ABILITY HOTELS (V) GROUP LIMITED
Overview
| Company Name | ABILITY HOTELS (V) GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10099764 |
| 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 (V) GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ABILITY HOTELS (V) 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 (V) GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ABILITY HOTELS (V) GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for ABILITY HOTELS (V) GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 03, 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 dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Apr 03, 2022 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 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Appointment of Mr Martyn David Giles as a director on May 27, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Apr 03, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Apr 03, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Apr 03, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Apr 03, 2017 with updates | 5 pages | CS01 | ||
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 Jan 11, 2017 | 1 pages | AD01 | ||
Who are the officers of ABILITY HOTELS (V) 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 | 206952530001 | |||||||||||
| CHIN, Juin Yong | Director | Syon Park, London Road TW8 8JF Brentford Hilton London Syon Park Middlesex United Kingdom | United Kingdom | Malaysian | 283826940001 | |||||||||
| GILES, Martyn David | Director | Syon Park, London Road TW8 8JF Brentford Hilton London Syon Park Middlesex United Kingdom | United Kingdom | British | 283826730001 | |||||||||
| PANAYIOTOU, Andreas Costas | Director | Hampton By Hilton 42-50 Kimpton Road LU2 0NB Luton Top Floor Bedfordshire United Kingdom | United Kingdom | British | 192948310001 | |||||||||
| 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 | 103993310003 | |||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 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 (V) GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andreas Costas Panayiotou | May 01, 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