CHURCHILL GROUP LIMITED

Profile CHURCHILL GROUP LIMITED

Actual on 01.04.2021
Company name
CHURCHILL GROUP LIMITED
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Company number
00922947
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 20 November 1967
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 05 March 2021 due by Friday, 16 April 2021

Last statement dated Thursday, 05 March 2020

Nature of business (SIC)
55100 - Hotels and similar accommodation
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Registered office address
30 PORTMAN SQUARE, LONDON, W1A 4ZX
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PSC and Officers CHURCHILL GROUP LIMITED

Officers

(as of 18.09.2020)

AL THANI, Jassim Bin Hamad, Sheikh
Status: Active
Appointed on: Thursday, 01 August 2013
Correspondence address: 30 Portman Square, London, W1A 4ZX
Nationality: Qatari
Date of birth: March 1982
Role: Director
Occupation: Chairman
Country of residence: Qatar
BAKHOS, Fady
Status: Active
Appointed on: Thursday, 01 August 2013
Correspondence address: 30 Portman Square, London, W1A 4ZX
Nationality: Lebanese
Date of birth: December 1971
Role: Director
Occupation: Lawyer
Country of residence: Qatar
CAIRNS, Michael Anthony
Status: Active
Appointed on: Monday, 01 June 1998
Correspondence address: Birchlands, Old Avenue, Weybridge, Surrey, KT13 0PY
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
COOPER, Karin
Status: Active
Appointed on: Thursday, 01 August 2013
Correspondence address: 30 Portman Square, London, W1A 4ZX
Role: Secretary
COOPER, Karin
Status: Active
Appointed on: Thursday, 01 August 2013
Correspondence address: 30 Portman Square, London, W1A 4ZX
Nationality: German
Date of birth: November 1969
Role: Director
Occupation: Architect
Country of residence: United Kingdom
EL GUIZIRI, Zaki Nasser Zaki
Status: Active
Appointed on: Thursday, 01 August 2013
Correspondence address: 30 Portman Square, London, W1A 4ZX
Nationality: Egyptian
Date of birth: January 1957
Role: Director
Occupation: Director
Country of residence: Qatar
GUARDIAN LIMITED
Status: Not active
Appointed on: Friday, 19 March 1993
Resigned on: Friday, 05 March 1993
Correspondence address: Harbour House, Queen Street, Grand Turk, Turks And Caicos Islands
Role: Director
STOTT, Myles Tweedale
Status: Not active
Appointed on: Friday, 19 March 1993
Resigned on: Friday, 05 March 1993
Correspondence address: Maison Des Paons, Avenue Pictet De Rochemont 7, Geneva Ch-1207, Switzerland
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Chartered Accountant
DE VEULLE, Philip John
Status: Not active
Appointed on: Thursday, 04 February 1993
Resigned on: Friday, 19 March 1993
Correspondence address: Le Gallais Chambers, 54 Bath Street, St Helier, Jersey Channel Islands, CHANNEL
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Chartered Accountant
GRANT, Lewis Russel Horace
Status: Not active
Resigned on: Friday, 19 March 1993
Correspondence address: Le Gallais Chambers, 54 Bath Street, St Helier, Jersey Channel Islands, CHANNEL
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Chartered Accountant
HUDDLESTONE, Paul Ivan Michael
Status: Not active
Appointed on: Thursday, 04 February 1993
Resigned on: Friday, 19 March 1993
Correspondence address: Le Gallais Chambers, 54 Bath Road, St Helier Je4 8ud, Jersey
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Chartered Accountant
REA, John
Status: Not active
Appointed on: Wednesday, 24 November 1999
Resigned on: Thursday, 02 May 2013
Correspondence address: 30 Portman Square, London, W1A 4ZX
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Solicitor
Country of residence: Switzerland
CHAN, Charles
Status: Not active
Resigned on: Thursday, 04 February 1993
Correspondence address: Park Lane Hotel, 310 Gloucester Road, Hong Kong, FOREIGN
Role: Secretary
CHAN, Charles
Status: Not active
Resigned on: Thursday, 04 February 1993
Correspondence address: Park Lane Hotel, 310 Gloucester Road, Hong Kong, FOREIGN
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Company Director
O'SHEA, John
Status: Not active
Appointed on: Tuesday, 05 May 1998
Resigned on: Thursday, 18 April 2013
Correspondence address: 74 Valiant House, Vicarage Crescent, London, SW11 3LX
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Director
Country of residence: United Kingdom
GUARDIAN LIMITED
Status: Not active
Appointed on: Friday, 19 March 1993
Resigned on: Tuesday, 05 May 1998
Correspondence address: Harbour House, Queen Street, Grand Turk, Turks And Caicos Islands
Role: Director
HARGREAVES, Peter William
Status: Not active
Appointed on: Thursday, 04 February 1993
Resigned on: Tuesday, 05 May 1998
Correspondence address: Le Gallais Chambers, 54 Bath Street, St Helier, Channel Islands, Jersey, JE4 8YD
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Chartered Accountant
PATERNOSTER SECRETARIES LIMITED
Status: Not active
Resigned on: Tuesday, 05 May 1998
Correspondence address: 55 Basinghall Street, London, EC2V 5HD
Role: Secretary
STOTT, Myles Tweedale
Status: Not active
Appointed on: Friday, 19 March 1993
Resigned on: Tuesday, 05 May 1998
Correspondence address: Maison Des Paons, Avenue Pictet De Rochemont 7, Geneva Ch-1207, Switzerland
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Chartered Accountant
MOATASSEM, Saeb Zeki
Status: Not active
Appointed on: Tuesday, 05 May 1998
Resigned on: Wednesday, 31 July 2013
Correspondence address: 34 Duncan Road, Richmond, TW9 2JD
Role: Secretary
MOATASSEM, Saeb Zeki
Status: Not active
Appointed on: Tuesday, 05 May 1998
Resigned on: Wednesday, 31 July 2013
Correspondence address: 34 Duncan Road, Richmond, TW9 2JD
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Director Secretary
Country of residence: Qatar
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Person with significant control

(as of 01.04.2021)

International Hotelier Uk Ltd
Status: Active
Notified on: Wednesday, 01 March 2017
Correspondence address: 30 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent