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 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
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)
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 |