CAPITAL HILL HOTELS GROUP LONDON LIMITED

Overview

Company Name	CAPITAL HILL HOTELS GROUP LONDON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03462675
Jurisdiction	England/Wales
Date of Creation	Nov 07, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAPITAL HILL HOTELS GROUP LONDON LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities
Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is CAPITAL HILL HOTELS GROUP LONDON LIMITED located?

Registered Office Address	Holiday Inn London Heathrow M4 J4 Sipson Road UB7 0JU West Drayton England
Undeliverable Registered Office Address	No

What were the previous names of CAPITAL HILL HOTELS GROUP LONDON LIMITED?

Previous Company Names
Company Name	From	Until
MORGANS HOTEL GROUP LONDON LIMITED	Nov 25, 2005	Nov 25, 2005
IAN SCHRAGER LONDON LIMITED	Mar 26, 1998	Mar 26, 1998
BASKETDRIFT LIMITED	Nov 07, 1997	Nov 07, 1997

What are the latest accounts for CAPITAL HILL HOTELS GROUP LONDON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CAPITAL HILL HOTELS GROUP LONDON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 14, 2026
Next Confirmation Statement Due	May 28, 2026
Next Confirmation Statement Made Up To	May 14, 2025
Overdue	No

What are the latest filings for CAPITAL HILL HOTELS GROUP LONDON LIMITED?

Filings
Date	Description	Document	Type
May 27, 2025	Confirmation statement made on May 14, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Jul 26, 2024	Registration of charge 034626750013, created on Jul 25, 2024	30 pages	MR01

May 28, 2024	Confirmation statement made on May 14, 2024 with no updates	3 pages	CS01

Oct 16, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

Jun 09, 2023	Confirmation statement made on May 14, 2023 with updates	3 pages	CS01

Dec 08, 2022	Full accounts made up to Dec 31, 2021	32 pages	AA

Jun 06, 2022	Confirmation statement made on May 14, 2022 with no updates	3 pages	CS01

Apr 04, 2022	Full accounts made up to Dec 31, 2020	32 pages	AA

Sep 02, 2021	Director's details changed for Mr Simon Michael Teasdale on Feb 01, 2021	2 pages	CH01

May 28, 2021	Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to Holiday Inn London Heathrow M4 J4 Sipson Road Sipson West Drayton UB7 0JU	1 pages	AD02

May 28, 2021	Confirmation statement made on May 14, 2021 with no updates	3 pages	CS01

May 27, 2021	Register(s) moved to registered office address Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU	1 pages	AD04

Apr 12, 2021	Registered office address changed from Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU England to Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU on Apr 12, 2021	1 pages	AD01

Apr 12, 2021	Registered office address changed from Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP United Kingdom to Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU on Apr 12, 2021	1 pages	AD01

Mar 31, 2021	Change of details for Capital Hill Hotels Group Europe Limited as a person with significant control on Mar 24, 2021	2 pages	PSC05

Mar 30, 2021	Director's details changed for Mr Simon Michael Teasdale on Mar 24, 2021	2 pages	CH01

Mar 29, 2021	Registered office address changed from Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU United Kingdom to Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP on Mar 29, 2021	1 pages	AD01

Mar 25, 2021	Change of details for Capital Hill Hotels Group Europe Limited as a person with significant control on Mar 24, 2021	2 pages	PSC05

Mar 25, 2021	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU on Mar 25, 2021	1 pages	AD01

Jan 09, 2021	Full accounts made up to Dec 31, 2019	34 pages	AA

Jun 25, 2020	Termination of appointment of David Mark Andrew Beveridge as a director on Jun 19, 2020	1 pages	TM01

Jun 25, 2020	Appointment of Mr Eleftherios Kassianos as a director on Jun 19, 2020	2 pages	AP01

May 28, 2020	Confirmation statement made on May 14, 2020 with no updates	3 pages	CS01

Jan 24, 2020	Satisfaction of charge 8 in full	1 pages	MR04

View All Filings

Who are the officers of CAPITAL HILL HOTELS GROUP LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KASSIANOS, Eleftherios Sipson Road UB7 0JU West Drayton Holiday Inn London Heathrow M4 J4 England	Jun 19, 2020		Director	Sipson Road UB7 0JU West Drayton Holiday Inn London Heathrow M4 J4 England	Cyprus	Cypriot	1973-8	Chief Financial Officer	271228160001
TEASDALE, Simon Michael Sipson Road UB7 0JU West Drayton Holiday Inn London Heathrow M4 J4 England	Dec 17, 2019		Director	Sipson Road UB7 0JU West Drayton Holiday Inn London Heathrow M4 J4 England	United Kingdom	British	1965-4	Director	284025590001
ALLY, Bibi Rahima Norwich Street EC4A 1BD London 10	Feb 22, 2007	Nov 23, 2011	Secretary	Norwich Street EC4A 1BD London 10		British			38963210007
ANGLISS, Katerina 20 Thayer Street W1M 6DD London	Mar 13, 1998	Oct 19, 1998	Secretary	20 Thayer Street W1M 6DD London		British			53783450001
NICHOLSON, Patricia Anne Mary 30 Fitzwarren Gardens N19 3TP London	Mar 26, 2004	Apr 24, 2006	Secretary	30 Fitzwarren Gardens N19 3TP London		British			96969630001
OVERINGTON, Michael 235 West 46th Street Suite No.343 New York 10036 Usa	Apr 15, 1998	Oct 19, 1998	Secretary	235 West 46th Street Suite No.343 New York 10036 Usa		Us American			57506260001
WHITE, Teresa Catherine 28 Saint Marks Road Olde Hanwell W7 2PW London	Oct 19, 1998	Mar 26, 2004	Secretary	28 Saint Marks Road Olde Hanwell W7 2PW London		Irish			65724350010
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Nov 07, 1997	Mar 13, 1998	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED C/O Paul Hastings 88 Wood Street EC2V 7AJ London	Apr 24, 2006	Feb 22, 2007	Secretary	C/O Paul Hastings 88 Wood Street EC2V 7AJ London					85661710002
AL-THANI, Jassim Bin Hamad Bin Jassim, Sheikh Queen Street Place EC4R 1AG London 10 United Kingdom	Jun 10, 2013	Dec 17, 2019	Director	Queen Street Place EC4R 1AG London 10 United Kingdom	Qatar	Qatari	1982-4	Company Director	180139050001
ANDERSON, Randolph John Flat 5 Spanish Place Mansions 6 Spanish Place W1U 3HZ London	Aug 11, 2003	Apr 26, 2006	Director	Flat 5 Spanish Place Mansions 6 Spanish Place W1U 3HZ London	United Kingdom	British	1948-11	Company Director	65745670002
ANDERSON, Randolph John Flat 5 Spanish Place Mansions 6 Spanish Place W1U 3HZ London	Mar 13, 1998	Aug 14, 2001	Director	Flat 5 Spanish Place Mansions 6 Spanish Place W1U 3HZ London	United Kingdom	British	1948-11	Company Director	65745670002
BAKHOS, Fady Queen Street Place EC4R 1AG London 10 United Kingdom	Jun 10, 2013	Dec 17, 2019	Director	Queen Street Place EC4R 1AG London 10 United Kingdom	Qatar	Lebanese	1971-12	Lawyer	180138630001
BEVERIDGE, David Mark Andrew Queen Street EC4R 1AG London 10 England	Dec 17, 2019	Jun 19, 2020	Director	Queen Street EC4R 1AG London 10 England	United Kingdom	British	1959-8	Company Director	254867890002
BLOOM, Robert Samuel 2118 W. Melrose Street 60618 Chicago Illinois Usa	Feb 16, 2007	Jul 12, 2010	Director	2118 W. Melrose Street 60618 Chicago Illinois Usa		U S American	1973-9	Real Estate Private Equity	122887130001
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Nov 07, 1997	Mar 13, 1998	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12		900005610001
COOPER, Karin Queen Street Place EC4R 1AG London 10 United Kingdom	Jun 10, 2013	Dec 17, 2019	Director	Queen Street Place EC4R 1AG London 10 United Kingdom	United Kingdom	German	1969-11	Architect	160218520001
EL GUZIRI, Zaki Queen Street Place EC4R 1AG London 10 United Kingdom	Jun 10, 2013	Dec 17, 2019	Director	Queen Street Place EC4R 1AG London 10 United Kingdom	Qatar	Egyptian	1957-1	Company Director	180138710001
GLEEK, Julian 47 Gloucester Square W2 2TQ London	Mar 13, 1998	Apr 26, 2006	Director	47 Gloucester Square W2 2TQ London	England	British	1958-9	Company Director	112192210001
GROSS, Michael Jonathan Tenth Avenue 10018 New York 475 Usa	Apr 15, 2011	Nov 23, 2011	Director	Tenth Avenue 10018 New York 475 Usa	Usa	United States	1975-6	None	159837360001
HAMAMOTO, David T 1010 Fifth Avenue Apt 11c New York 10028 New York Usa	Mar 13, 1998	Jul 27, 2007	Director	1010 Fifth Avenue Apt 11c New York 10028 New York Usa		American	1959-10	Real Estate Investment Banker	57990100001
KALDANE, Fakirahmed Gulammohiddin Al Wajbah 4044 Doha Qatar	Nov 23, 2011	Jun 10, 2013	Director	Al Wajbah 4044 Doha Qatar	Qatar	Qatari	1955-8	None	165349410001
KLEISNER, Frederick John 4490 Rockaway Beach Road, N.E., Bainbridge Island Washington 98110 United States	Oct 05, 2007	Mar 31, 2011	Director	4490 Rockaway Beach Road, N.E., Bainbridge Island Washington 98110 United States		United States	1944-9	Hotelier	125445260001
LEONARD, Justin Lawrence 900 North Michigan Avenue Suite 1900 Chicago Illinois 60611 United States	Jul 12, 2010	Nov 23, 2011	Director	900 North Michigan Avenue Suite 1900 Chicago Illinois 60611 United States	Usa	United States	1977-8	Real Estate Professional	152836020001
MCCARTHY, John Patrick Regents Park Road NW1 8XL London 120	Apr 24, 2006	Feb 16, 2007	Director	Regents Park Road NW1 8XL London 120		United States	1961-9	Banker	112396050001
PORTER, Barry 22 Dove Park WD3 5NY Chorleywood Hertfordshire	Apr 24, 2006	Feb 16, 2007	Director	22 Dove Park WD3 5NY Chorleywood Hertfordshire	United Kingdom	British	1962-1	Real Estate Manager	99637030001
QUICKSILVER, Jeffrey Scott 189 E Lake Shore Drive Unit 11e FOREIGN Chicago Illinois 60611 Usa	Feb 16, 2007	Nov 23, 2011	Director	189 E Lake Shore Drive Unit 11e FOREIGN Chicago Illinois 60611 Usa		American	1961-4	Real Estate Private Equity	120214360001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Nov 07, 1997	Mar 13, 1998	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2		900002870001
SCHEETZ, W Edward 218 Clapboard Ridge Road 06831 Greenwich Ct 06878 Connecticut Usa	Oct 10, 2005	Sep 19, 2007	Director	218 Clapboard Ridge Road 06831 Greenwich Ct 06878 Connecticut Usa		Us Citizen	1965-1	Chief Executive Officer	108067850001
SCHRAGER, Ian 15 West 81st Street New York 10024 New York Usa	Mar 13, 1998	Oct 10, 2005	Director	15 West 81st Street New York 10024 New York Usa		American	1946-7	Hotelier	54311430001
SMAIL, David Winston 155 W. 21st St Apt 15b New York 10011 Usa	Aug 27, 2007	Nov 23, 2011	Director	155 W. 21st St Apt 15b New York 10011 Usa		American	1965-5	Attorney	123698200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPITAL HILL HOTELS GROUP LONDON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Capital Hill Hotels Group Europe Limited

Apr 06, 2016

Sipson Road

UB7 0HP West Drayton

Holiday Inn London Heathrow M4 J4

United Kingdom

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House, England & Wales
Registration Number	03203996

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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