CAPITAL HILL HOTELS GROUP LONDON LIMITED - WEST DRAYTON


Company Profile Company Filings

Overview

CAPITAL HILL HOTELS GROUP LONDON LIMITED is a Private Limited Company from WEST DRAYTON ENGLAND and has the status: Active.
CAPITAL HILL HOTELS GROUP LONDON LIMITED was incorporated 26 years ago on 07/11/1997 and has the registered number: 03462675. The accounts status is FULL and accounts are next due on 30/09/2024.

CAPITAL HILL HOTELS GROUP LONDON LIMITED - WEST DRAYTON

This company is listed in the following categories:
55100 - Hotels and similar accommodation
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HOLIDAY INN LONDON HEATHROW M4 J4
WEST DRAYTON
UB7 0JU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MORGANS HOTEL GROUP LONDON LIMITED (until 16/12/2011)
IAN SCHRAGER LONDON LIMITED (until 25/11/2005)

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ELEFTHERIOS KASSIANOS Aug 1973 Cypriot Director 2020-06-19 CURRENT
SIMON MICHAEL TEASDALE Apr 1965 British Director 2019-12-17 CURRENT
JUSTIN LAWRENCE LEONARD Aug 1977 United States Director 2010-07-12 UNTIL 2011-11-23 RESIGNED
DAVID T HAMAMOTO Oct 1959 American Director 1998-03-13 UNTIL 2007-07-27 RESIGNED
IAN SCHRAGER Jul 1946 American Director 1998-03-13 UNTIL 2005-10-10 RESIGNED
MICHAEL JONATHAN GROSS Jun 1975 United States Director 2011-04-15 UNTIL 2011-11-23 RESIGNED
JEFFREY SCOTT QUICKSILVER Apr 1961 American Director 2007-02-16 UNTIL 2011-11-23 RESIGNED
MR BARRY PORTER Jan 1962 British Director 2006-04-24 UNTIL 2007-02-16 RESIGNED
W EDWARD SCHEETZ Jan 1965 Us Citizen Director 2005-10-10 UNTIL 2007-09-19 RESIGNED
MR JULIAN GLEEK Sep 1958 British Director 1998-03-13 UNTIL 2006-04-26 RESIGNED
FREDERICK JOHN KLEISNER Sep 1944 United States Director 2007-10-05 UNTIL 2011-03-31 RESIGNED
FAKIRAHMED GULAMMOHIDDIN KALDANE Aug 1955 Qatari Director 2011-11-23 UNTIL 2013-06-10 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1997-11-07 UNTIL 1998-03-13 RESIGNED
MR JOHN PATRICK MCCARTHY Sep 1961 United States Director 2006-04-24 UNTIL 2007-02-16 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1997-11-07 UNTIL 1998-03-13 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Secretary 2007-02-22 UNTIL 2011-11-23 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1997-11-07 UNTIL 1998-03-13 RESIGNED
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED Corporate Secretary 2006-04-24 UNTIL 2007-02-22 RESIGNED
ZAKI EL GUZIRI Jan 1957 Egyptian Director 2013-06-10 UNTIL 2019-12-17 RESIGNED
MRS KARIN COOPER Nov 1969 German Director 2013-06-10 UNTIL 2019-12-17 RESIGNED
ROBERT SAMUEL BLOOM Sep 1973 U S American Director 2007-02-16 UNTIL 2010-07-12 RESIGNED
TERESA CATHERINE WHITE Nov 1966 Secretary 1998-10-19 UNTIL 2004-03-26 RESIGNED
MICHAEL OVERINGTON Jan 1954 Secretary 1998-04-15 UNTIL 1998-10-19 RESIGNED
MISS PATRICIA ANNE MARY NICHOLSON Mar 1954 British Secretary 2004-03-26 UNTIL 2006-04-24 RESIGNED
KATERINA ANGLISS Sep 1964 Secretary 1998-03-13 UNTIL 1998-10-19 RESIGNED
RANDOLPH JOHN ANDERSON Nov 1948 British Director 1998-03-13 UNTIL 2001-08-14 RESIGNED
FADY BAKHOS Dec 1971 Lebanese Director 2013-06-10 UNTIL 2019-12-17 RESIGNED
DAVID MARK ANDREW BEVERIDGE Aug 1959 British Director 2019-12-17 UNTIL 2020-06-19 RESIGNED
RANDOLPH JOHN ANDERSON Nov 1948 British Director 2003-08-11 UNTIL 2006-04-26 RESIGNED
SHEIKH JASSIM BIN HAMAD JASSIM AL-THANI Apr 1982 Qatari Director 2013-06-10 UNTIL 2019-12-17 RESIGNED
DAVID WINSTON SMAIL May 1965 American Director 2007-08-27 UNTIL 2011-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capital Hill Hotels Group Europe Limited 2016-04-06 West Drayton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH PROPERTY FEDERATION LONDON Active GROUP 94110 - Activities of business and employers membership organizations
ARO PARTICIPATION LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68100 - Buying and selling of own real estate
BURFORD GROUP BRISTOL ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
C.G.I.S. GROUP LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BURFORD ESTATE & PROPERTY CO. LIMITED BRISTOL ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BURFORD HOLDINGS LIMITED BRISTOL ENGLAND Dissolved... GROUP 70100 - Activities of head offices
CAPITAL HILL HOTELS GROUP EUROPE LIMITED WEST DRAYTON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
BURFORD (COULBY NEWHAM) LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate
BURFORD ZZ LIMITED BRISTOL ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
EURO NOMINEE 1 LIMITED Dissolved... DORMANT 74990 - Non-trading company
EURO NOMINEE 2 LIMITED Dissolved... DORMANT 74990 - Non-trading company
ECOGRA LIMITED LONDON UNITED KINGDOM Active SMALL 71200 - Technical testing and analysis
BURFORD BETA HOLDINGS LIMITED BRISTOL ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
BURFORD BETA LIMITED BRISTOL ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
BURFORD ALPHA LIMITED BRISTOL ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
BURFORD DELTA LIMITED BRISTOL ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
6 SPANISH PLACE LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NEWCO LONDON CITY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CAPITAL HILL HOTELS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.FEATHER & CO.LIMITED WEST DRAYTON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
HALLMARK HOTELS (NO. 16) LIMITED WEST DRAYTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HALLMARK HOTELS (NO. 11) LIMITED WEST DRAYTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HALLMARK HOTELS (NO. 3) LIMITED WEST DRAYTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HALLMARK HOTELS (NO. 14) LIMITED WEST DRAYTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HALLMARK HOTELS (NO. 10) LIMITED WEST DRAYTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HALLMARK HOTELS (NO. 1) LIMITED WEST DRAYTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HALLMARK HOTELS (NO. 12) LIMITED WEST DRAYTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HALLMARK HOTELS (NO. 4) LIMITED WEST DRAYTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HALLMARK HOTELS (NO. 15) LIMITED WEST DRAYTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.