CAPITAL HILL HOTELS GROUP EUROPE LIMITED
LONDON MORGANS HOTEL GROUP EUROPE LIMITED I.S. EUROPE LIMITED BURFORD (COVENT GARDEN) LIMITED

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Company number 03203996
Status Active
Incorporation Date 28 May 1996
Company Type Private Limited Company
Address 50 BERNERS STREET, LONDON, W1T 3NG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Group of companies' accounts made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of CAPITAL HILL HOTELS GROUP EUROPE LIMITED are www.capitalhillhotelsgroupeurope.co.uk, and www.capital-hill-hotels-group-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Capital Hill Hotels Group Europe Limited is a Private Limited Company. The company registration number is 03203996. Capital Hill Hotels Group Europe Limited has been working since 28 May 1996. The present status of the company is Active. The registered address of Capital Hill Hotels Group Europe Limited is 50 Berners Street London W1t 3ng. . AL-THANI, Jassim Bin Hamad Jassim, Sheikh is a Director of the company. BAKHOS, Fady is a Director of the company. EL GUIZIRI, Zaki is a Director of the company. NAGEL, Karin Cooper is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Secretary ANGLISS, Katerina Helen Anna has been resigned. Secretary GLEEK, Julian has been resigned. Secretary GORDON, Marc has been resigned. Secretary NICHOLSON, Patricia Anne Mary has been resigned. Secretary OVERINGTON, Michael has been resigned. Secretary WHITE, Teresa Catherine has been resigned. Secretary PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ANDERSON, Randolph John has been resigned. Director ANDERSON, Randolph John has been resigned. Director BLOOM, Robert Samuel has been resigned. Director GLEEK, Julian has been resigned. Director GROSS, Michael Jonathan has been resigned. Director HAMAMOTO, David T has been resigned. Director KALDANE, Fakirahmed Gulammohiddin has been resigned. Director KLEISNER, Frederick John has been resigned. Director LEONARD, Justin Lawrence has been resigned. Director LESLAU, Nicholas has been resigned. Director MCCARTHY, John Patrick has been resigned. Director MOSS, Duncan John Bernard has been resigned. Director PORTER, Barry has been resigned. Director QUICKSILVER, Jeffrey Scott has been resigned. Director SCHRAGER, Ian has been resigned. Director SHEETZ, W Edward has been resigned. Director SMAIL, David Winston has been resigned. Director WRAY, Nigel William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
AL-THANI, Jassim Bin Hamad Jassim, Sheikh
Appointed Date: 10 June 2013
43 years old
Director
BAKHOS, Fady
Appointed Date: 10 June 2013
53 years old
Director
EL GUIZIRI, Zaki
Appointed Date: 10 June 2013
68 years old
Director
NAGEL, Karin Cooper
Appointed Date: 10 June 2013
56 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 23 November 2011
Appointed Date: 22 February 2007
Secretary
ANGLISS, Katerina Helen Anna
Resigned: 19 October 1998
Appointed Date: 08 October 1996
Secretary
GLEEK, Julian
Resigned: 08 October 1996
Appointed Date: 04 June 1996
Secretary
GORDON, Marc
Resigned: 22 March 2011
Appointed Date: 10 October 2005
Secretary
NICHOLSON, Patricia Anne Mary
Resigned: 24 April 2006
Appointed Date: 26 March 2004
Secretary
OVERINGTON, Michael
Resigned: 10 October 2005
Appointed Date: 15 April 1998
Secretary
WHITE, Teresa Catherine
Resigned: 26 March 2004
Appointed Date: 19 October 1998
Secretary
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
Resigned: 22 February 2007
Appointed Date: 24 April 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 June 1996
Appointed Date: 28 May 1996
Director
ANDERSON, Randolph John
Resigned: 26 April 2006
Appointed Date: 11 August 2003
77 years old
Director
ANDERSON, Randolph John
Resigned: 14 August 2001
Appointed Date: 08 October 1996
77 years old
Director
BLOOM, Robert Samuel
Resigned: 12 July 2010
Appointed Date: 16 February 2007
52 years old
Director
GLEEK, Julian
Resigned: 26 April 2006
Appointed Date: 04 June 1996
67 years old
Director
GROSS, Michael Jonathan
Resigned: 23 November 2011
Appointed Date: 15 April 2011
50 years old
Director
HAMAMOTO, David T
Resigned: 27 July 2007
Appointed Date: 13 March 1998
66 years old
Director
KALDANE, Fakirahmed Gulammohiddin
Resigned: 10 June 2013
Appointed Date: 23 November 2011
70 years old
Director
KLEISNER, Frederick John
Resigned: 31 March 2011
Appointed Date: 05 October 2007
81 years old
Director
LEONARD, Justin Lawrence
Resigned: 23 November 2011
Appointed Date: 12 July 2010
48 years old
Director
LESLAU, Nicholas
Resigned: 31 December 1997
Appointed Date: 04 June 1996
66 years old
Director
MCCARTHY, John Patrick
Resigned: 16 February 2007
Appointed Date: 24 April 2006
64 years old
Director
MOSS, Duncan John Bernard
Resigned: 18 March 1998
Appointed Date: 19 March 1997
64 years old
Director
PORTER, Barry
Resigned: 16 February 2007
Appointed Date: 24 April 2006
63 years old
Director
QUICKSILVER, Jeffrey Scott
Resigned: 25 November 2011
Appointed Date: 16 February 2007
64 years old
Director
SCHRAGER, Ian
Resigned: 10 October 2005
Appointed Date: 13 March 1998
79 years old
Director
SHEETZ, W Edward
Resigned: 19 September 2007
Appointed Date: 10 October 2005
60 years old
Director
SMAIL, David Winston
Resigned: 23 November 2011
Appointed Date: 27 August 2007
60 years old
Director
WRAY, Nigel William
Resigned: 18 March 1998
Appointed Date: 04 June 1996
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 June 1996
Appointed Date: 28 May 1996

CAPITAL HILL HOTELS GROUP EUROPE LIMITED Events

28 Jan 2017
Compulsory strike-off action has been discontinued
27 Jan 2017
Group of companies' accounts made up to 31 December 2015
17 Jan 2017
First Gazette notice for compulsory strike-off
24 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 5,000,000
05 Jan 2016
Registration of a charge
...
... and 153 more events
18 Jun 1996
New director appointed
18 Jun 1996
Director resigned
18 Jun 1996
Secretary resigned
13 Jun 1996
Registered office changed on 13/06/96 from: classic house 174/180 old street, london, EC1V 9BP
28 May 1996
Incorporation

CAPITAL HILL HOTELS GROUP EUROPE LIMITED Charges

17 December 2015
Charge code 0320 3996 0007
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Secured Parties
Description: Contains fixed charge.
18 August 2015
Charge code 0320 3996 0006
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Secured Parties
Description: Contains fixed charge…
23 November 2011
Charge over shares
Delivered: 2 December 2011
Status: Satisfied on 12 September 2015
Persons entitled: Aareal Bank Ag (The Security Agent)
Description: All right title and interest in and to all the charged…
15 July 2010
Charge over shares
Delivered: 23 July 2010
Status: Satisfied on 25 November 2011
Persons entitled: Aareal Bank Ag (The Security Agent)
Description: All present and future right title and interest in and to…
30 June 2006
Supplemental charge over shares and securities
Delivered: 1 July 2006
Status: Satisfied on 2 April 2011
Persons entitled: Citibank International PLC (Security Trustee)
Description: The shares and securities and the derivative assets. See…
24 November 2005
Charge over shares and securities
Delivered: 30 November 2005
Status: Satisfied on 2 April 2011
Persons entitled: Citibank International PLC
Description: The shares and securities and the derivative assets,. See…
14 November 2000
Charge over shares
Delivered: 29 November 2000
Status: Satisfied on 17 February 2007
Persons entitled: Barclays Bank PLC
Description: The original shares any further shares any derived assets…

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