CHURCHILL GROUP LIMITED

Address

CHURCHILL GROUP LIMITED
30 PORTMAN SQUARE
LONDON
W1A 4ZX
Classification:

Hotels and similar accommodation

Legal Information

Company Registration No.:
00922947
Incorporation Date:
20 Nov 1967 (49 Years old)
Financial Year End:
31 Dec
Capital:
£3,309,300.00 on 7 May 2015
For period ending:
31 Dec 2013
Filed on:
9 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Mar 2015
Filed on:
7 May 2015
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Map


Recently Filed Documents - 138 available


Directors and Secretaries

Michael Cairns
1 Jun 1998 ⇒ Present ( 18 Years ) Director
Saeb Moatassem
5 May 1998 ⇒ Present ( 18 Years ) Company Secretary
5 May 1998 ⇒ Present ( 18 Years ) Director
John O'shea
5 May 1998 ⇒ Present ( 18 Years ) Director
John Rea
24 Nov 1999 ⇒ Present ( 17 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES
- OUTSTANDING on 21 Aug 2015
BARCLAYS BANK PLC (AS SECURITY AGENT)
- OUTSTANDING on 5 Oct 2013
BARCLAYS BANK PLC
- OUTSTANDING on 7 May 2013
BARCLAYS BANK PLC (THE "SECURITY TRUSTEE")
DEBENTURE - OUTSTANDING on 15 Jun 2011
BARCLAYS BANK PLC (THE "SECURITY TRUSTEE")
SUPPLEMENTAL DEBENTURE - OUTSTANDING on 25 Aug 2006
BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 20 Jun 2006

Previous Addresses

93 PARK LANE
LONDON
W1Y 3TA
Changed 18 Jan 2005

HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Changed 15 Sep 1998

BEAUFORT HOUSE
TENTH FLOOR
15 ST BOTOLPH STREET
LONDON. EC3A 7EE
Changed 18 May 1998

35 ST THOMAS STREET
LONDON
SE1 9SN
Changed 12 Feb 1993

THE CHURCHILL HOTEL
PORTMAN SQUARE
LONDON
W1
Changed 4 Oct 1988


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.churchillgroup.hotel
www.churchillgroup.and
www.churchillgroup.hotels
www.churchillgroup.hoteles
www.churchill.group
www.churchillgroup.org.uk
www.churchillgroup.services

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 9 Jul 2014 7
31 Dec 2012 2 Aug 2013 8
31 Dec 2011 15 Aug 2012 8
31 Dec 2010 28 Sep 2011 9
31 Dec 2009 2 Oct 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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138 other company documents are available

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