Capital Hill Hotels Group London Limited

03462675

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 07/11/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100

Hotels and similar accommodation

64209

Activities of other holding companies

Officers

Mr Simon Michael Teasdale

director · Since 17/12/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 124 other boards

Mr Eleftherios Kassianos

director · Since 19/06/2020

CHIEF FINANCIAL OFFICER

CYPRIOT · CYPRUS · Age 52

Also on 78 other boards

Persons with Significant Control

Capital Hill Hotels Group Europe Limited

75–100% shares

75–100% votes

Appoint directors

Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0HP

Reg: 03203996 · Companies House, England & Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 25/07/2024Registered 26/07/2024

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 17/12/2015Registered 23/12/2015Satisfied 23/01/2020

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/08/2015Registered 21/08/2015Satisfied 23/01/2020

charge

satisfied

AAREAL BANK AG (THE SECURITY AGENT)

Created 23/11/2011Registered 02/12/2011Satisfied 12/09/2015

charge

satisfied

AAREAL BANK AG (THE SECURITY AGENT")

Created 15/07/2010Registered 23/07/2010Satisfied 25/11/2011

charge

satisfied

LEAVESDON HOLDINGS LIMITED

Created 02/04/2007Registered 07/04/2007Satisfied 24/01/2020

charge

satisfied

CITIBANK INTERNATIONAL PLC (SECURITY TRUSTEE)

Created 30/06/2006Registered 01/07/2006Satisfied 02/04/2011

charge

satisfied

CITIBANK INTERNATIONAL PLC (SECURITY TRUSTEE)

Created 30/06/2006Registered 01/07/2006Satisfied 02/04/2011

charge

satisfied

CITIBANK INTERNATIONAL PLC

Created 24/11/2005Registered 30/11/2005Satisfied 02/04/2011

charge

satisfied

CITIBANK INTERNATIONAL PLC

Created 24/11/2005Registered 30/11/2005Satisfied 02/04/2011

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 01/07/1999Registered 08/07/1999Satisfied 23/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 23/06/1998Registered 01/07/1998Satisfied 20/10/2006

charge

satisfied

BARCLAYS BANK PLC

Created 23/06/1998Registered 01/07/1998Satisfied 20/10/2006