ABILITY HOTELS (IV) GROUP LIMITED
Overview
| Company Name | ABILITY HOTELS (IV) GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09333524 |
| 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 (IV) GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ABILITY HOTELS (IV) GROUP LIMITED located?
| Registered Office Address | Hilton London Syon Park Syon Park, London Road TW8 8JF Brentford Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABILITY HOTELS (IV) GROUP 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 (IV) GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for ABILITY HOTELS (IV) GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 12, 2025 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 093335240003 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 093335240002 in full | 4 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 093335240004, created on Feb 05, 2025 | 50 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jonathan David Bregman as a director on Dec 15, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Director's details changed for Mr Andreas Costas Panayiotou on May 29, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
Appointment of Mr Martyn David Giles as a director on May 27, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Director's details changed for Andreas Costas Panayiotou on Aug 10, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mr Andreas Costas Panayiotou as a person with significant control on Aug 10, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Nov 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 14 pages | AA | ||||||||||
Who are the officers of ABILITY HOTELS (IV) GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHIN, Juin Yong | Secretary | Lyme Farm Road SE12 8JQ London 61 United Kingdom | 193100950001 | |||||||||||
| CHIN, Juin Yong | Director | Syon Park, London Road TW8 8JF Brentford Hilton London Syon Park Middlesex United Kingdom | United Kingdom | Malaysian | Finance Director | 283826940001 | ||||||||
| GILES, Martyn David | Director | Syon Park, London Road TW8 8JF Brentford Hilton London Syon Park Middlesex United Kingdom | United Kingdom | British | Operations Director | 283826730001 | ||||||||
| PANAYIOTOU, Andreas Costas | Director | Syon Park, London Road TW8 8JF Brentford Hilton London Syon Park Middlesex United Kingdom | Greece | British | Director | 83712850045 | ||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BREGMAN, Jonathan David | Director | Syon Park, London Road TW8 8JF Brentford Hilton London Syon Park Middlesex United Kingdom | England | British | Non Executive Director | 103993310003 | ||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | Solicitor | 154858010001 | ||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of ABILITY HOTELS (IV) GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andreas Costas Panayiotou | Apr 06, 2016 | Syon Park, London Road TW8 8JF Brentford Hilton London Syon Park Middlesex United Kingdom | No |
Nationality: British Country of Residence: England | |||
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