Ability Hotels (Iii) UK Limited

Company Registration Number: 09325464

Company registered in England and Wales

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Ability Hotels (Iii) UK Limited is a Private Company Limited by Shares first registered on 24 November 2014. Its current registered address is in Brentford, Middlesex.

Registered Address

HILTON LONDON SYON PARK
SYON PARK, LONDON ROAD
BRENTFORD
MIDDLESEX
UNITED KINGDOM
TW8 8JF

There are 116 companies currently registered at this postcode, including this one.

All companies at TW8 8JF

Registration Data

Company Number

09325464

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2015
Fixed Assets £0
Current Assets £9,551,129
of which Cash £0
Total Assets £9,551,129
Current Liabilities £9,799,594
Net Current Assets £-248,465
Total Net Worth £4,945,157

Previous Names

No previous names

Company Officers

  • CHIN, Juin Yong

    Secretary

    Appointed on 25 November 2014

     

    61
    Lyme Farm Road
    London
    SE12 8JQ
    United Kingdom

  • PANAYIOTOU, Andreas Costas

    Director

    Appointed on 25 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    Top Floor
    Hampton By Hilton
    42-50 Kimpton Road
    Luton
    Bedfordshire
    LU2 0NB
    United Kingdom

  • TAYLOR WESSING SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 November 2014

    Resigned on 25 November 2014

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • BURSBY, Richard Michael

    Director

    Appointed on 24 November 2014

    Resigned on 25 November 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1967

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • HUNTSMOOR LIMITED

    Corporate Director

    Appointed on 24 November 2014

    Resigned on 25 November 2014

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • HUNTSMOOR NOMINEES LIMITED

    Corporate Director

    Appointed on 24 November 2014

    Resigned on 25 November 2014

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 11 January 2017 Registered office address changed from Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP to Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Address. Type: AD01. Barcode: X5XVNA7E. Transaction: MzE2NjQ3MDE5MmFkaXF6a2N4.

  2. 25 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGVVF4. Transaction: MzE2Mjc5MjY0OGFkaXF6a2N4.

  3. 6 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5E77GA0. Transaction: MzE1NjQ5NDg3NmFkaXF6a2N4.

  4. 18 January 2016 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4YUQ7MG. Transaction: MzEzOTkxODk5MmFkaXF6a2N4.

  5. 18 November 2015 Registered office address changed from Top Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0NB United Kingdom to Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Address. Type: AD01. Barcode: X4KFY024. Transaction: MzEzNTQ2ODA5NGFkaXF6a2N4.

  6. 18 December 2014 Registration of charge 093254640001, created on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Mortgage. Type: MR01. Barcode: L3N04P0B. Transaction: MzExNDEwMzU5MWFkaXF6a2N4.

  7. 18 December 2014 Registration of charge 093254640002, created on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Mortgage. Type: MR01. Barcode: L3N04P0J. Transaction: MzExNDEwMzgxNmFkaXF6a2N4.

  8. 25 November 2014 Current accounting period extended from 30 November 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X3LEZ01F. Transaction: MzExMjA0Njg0MWFkaXF6a2N4.

  9. 25 November 2014 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Top Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0NB on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Address. Type: AD01. Barcode: X3LEZ017. Transaction: MzExMjA0NjgzOWFkaXF6a2N4.

  10. 25 November 2014 Appointment of Juin Yong Chin as a secretary on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: AP03. Barcode: X3LEYZO8. Transaction: MzExMjA0NjgzMmFkaXF6a2N4.

  11. 25 November 2014 Appointment of Andreas Costas Panayiotou as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: AP01. Barcode: X3LEYZKX. Transaction: MzExMjA0NjgzMGFkaXF6a2N4.

  12. 25 November 2014 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: TM02. Barcode: X3LEYZKP. Transaction: MzExMjA0NjgyOGFkaXF6a2N4.

  13. 25 November 2014 Termination of appointment of Richard Michael Bursby as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: TM01. Barcode: X3LEYZS8. Transaction: MzExMjA0NjgyNmFkaXF6a2N4.

  14. 25 November 2014 Termination of appointment of Huntsmoor Nominees Limited as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: TM01. Barcode: X3LEYZS0. Transaction: MzExMjA0NjgyNWFkaXF6a2N4.

  15. 25 November 2014 Termination of appointment of Huntsmoor Limited as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: TM01. Barcode: X3LEYZRS. Transaction: MzExMjA0NjgyNGFkaXF6a2N4.

  16. 24 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3LCB56O. Transaction: MzExMTkzMDE1NGFkaXF6a2N4.

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