Ability Hotels (Manchester) Holdings Limited

Company Name	Ability Hotels (Manchester) Holdings Limited
Company Status	Active
Company Number	09288018
Category	Private Limited Company
Incorporation Date	30 October 2014(9 years, 5 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	30 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	30 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, 10 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 48 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

Shareholders

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

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 April 2023 (11 months, 3 weeks ago)
Next Return Due	14 May 2024 (3 weeks, 6 days 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

18 December 2023	Termination of appointment of Jonathan David Bregman as a director on 15 December 2023 (1 page)
29 September 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
26 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
28 September 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
6 June 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
11 April 2022	Director's details changed for Mr Andreas Costas Panayiotou on 29 May 2021 (2 pages)
11 April 2022	Director's details changed for Mr Andreas Costas Panayiotou on 29 May 2021 (2 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)
4 June 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
23 December 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
20 August 2020	Director's details changed for Mr Andreas Costas Panayiotou on 10 August 2020 (2 pages)
18 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
24 September 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
31 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
11 April 2019	Satisfaction of charge 092880180001 in full (1 page)
9 April 2019	Registration of charge 092880180002, created on 4 April 2019 (49 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (6 pages)
18 May 2018	Confirmation statement made on 30 April 2018 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)
7 June 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
11 January 2017	Registered 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 2017	Registered 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)
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)
13 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (4 pages)
13 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (4 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)
18 November 2015	Registered 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 2015	Registered 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)
2 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (4 pages)
2 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (4 pages)
14 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
14 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
1 April 2015	Registration of charge 092880180001, created on 25 March 2015 (45 pages)
1 April 2015	Registration of charge 092880180001, created on 25 March 2015 (45 pages)
30 October 2014	Incorporation Statement of capital on 2014-10-30 GBP 100 (37 pages)
30 October 2014	Incorporation Statement of capital on 2014-10-30 GBP 100 (37 pages)

Ability Hotels (Manchester) Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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