ABILITY HOTELS (IV) FINANCE B LIMITED
Overview
| Company Name | ABILITY HOTELS (IV) FINANCE B LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11853099 |
| 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) FINANCE B LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ABILITY HOTELS (IV) FINANCE B 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) FINANCE B 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) FINANCE B LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for ABILITY HOTELS (IV) FINANCE B LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 118530990001 in full | 4 pages | MR04 | ||
Registration of charge 118530990002, created on Feb 05, 2025 | 50 pages | MR01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan David Bregman as a director on Dec 15, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Director's details changed for Andreas Costas Panayiotou on May 29, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Feb 27, 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 | ||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||
Appointment of Mr Martyn David Giles as a director on May 27, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||
Confirmation statement made on Feb 27, 2020 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Apr 04, 2019
| 3 pages | SH01 | ||
Registration of charge 118530990001, created on Apr 04, 2019 | 49 pages | MR01 | ||
Current accounting period shortened from Feb 28, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||
Director's details changed for Andreas Costas Panayiotou on Feb 28, 2019 | 2 pages | CH01 | ||
Termination of appointment of Huntsmoor Limited as a director on Feb 28, 2019 | 1 pages | TM01 | ||
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on Feb 28, 2019 | 1 pages | TM02 | ||
Termination of appointment of Huntsmoor Nominees Limited as a director on Feb 28, 2019 | 1 pages | TM01 | ||
Who are the officers of ABILITY HOTELS (IV) FINANCE B LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 | Syon Park London Road TW8 8JF Brentford Hilton London Syon Park Middlesex United Kingdom | England | 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 | ||||||||
| 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) FINANCE B LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ability Hotels (Iv) Uk B Limited | Feb 28, 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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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