Suite 2620
Miami, Fl 33131
United States
Director Name | Karl Daniel Heininger |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | American |
Status | Current |
Appointed | 20 October 2005(same day as company formation) |
Role | Executive Vice President |
Country of Residence | United States |
Correspondence Address | 1450 Brickell Avenue Suite 2620 Miami, Fl 33131 United States |
Director Name | Peter Voit |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | German |
Status | Current |
Appointed | 20 October 2005(same day as company formation) |
Role | Executive |
Country of Residence | Germany |
Correspondence Address | 5 Stephanstr. Frankfurt An Main 60313 |
Secretary Name | Bradley Dean Hornbacher |
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Nationality | British |
Status | Current |
Appointed | 20 October 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 1450 Brickell Avenue Suite 2620 Miami, Fl 33131 United States |
Director Name | Daniel Sedlmayer |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | German |
Status | Current |
Appointed | 01 October 2006(11 months, 2 weeks after company formation) |
Appointment Duration | 17 years, 6 months |
Role | Executive |
Country of Residence | United States |
Correspondence Address | 1155 Connecticut Avenue, N.W. Suite 1200 Washington Dc 20036 United States |
Secretary Name | Citco Management (UK) Limited (Corporation) |
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Status | Current |
Appointed | 01 October 2006(11 months, 2 weeks after company formation) |
Appointment Duration | 17 years, 6 months |
Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Director Name | Alastair Bernhard Thomann |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 15 July 2008(2 years, 8 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 16 November 2012) |
Role | Vice President Operations |
Country of Residence | Germany |
Correspondence Address | Westhafenplatz 1 Frankfurt Am Main 60327 |
Director Name | Instant Companies Limited (Corporation) |
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Date of Birth | January 1948 (Born 76 years ago) |
Status | Resigned |
Appointed | 20 October 2005(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
Director Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 20 October 2005(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 20 October 2005(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | chancerycourthotel.com |
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Telephone | 020 77818888 |
Telephone region | London |
Registered Address | 7 Albemarle Street London W1S 4HQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Turnover | £54,741,000 |
Gross Profit | £49,392,000 |
Net Worth | -£27,830,000 |
Cash | £2,753,000 |
Current Liabilities | £118,378,000 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 20 October 2023 (5 months, 1 week ago) |
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Next Return Due | 3 November 2024 (7 months, 1 week from now) |
26 September 2022 | Delivered on: 28 September 2022 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited Classification: A registered charge Particulars: The freehold land known as 252 high holborn, london WC1V 7EN and registered at hm land registry under title number NGL739328. Outstanding |
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29 September 2017 | Delivered on: 4 October 2017 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited Classification: A registered charge Particulars: The freehold land known as 252 high holborn, london, WC1V 7EN and registered at the land registry with title number NGL739328. Outstanding |
15 February 2013 | Delivered on: 20 February 2013 Persons entitled: Hsbc Bank PLC Classification: A supplemental deed of assignment by way of security Secured details: All monies due or to become due from the company to the chargee 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 the relevant charged property. And all right title and interest in and to the documents see image for full details. Outstanding |
11 January 2006 | Delivered on: 16 January 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and premises being 247 to 262 (all) high holborn and part of holborn place, l/b of camden t/no. NGL739328. 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. Outstanding |
28 July 1999 | Delivered on: 20 January 2006 Satisfied on: 14 January 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture 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: F/H land and premises being 247 to 262 (all) high holborn and part of holborn place in the london borough of camden t/no ngl 739328. 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. Fully Satisfied |
20 October 2023 | Confirmation statement made on 20 October 2023 with no updates (3 pages) |
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12 September 2023 | Full accounts made up to 31 March 2023 (42 pages) |
4 January 2023 | Appointment of Miss Emilie Giles as a director on 31 December 2022 (2 pages) |
4 January 2023 | Termination of appointment of Peter Voit as a director on 31 December 2022 (1 page) |
4 January 2023 | Termination of appointment of Patrick M Gaffney as a director on 31 December 2022 (1 page) |
20 October 2022 | Confirmation statement made on 20 October 2022 with no updates (3 pages) |
6 October 2022 | Full accounts made up to 31 March 2022 (41 pages) |
28 September 2022 | Registration of charge 055982070005, created on 26 September 2022 (48 pages) |
21 December 2021 | Current accounting period extended from 31 December 2021 to 31 March 2022 (1 page) |
21 October 2021 | Confirmation statement made on 20 October 2021 with no updates (3 pages) |
18 October 2021 | Director's details changed for Peter Voit on 18 October 2021 (2 pages) |
20 July 2021 | Full accounts made up to 31 December 2020 (42 pages) |
20 October 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
3 September 2020 | Full accounts made up to 31 December 2019 (36 pages) |
25 October 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
9 July 2019 | Full accounts made up to 31 December 2018 (35 pages) |
8 January 2019 | Director's details changed for Karl Daniel Heininger on 7 January 2019 (2 pages) |
8 January 2019 | Director's details changed for Patrick M Gaffney on 7 January 2019 (2 pages) |
8 January 2019 | Secretary's details changed for Bradley Dean Hornbacher on 7 January 2019 (1 page) |
25 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
16 October 2018 | Secretary's details changed for Bradley Dean Hornbacher on 15 October 2018 (1 page) |
16 October 2018 | Director's details changed for Patrick M Gaffney on 15 October 2018 (2 pages) |
16 October 2018 | Director's details changed for Karl Daniel Heininger on 15 October 2018 (2 pages) |
16 October 2018 | Change of details for Kar Shun Henry Cheng as a person with significant control on 15 October 2018 (2 pages) |
28 August 2018 | Full accounts made up to 31 December 2017 (34 pages) |
1 March 2018 | Director's details changed for Peter Voit on 1 March 2018 (2 pages) |
20 February 2018 | Director's details changed for Daniel Sedlmayer on 20 February 2018 (2 pages) |
30 January 2018 | Director's details changed for Patrick M Gaffney on 30 January 2018 (2 pages) |
30 January 2018 | Director's details changed for Karl Daniel Heininger on 30 January 2018 (2 pages) |
24 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
24 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
21 October 2017 | Satisfaction of charge 1 in full (14 pages) |
21 October 2017 | Satisfaction of charge 3 in full (6 pages) |
21 October 2017 | Satisfaction of charge 1 in full (14 pages) |
21 October 2017 | Satisfaction of charge 3 in full (6 pages) |
13 October 2017 | Director's details changed for Peter Voit on 13 October 2017 (2 pages) |
13 October 2017 | Director's details changed for Daniel Sedlmayer on 13 October 2017 (3 pages) |
13 October 2017 | Director's details changed for Peter Voit on 13 October 2017 (2 pages) |
13 October 2017 | Secretary's details changed for Bradley Dean Hornbacher on 11 October 2017 (1 page) |
13 October 2017 | Director's details changed for Daniel Sedlmayer on 13 October 2017 (2 pages) |
13 October 2017 | Secretary's details changed for Bradley Dean Hornbacher on 13 October 2017 (1 page) |
13 October 2017 | Secretary's details changed for Bradley Dean Hornbacher on 13 October 2017 (1 page) |
13 October 2017 | Director's details changed for Patrick M Gaffney on 13 October 2017 (2 pages) |
13 October 2017 | Director's details changed for Daniel Sedlmayer on 13 October 2017 (3 pages) |
13 October 2017 | Director's details changed for Patrick M Gaffney on 13 October 2017 (2 pages) |
13 October 2017 | Director's details changed for Karl Daniel Heininger on 13 October 2017 (2 pages) |
13 October 2017 | Director's details changed for Daniel Sedlmayer on 13 October 2017 (2 pages) |
13 October 2017 | Secretary's details changed for Bradley Dean Hornbacher on 11 October 2017 (1 page) |
13 October 2017 | Director's details changed for Karl Daniel Heininger on 13 October 2017 (2 pages) |
7 October 2017 | Full accounts made up to 31 December 2016 (33 pages) |
7 October 2017 | Full accounts made up to 31 December 2016 (33 pages) |
4 October 2017 | Registration of charge 055982070004, created on 29 September 2017 (47 pages) |
2 November 2016 | Confirmation statement made on 20 October 2016 with updates (4 pages) |
2 November 2016 | Confirmation statement made on 20 October 2016 with updates (4 pages) |
20 September 2016 | Full accounts made up to 31 December 2015 (39 pages) |
20 September 2016 | Full accounts made up to 31 December 2015 (39 pages) |
1 December 2015 | Memorandum and Articles of Association (9 pages) |
1 December 2015 | Memorandum and Articles of Association (9 pages) |
19 November 2015 | Resolutions
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19 November 2015 | Resolutions
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19 November 2015 | Resolutions
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19 November 2015 | Resolutions
|
12 November 2015 | Group of companies' accounts made up to 31 December 2014 (29 pages) |
12 November 2015 | Group of companies' accounts made up to 31 December 2014 (29 pages) |
30 October 2015 | Annual return made up to 20 October 2015 no member list (6 pages) |
30 October 2015 | Annual return made up to 20 October 2015 no member list (6 pages) |
3 November 2014 | Annual return made up to 20 October 2014 no member list (6 pages) |
3 November 2014 | Annual return made up to 20 October 2014 no member list (6 pages) |
28 July 2014 | Group of companies' accounts made up to 31 December 2013 (29 pages) |
28 July 2014 | Group of companies' accounts made up to 31 December 2013 (29 pages) |
3 January 2014 | Group of companies' accounts made up to 31 December 2012 (29 pages) |
3 January 2014 | Group of companies' accounts made up to 31 December 2012 (29 pages) |
30 October 2013 | Secretary's details changed for Bradley Dean Hornbacher on 30 June 2013 (2 pages) |
30 October 2013 | Secretary's details changed for Bradley Dean Hornbacher on 30 June 2013 (2 pages) |
30 October 2013 | Annual return made up to 20 October 2013 no member list (6 pages) |
30 October 2013 | Director's details changed for Peter Voit on 30 June 2013 (2 pages) |
30 October 2013 | Annual return made up to 20 October 2013 no member list (6 pages) |
30 October 2013 | Director's details changed for Peter Voit on 30 June 2013 (2 pages) |
17 June 2013 | Change of name notice (2 pages) |
17 June 2013 | Company name changed hpi chancery court hotel LTD.\certificate issued on 17/06/13
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17 June 2013 | Company name changed hpi chancery court hotel LTD.\certificate issued on 17/06/13
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17 June 2013 | Change of name notice (2 pages) |
20 February 2013 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
20 February 2013 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
14 February 2013 | Termination of appointment of Alastair Thomann as a director (1 page) |
14 February 2013 | Termination of appointment of Alastair Thomann as a director (1 page) |
14 November 2012 | Annual return made up to 20 October 2012 no member list (7 pages) |
14 November 2012 | Annual return made up to 20 October 2012 no member list (7 pages) |
3 October 2012 | Group of companies' accounts made up to 31 December 2011 (29 pages) |
3 October 2012 | Group of companies' accounts made up to 31 December 2011 (29 pages) |
4 January 2012 | Group of companies' accounts made up to 31 December 2010 (29 pages) |
4 January 2012 | Group of companies' accounts made up to 31 December 2010 (29 pages) |
10 November 2011 | Director's details changed for Peter Voit on 20 October 2011 (3 pages) |
10 November 2011 | Director's details changed for Peter Voit on 20 October 2011 (3 pages) |
10 November 2011 | Director's details changed for Karl Daniel Heininger on 20 October 2010 (3 pages) |
10 November 2011 | Annual return made up to 20 October 2011 no member list (7 pages) |
10 November 2011 | Director's details changed for Karl Daniel Heininger on 20 October 2010 (3 pages) |
10 November 2011 | Director's details changed for Alastair Bernhard Thomann on 20 October 2011 (3 pages) |
10 November 2011 | Director's details changed for Alastair Bernhard Thomann on 20 October 2011 (3 pages) |
10 November 2011 | Director's details changed for Patrick M Gaffney on 20 October 2011 (3 pages) |
10 November 2011 | Annual return made up to 20 October 2011 no member list (7 pages) |
10 November 2011 | Director's details changed for Daniel Sedlmayer on 20 October 2011 (3 pages) |
10 November 2011 | Director's details changed for Patrick M Gaffney on 20 October 2011 (3 pages) |
10 November 2011 | Director's details changed for Daniel Sedlmayer on 20 October 2011 (3 pages) |
18 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
18 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
22 November 2010 | Group of companies' accounts made up to 31 December 2009 (29 pages) |
22 November 2010 | Group of companies' accounts made up to 31 December 2009 (29 pages) |
21 October 2010 | Annual return made up to 20 October 2010 no member list (7 pages) |
21 October 2010 | Annual return made up to 20 October 2010 no member list (7 pages) |
21 October 2010 | Director's details changed for Patrick M Gaffney on 20 October 2010 (2 pages) |
21 October 2010 | Director's details changed for Patrick M Gaffney on 20 October 2010 (2 pages) |
27 October 2009 | Director's details changed for Patrick M Gaffney on 1 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Patrick M Gaffney on 1 October 2009 (2 pages) |
27 October 2009 | Secretary's details changed for Citco Management (Uk) Limited on 1 October 2009 (2 pages) |
27 October 2009 | Secretary's details changed for Citco Management (Uk) Limited on 1 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Alastair Bernhard Thomann on 1 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Daniel Sedlmayer on 1 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Karl Daniel Heininger on 1 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Alastair Bernhard Thomann on 1 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Alastair Bernhard Thomann on 1 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Daniel Sedlmayer on 1 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Peter Voit on 1 October 2009 (2 pages) |
27 October 2009 | Annual return made up to 20 October 2009 no member list (6 pages) |
27 October 2009 | Annual return made up to 20 October 2009 no member list (6 pages) |
27 October 2009 | Director's details changed for Karl Daniel Heininger on 1 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Karl Daniel Heininger on 1 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Peter Voit on 1 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Patrick M Gaffney on 1 October 2009 (2 pages) |
27 October 2009 | Secretary's details changed for Citco Management (Uk) Limited on 1 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Daniel Sedlmayer on 1 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Peter Voit on 1 October 2009 (2 pages) |
19 October 2009 | Group of companies' accounts made up to 31 December 2008 (27 pages) |
19 October 2009 | Group of companies' accounts made up to 31 December 2008 (27 pages) |
28 July 2009 | Director's change of particulars / karl heininger / 28/06/2009 (1 page) |
28 July 2009 | Director's change of particulars / karl heininger / 28/06/2009 (1 page) |
28 October 2008 | Annual return made up to 20/10/08 (4 pages) |
28 October 2008 | Director's change of particulars / karl heininger / 20/10/2005 (1 page) |
28 October 2008 | Annual return made up to 20/10/08 (4 pages) |
28 October 2008 | Director's change of particulars / karl heininger / 20/10/2005 (1 page) |
27 October 2008 | Director's change of particulars / daniel sedlmayer / 20/10/2008 (1 page) |
27 October 2008 | Director's change of particulars / daniel sedlmayer / 20/10/2008 (1 page) |
10 September 2008 | Director appointed alastair bernhard thomann (2 pages) |
10 September 2008 | Director appointed alastair bernhard thomann (2 pages) |
7 July 2008 | Group of companies' accounts made up to 31 December 2007 (27 pages) |
7 July 2008 | Group of companies' accounts made up to 31 December 2007 (27 pages) |
19 February 2008 | New director appointed (3 pages) |
19 February 2008 | New director appointed (3 pages) |
12 February 2008 | New secretary appointed (2 pages) |
12 February 2008 | New secretary appointed (2 pages) |
12 November 2007 | Annual return made up to 20/10/07 (5 pages) |
12 November 2007 | Annual return made up to 20/10/07 (5 pages) |
21 October 2007 | Group of companies' accounts made up to 31 December 2006 (26 pages) |
21 October 2007 | Group of companies' accounts made up to 31 December 2006 (26 pages) |
14 August 2007 | Director's particulars changed (1 page) |
14 August 2007 | Director's particulars changed (1 page) |
22 January 2007 | Annual return made up to 20/10/06 (5 pages) |
22 January 2007 | Annual return made up to 20/10/06 (5 pages) |
22 November 2006 | Director's particulars changed (1 page) |
22 November 2006 | Director's particulars changed (1 page) |
18 October 2006 | Group of companies' accounts made up to 31 December 2005 (23 pages) |
18 October 2006 | Group of companies' accounts made up to 31 December 2005 (23 pages) |
9 August 2006 | Director's particulars changed (1 page) |
9 August 2006 | Director's particulars changed (1 page) |
7 August 2006 | Accounting reference date shortened from 31/10/06 to 31/12/05 (1 page) |
7 August 2006 | Accounting reference date shortened from 31/10/06 to 31/12/05 (1 page) |
23 January 2006 | Resolutions
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23 January 2006 | Resolutions
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20 January 2006 | Particulars of property mortgage/charge (9 pages) |
20 January 2006 | Particulars of property mortgage/charge (9 pages) |
16 January 2006 | Particulars of mortgage/charge (10 pages) |
16 January 2006 | Particulars of mortgage/charge (10 pages) |
29 November 2005 | Director resigned (1 page) |
29 November 2005 | New director appointed (2 pages) |
29 November 2005 | New director appointed (3 pages) |
29 November 2005 | Director resigned (1 page) |
29 November 2005 | New secretary appointed (1 page) |
29 November 2005 | New director appointed (2 pages) |
29 November 2005 | New director appointed (2 pages) |
29 November 2005 | Secretary resigned;director resigned (1 page) |
29 November 2005 | Secretary resigned;director resigned (1 page) |
29 November 2005 | New secretary appointed (1 page) |
29 November 2005 | New director appointed (3 pages) |
29 November 2005 | New director appointed (2 pages) |
20 October 2005 | Incorporation (21 pages) |
20 October 2005 | Incorporation (21 pages) |