ABILITY HOTELS (GLASGOW) LIMITED
Overview
| Company Name | ABILITY HOTELS (GLASGOW) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06238863 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABILITY HOTELS (GLASGOW) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ABILITY HOTELS (GLASGOW) LIMITED located?
| Registered Office Address | Hilton London Syon Park Syon Park, London Road TW8 8JF Brentford Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABILITY HOTELS (GLASGOW) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABILITY HOTELS (CARDIFF) LIMITED | May 08, 2007 | May 08, 2007 |
What are the latest accounts for ABILITY HOTELS (GLASGOW) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ABILITY HOTELS (GLASGOW) LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2025 |
| Overdue | No |
What are the latest filings for ABILITY HOTELS (GLASGOW) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 062388630023, created on Feb 11, 2025 | 15 pages | MR01 | ||
Satisfaction of charge 062388630014 in full | 4 pages | MR04 | ||
Satisfaction of charge 062388630013 in full | 4 pages | MR04 | ||
Satisfaction of charge 062388630018 in full | 4 pages | MR04 | ||
Satisfaction of charge 062388630015 in full | 4 pages | MR04 | ||
Satisfaction of charge 062388630016 in full | 4 pages | MR04 | ||
Satisfaction of charge 062388630017 in full | 4 pages | MR04 | ||
Registration of charge 062388630021, created on Feb 11, 2025 | 14 pages | MR01 | ||
Registration of charge 062388630022, created on Feb 05, 2025 | 50 pages | MR01 | ||
Registration of charge 062388630020, created on Feb 05, 2025 | 22 pages | MR01 | ||
Registration of charge 062388630019, created on Feb 05, 2025 | 17 pages | MR01 | ||
Change of details for Ability Hotels (Iv) Finance Limited as a person with significant control on Apr 04, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 22, 2025 with updates | 4 pages | CS01 | ||
Notification of Ability Hotels (Iv) Finance B Limited as a person with significant control on Apr 04, 2019 | 2 pages | PSC02 | ||
Cessation of Ability Hotels (Iv) Finance Limited as a person with significant control on Apr 04, 2019 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan David Bregman as a director on Dec 15, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andreas Costas Panayiotou on May 29, 2021 | 2 pages | CH01 | ||
Appointment of Mr Jonathan David Bregman as a director on Jul 08, 2021 | 2 pages | AP01 | ||
Appointment of Mr Juin Yong Chin as a director on Jul 08, 2021 | 2 pages | AP01 | ||
Who are the officers of ABILITY HOTELS (GLASGOW) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHIN, Juin Yong | Secretary | Dumbreck Road SE9 1XE London 107 England | Other | 99848390002 | ||||||
| CHIN, Juin Yong | Director | Syon Park, London Road TW8 8JF Brentford Hilton London Syon Park Middlesex England | England | Malaysian | Finance Director | 283826940001 | ||||
| GILES, Martyn David | Director | Syon Park, London Road TW8 8JF Brentford Hilton London Syon Park Middlesex England | England | British | Operations Director | 283826730001 | ||||
| PANAYIOTOU, Andreas Costas | Director | Syon Park, London Road TW8 8JF Brentford Hilton London Syon Park Middlesex England | Greece | British | Company Director | 83712850045 | ||||
| QA REGISTRARS LIMITED | Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 118891220001 | |||||||
| BREGMAN, Jonathan David | Director | Syon Park, London Road TW8 8JF Brentford Hilton London Syon Park Middlesex England | England | British | Non Executive Director | 103993310003 | ||||
| QA NOMINEES LIMITED | Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 118891210001 |
Who are the persons with significant control of ABILITY HOTELS (GLASGOW) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ability Hotels (Iv) Finance B Limited | Apr 04, 2019 | Syon Park London Road TW8 8JF Brentford Hilton London Syon Park Middlesex United Kingdom | No | ||||||||||
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Natures of Control
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| Ability Hotels (Iv) B Finance Limited | Apr 06, 2016 | Syon Park, London Road TW8 8JF Brentford Hilton London Syon Park England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0