CAPITAL HILL HOTELS GROUP LONDON LIMITED

HOLIDAY INN LONDON HEATHROW M4 J4, SIPSON ROAD, WEST DRAYTON UB7 0JU

Active
Private Limited Company
Company No. 03462675
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

CAPITAL HILL HOTELS GROUP LONDON LIMITED was incorporated on Friday, November 7, 1997 as a Private Limited Company with registered address in WEST DRAYTON. CAPITAL HILL HOTELS GROUP LONDON LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 27 years and 6 days.

Name	CAPITAL HILL HOTELS GROUP LONDON LIMITED
Company number	03462675
Company type	Private Limited Company
Incorporation date	07 Nov 1997
Status	Active
Industry (SIC 2007)	Hotels and similar accommodation (55100) Activities of other holding companies n.e.c. (64209)

Address

Registered Address	HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD WEST DRAYTON UB7 0JU
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Capital Hill Hotels Group Europe Limited Sipson Road, UB7 0HP	Dates: Wednesday, April 6, 2016 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-44 days left)
Latest accounts	31 December 2022
Next confirmation statement due	11 June 2017
Last confirmation statement dated	14 May 2016

Mortgages

Total of Mortgages	12
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	12

Previous Names

Name	Change Date
CAPITAL HILL HOTELS GROUP LONDON LIMITED	07 Nov 1997
IAN SCHRAGER LONDON LIMITED	25 Nov 2005
MORGANS HOTEL GROUP LONDON LIMITED	16 Dec 2011