Capital Hill Hotels Group Europe LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 6, 1997)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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BURFORD (COVENT GARDEN) LIMITED
I.S. EUROPE LIMITED
MORGANS HOTEL GROUP EUROPE LIMITED
Company type | Private Limited Company, Active |
Company Number | 03203996 |
Record last updated | Saturday, June 27, 2020 2:19:29 AM UTC |
Official Address | 50 Berners Street London W1t3ng West End There are 1,230 companies registered at this street |
Postal Code | W1T3NG |
Sector | Hotels and similar accommodation |
Visits
Document Type | Publication date | Download link | |
Registry | Jun 19, 2020 | Resignation of one Director (a man) | |
Registry | Jun 19, 2020 | Appointment of a man as Chief Financial Officer and Director | |
Registry | Jan 7, 2020 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Jan 7, 2020 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Dec 17, 2019 | Resignation of 2 people: one Director (a woman) | |
Registry | Dec 17, 2019 | Resignation of 2 people: one Company Director and one Director (a man) | |
Registry | May 24, 2016 | Annual return | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Dec 23, 2015 | Registration of a charge / charge code | |
Registry | Dec 3, 2015 | Memorandum of association | |
Registry | Dec 3, 2015 | Alteration to memorandum and articles | |
Registry | Oct 22, 2015 | Annual return | |
Financials | Oct 15, 2015 | Annual accounts | |
Registry | Sep 12, 2015 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Aug 27, 2015 | Change of location of company records to the single alternative inspection location | |
Registry | Aug 27, 2015 | Notification of single alternative inspection location | |
Registry | Aug 21, 2015 | Registration of a charge / charge code | |
Registry | Jul 15, 2015 | Change of registered office address | |
Registry | Jan 31, 2015 | Notice of striking-off action discontinued | |
Registry | Jan 30, 2015 | Annual return | |
Registry | Jan 27, 2015 | First notification of strike-off action in london gazette | |
Financials | Oct 29, 2014 | Annual accounts | |
Financials | Jan 20, 2014 | Annual accounts 3203... | |
Registry | Dec 2, 2013 | Annual return | |
Registry | Jul 29, 2013 | Appointment of a person as Director | |
Registry | Jul 29, 2013 | Appointment of a person as Director 3203... | |
Registry | Jul 29, 2013 | Appointment of a person as Director | |
Registry | Jul 29, 2013 | Appointment of a woman as Director | |
Registry | Jul 29, 2013 | Resignation of one Director | |
Registry | Jun 10, 2013 | Four appointments: 3 men and a woman,: 3 men and a woman | |
Registry | Jun 10, 2013 | Resignation of one Director (a man) and one None | |
Registry | Jan 6, 2013 | Auditor's letter of resignation | |
Registry | Dec 20, 2012 | Miscellaneous document | |
Financials | Nov 12, 2012 | Annual accounts | |
Registry | Oct 1, 2012 | Annual return | |
Registry | Aug 21, 2012 | Appointment of a person as Director | |
Registry | Dec 16, 2011 | Resignation of one Secretary | |
Registry | Dec 16, 2011 | Resignation of one Director | |
Registry | Dec 16, 2011 | Resignation of one Director 3203... | |
Registry | Dec 16, 2011 | Resignation of one Director | |
Registry | Dec 16, 2011 | Resignation of one Director 3203... | |
Registry | Dec 16, 2011 | Appointment of a person as Director | |
Registry | Dec 16, 2011 | Change of registered office address | |
Registry | Dec 12, 2011 | Change of name certificate | |
Registry | Dec 12, 2011 | Notice of change of name nm01 - resolution | |
Registry | Dec 12, 2011 | Company name change | |
Registry | Dec 2, 2011 | Particulars of a mortgage or charge | |
Registry | Dec 1, 2011 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Nov 25, 2011 | Resignation of one Director (a man) and one Real Estate Private Equity | |
Registry | Nov 23, 2011 | Resignation of 4 people: one Attorney, one Real Estate Professional, one Secretary (a woman), one Director (a man) and one None | |
Registry | Nov 23, 2011 | Appointment of a man as Director and None | |
Financials | Jun 20, 2011 | Annual accounts | |
Registry | Jun 10, 2011 | Annual return | |
Registry | May 6, 2011 | Appointment of a man as Director | |
Registry | Apr 26, 2011 | Resignation of one Director | |
Registry | Apr 15, 2011 | Appointment of a man as None and Director | |
Registry | Apr 7, 2011 | Resignation of one Secretary | |
Registry | Apr 6, 2011 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Apr 6, 2011 | Statement of satisfaction in full or in part of mortgage or charge 3203... | |
Registry | Mar 31, 2011 | Resignation of one Hotelier and one Director (a man) | |
Registry | Mar 22, 2011 | Resignation of one Real Estate Investment Consult and one Secretary (a man) | |
Registry | Jul 23, 2010 | Particulars of a mortgage or charge | |
Registry | Jul 21, 2010 | Resignation of one Director | |
Registry | Jul 21, 2010 | Appointment of a man as Director | |
Registry | Jul 12, 2010 | Resignation of one Director (a man) and one Real Estate Private Equity | |
Registry | Jul 12, 2010 | Appointment of a man as Real Estate Professional and Director | |
Financials | Jul 9, 2010 | Annual accounts | |
Registry | Jun 10, 2010 | Annual return | |
Registry | Jun 10, 2009 | Annual return 3203... | |
Registry | Mar 18, 2009 | Declaration that part of the property or undertaking charges | |
Financials | Mar 6, 2009 | Annual accounts | |
Registry | Nov 27, 2008 | Authorised allotment of shares and debentures | |
Registry | Nov 27, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jun 27, 2008 | Annual return | |
Financials | Mar 27, 2008 | Annual accounts | |
Registry | Oct 27, 2007 | Section 175 comp act 06 08 | |
Registry | Oct 26, 2007 | Resignation of a director | |
Registry | Oct 26, 2007 | Appointment of a director | |
Registry | Oct 5, 2007 | Appointment of a man as Director and Hotelier | |
Registry | Sep 19, 2007 | Resignation of one Chief Executive Officer and one Director (a man) | |
Registry | Aug 27, 2007 | Appointment of a man as Director and Attorney | |
Registry | Aug 21, 2007 | Appointment of a director | |
Registry | Aug 7, 2007 | Resignation of a director | |
Registry | Jul 27, 2007 | Resignation of one Real Estate Investment Banker and one Director (a man) | |
Registry | Jul 4, 2007 | Annual return | |
Financials | Apr 14, 2007 | Annual accounts | |
Registry | Apr 3, 2007 | Appointment of a secretary | |
Registry | Apr 2, 2007 | Resignation of a director | |
Registry | Apr 2, 2007 | Appointment of a director | |
Registry | Apr 2, 2007 | Appointment of a director 3203... | |
Registry | Apr 2, 2007 | Resignation of a director | |
Registry | Apr 2, 2007 | Resignation of a secretary | |
Registry | Apr 2, 2007 | Change in situation or address of registered office | |
Registry | Feb 22, 2007 | Appointment of a woman as Secretary | |
Registry | Feb 22, 2007 | Resignation of one Secretary | |
Registry | Feb 17, 2007 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Feb 16, 2007 | Two appointments: 2 men | |
Registry | Feb 8, 2007 | Auditor's letter of resignation | |
Financials | Nov 5, 2006 | Annual accounts | |
Registry | Sep 12, 2006 | Change in situation or address of registered office | |