| Company Name | Ability Hotels (Peterborough) Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 09279243 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2014(9 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Andreas Costas Panayiotou |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 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 | 24 October 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, 7 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(6 years, 8 months 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(6 years, 8 months 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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months, 2 weeks from now) |
Charges
| 4 April 2019 | Delivered on: 9 April 2019 Persons entitled: Industrial and Commercial Bank of China Limited, London Branch Classification: A registered charge Particulars: Not applicable. Outstanding |
|---|---|
| 25 March 2015 | Delivered on: 1 April 2015 Persons entitled: Cbre Loan Servicing Limited (As Common Security Trustee) Classification: A registered charge Outstanding |
Filing History
| 29 September 2023 | Accounts for a small company made up to 31 December 2022 (9 pages) |
|---|---|
| 8 November 2022 | Confirmation statement made on 24 October 2022 with no updates (3 pages) |
| 28 September 2022 | Accounts for a small company made up to 31 December 2021 (9 pages) |
| 11 April 2022 | Director's details changed for Mr Andreas Costas Panayiotou on 29 May 2021 (2 pages) |
| 4 November 2021 | Confirmation statement made on 24 October 2021 with no updates (3 pages) |
| 29 July 2021 | Appointment of Mr Jonathan David Bregman as a director on 8 July 2021 (2 pages) |
| 26 July 2021 | Appointment of Mr Juin Yong Chin as a director on 8 July 2021 (2 pages) |
| 30 June 2021 | Accounts for a small company made up to 31 December 2020 (8 pages) |
| 8 June 2021 | Appointment of Mr Martyn David Giles as a director on 27 May 2021 (2 pages) |
| 23 December 2020 | Accounts for a small company made up to 31 December 2019 (7 pages) |
| 9 November 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
| 20 August 2020 | Change of details for Ability Hotels (Iv) Finance Limited as a person with significant control on 10 August 2020 (2 pages) |
| 20 August 2020 | Director's details changed for Mr Andreas Costas Panayiotou on 10 August 2020 (2 pages) |
| 4 November 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 24 September 2019 | Accounts for a small company made up to 31 December 2018 (6 pages) |
| 11 April 2019 | Satisfaction of charge 092792430001 in full (1 page) |
| 9 April 2019 | Registration of charge 092792430002, created on 4 April 2019 (50 pages) |
| 29 October 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 4 October 2018 | Accounts for a small company made up to 31 December 2017 (6 pages) |
| 6 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 6 October 2017 | Accounts for a small company made up to 31 December 2016 (6 pages) |
| 6 October 2017 | Accounts for a small company made up to 31 December 2016 (6 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) |
| 10 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 10 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 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) |
| 9 May 2016 | Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
| 9 May 2016 | Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
| 23 December 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-23
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| 23 December 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 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 (1 page) |
| 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 (1 page) |
| 14 April 2015 | Resolutions
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| 14 April 2015 | Resolutions
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| 1 April 2015 | Registration of charge 092792430001, created on 25 March 2015 (45 pages) |
| 1 April 2015 | Registration of charge 092792430001, created on 25 March 2015 (45 pages) |
| 24 October 2014 | Incorporation Statement of capital on 2014-10-24
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| 24 October 2014 | Incorporation Statement of capital on 2014-10-24
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