Ability Hotels (Edinburgh) Limited

Company Name	Ability Hotels (Edinburgh) Limited
Company Status	Active
Company Number	09122341
Category	Private Limited Company
Incorporation Date	8 July 2014(9 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Andreas Costas Panayiotou
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 July 2014(same day as company formation)
Role	Property Developer
Country of Residence	Greece
Correspondence Address	Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF

Secretary Name	Juin Yong Chin
Status	Current
Appointed	08 July 2014(same day as company formation)
Role	Company Director
Correspondence Address	107 Dumbreck Road London SE9 1XE

Director Name	Mr Martyn David Giles
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 May 2021(6 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF

Director Name	Mr Juin Yong Chin
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Malaysian
Status	Current
Appointed	08 July 2021(7 years after company formation)
Appointment Duration	2 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF

Director Name	Mr Jonathan David Bregman
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2021(7 years after company formation)
Appointment Duration	2 years, 5 months (resigned 15 December 2023)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF

Location

Registered Address	Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Syon
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Charges

14 June 2023	Delivered on: 15 June 2023 Persons entitled: Oaknorth Bank PLC (As Security Agent) Classification: A registered charge Particulars: All and whole the tenant's interest in the lease between edinburgh airport limited and the chargor guaranteed by ability developments limited dated 4 and 16 august 2016 and registered in the land register of scotland under title number MID174954 on 7 october 2016 as subsequently amended, being a lease of the subjects now known as the hampton by hilton edinburgh airport, 5 almond avenue, edinburgh EH12 9GN. Outstanding
1 June 2023	Delivered on: 2 June 2023 Persons entitled: Oaknorth Bank PLC (As Security Trustee) Classification: A registered charge Outstanding
24 April 2019	Delivered on: 2 May 2019 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: All and whole the tenant's interest in the lease among edinburgh airport limited, ability hotels (edinburgh) limited, and ability developments limited dated 4 and 16 august 2016 and presented for registration in the land register of scotland on 7 october 2016 and currently undergoing. Registration under title number MID174954 as varied by the minute of variation of lease dated 5 and 10 october 2018 and presented for registration in the land register of scotland on 5 november 2018 currently undergoing registration under title number MID174954 being a lease of the subjects known as the hampton by hilton, almond avenue, edinburgh airport. Outstanding
16 April 2019	Delivered on: 23 April 2019 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding
27 July 2017	Delivered on: 7 August 2017 Persons entitled: Heritage Square Limited as Security Agent Classification: A registered charge Particulars: All and whole the tenant's interest in the lease between edinburgh airport limited and ability hotels (edinburgh) limited and ability developments limited, which lease is registered under title number MIDI74954, of subjects at almond avenue, edinburgh. For more details please refer to the instrument. Outstanding
24 July 2017	Delivered on: 26 July 2017 Persons entitled: Heritage Square Limited Classification: A registered charge Particulars: N/A. Outstanding
24 July 2017	Delivered 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 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
5 September 2020	Satisfaction of charge 091223410003 in full (4 pages)
5 September 2020	Satisfaction of charge 091223410001 in full (4 pages)
5 September 2020	Satisfaction of charge 091223410002 in full (4 pages)
20 August 2020	Director's details changed for Mr Andreas Costas Panayiotou on 10 August 2020 (2 pages)
16 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
8 October 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
23 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
2 May 2019	Registration of charge 091223410005, created on 24 April 2019 (17 pages)
23 April 2019	Registration of charge 091223410004, created on 16 April 2019 (67 pages)
6 October 2018	Accounts for a small company made up to 31 December 2017 (6 pages)
9 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
18 October 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
18 October 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
7 August 2017	Registration of charge 091223410003, created on 27 July 2017 (31 pages)
7 August 2017	Registration of charge 091223410003, created on 27 July 2017 (31 pages)
31 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
26 July 2017	Registration of charge 091223410001, created on 24 July 2017 (40 pages)
26 July 2017	Registration of charge 091223410001, created on 24 July 2017 (40 pages)
26 July 2017	Registration of charge 091223410002, created on 24 July 2017 (27 pages)
26 July 2017	Registration of charge 091223410002, created on 24 July 2017 (27 pages)
24 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
24 July 2017	Memorandum and Articles of Association (29 pages)
24 July 2017	Memorandum and Articles of Association (29 pages)
24 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
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 (1 page)
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 (1 page)
21 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
21 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
17 August 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
8 April 2016	Accounts for a small company made up to 31 December 2014 (6 pages)
8 April 2016	Accounts for a small company made up to 31 December 2014 (6 pages)
27 January 2016	Current accounting period shortened from 31 July 2015 to 31 December 2014 (1 page)
27 January 2016	Current accounting period shortened from 31 July 2015 to 31 December 2014 (1 page)
23 July 2015	Annual 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 2015	Annual 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 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (4 pages)
17 June 2015	Registered office address changed from Top Floor, Hampton by Hilton Kimpton Road Luton Bedfordshire LU2 0NB United Kingdom to Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP on 17 June 2015 (1 page)
17 June 2015	Registered office address changed from Top Floor, Hampton by Hilton Kimpton Road Luton Bedfordshire LU2 0NB United Kingdom to Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP on 17 June 2015 (1 page)
21 November 2014	Secretary's details changed for Juin Yong Chin on 1 November 2014 (1 page)
21 November 2014	Secretary's details changed for Juin Yong Chin on 1 November 2014 (1 page)
21 November 2014	Secretary's details changed for Juin Yong Chin on 1 November 2014 (1 page)
8 July 2014	Incorporation Statement of capital on 2014-07-08 GBP 100 (37 pages)
8 July 2014	Incorporation Statement of capital on 2014-07-08 GBP 100 (37 pages)

Ability Hotels (Edinburgh) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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