| Company Name | Ability Hotels (Manchester) Limited |
|---|---|
| Company Status | Active |
| Company Number | 09293461 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2014(9 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Andreas Costas Panayiotou |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 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 | 04 November 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, 6 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 | July 1968 (Born 55 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, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 November 2024 (7 months from now) |
Charges
| 18 December 2020 | Delivered on: 23 December 2020 Persons entitled: Industrial and Commercial Bank of China Limited, London Branch as Security Trustee for the Secured Parties Classification: A registered charge Particulars: The property demised by the lease dated of even date with this deed between (1) ge cif property nominee company no 1 limited and ge cif property nominee company no 2 limited and (2) ability hotels (manchester) limited being part of the property demised and registered at the land registry with title number MAN86392. Hm land registry title number to be allocated. Outstanding |
|---|---|
| 4 April 2019 | Delivered on: 9 April 2019 Persons entitled: Industrial and Commercial Bank of China Limited, London Branch Classification: A registered charge Particulars: Land and buildings on the east side of cheetham hill road, manchester, registered in england and wales at hm land registry with title number MAN86392. Outstanding |
| 25 March 2015 | Delivered on: 1 April 2015 Persons entitled: Cbre Loan Servicing Limited (As Common Security Trustee) Classification: A registered charge Particulars: L/H land and buildings on the east side of cheetham hill road, manchester t/no MAN86392. Outstanding |
| 16 December 2014 | Delivered on: 19 December 2014 Satisfied on: 23 April 2015 Persons entitled: Dragonfly Finance S.À R.L. Classification: A registered charge Particulars: All that freehold property known as land on the east side of cheetham hill road, manchester as is registered at the land registry under the title number MAN86392. Fully Satisfied |
Filing History
| 18 December 2023 | Termination of appointment of Jonathan David Bregman as a director on 15 December 2023 (1 page) |
|---|---|
| 27 November 2023 | Confirmation statement made on 4 November 2023 with no updates (3 pages) |
| 29 September 2023 | Accounts for a small company made up to 31 December 2022 (11 pages) |
| 8 November 2022 | Confirmation statement made on 4 November 2022 with no updates (3 pages) |
| 28 September 2022 | Accounts for a small company made up to 31 December 2021 (11 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 4 November 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 (9 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 (8 pages) |
| 23 December 2020 | Registration of charge 092934610004, created on 18 December 2020 (14 pages) |
| 9 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
| 20 August 2020 | Change of details for Ability Hotels (Manchester) Holdings 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 4 November 2019 with no updates (3 pages) |
| 24 September 2019 | Accounts for a small company made up to 31 December 2018 (7 pages) |
| 11 April 2019 | Satisfaction of charge 092934610002 in full (1 page) |
| 9 April 2019 | Registration of charge 092934610003, created on 4 April 2019 (49 pages) |
| 6 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 5 October 2018 | Accounts for a small company made up to 31 December 2017 (7 pages) |
| 6 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 7 October 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
| 7 October 2017 | Accounts for a small company made up to 31 December 2016 (7 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 4 November 2016 with updates (5 pages) |
| 10 November 2016 | Confirmation statement made on 4 November 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 30 November 2015 to 31 December 2015 (1 page) |
| 9 May 2016 | Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 22 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
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| 22 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 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) |
| 23 April 2015 | Satisfaction of charge 092934610001 in full (4 pages) |
| 23 April 2015 | Satisfaction of charge 092934610001 in full (4 pages) |
| 14 April 2015 | Resolutions
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| 14 April 2015 | Resolutions
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| 1 April 2015 | Registration of charge 092934610002, created on 25 March 2015 (45 pages) |
| 1 April 2015 | Registration of charge 092934610002, created on 25 March 2015 (45 pages) |
| 19 December 2014 | Registration of charge 092934610001 (43 pages) |
| 19 December 2014 | Registration of charge 092934610001 (43 pages) |
| 4 November 2014 | Incorporation Statement of capital on 2014-11-04
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| 4 November 2014 | Incorporation Statement of capital on 2014-11-04
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