CAPITAL HILL HOTELS GROUP LONDON LIMITED
Active - Accounts Filed
General Information
NAME
CAPITAL HILL HOTELS GROUP LONDON LIMITED
COMPANY NUMBER
03462675
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
07/11/1997
(27years old)
WEBSITE
https://www.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
16/12/2011
MORGANS HOTEL GROUP LONDON LIMITED
View all previous names
WEST DRAYTON
UB7 0JU
45 St Martin's Lane Charing Cross
London
WC2N 4HX
Telephone: 73005586
50 Berners Street
London
W1T 3NG
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 |
|---|---|---|
| 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 LONDON 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 LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL HILL HOTELS GROUP LONDON 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: 147 Past: 6 |
View Report |
|
17/12/2019 - Present (4 years and 11 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 71 Past: 67 |
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 |
|
07/11/1997 - Present (27years) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
07/11/1997 - Present (27years) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
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 |
| 13/12/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 08/04/2022 | 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 | New Board Member David Mark Andrew Beveridge (925486789) Appointed |
| 27/01/2020 | Change in Reg. Office |
| 27/01/2020 | New Board Member Simon Michael Teasdale (920400835) Appointed |
| 27/01/2020 | Karin Cooper (916021852) has left the board |
| 27/01/2020 | Zaki El Guziri (918013871) 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 |
| 11/08/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 31/05/2017 | New Annual Return filed |
| 23/02/2017 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 05/08/2015 | New Annual Return filed |
| 17/07/2015 | Change in Reg. Office |
| 15/06/2015 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 17/01/2014 | New Accounts filed |
| 31/07/2013 | New Board Member Karin Cooper (916021852) Appointed |
| 31/07/2013 | Fakirahmed Gulammohiddin Kaldane (916534941) has left the board |
| 25/05/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
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