CAPITAL HILL HOTELS GROUP EUROPE LIMITED
| Status | ACTIVE |
| Company No. | 03203996 |
| Category | Private Limited Company |
| Incorporated | 28 May 1996 |
| Age | 28 years, 21 days |
| Jurisdiction | England Wales |
SUMMARY
CAPITAL HILL HOTELS GROUP EUROPE LIMITED is an active private limited company with number 03203996. It was incorporated 28 years, 21 days ago, on 28 May 1996. The company address is Holiday Inn London Heathrow M4 J4 Holiday Inn London Heathrow M4 J4, West Drayton, UB7 0JU, England.
Company Charges
A registered charge
Created on 17 Dec 2015
Delivered on 23 Dec 2015
Status fully-satisfied
Persons Entitled
Barclays Bank PLC as Security Agent and Security Trustee for the Secured Parties
Transactions
A registered charge
Created on 18 Aug 2015
Delivered on 21 Aug 2015
Status fully-satisfied
Persons Entitled
Barclays Bank PLC as Security Agent and Security Trustee for the Secured Parties
Transactions
Charge over shares
Created on 23 Nov 2011
Delivered on 02 Dec 2011
Status fully-satisfied
Persons Entitled
Aareal Bank Ag (The Security Agent)
Amount Secured
All monies due or to become due from morgans hotel group london limited (to be renamed capital hill hotels group london limited) to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All right title and interest in and to all the charged securities together with all present and future related rights see image for full details.
Transactions
Charge over shares
Created on 15 Jul 2010
Delivered on 23 Jul 2010
Status fully-satisfied
Persons Entitled
Aareal Bank Ag (The Security Agent)
Amount Secured
All monies due or to become due from the company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All present and future right title and interest in and to all the charged securities together with all present and future related rights see image for full details.
Transactions
Supplemental charge over shares and securities
Created on 30 Jun 2006
Delivered on 01 Jul 2006
Status fully-satisfied
Persons Entitled
Citibank International PLC (Security Trustee)
Amount Secured
All monies due or to become due from the company and/or the borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The shares and securities and the derivative assets. See the mortgage charge document for full details.
Transactions
Charge over shares and securities
Created on 24 Nov 2005
Delivered on 30 Nov 2005
Status fully-satisfied
Persons Entitled
Citibank International PLC
Amount Secured
All monies due or to become due from the company formerly known as I s europe limited and/or morgans hotel group europe limited to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The shares and securities and the derivative assets,. See the mortgage charge document for full details.
Transactions
Charge over shares
Created on 14 Nov 2000
Delivered on 29 Nov 2000
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies and liabilities due or to become due from ian schrager london limited ("the borrower") or any other person to the chargee acting for itself and as agent for the lenders ("the agent") or any of them under or in connection with the facility agreement dated 15TH june 1998 or the security documents (as defined) or the swaps or hedging contracts referred to in part 1 of schedule 2 to the facility agreement on any account whatsoever
Short Particulars
The original shares any further shares any derived assets and any dividends. See the mortgage charge document for full details.
Transactions
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