Company NameAbility Hotels (III) Group Limited
Company StatusActive
Company Number09325340
CategoryPrivate Limited Company
Incorporation Date24 November 2014(9 years, 4 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
Appointed25 November 2014(1 day after company formation)
Appointment Duration9 years, 4 months
RoleCompany Director
Country of ResidenceGreece
Correspondence AddressHilton London Syon Park Syon Park, London Road
Brentford
Middlesex
TW8 8JF
Director NameMr Martyn David Giles
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 2021(6 years, 6 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
Secretary NameMr Juin Yong Chin
StatusCurrent
Appointed27 May 2021(6 years, 6 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
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(6 years, 7 months 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
Director NameRichard Michael Bursby
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2014(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address5 New Street Square
London
EC4A 3TW
Secretary NameJuin Yong Chin
StatusResigned
Appointed25 November 2014(1 day after company formation)
Appointment Duration6 years, 6 months (resigned 27 May 2021)
RoleCompany Director
Correspondence Address61 Lyme Farm Road
London
SE12 8JQ
Director NameMr Juin Yong Chin
Date of BirthMarch 1968 (Born 56 years ago)
NationalityMalaysian
StatusResigned
Appointed27 May 2021(6 years, 6 months after company formation)
Appointment DurationResigned same day (resigned 27 May 2021)
RoleFinancial Director
Country of ResidenceEngland
Correspondence AddressHilton London Syon Park Syon Park, London Road
Brentford
Middlesex
TW8 8JF
Secretary NameMrs Deborah Belshaw
StatusResigned
Appointed27 May 2021(6 years, 6 months after company formation)
Appointment DurationResigned same day (resigned 27 May 2021)
RoleCompany Director
Correspondence AddressHilton London Syon Park Syon Park, London Road
Brentford
Middlesex
TW8 8JF
Director NameMr Jonathan David Bregman
Date of BirthMay 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2021(6 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 15 December 2023)
RoleNon Executive Director
Country of ResidenceEngland
Correspondence AddressHilton London Syon Park Syon Park, London Road
Brentford
Middlesex
TW8 8JF
Director NameHuntsmoor Limited (Corporation)
StatusResigned
Appointed24 November 2014(same day as company formation)
Correspondence Address5 New Street Square
London
EC4A 3TW
Director NameHuntsmoor Nominees Limited (Corporation)
StatusResigned
Appointed24 November 2014(same day as company formation)
Correspondence Address5 New Street Square
London
EC4A 3TW
Secretary NameTaylor Wessing Secretaries Limited (Corporation)
StatusResigned
Appointed24 November 2014(same day as company formation)
Correspondence Address5 New Street Square
London
EC4A 3TW

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 CategoryFull
Accounts Year End31 December

Returns

Latest Return27 November 2023 (4 months ago)
Next Return Due11 December 2024 (8 months, 2 weeks from now)

Charges

12 December 2014Delivered on: 19 December 2014
Persons entitled: Mount Street Mortgage Servicing Limited

Classification: A registered charge
Outstanding
12 December 2014Delivered on: 19 December 2014
Persons entitled: Mount Street Mortgage Servicing Limited

Classification: A registered charge
Outstanding

Filing History

18 December 2023Termination of appointment of Jonathan David Bregman as a director on 15 December 2023 (1 page)
27 November 2023Confirmation statement made on 27 November 2023 with no updates (3 pages)
29 September 2023Full accounts made up to 31 December 2022 (22 pages)
13 December 2022Confirmation statement made on 28 November 2022 with no updates (3 pages)
28 September 2022Full accounts made up to 31 December 2021 (22 pages)
8 April 2022Change of details for Mr Andreas Costas Panayiotou as a person with significant control on 29 May 2021 (2 pages)
8 April 2022Director's details changed for Andreas Costas Panayiotou on 29 May 2021 (2 pages)
22 December 2021Confirmation statement made on 28 November 2021 with no updates (3 pages)
29 July 2021Appointment of Mr Jonathan David Bregman as a director on 8 July 2021 (2 pages)
26 July 2021Appointment of Mr Juin Yong Chin as a director on 8 July 2021 (2 pages)
30 June 2021Full accounts made up to 31 December 2020 (15 pages)
8 June 2021Termination of appointment of Juin Yong Chin as a director on 27 May 2021 (1 page)
8 June 2021Appointment of Mr Juin Yong Chin as a secretary on 27 May 2021 (2 pages)
8 June 2021Termination of appointment of Deborah Belshaw as a secretary on 27 May 2021 (1 page)
2 June 2021Appointment of Mrs Deborah Belshaw as a secretary on 27 May 2021 (2 pages)
2 June 2021Appointment of Mr Martyn David Giles as a director on 27 May 2021 (2 pages)
2 June 2021Termination of appointment of Juin Yong Chin as a secretary on 27 May 2021 (1 page)
2 June 2021Appointment of Mr Juin Yong Chin as a director on 27 May 2021 (2 pages)
29 January 2021Confirmation statement made on 28 November 2020 with no updates (3 pages)
22 December 2020Full accounts made up to 31 December 2019 (16 pages)
20 August 2020Change of details for Mr Andreas Costas Panayiotou as a person with significant control on 10 August 2020 (2 pages)
28 November 2019Confirmation statement made on 28 November 2019 with no updates (3 pages)
26 November 2019Confirmation statement made on 24 November 2019 with no updates (3 pages)
24 September 2019Full accounts made up to 31 December 2018 (14 pages)
26 November 2018Confirmation statement made on 24 November 2018 with no updates (3 pages)
6 October 2018Full accounts made up to 31 December 2017 (14 pages)
27 November 2017Confirmation statement made on 24 November 2017 with no updates (3 pages)
7 October 2017Full accounts made up to 31 December 2016 (14 pages)
7 October 2017Full accounts made up to 31 December 2016 (14 pages)
11 January 2017Registered 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 2017Registered 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)
28 November 2016Confirmation statement made on 24 November 2016 with updates (5 pages)
28 November 2016Confirmation statement made on 24 November 2016 with updates (5 pages)
21 August 2016Full accounts made up to 31 December 2015 (13 pages)
21 August 2016Full accounts made up to 31 December 2015 (13 pages)
15 January 2016Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
(4 pages)
15 January 2016Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
(4 pages)
18 November 2015Registered 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 2015Registered 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)
19 December 2014Registration of charge 093253400001, created on 12 December 2014 (24 pages)
19 December 2014Registration of charge 093253400001, created on 12 December 2014 (24 pages)
19 December 2014Registration of charge 093253400002, created on 12 December 2014 (24 pages)
19 December 2014Registration of charge 093253400002, created on 12 December 2014 (24 pages)
25 November 2014Termination of appointment of Huntsmoor Limited as a director on 25 November 2014 (1 page)
25 November 2014Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Top Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0NB on 25 November 2014 (1 page)
25 November 2014Appointment of Juin Yong Chin as a secretary on 25 November 2014 (2 pages)
25 November 2014Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Top Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0NB on 25 November 2014 (1 page)
25 November 2014Termination of appointment of Richard Michael Bursby as a director on 25 November 2014 (1 page)
25 November 2014Appointment of Andreas Costas Panayiotou as a director on 25 November 2014 (2 pages)
25 November 2014Appointment of Andreas Costas Panayiotou as a director on 25 November 2014 (2 pages)
25 November 2014Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
25 November 2014Termination of appointment of Huntsmoor Nominees Limited as a director on 25 November 2014 (1 page)
25 November 2014Termination of appointment of Huntsmoor Nominees Limited as a director on 25 November 2014 (1 page)
25 November 2014Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 25 November 2014 (1 page)
25 November 2014Termination of appointment of Richard Michael Bursby as a director on 25 November 2014 (1 page)
25 November 2014Termination of appointment of Huntsmoor Limited as a director on 25 November 2014 (1 page)
25 November 2014Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
25 November 2014Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 25 November 2014 (1 page)
25 November 2014Appointment of Juin Yong Chin as a secretary on 25 November 2014 (2 pages)
24 November 2014Incorporation
Statement of capital on 2014-11-24
  • GBP 100
(53 pages)
24 November 2014Incorporation
Statement of capital on 2014-11-24
  • GBP 100
(53 pages)