Brentford
Middlesex
TW8 8JF
Secretary Name | Juin Yong Chin |
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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 |
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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, 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 |
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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 |
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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 |
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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) |
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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) |
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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) |
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Status | Resigned |
Appointed | 01 December 2014(same day as company formation) |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Registered Address | Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF |
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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 |
100 at £1 | Abiliity Hotels (Iv) Group Limited 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 28 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 12 December 2024 (7 months, 3 weeks from now) |
4 April 2019 | Delivered on: 15 April 2019 Persons entitled: Rm Capital Markets Limited as Security Agent Classification: A registered charge Outstanding |
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31 March 2015 | Delivered on: 14 April 2015 Persons entitled: Qib (UK) PLC Classification: A registered charge Particulars: Any freehold or leasehold property now vested in the chargor and its interest in any other freehold or leasehold property acquired after the date of the deed, and its intellectual property. Outstanding |
9 February 2021 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
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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 Ability Hotels (Iv) Group Limited as a person with significant control on 10 August 2020 (2 pages) |
28 November 2019 | 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 093335950002, created on 4 April 2019 (33 pages) |
11 April 2019 | Satisfaction of charge 093335950001 in full (1 page) |
30 November 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
6 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) |
20 April 2015 | Resolutions
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20 April 2015 | Resolutions
|
14 April 2015 | Registration of charge 093335950001, created on 31 March 2015 (29 pages) |
14 April 2015 | Registration of charge 093335950001, created on 31 March 2015 (29 pages) |
12 January 2015 | Resolutions
|
12 January 2015 | Resolutions
|
1 December 2014 | Incorporation Statement of capital on 2014-12-01
|
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 Richard Michael Bursby 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 Taylor Wessing Secretaries Limited as a secretary 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 Taylor Wessing Secretaries Limited as a secretary 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 Nominees 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 | 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 | Appointment of Juin Yong Chin as a secretary 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 Huntsmoor Nominees Limited 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 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) |
1 December 2014 | Termination of appointment of Huntsmoor Limited 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 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) |