Company information:
Churchill Group Limited (No: 00922947)
Address: 30 PORTMAN SQUARE, LONDON, W1A 4ZX
Status: Active
Incorporated: 20-Nov-1967
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Mar-2025
Industry Class: 55100 - Hotels and similar accommodation
Current Director: JASSIM BIN HAMAD AL THANI ( DOB: Mar-1982 From: Aug-2013 )
Current Director: FADY BAKHOS ( DOB: Dec-1971 From: Aug-2013 )
Current Director: KARIN COOPER ( DOB: Nov-1969 From: Aug-2013 )
Current Director: DEBORAH PENNINGTON ( DOB: Aug-1979 From: Oct-2022 )
Current Secretary: KARIN COOPER ( From: Aug-2013 )
Resigned Director: MICHAEL ANTHONY CAIRNS ( DOB: Apr-1940 From: Jun-1998 To: Oct-2022 )
Resigned Director: CHARLES CHAN ( DOB: Nov-1955 From: Mar-1991 To: Feb-1993 )
Resigned Director: PHILIP JOHN DE VEULLE ( DOB: Apr-1939 From: Feb-1993 To: Mar-1993 )
Resigned Director: ZAKI NASSER ZAKI EL GUIZIRI ( DOB: Jan-1957 From: Aug-2013 To: Nov-2021 )
Resigned Director: LEWIS RUSSEL HORACE GRANT ( DOB: May-1950 From: Mar-1993 To: Mar-1993 )
Resigned Director: GUARDIAN LIMITED ( From: Mar-1993 To: May-1998 )
Resigned Director: PETER WILLIAM HARGREAVES ( DOB: Nov-1953 From: Feb-1993 To: May-1998 )
Resigned Director: PAUL IVAN MICHAEL HUDDLESTONE ( DOB: Aug-1951 From: Feb-1993 To: Mar-1993 )
Resigned Director: SAEB ZEKI MOATASSEM ( DOB: Jun-1951 From: May-1998 To: Jul-2013 )
Resigned Director: JOHN O'SHEA ( DOB: Apr-1939 From: May-1998 To: Apr-2013 )
Resigned Director: JOHN REA ( DOB: Apr-1952 From: Nov-1999 To: May-2013 )
Resigned Director: MYLES TWEEDALE STOTT ( DOB: Jul-1942 From: Mar-1993 To: May-1998 )
Resigned Secretary: CHARLES CHAN ( DOB: Nov-1955 From: Mar-1991 To: Feb-1993 )
Resigned Secretary: SAEB ZEKI MOATASSEM ( DOB: Jun-1951 From: May-1998 To: Jul-2013 )
Resigned Secretary: PATERNOSTER SECRETARIES LIMITED ( From: Mar-1993 To: May-1998 )
Persons of Significant Control:
International Hotelier Uk Ltd, 30 Portman Square, London, W1H 7BH, England: Ownership of shares – 75% or more (Notified: 2017-03-01)