CAPITAL HILL HOTELS GROUP EUROPE LIMITED
Non-Trading
General Information
NAME
CAPITAL HILL HOTELS GROUP EUROPE LIMITED
COMPANY NUMBER
03203996
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
28/05/1996
(28 years and 5 months old)
WEBSITE
http://morganshotelgroup.com
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/11/2005
12/12/2011
MORGANS HOTEL GROUP EUROPE LIMITED
View all previous names
WEST DRAYTON
UB7 0JU
Telephone: 02073005542
TPS: No
Sipson Road
Sipson
WEST DRAYTON
UB7 0JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREEN UK BIDCO LIMITED | Active - Accounts Filed | View Report |
| CAPITAL HILL HOTELS GROUP EUROPE LIMITED | Non-Trading | View Report |
| CAPITAL HILL HOTELS GROUP LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAPITAL HILL HOTELS GROUP EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITAL HILL HOTELS GROUP EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL HILL HOTELS GROUP EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2019 - Present (4 years and 11 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 71 Past: 67 |
View Report |
|
17/12/2019 - Present (4 years and 11 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 147 Past: 6 |
View Report |
|
19/06/2020 - Present (4 years and 5 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 81 Past: 4 |
View Report |
|
28/05/1996 - Present (28 years and 5 months) 28/05/1996 - Present (28 years and 5 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
28/05/1996 - Present (28 years and 5 months) 28/05/1996 - Present (28 years and 5 months) 28/05/1996 - Present (28 years and 5 months) 28/05/1996 - Present (28 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 12317 Past: 424189 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MTA JERSEY HOLDINGS LTD | N/A | N/A |
| GREEN UK MEZZ HOLDCO LIMITED | Non-Trading | View Report |
| GREEN UK MEZZCO LIMITED | Non-Trading | View Report |
| GREEN UK BIDCO HOLDCO LIMITED | Non-Trading | View Report |
| GREEN UK BIDCO LIMITED | Active - Accounts Filed | View Report |
| CAPITAL HILL HOTELS GROUP EUROPE LIMITED | Non-Trading | View Report |
| CAPITAL HILL HOTELS GROUP LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 13/09/2021 | New Board Member Simon Michael Teasdale (928402559) Appointed |
| 02/06/2021 | New Confirmation Statement filed |
| 14/04/2021 | Change in Reg. Office |
| 31/03/2021 | Change in Reg. Office |
| 29/03/2021 | Change in Reg. Office |
| 20/01/2021 | New Accounts filed |
| 29/06/2020 | David Mark Andrew Beveridge (925486789) has left the board |
| 29/06/2020 | New Board Member Eleftherios Kassianos (927122816) Appointed |
| 02/06/2020 | New Confirmation Statement filed |
| 27/01/2020 | Karin Cooper (916021852) has left the board |
| 27/01/2020 | Zaki El Guiziri (918014058) has left the board |
| 27/01/2020 | Jassim Bin Hamad Bin Jassim Al-Thani (918013905) has left the board |
| 27/01/2020 | Fady Bakhos (918013863) has left the board |
| 27/01/2020 | New Board Member David Mark Andrew Beveridge (925486789) Appointed |
| 27/01/2020 | New Board Member Simon Michael Teasdale (920400835) Appointed |
| 27/01/2020 | Change in Reg. Office |
| 16/08/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 17/05/2018 | Karin Cooper Nagel (915040236) has left the board |
| 17/05/2018 | New Board Member Karin Cooper (916021852) Appointed |
| 17/10/2017 | New Accounts filed |
| 31/05/2017 | New Annual Return filed |
| 01/02/2017 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 26/10/2015 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 17/07/2015 | Change in Reg. Office |
| 04/02/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 24/01/2014 | New Accounts filed |
| 07/12/2013 | New Annual Return filed |
| 07/08/2013 | Fady Bakhos (918014096) has left the board |
| 07/08/2013 | Jassim Bin Hamad Jassim Al-Thani (918014077) has left the board |
| 07/08/2013 | New Board Member Fady Bakhos (918013863) Appointed |
| 07/08/2013 | New Board Member Jassim Bin Hamad Jassim Al-Thani (918013905) Appointed |
| 31/07/2013 | New Board Member Karin Cooper Nagel (915040236) Appointed |
| 31/07/2013 | New Accounts filed |
| 31/07/2013 | Fakirahmed Gulammohiddin Kaldane (916534941) has left the board |
| 05/10/2012 | New Annual Return filed |
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