CAPITAL HILL HOTELS LIMITED
Active - Accounts Filed
General Information
NAME
CAPITAL HILL HOTELS LIMITED
COMPANY NUMBER
07785139
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/09/2011
(13 years and 2 months old)
WEBSITE
capitalhill.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 4NJ
67 Brook Street
London
W1K 4NJ
W1K 4NJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSTELLATION HOTELS HOLDING LTD | N/A | N/A |
| CAPITAL HILL HOTELS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPITAL HILL HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITAL HILL HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL HILL HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2013 - Present (11 years and 6 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
10/06/2013 - Present (11 years and 6 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
25/10/2022 - Present (2 years and 1 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
23/09/2011 - 10/06/2013 (1 years and 8 months) Born in Aug 1955 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
10/06/2013 - Present (11 years and 6 months) 10/06/2013 - Present (11 years and 6 months) Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIME CAPITAL SA | N/A | N/A |
| CONSTELLATION HOTELS HOLDING LTD | N/A | N/A |
| CAPITAL HILL HOTELS LIMITED | Active - Accounts Filed | View Report |
| SELENE SARL | N/A | N/A |
| GOLDRANGE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| SELENE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SELENE MIDCO LIMITED | Non-Trading | View Report |
| MAYBOURNE HOTELS LIMITED | Active - Accounts Filed | View Report |
| MAYBOURNE HOTELS LIMITED | Active - Accounts Filed | View Report |
| THE BERKELEY HOTEL LIMITED | Active - Accounts Filed | View Report |
| THE CONNAUGHT HOTEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 02/11/2022 | New Board Member Deborah Pennington (930172081) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 25/05/2022 | Karin Cooper (916021852) has left the board |
| 08/01/2022 | New Accounts filed |
| 18/11/2021 | Zaki Nasser Zaki El Guiziri (918055955) has left the board |
| 18/11/2021 | Zaki Nasser Zaki El Guiziri (918055955) has left the board |
| 18/11/2021 | Zaki Nasser Zaki El Guiziri (918055955) has left the board |
| 29/05/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 07/04/2020 | Change in Reg. Office |
| 14/08/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 17/05/2018 | New Board Member Karin Cooper (916021852) Appointed |
| 17/05/2018 | New Board Member Zaki Nasser Zaki El Guiziri (918055955) Appointed |
| 17/05/2018 | Karin Cooper Nagel (915040236) has left the board |
| 17/05/2018 | Zaki El Guiziri (918014126) has left the board |
| 18/10/2017 | New Accounts filed |
| 31/05/2017 | New Annual Return filed |
| 17/03/2017 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 02/11/2014 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 24/01/2014 | New Accounts filed |
| 07/08/2013 | Fady Bakhos (918014108) has left the board |
| 07/08/2013 | Jassim Bin Hamad Bin Jassim Al-Thani (918014138) has left the board |
| 07/08/2013 | New Board Member Fady Bakhos (918013863) Appointed |
| 07/08/2013 | New Board Member Jassim Bin Hamad Jassim Al-Thani (918013905) Appointed |
| 31/07/2013 | New Board Member Fady Bakhos (918014108) Appointed |
| 31/07/2013 | Fakirahmed Gulammohiddin Kaldane (916534941) has left the board |
| 04/06/2013 | New Annual Return filed |
| 24/05/2013 | Change in Reg. Office |
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