| Company Name | Ability Hotels (V) Finance Limited |
|---|---|
| Company Status | Active |
| Company Number | 10098559 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2016(8 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Andreas Costas Panayiotou |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2016(4 days after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Top Floor Hampton By Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0NB |
| Secretary Name | Juin Yong Chin |
|---|---|
| Status | Current |
| Appointed | 05 April 2016(4 days after company formation) |
| Appointment Duration | 8 years |
| 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(5 years, 1 month 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(5 years, 3 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 April 2016(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(5 years, 3 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 April 2016(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2016(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 April 2016(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 |
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 | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Filing History
| 23 December 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
|---|---|
| 23 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 24 September 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
| 9 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 5 October 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
| 6 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 20 December 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 24 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 24 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 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) |
| 8 April 2016 | Appointment of Andreas Costas Panayiotou as a director on 5 April 2016 (2 pages) |
| 8 April 2016 | Appointment of Andreas Costas Panayiotou as a director on 5 April 2016 (2 pages) |
| 8 April 2016 | Termination of appointment of Huntsmoor Limited as a director on 5 April 2016 (1 page) |
| 8 April 2016 | Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page) |
| 8 April 2016 | Termination of appointment of Richard Michael Bursby as a director on 5 April 2016 (1 page) |
| 8 April 2016 | Appointment of Juin Yong Chin as a secretary on 5 April 2016 (2 pages) |
| 8 April 2016 | Termination of appointment of Huntsmoor Nominees Limited as a director on 5 April 2016 (1 page) |
| 8 April 2016 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 5 April 2016 (1 page) |
| 8 April 2016 | Termination of appointment of Richard Michael Bursby as a director on 5 April 2016 (1 page) |
| 8 April 2016 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 5 April 2016 (1 page) |
| 8 April 2016 | Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page) |
| 8 April 2016 | Termination of appointment of Huntsmoor Limited as a director on 5 April 2016 (1 page) |
| 8 April 2016 | Termination of appointment of Huntsmoor Nominees Limited as a director on 5 April 2016 (1 page) |
| 8 April 2016 | Appointment of Juin Yong Chin as a secretary on 5 April 2016 (2 pages) |
| 1 April 2016 | Incorporation Statement of capital on 2016-04-01
|
| 1 April 2016 | Incorporation Statement of capital on 2016-04-01
|