Company NameAbility Hotels (Edinburgh) Holdings Limited
Company StatusActive
Company Number09121281
CategoryPrivate Limited Company
Incorporation Date8 July 2014(9 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Andreas Costas Panayiotou
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2014(same day as company formation)
RoleProperty Developer
Country of ResidenceGreece
Correspondence AddressHilton London Syon Park Syon Park, London Road
Brentford
Middlesex
TW8 8JF
Secretary NameJuin Yong Chin
StatusCurrent
Appointed08 July 2014(same day as company formation)
RoleCompany Director
Correspondence Address107 Dumbreck Road
London
SE9 1XE
Director NameMr Martyn David Giles
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 2021(6 years, 10 months after company formation)
Appointment Duration2 years, 10 months
RoleOperations Director
Country of ResidenceEngland
Correspondence AddressHilton London Syon Park Syon Park, London Road
Brentford
Middlesex
TW8 8JF
Director NameMr Juin Yong Chin
Date of BirthMarch 1968 (Born 56 years ago)
NationalityMalaysian
StatusCurrent
Appointed08 July 2021(7 years after company formation)
Appointment Duration2 years, 8 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressHilton London Syon Park Syon Park, London Road
Brentford
Middlesex
TW8 8JF

Location

Registered AddressHilton London Syon Park
Syon Park, London Road
Brentford
Middlesex
TW8 8JF
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardSyon
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Ability (Hotels) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return8 July 2023 (8 months, 3 weeks ago)
Next Return Due22 July 2024 (3 months, 3 weeks from now)

Charges

1 June 2023Delivered on: 2 June 2023
Persons entitled: Oaknorth Bank PLC (As Security Trustee)

Classification: A registered charge
Outstanding
1 June 2023Delivered on: 2 June 2023
Persons entitled: Oaknorth Bank PLC (As Security Trustee)

Classification: A registered charge
Outstanding
16 April 2019Delivered on: 23 April 2019
Persons entitled: Aib Group (UK) P.L.C.

Classification: A registered charge
Outstanding
24 July 2017Delivered on: 26 July 2017
Persons entitled: Heritage Square Limited as Security Trustee for the Secured Parties (Security Trustee)

Classification: A registered charge
Particulars: Not applicable.
Outstanding

Filing History

23 December 2020Accounts for a small company made up to 31 December 2019 (7 pages)
5 September 2020Satisfaction of charge 091212810001 in full (4 pages)
20 August 2020Director's details changed for Mr Andreas Costas Panayiotou on 10 August 2020 (2 pages)
20 August 2020Change of details for Mr Andreas Costas Panayiotou as a person with significant control on 10 August 2020 (2 pages)
16 July 2020Confirmation statement made on 8 July 2020 with no updates (3 pages)
8 October 2019Accounts for a small company made up to 31 December 2018 (6 pages)
14 August 2019Confirmation statement made on 8 July 2019 with updates (4 pages)
23 July 2019Notification of Ability Hotels (Edinburgh) Number 2 Limited as a person with significant control on 16 April 2019 (2 pages)
23 April 2019Registration of charge 091212810002, created on 16 April 2019 (67 pages)
4 October 2018Accounts for a small company made up to 31 December 2017 (6 pages)
9 July 2018Confirmation statement made on 8 July 2018 with no updates (3 pages)
6 October 2017Accounts for a small company made up to 31 December 2016 (6 pages)
6 October 2017Accounts for a small company made up to 31 December 2016 (6 pages)
31 July 2017Confirmation statement made on 8 July 2017 with no updates (3 pages)
31 July 2017Confirmation statement made on 8 July 2017 with no updates (3 pages)
26 July 2017Registration of charge 091212810001, created on 24 July 2017 (27 pages)
26 July 2017Registration of charge 091212810001, created on 24 July 2017 (27 pages)
11 January 2017Registered office address changed from Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP England to Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF on 11 January 2017 (1 page)
11 January 2017Registered office address changed from Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP England to Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF on 11 January 2017 (1 page)
31 October 2016Confirmation statement made on 8 July 2016 with updates (5 pages)
31 October 2016Confirmation statement made on 8 July 2016 with updates (5 pages)
21 August 2016Accounts for a small company made up to 31 December 2015 (6 pages)
21 August 2016Accounts for a small company made up to 31 December 2015 (6 pages)
8 April 2016Accounts for a small company made up to 31 December 2014 (6 pages)
8 April 2016Accounts for a small company made up to 31 December 2014 (6 pages)
27 January 2016Current accounting period shortened from 31 July 2015 to 31 December 2014 (1 page)
27 January 2016Current accounting period shortened from 31 July 2015 to 31 December 2014 (1 page)
18 November 2015Registered office address changed from Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0NB to Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP on 18 November 2015 (1 page)
18 November 2015Registered office address changed from Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0NB to Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP on 18 November 2015 (1 page)
23 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
(4 pages)
23 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
(4 pages)
23 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
(4 pages)
21 November 2014Secretary's details changed for Juin Yong Chin on 1 November 2014 (1 page)
21 November 2014Secretary's details changed for Juin Yong Chin on 1 November 2014 (1 page)
21 November 2014Secretary's details changed for Juin Yong Chin on 1 November 2014 (1 page)
8 July 2014Incorporation
Statement of capital on 2014-07-08
  • GBP 100
(37 pages)
8 July 2014Incorporation
Statement of capital on 2014-07-08
  • GBP 100
(37 pages)