CAPITAL HILL HOTELS GROUP LONDON LIMITED
LONDON MORGANS HOTEL GROUP LONDON LIMITED IAN SCHRAGER LONDON LIMITED BASKETDRIFT LIMITED

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Company number 03462675
Status Active
Incorporation Date 7 November 1997
Company Type Private Limited Company
Address 50 BERNERS STREET, LONDON, ENGLAND, W1T 3NG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of CAPITAL HILL HOTELS GROUP LONDON LIMITED are www.capitalhillhotelsgrouplondon.co.uk, and www.capital-hill-hotels-group-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Capital Hill Hotels Group London Limited is a Private Limited Company. The company registration number is 03462675. Capital Hill Hotels Group London Limited has been working since 07 November 1997. The present status of the company is Active. The registered address of Capital Hill Hotels Group London Limited is 50 Berners Street London England W1t 3ng. . AL-THANI, Jassim Bin Hamad Jassim, Sheikh is a Director of the company. BAKHOS, Fady is a Director of the company. COOPER, Karin is a Director of the company. EL GUZIRI, Zaki is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Secretary ANGLISS, Katerina has been resigned. Secretary NICHOLSON, Patricia Anne Mary has been resigned. Secretary OVERINGTON, Michael has been resigned. Secretary WHITE, Teresa Catherine has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary PAUL HASTINGS ADMINISTRATIVE SERVICES 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. Nominee Director CHARLTON, Peter John 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 MCCARTHY, John Patrick has been resigned. Director PORTER, Barry has been resigned. Director QUICKSILVER, Jeffrey Scott has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SCHEETZ, W Edward has been resigned. Director SCHRAGER, Ian has been resigned. Director SMAIL, David Winston 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
COOPER, Karin
Appointed Date: 10 June 2013
56 years old
Director
EL GUZIRI, Zaki
Appointed Date: 10 June 2013
68 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 23 November 2011
Appointed Date: 22 February 2007
Secretary
ANGLISS, Katerina
Resigned: 19 October 1998
Appointed Date: 13 March 1998
Secretary
NICHOLSON, Patricia Anne Mary
Resigned: 24 April 2006
Appointed Date: 26 March 2004
Secretary
OVERINGTON, Michael
Resigned: 19 October 1998
Appointed Date: 15 April 1998
Secretary
WHITE, Teresa Catherine
Resigned: 26 March 2004
Appointed Date: 19 October 1998
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 13 March 1998
Appointed Date: 07 November 1997
Secretary
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
Resigned: 22 February 2007
Appointed Date: 24 April 2006
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: 13 March 1998
77 years old
Director
BLOOM, Robert Samuel
Resigned: 12 July 2010
Appointed Date: 16 February 2007
52 years old
Nominee Director
CHARLTON, Peter John
Resigned: 13 March 1998
Appointed Date: 07 November 1997
69 years old
Director
GLEEK, Julian
Resigned: 26 April 2006
Appointed Date: 13 March 1998
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
MCCARTHY, John Patrick
Resigned: 16 February 2007
Appointed Date: 24 April 2006
64 years old
Director
PORTER, Barry
Resigned: 16 February 2007
Appointed Date: 24 April 2006
63 years old
Director
QUICKSILVER, Jeffrey Scott
Resigned: 23 November 2011
Appointed Date: 16 February 2007
64 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 13 March 1998
Appointed Date: 07 November 1997
82 years old
Director
SCHEETZ, W Edward
Resigned: 19 September 2007
Appointed Date: 10 October 2005
60 years old
Director
SCHRAGER, Ian
Resigned: 10 October 2005
Appointed Date: 13 March 1998
79 years old
Director
SMAIL, David Winston
Resigned: 23 November 2011
Appointed Date: 27 August 2007
60 years old

CAPITAL HILL HOTELS GROUP LONDON LIMITED Events

20 Feb 2017
Full accounts made up to 31 December 2015
31 Jan 2017
Compulsory strike-off action has been discontinued
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 25
23 Dec 2015
Registration of charge 034626750012, created on 17 December 2015
...
... and 148 more events
27 Mar 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1998
Accounting reference date extended from 30/11/98 to 31/12/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1998
Registered office changed on 27/03/98 from: 200 aldersgate street london EC1A 4JJ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Mar 1998
Company name changed basketdrift LIMITED\certificate issued on 26/03/98
07 Nov 1997
Incorporation

CAPITAL HILL HOTELS GROUP LONDON LIMITED Charges

17 December 2015
Charge code 0346 2675 0012
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 0346 2675 0011
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Secured Parties
Description: F/H land at st martins lane hotel, london t/no 379553 and…
23 November 2011
Debenture
Delivered: 2 December 2011
Status: Satisfied on 12 September 2015
Persons entitled: Aareal Bank Ag (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
15 July 2010
Debenture
Delivered: 23 July 2010
Status: Satisfied on 25 November 2011
Persons entitled: Aareal Bank Ag (The Security Agent")
Description: For details of property charged please refer to form MG01…
2 April 2007
Rent deposit deed
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Leavesdon Holdings Limited
Description: The amount from time to time standing to the credit of the…
30 June 2006
Supplemental revenue and account assignment
Delivered: 1 July 2006
Status: Satisfied on 2 April 2011
Persons entitled: Citibank International PLC (Security Trustee)
Description: F/H property k/a the st martins lane hotel 45 st martins…
30 June 2006
Supplemental debenture
Delivered: 1 July 2006
Status: Satisfied on 2 April 2011
Persons entitled: Citibank International PLC (Security Trustee)
Description: F/H property k/a the st martins lane hotel 45 st martins…
24 November 2005
Revenue and account assignment
Delivered: 30 November 2005
Status: Satisfied on 2 April 2011
Persons entitled: Citibank International PLC
Description: Right, title and interest in and to the revenue and the…
24 November 2005
Debenture
Delivered: 30 November 2005
Status: Satisfied on 2 April 2011
Persons entitled: Citibank International PLC
Description: F/H property k/a the st. Martin's lane hotel, 45 st…
1 July 1999
Legal charge
Delivered: 8 July 1999
Status: Satisfied on 23 November 2005
Persons entitled: Lombard North Central PLC
Description: All that f/h property k/a 42-49 st martin's lane london…
23 June 1998
Debenture creating fixed and floating charges
Delivered: 1 July 1998
Status: Satisfied on 20 October 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 1998
Debenture creating fixed and floating charges
Delivered: 1 July 1998
Status: Satisfied on 20 October 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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