Ability Hotels (Luton) Holdings Limited

Company Name	Ability Hotels (Luton) Holdings Limited
Company Status	Active
Company Number	09814310
Category	Private Limited Company
Incorporation Date	7 October 2015(8 years, 6 months ago)
Previous Name	The Ability Group Limited

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	07 October 2015(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF

Director Name	Mr Martyn David Giles
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 May 2021(5 years, 7 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

Secretary Name	Mr Juin Yong Chin
Status	Current
Appointed	27 May 2021(5 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
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(5 years, 9 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

Secretary Name	Juin Yong Chin
Status	Resigned
Appointed	07 October 2015(same day as company formation)
Role	Company Director
Correspondence Address	107 Dumbreck Road London SE9 1XE

Director Name	Mr Juin Yong Chin
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	27 May 2021(5 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 27 May 2021)
Role	Financial Director
Country of Residence	England
Correspondence Address	Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF

Secretary Name	Mrs Deborah Belshaw
Status	Resigned
Appointed	27 May 2021(5 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 July 2021)
Role	Company Director
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(5 years, 9 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 from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Charges

18 June 2021	Delivered on: 29 June 2021 Persons entitled: Mount Street Mortgage Servicing Limited (As Security Agent) Classification: A registered charge Outstanding
8 December 2016	Delivered on: 13 December 2016 Persons entitled: Lasalle Investment Management Classification: A registered charge Outstanding
8 December 2016	Delivered on: 13 December 2016 Persons entitled: Lasalle Investment Management Classification: A registered charge Outstanding
21 April 2016	Delivered on: 28 April 2016 Persons entitled: Lasalle Investment Management Classification: A registered charge Outstanding
21 April 2016	Delivered on: 28 April 2016 Persons entitled: Lasalle Investment Management Classification: A registered charge Outstanding

Filing History

22 December 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
9 November 2020	Confirmation statement made on 6 October 2020 with no updates (3 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 6 October 2019 with no updates (3 pages)
24 September 2019	Full accounts made up to 31 December 2018 (14 pages)
31 July 2019	Satisfaction of charge 098143100003 in full (4 pages)
31 July 2019	Satisfaction of charge 098143100004 in full (4 pages)
31 July 2019	Satisfaction of charge 098143100001 in full (4 pages)
31 July 2019	Satisfaction of charge 098143100002 in full (4 pages)
18 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (14 pages)
12 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
30 August 2017	Full accounts made up to 31 December 2016 (13 pages)
30 August 2017	Full accounts made up to 31 December 2016 (13 pages)
20 June 2017	Previous accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
20 June 2017	Previous accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
11 January 2017	Registered office address changed from Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0NB United Kingdom 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 0NB United Kingdom to Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF on 11 January 2017 (1 page)
13 December 2016	Registration of charge 098143100004, created on 8 December 2016 (39 pages)
13 December 2016	Registration of charge 098143100003, created on 8 December 2016 (32 pages)
13 December 2016	Registration of charge 098143100004, created on 8 December 2016 (39 pages)
13 December 2016	Registration of charge 098143100003, created on 8 December 2016 (32 pages)
18 November 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
28 April 2016	Registration of charge 098143100002, created on 21 April 2016 (32 pages)
28 April 2016	Registration of charge 098143100001, created on 21 April 2016 (34 pages)
28 April 2016	Registration of charge 098143100002, created on 21 April 2016 (32 pages)
28 April 2016	Registration of charge 098143100001, created on 21 April 2016 (34 pages)
9 October 2015	Company name changed the ability group LIMITED\certificate issued on 09/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-08 (3 pages)
9 October 2015	Company name changed the ability group LIMITED\certificate issued on 09/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-08 (3 pages)
7 October 2015	Incorporation Statement of capital on 2015-10-07 GBP 100 (37 pages)
7 October 2015	Incorporation Statement of capital on 2015-10-07 GBP 100 (37 pages)

Ability Hotels (Luton) Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London