This company is commonly known as Capital Hill Hotels Group Europe Limited. The company was founded 27 years ago and was given the registration number 03203996. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | CAPITAL HILL HOTELS GROUP EUROPE LIMITED |
|---|---|---|
| Company Number | : | 03203996 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 May 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Queen Street Place, London, United Kingdom, EC4R 1AG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England, UB7 0JU | Director | 19 June 2020 | Active |
| Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England, UB7 0JU | Director | 17 December 2019 | Active |
| 10, Norwich Street, London, EC4A 1BD | Secretary | 22 February 2007 | Active |
| 31 Amity Grove, London, SW20 0LQ | Secretary | 08 October 1996 | Active |
| 47 Gloucester Square, London, W2 2TQ | Secretary | 04 June 1996 | Active |
| 29 Willowmere Avenue, Riverside, Usa, 06878 | Secretary | 10 October 2005 | Active |
| 30 Fitzwarren Gardens, London, N19 3TP | Secretary | 26 March 2004 | Active |
| 235 West 46th Street Suite No.343, New York 10036, Usa, | Secretary | 15 April 1998 | Active |
| 28 Saint Marks Road, Olde Hanwell, London, W7 2PW | Secretary | 19 October 1998 | Active |
| C/O Paul Hastings, 88 Wood Street, London, EC2V 7AJ | Corporate Secretary | 24 April 2006 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 28 May 1996 | Active |
| 10, Queen Street Place, London, United Kingdom, EC4R 1AG | Director | 10 June 2013 | Active |
| Flat 5 Spanish Place Mansions, 6 Spanish Place, London, W1U 3HZ | Director | 11 August 2003 | Active |
| Flat 5 Spanish Place Mansions, 6 Spanish Place, London, W1U 3HZ | Director | 08 October 1996 | Active |
| 10, Queen Street Place, London, United Kingdom, EC4R 1AG | Director | 10 June 2013 | Active |
| 10, Queen Street, London, England, EC4R 1AG | Director | 17 December 2019 | Active |
| 2118 W. Melrose Street 60618, Chicago, Usa, | Director | 16 February 2007 | Active |
| 10, Queen Street Place, London, United Kingdom, EC4R 1AG | Director | 10 June 2013 | Active |
| 10, Queen Street Place, London, United Kingdom, EC4R 1AG | Director | 10 June 2013 | Active |
| 47 Gloucester Square, London, W2 2TQ | Director | 04 June 1996 | Active |
| 475, Tenth Avenue, New York, United States, 10018 | Director | 15 April 2011 | Active |
| 1010 Fifth Avenue Apt 11c, New York 10028, New York Usa, | Director | 13 March 1998 | Active |
| PO BOX 4044, Al Wajbah, Doha, Qatar, | Director | 23 November 2011 | Active |
| 4490 Rockaway Beach Road, N.E.,, Bainbridge Island, United States, | Director | 05 October 2007 | Active |
| 900 North Michigan Avenue, Suite 1900, Chicago, United States, | Director | 12 July 2010 | Active |
| 20 Thayer Street, London, W1M 6DD | Director | 04 June 1996 | Active |
| 120, Regents Park Road, London, NW1 8XL | Director | 24 April 2006 | Active |
| Denbie, Victoria Road, Trowbridge, BA14 7LA | Director | 19 March 1997 | Active |
| 22 Dove Park, Chorleywood, WD3 5NY | Director | 24 April 2006 | Active |
| 189 E Lake Shore Drive, Unit 11e, Chicago, Usa, FOREIGN | Director | 16 February 2007 | Active |
| 15 West 81st Street, New York 10024, New York Usa, | Director | 13 March 1998 | Active |
| 218 Clapboard Ridge Road, Greenwich, Usa, 06831 | Director | 10 October 2005 | Active |
| 155 W. 21st St Apt 15b, New York, Usa, | Director | 27 August 2007 | Active |
| 20 Thayer Street, London, W1M 6DD | Director | 04 June 1996 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 28 May 1996 | Active |
| Green Uk Bidco Limited | ||
| Notified on | : | 07 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United Kingdom, UB7 0HP |
| Nature of control | : |
|
| Capital Hill Hotels Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 50, Berners Street, London, W1T 3NG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-02 | Officers | Change person director company with change date. | Download |
| 2021-05-28 | Address | Change sail address company with old address new address. | Download |
| 2021-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-28 | Address | Change sail address company with old address new address. | Download |
| 2021-05-28 | Address | Move registers to registered office company with new address. | Download |
| 2021-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-30 | Officers | Change person director company with change date. | Download |
| 2021-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-25 | Officers | Termination director company with name termination date. | Download |
| 2020-06-25 | Officers | Appoint person director company with name date. | Download |
| 2020-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-23 | Officers | Termination director company with name termination date. | Download |
| 2020-01-23 | Officers | Termination director company with name termination date. | Download |
| 2020-01-23 | Officers | Termination director company with name termination date. | Download |
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