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Capital Hill Hotels Group Europe LTD

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Reports

Extended Company Report with Annual Accounts CAPITAL HILL HOTELS GROUP EUROPE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BURFORD (COVENT GARDEN) LIMITED
I.S. EUROPE LIMITED
MORGANS HOTEL GROUP EUROPE LIMITED

Details

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

Charts

Visits

CAPITAL HILL HOTELS GROUP EUROPE LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jun 19, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 19, 2020 Appointment of a man as Chief Financial Officer and Director 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 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 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) Resignation of 2 people: one Director (a woman)
Registry Dec 17, 2019 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry May 24, 2016 Annual return 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%) 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 Registration of a charge / charge code
Registry Dec 3, 2015 Memorandum of association Memorandum of association
Registry Dec 3, 2015 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 22, 2015 Annual return Annual return
Financials Oct 15, 2015 Annual accounts Annual accounts
Registry Sep 12, 2015 Statement of satisfaction of a charge / full / charge no 1 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 Change of location of company records to the single alternative inspection location
Registry Aug 27, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 21, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 15, 2015 Change of registered office address Change of registered office address
Registry Jan 31, 2015 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jan 30, 2015 Annual return Annual return
Registry Jan 27, 2015 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Oct 29, 2014 Annual accounts Annual accounts
Financials Jan 20, 2014 Annual accounts 3203... Annual accounts 3203...
Registry Dec 2, 2013 Annual return Annual return
Registry Jul 29, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 29, 2013 Appointment of a person as Director 3203... Appointment of a person as Director 3203...
Registry Jul 29, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 29, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 29, 2013 Resignation of one Director Resignation of one Director
Registry Jun 10, 2013 Four appointments: 3 men and a woman,: 3 men and a woman 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 Resignation of one Director (a man) and one None
Registry Jan 6, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 20, 2012 Miscellaneous document Miscellaneous document
Financials Nov 12, 2012 Annual accounts Annual accounts
Registry Oct 1, 2012 Annual return Annual return
Registry Aug 21, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Dec 16, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 16, 2011 Resignation of one Director Resignation of one Director
Registry Dec 16, 2011 Resignation of one Director 3203... Resignation of one Director 3203...
Registry Dec 16, 2011 Resignation of one Director Resignation of one Director
Registry Dec 16, 2011 Resignation of one Director 3203... Resignation of one Director 3203...
Registry Dec 16, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 16, 2011 Change of registered office address Change of registered office address
Registry Dec 12, 2011 Change of name certificate Change of name certificate
Registry Dec 12, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 12, 2011 Company name change Company name change
Registry Dec 2, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 1, 2011 Statement of satisfaction in full or in part of mortgage or charge 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 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 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 Appointment of a man as Director and None
Financials Jun 20, 2011 Annual accounts Annual accounts
Registry Jun 10, 2011 Annual return Annual return
Registry May 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 26, 2011 Resignation of one Director Resignation of one Director
Registry Apr 15, 2011 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Apr 7, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 6, 2011 Statement of satisfaction in full or in part of mortgage or charge 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... 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) 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) Resignation of one Real Estate Investment Consult and one Secretary (a man)
Registry Jul 23, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 21, 2010 Resignation of one Director Resignation of one Director
Registry Jul 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 12, 2010 Resignation of one Director (a man) and one Real Estate Private Equity 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 Appointment of a man as Real Estate Professional and Director
Financials Jul 9, 2010 Annual accounts Annual accounts
Registry Jun 10, 2010 Annual return Annual return
Registry Jun 10, 2009 Annual return 3203... Annual return 3203...
Registry Mar 18, 2009 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Financials Mar 6, 2009 Annual accounts Annual accounts
Registry Nov 27, 2008 Authorised allotment of shares and debentures 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 Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 27, 2008 Annual return Annual return
Financials Mar 27, 2008 Annual accounts Annual accounts
Registry Oct 27, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 26, 2007 Resignation of a director Resignation of a director
Registry Oct 26, 2007 Appointment of a director Appointment of a director
Registry Oct 5, 2007 Appointment of a man as Director and Hotelier Appointment of a man as Director and Hotelier
Registry Sep 19, 2007 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Aug 27, 2007 Appointment of a man as Director and Attorney Appointment of a man as Director and Attorney
Registry Aug 21, 2007 Appointment of a director Appointment of a director
Registry Aug 7, 2007 Resignation of a director Resignation of a director
Registry Jul 27, 2007 Resignation of one Real Estate Investment Banker and one Director (a man) Resignation of one Real Estate Investment Banker and one Director (a man)
Registry Jul 4, 2007 Annual return Annual return
Financials Apr 14, 2007 Annual accounts Annual accounts
Registry Apr 3, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 2, 2007 Resignation of a director Resignation of a director
Registry Apr 2, 2007 Appointment of a director Appointment of a director
Registry Apr 2, 2007 Appointment of a director 3203... Appointment of a director 3203...
Registry Apr 2, 2007 Resignation of a director Resignation of a director
Registry Apr 2, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 2, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 22, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 22, 2007 Resignation of one Secretary Resignation of one Secretary
Registry Feb 17, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 16, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Feb 8, 2007 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Sep 12, 2006 Change in situation or address of registered office Change in situation or address of registered office

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