hotel, berners street, london t/no NGL748048. Outstanding

Filing History

16 October 2023	Full accounts made up to 31 December 2022 (28 pages)
9 June 2023	Confirmation statement made on 14 May 2023 with updates (3 pages)
8 December 2022	Full accounts made up to 31 December 2021 (32 pages)
6 June 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
4 April 2022	Full accounts made up to 31 December 2020 (32 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 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 no updates (3 pages)
27 May 2021	Register(s) moved to registered office address Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU (1 page)
12 April 2021	Registered office address changed from Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU England to Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU on 12 April 2021 (1 page)
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 Capital Hill Hotels Group Europe 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	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)
25 March 2021	Change of details for Capital Hill Hotels Group Europe Limited as a person with significant control on 24 March 2021 (2 pages)
9 January 2021	Full accounts made up to 31 December 2019 (34 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 no updates (3 pages)
24 January 2020	Satisfaction of charge 8 in full (1 page)
23 January 2020	Termination of appointment of Zaki El Guziri as a director on 17 December 2019 (1 page)
23 January 2020	Satisfaction of charge 034626750011 in full (1 page)
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	Appointment of Mr Simon Michael Teasdale as a director on 17 December 2019 (2 pages)
23 January 2020	Change of details for Capital Hill Hotels Group Europe Limited as a person with significant control on 23 January 2020 (2 pages)
23 January 2020	Termination of appointment of Fady Bakhos as a director on 17 December 2019 (1 page)
23 January 2020	Registered office address changed from 50 Berners Street London W1T 3NG England 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	Satisfaction of charge 034626750012 in full (1 page)
7 August 2019	Full accounts made up to 31 December 2018 (31 pages)
30 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
30 September 2018	Full accounts made up to 31 December 2017 (25 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)
3 October 2017	Full accounts made up to 31 December 2016 (24 pages)
3 October 2017	Full accounts made up to 31 December 2016 (24 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)
20 February 2017	Full accounts made up to 31 December 2015 (26 pages)
20 February 2017	Full accounts made up to 31 December 2015 (26 pages)
31 January 2017	Compulsory strike-off action has been discontinued (1 page)
31 January 2017	Compulsory strike-off action has been discontinued (1 page)
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 25 (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 25 (6 pages)
23 December 2015	Registration of charge 034626750012, created on 17 December 2015 (17 pages)
23 December 2015	Registration of charge 034626750012, created on 17 December 2015 (17 pages)
3 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 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 (9 pages)
3 December 2015	Memorandum and Articles of Association (9 pages)
15 October 2015	Full accounts made up to 31 December 2014 (20 pages)
15 October 2015	Full accounts made up to 31 December 2014 (20 pages)
12 September 2015	Satisfaction of charge 10 in full (4 pages)
12 September 2015	Satisfaction of charge 10 in full (4 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)
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)
21 August 2015	Registration of charge 034626750011, created on 18 August 2015 (52 pages)
21 August 2015	Registration of charge 034626750011, created on 18 August 2015 (52 pages)
31 July 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 16,770,835.18 (16 pages)
31 July 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 16,770,835.18 (16 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 50 Berners Street London W1T 3NG England 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)
15 July 2015	Registered office address changed from 50 Berners Street London W1T 3NG England to 50 Berners Street London W1T 3NG on 15 July 2015 (1 page)
29 October 2014	Full accounts made up to 31 December 2013 (20 pages)
29 October 2014	Full accounts made up to 31 December 2013 (20 pages)
28 August 2014	Annual return made up to 11 June 2014 Statement of capital on 2014-08-28 GBP 16,770,835.18 (16 pages)
28 August 2014	Annual return made up to 11 June 2014 Statement of capital on 2014-08-28 GBP 16,770,835.18 (16 pages)
10 January 2014	Full accounts made up to 31 December 2012 (20 pages)
10 January 2014	Full accounts made up to 31 December 2012 (20 pages)
29 July 2013	Appointment of Zaki El Guziri as a director (3 pages)
29 July 2013	Termination of appointment of Fakirahmed Kaldane as a director (2 pages)
29 July 2013	Appointment of Mrs Karin Cooper as a director (3 pages)
29 July 2013	Appointment of Fady Bakhos as a director (3 pages)
29 July 2013	Appointment of Fady Bakhos as a director (3 pages)
29 July 2013	Termination of appointment of Fakirahmed Kaldane as a director (2 pages)
29 July 2013	Appointment of Mrs Karin Cooper as a director (3 pages)
29 July 2013	Appointment of Jassim Bin Hamad Jassim Al-Thani as a director (3 pages)
29 July 2013	Appointment of Zaki El Guziri as a director (3 pages)
29 July 2013	Appointment of Jassim Bin Hamad Jassim Al-Thani as a director (3 pages)
20 May 2013	Annual return made up to 14 May 2013 Statement of capital on 2013-05-20 GBP 16,770,835.18 (14 pages)
20 May 2013	Annual return made up to 14 May 2013 Statement of capital on 2013-05-20 GBP 16,770,835.18 (14 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	Full accounts made up to 31 December 2011 (19 pages)
12 November 2012	Full accounts made up to 31 December 2011 (19 pages)
28 May 2012	Annual return made up to 17 April 2012 (14 pages)
28 May 2012	Annual return made up to 17 April 2012 (14 pages)
16 December 2011	Termination of appointment of Justin Leonard as a director (2 pages)
16 December 2011	Company name changed morgans hotel group london LIMITED\certificate issued on 16/12/11 RES15 ‐ Change company name resolution on 2011-11-23 (3 pages)
16 December 2011	Termination of appointment of David Smail as a director (2 pages)
16 December 2011	Company name changed morgans hotel group london LIMITED\certificate issued on 16/12/11 RES15 ‐ Change company name resolution on 2011-11-23 (3 pages)
16 December 2011	Termination of appointment of Jeffrey Quicksilver 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 Justin Leonard as a director (2 pages)
16 December 2011	Termination of appointment of Michael Gross as a director (2 pages)
16 December 2011	Termination of appointment of Michael Gross 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	Registered office address changed from 10 Norwich Street London EC4A 1BD on 16 December 2011 (2 pages)
16 December 2011	Termination of appointment of Jeffrey Quicksilver as a director (2 pages)
16 December 2011	Appointment of Fakirahmed Gulammohiddin Kaldane as a director (3 pages)
16 December 2011	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	Termination of appointment of Bibi Ally as a secretary (2 pages)
9 December 2011	Change of name notice (2 pages)
9 December 2011	Resolutions RES15 ‐ Change company name resolution on 2011-11-23 (2 pages)
9 December 2011	Resolutions RES15 ‐ Change company name resolution on 2011-11-23 (2 pages)
9 December 2011	Change of name notice (2 pages)
2 December 2011	Particulars of a mortgage or charge / charge no: 10 (22 pages)
2 December 2011	Particulars of a mortgage or charge / charge no: 10 (22 pages)
1 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
1 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
20 June 2011	Full accounts made up to 31 December 2010 (20 pages)
20 June 2011	Full accounts made up to 31 December 2010 (20 pages)
18 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (8 pages)
18 May 2011	Annual return made up to 17 April 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)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
23 July 2010	Particulars of a mortgage or charge / charge no: 9 (17 pages)
23 July 2010	Particulars of a mortgage or charge / charge no: 9 (17 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)
21 July 2010	Termination of appointment of Robert Bloom as a director (2 pages)
9 July 2010	Full accounts made up to 31 December 2009 (19 pages)
9 July 2010	Full accounts made up to 31 December 2009 (19 pages)
19 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (6 pages)
19 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (6 pages)
5 May 2009	Return made up to 17/04/09; full list of members (4 pages)
5 May 2009	Return made up to 17/04/09; full list of members (4 pages)
17 March 2009	Gbp ic 50/25\01/12/08\gbp sr 25@1=25\ (2 pages)
17 March 2009	Gbp ic 50/25\01/12/08\gbp sr 25@1=25\ (2 pages)
6 March 2009	Full accounts made up to 31 December 2008 (19 pages)
6 March 2009	Full accounts made up to 31 December 2008 (19 pages)
6 November 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
6 November 2008	Declaration of shares redemption:auditor's report (2 pages)
6 November 2008	Declaration of shares redemption:auditor's report (2 pages)
6 November 2008	Declaration of shares redemption:auditor's report (3 pages)
6 November 2008	Declaration of shares redemption:auditor's report (2 pages)
6 November 2008	Declaration of shares redemption:auditor's report (2 pages)
6 November 2008	Declaration of shares redemption:auditor's report (2 pages)
6 November 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
6 November 2008	Declaration of shares redemption:auditor's report (2 pages)
6 November 2008	Declaration of shares redemption:auditor's report (3 pages)
31 October 2008	Resolutions RES13 ‐ Section 164(5) 27/10/2008 (4 pages)
31 October 2008	Resolutions RES13 ‐ Section 164(5) 27/10/2008 (4 pages)
31 October 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (12 pages)
31 October 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (12 pages)
6 June 2008	Return made up to 17/04/08; full list of members (4 pages)
6 June 2008	Return made up to 17/04/08; full list of members (4 pages)
27 March 2008	Full accounts made up to 31 December 2007 (18 pages)
27 March 2008	Full accounts made up to 31 December 2007 (18 pages)
27 October 2007	Resolutions RES13 ‐ Business matters 05/10/07 (2 pages)
27 October 2007	Resolutions RES13 ‐ Business matters 05/10/07 (2 pages)
26 October 2007	Director resigned (1 page)
26 October 2007	New director appointed (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	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
7 August 2007	Director resigned (1 page)
7 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
4 July 2007	Return made up to 17/04/07; full list of members (3 pages)
4 July 2007	Return made up to 17/04/07; full list of members (3 pages)
18 April 2007	New secretary appointed (2 pages)
18 April 2007	New secretary appointed (2 pages)
14 April 2007	Full accounts made up to 31 December 2006 (19 pages)
14 April 2007	Full accounts made up to 31 December 2006 (19 pages)
12 April 2007	Director resigned (1 page)
12 April 2007	Secretary resigned (1 page)
12 April 2007	Registered office changed on 12/04/07 from: 88 wood street london EC2V 7AJ (1 page)
12 April 2007	New director appointed (2 pages)
12 April 2007	Director resigned (1 page)
12 April 2007	Registered office changed on 12/04/07 from: 88 wood street london EC2V 7AJ (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	New director appointed (2 pages)
12 April 2007	New director appointed (2 pages)
12 April 2007	Secretary resigned (1 page)
12 April 2007	New director appointed (2 pages)
12 April 2007	Director resigned (1 page)
7 April 2007	Particulars of mortgage/charge (3 pages)
7 April 2007	Particulars of mortgage/charge (3 pages)
8 February 2007	Auditor's resignation (1 page)
8 February 2007	Auditor's resignation (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (18 pages)
5 November 2006	Full accounts made up to 31 December 2005 (18 pages)
20 October 2006	Declaration of satisfaction of mortgage/charge (3 pages)
20 October 2006	Declaration of satisfaction of mortgage/charge (3 pages)
20 October 2006	Declaration of satisfaction of mortgage/charge (3 pages)
20 October 2006	Declaration of satisfaction of mortgage/charge (3 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)
5 September 2006	New director appointed (2 pages)
5 September 2006	Return made up to 17/04/06; full list of members (8 pages)
5 September 2006	New director appointed (2 pages)
5 September 2006	Return made up to 17/04/06; full list of members (8 pages)
17 August 2006	New director appointed (3 pages)
17 August 2006	New director appointed (3 pages)
8 August 2006	New secretary appointed (2 pages)
8 August 2006	New secretary appointed (2 pages)
1 July 2006	Particulars of mortgage/charge (9 pages)
1 July 2006	Particulars of mortgage/charge (7 pages)
1 July 2006	Particulars of mortgage/charge (7 pages)
1 July 2006	Particulars of mortgage/charge (9 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	Secretary resigned (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	Secretary resigned (1 page)
13 December 2005	Full accounts made up to 31 December 2004 (19 pages)
13 December 2005	Full accounts made up to 31 December 2004 (19 pages)
2 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 December 2005	Memorandum and Articles of Association (8 pages)
2 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 December 2005	Memorandum and Articles of Association (8 pages)
30 November 2005	Particulars of mortgage/charge (7 pages)
30 November 2005	Particulars of mortgage/charge (9 pages)
30 November 2005	Particulars of mortgage/charge (9 pages)
30 November 2005	Particulars of mortgage/charge (7 pages)
25 November 2005	Company name changed ian schrager london LIMITED\certificate issued on 25/11/05 (3 pages)
25 November 2005	Company name changed ian schrager london LIMITED\certificate issued on 25/11/05 (3 pages)
23 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 October 2005	New director appointed (1 page)
10 October 2005	New director appointed (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
13 May 2005	Return made up to 17/04/05; full list of members (3 pages)
13 May 2005	Return made up to 17/04/05; full list of members (3 pages)
4 February 2005	Full accounts made up to 31 December 2003 (19 pages)
4 February 2005	Full accounts made up to 31 December 2003 (19 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	Full accounts made up to 31 December 2002 (19 pages)
8 September 2004	Full accounts made up to 31 December 2002 (19 pages)
17 May 2004	Return made up to 17/04/04; full list of members 363(287) ‐ Registered office changed on 17/05/04 (8 pages)
17 May 2004	Return made up to 17/04/04; full list of members 363(287) ‐ Registered office changed on 17/05/04 (8 pages)
8 April 2004	Secretary resigned (1 page)
8 April 2004	Secretary resigned (1 page)
8 April 2004	New secretary appointed (2 pages)
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)
18 September 2003	New director appointed (12 pages)
18 September 2003	Director resigned (1 page)
18 September 2003	Director resigned (1 page)
18 September 2003	New director appointed (12 pages)
25 June 2003	Auditor's resignation (2 pages)
25 June 2003	Auditor's resignation (2 pages)
23 April 2003	Return made up to 17/04/03; full list of members (6 pages)
23 April 2003	Return made up to 17/04/03; full list of members (6 pages)
16 December 2002	Amended full accounts made up to 31 December 2001 (17 pages)
16 December 2002	Amended full accounts made up to 31 December 2001 (17 pages)
27 November 2002	Full accounts made up to 31 December 2001 (17 pages)
27 November 2002	Full accounts made up to 31 December 2001 (17 pages)
17 October 2002	Return made up to 17/04/02; full list of members (6 pages)
17 October 2002	Return made up to 17/04/02; full list of members (6 pages)
8 July 2002	Full accounts made up to 31 December 2000 (18 pages)
8 July 2002	Full accounts made up to 31 December 2000 (18 pages)
3 July 2002	Auditor's resignation (2 pages)
3 July 2002	Auditor's resignation (2 pages)
20 March 2002	Return made up to 17/04/01; full list of members; amend (6 pages)
20 March 2002	Return made up to 17/04/01; full list of members; amend (6 pages)
18 May 2001	Return made up to 17/04/01; full list of members (6 pages)
18 May 2001	Return made up to 17/04/01; full list of members (6 pages)
9 May 2001	Secretary's particulars changed (1 page)
9 May 2001	Secretary's particulars changed (1 page)
31 July 2000	Full accounts made up to 31 December 1999 (17 pages)
31 July 2000	Full accounts made up to 31 December 1999 (17 pages)
15 June 2000	Return made up to 17/04/00; full list of members (8 pages)
15 June 2000	Return made up to 17/04/00; full list of members (8 pages)
18 May 2000	Secretary's particulars changed (1 page)
18 May 2000	Secretary's particulars changed (1 page)
17 January 2000	Return made up to 07/11/99; full list of members (7 pages)
17 January 2000	Return made up to 07/11/99; full list of members (7 pages)
17 December 1999	Return made up to 21/10/99; full list of members (8 pages)
17 December 1999	Return made up to 21/10/99; full list of members (8 pages)
17 September 1999	Full accounts made up to 31 December 1998 (11 pages)
17 September 1999	Full accounts made up to 31 December 1998 (11 pages)
8 July 1999	Particulars of mortgage/charge (3 pages)
8 July 1999	Particulars of mortgage/charge (3 pages)
22 June 1999	Return made up to 17/04/99; full list of members (8 pages)
22 June 1999	Return made up to 17/04/99; full list of members (8 pages)
27 May 1999	Director's particulars changed (1 page)
27 May 1999	Director's particulars changed (1 page)
22 December 1998	Return made up to 07/11/98; full list of members (8 pages)
22 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 1998	Secretary resigned (1 page)
22 December 1998	Return made up to 07/11/98; full list of members (8 pages)
22 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 1998	Secretary resigned (1 page)
1 July 1998	Particulars of mortgage/charge (13 pages)
1 July 1998	Particulars of mortgage/charge (13 pages)
1 July 1998	Particulars of mortgage/charge (13 pages)
1 July 1998	Particulars of mortgage/charge (13 pages)
24 June 1998	New secretary appointed (2 pages)
24 June 1998	New secretary appointed (2 pages)
1 June 1998	Particulars of contract relating to shares (4 pages)
1 June 1998	Particulars of contract relating to shares (4 pages)
1 June 1998	Ad 18/03/98--------- Â£ si 48@1=48 Â£ ic 2/50 (2 pages)
1 June 1998	Ad 18/03/98--------- Â£ si 48@1=48 Â£ ic 2/50 (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 SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
27 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
26 March 1998	Company name changed basketdrift LIMITED\certificate issued on 26/03/98 (2 pages)
26 March 1998	Company name changed basketdrift LIMITED\certificate issued on 26/03/98 (2 pages)
7 November 1997	Incorporation (24 pages)
7 November 1997	Incorporation (24 pages)

Capital Hill Hotels Group London Limited

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