ABILITY HOTELS (LUTON) LIMITED
Overview
| Company Name | ABILITY HOTELS (LUTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06589180 |
| 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 (LUTON) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ABILITY HOTELS (LUTON) LIMITED located?
| Registered Office Address | 8 Hanover Street W1S 1YQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABILITY HOTELS (LUTON) 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 (LUTON) LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2025 |
|---|---|
| Next Confirmation Statement Due | May 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2024 |
| Overdue | No |
What are the latest filings for ABILITY HOTELS (LUTON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Pierre-Edouard Jean Louis Vintrou as a director on Mar 28, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Notification of Lsref6 Mersey Investments S.A.R.L. as a person with significant control on May 16, 2024 | 4 pages | PSC02 | ||||||||||
Appointment of Robert Rankin as a director on May 16, 2024 | 2 pages | AP01 | ||||||||||
Cessation of Ability Hotels (Luton) Holdings Limited as a person with significant control on May 16, 2024 | 3 pages | PSC07 | ||||||||||
Appointment of Pierre-Edouard Jean Louis Vintrou as a director on May 16, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Juin Yong Chin as a secretary on May 16, 2024 | 2 pages | TM02 | ||||||||||
Termination of appointment of Juin Yong Chin as a director on Apr 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martyn David Giles as a director on May 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andreas Costas Panayiotou as a director on May 16, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF United Kingdom to 8 Hanover Street London W1S 1YQ on May 29, 2024 | 3 pages | AD01 | ||||||||||
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 | 11 pages | AA | ||||||||||
Confirmation statement made on May 09, 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 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Andreas Costas Panayiotou on May 29, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
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 | ||||||||||
Registration of charge 065891800008, created on Jun 18, 2021 | 46 pages | MR01 | ||||||||||
Termination of appointment of Juin Yong Chin as a director on May 27, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of ABILITY HOTELS (LUTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RANKIN, Robert | Director | Hanover Street W1S 1YQ London 8 United Kingdom | United Kingdom | British | Asset Manager | 323482590001 | ||||
| BELSHAW, Deborah | Secretary | Syon Park, London Road TW8 8JF Brentford Hilton London Syon Park Middlesex United Kingdom | 283827650001 | |||||||
| CHIN, Juin Yong | Secretary | Hanover Street W1S 1YQ London 8 | 284022200001 | |||||||
| CHIN, Juin Yong | Secretary | Dumbreck Road SE9 1XE London 107 England | Other | 99848390002 | ||||||
| BREGMAN, Jonathan David | Director | Syon Park, London Road TW8 8JF Brentford Hilton London Syon Park Middlesex United Kingdom | England | British | Non Executive Director | 103993310003 | ||||
| CHIN, Juin Yong | Director | Hanover Street W1S 1YQ London 8 | England | Malaysian | Finance Director | 283826940001 | ||||
| CHIN, Juin Yong | Director | Syon Park, London Road TW8 8JF Brentford Hilton London Syon Park Middlesex United Kingdom | England | Malaysian | Financial Director | 283826940001 | ||||
| GILES, Martyn David | Director | Hanover Street W1S 1YQ London 8 | England | British | Operations Director | 283826730001 | ||||
| PANAYIOTOU, Andreas Costas | Director | Hanover Street W1S 1YQ London 8 | Greece | British | Company Director | 83712850045 | ||||
| VINTROU, Pierre-Edouard Jean Louis | Director | Hannover Street W1S 1YQ London 8 United Kingdom | United Kingdom | French | Director | 323496580001 |
Who are the persons with significant control of ABILITY HOTELS (LUTON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lsref6 Mersey Investments S.A.R.L. | May 16, 2024 | 33 Rue Du Puits Romain L-8070 Bertrange Atrium Business Park-Vitrum Luxembourg | No | ||||||||||
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Natures of Control
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| Ability Hotels (Luton) Holdings 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