| Company Name | Ability Hotels (IV) Group Limited |
|---|---|
| Company Status | Active |
| Company Number | 09333524 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2014(9 years, 4 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 | 01 December 2014(same day as company formation) |
| Role | Company Director |
| 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 | 01 December 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Lyme Farm Road London SE12 8JQ |
| 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, 5 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, 7 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 | Richard Michael Bursby |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| 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, 7 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 |
| Director Name | Huntsmoor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2014(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2014(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2014(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
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, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 3 weeks from now) |
Charges
| 4 April 2019 | Delivered on: 15 April 2019 Persons entitled: Rm Capital Markets Limited as Security Agent Classification: A registered charge Outstanding |
|---|---|
| 4 April 2019 | Delivered on: 15 April 2019 Persons entitled: Rm Capital Markets Limited as Security Agent Classification: A registered charge Outstanding |
| 31 March 2015 | Delivered on: 14 April 2015 Persons entitled: Qib (UK) PLC Classification: A registered charge Outstanding |
Filing History
| 29 January 2021 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
|---|---|
| 23 December 2020 | Full accounts made up to 31 December 2019 (16 pages) |
| 20 August 2020 | Director's details changed for Andreas Costas Panayiotou on 10 August 2020 (2 pages) |
| 20 August 2020 | Change of details for Mr Andreas Costas Panayiotou as a person with significant control on 10 August 2020 (2 pages) |
| 10 January 2020 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 24 September 2019 | Full accounts made up to 31 December 2018 (14 pages) |
| 15 April 2019 | Registration of charge 093335240002, created on 4 April 2019 (29 pages) |
| 15 April 2019 | Registration of charge 093335240003, created on 4 April 2019 (29 pages) |
| 11 April 2019 | Satisfaction of charge 093335240001 in full (1 page) |
| 30 November 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 4 October 2018 | Full accounts made up to 31 December 2017 (14 pages) |
| 28 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 7 October 2017 | Full accounts made up to 31 December 2016 (14 pages) |
| 7 October 2017 | Full accounts made up to 31 December 2016 (14 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) |
| 5 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 21 August 2016 | Full accounts made up to 31 December 2015 (13 pages) |
| 21 August 2016 | Full accounts made up to 31 December 2015 (13 pages) |
| 15 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 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 | Registration of charge 093335240001, created on 31 March 2015 (22 pages) |
| 14 April 2015 | Registration of charge 093335240001, created on 31 March 2015 (22 pages) |
| 1 December 2014 | Registered 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 1 December 2014 (1 page) |
| 1 December 2014 | Incorporation Statement of capital on 2014-12-01
|
| 1 December 2014 | Termination of appointment of Richard Michael Bursby as a director on 1 December 2014 (1 page) |
| 1 December 2014 | Registered 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 1 December 2014 (1 page) |
| 1 December 2014 | Termination of appointment of Huntsmoor Nominees Limited as a director on 1 December 2014 (1 page) |
| 1 December 2014 | Termination of appointment of Richard Michael Bursby as a director on 1 December 2014 (1 page) |
| 1 December 2014 | Appointment of Juin Yong Chin as a secretary on 1 December 2014 (2 pages) |
| 1 December 2014 | Appointment of Andreas Costas Panayiotou as a director on 1 December 2014 (2 pages) |
| 1 December 2014 | Termination of appointment of Huntsmoor Nominees Limited as a director on 1 December 2014 (1 page) |
| 1 December 2014 | Termination of appointment of Richard Michael Bursby as a director on 1 December 2014 (1 page) |
| 1 December 2014 | Termination of appointment of Huntsmoor Limited as a director on 1 December 2014 (1 page) |
| 1 December 2014 | Appointment of Andreas Costas Panayiotou as a director on 1 December 2014 (2 pages) |
| 1 December 2014 | Termination of appointment of Huntsmoor Nominees Limited as a director on 1 December 2014 (1 page) |
| 1 December 2014 | Termination of appointment of Huntsmoor Limited as a director on 1 December 2014 (1 page) |
| 1 December 2014 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 1 December 2014 (1 page) |
| 1 December 2014 | Registered 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 1 December 2014 (1 page) |
| 1 December 2014 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 1 December 2014 (1 page) |
| 1 December 2014 | Termination of appointment of Huntsmoor Limited as a director on 1 December 2014 (1 page) |
| 1 December 2014 | Incorporation Statement of capital on 2014-12-01
|
| 1 December 2014 | Appointment of Andreas Costas Panayiotou as a director on 1 December 2014 (2 pages) |
| 1 December 2014 | Appointment of Juin Yong Chin as a secretary on 1 December 2014 (2 pages) |
| 1 December 2014 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 1 December 2014 (1 page) |
| 1 December 2014 | Appointment of Juin Yong Chin as a secretary on 1 December 2014 (2 pages) |