ABILITY HOTELS (EAST LONDON) NUMBER 3 LIMITED

ABILITY HOTELS (EAST LONDON) NUMBER 3 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameABILITY HOTELS (EAST LONDON) NUMBER 3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12672723
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABILITY HOTELS (EAST LONDON) NUMBER 3 LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is ABILITY HOTELS (EAST LONDON) NUMBER 3 LIMITED located?

    Registered Office Address
    Hilton London Syon Park, Syon Park
    London Road
    TW8 8JF Brentford
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for ABILITY HOTELS (EAST LONDON) NUMBER 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Appointment of Mr Jonathan David Bregman as a director on Jul 08, 2021

    2 pagesAP01

    Appointment of Mr Juin Yong Chin as a director on Jul 08, 2021

    2 pagesAP01

    Confirmation statement made on Jun 14, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Martyn David Giles as a director on May 27, 2021

    2 pagesAP01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 15, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalJun 15, 2020

    Statement of capital on Jun 15, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of ABILITY HOTELS (EAST LONDON) NUMBER 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHIN, Juin Yong
    London Road
    TW8 8JF Brentford
    Hilton London Syon Park, Syon Park
    Middlesex
    England
    Secretary
    London Road
    TW8 8JF Brentford
    Hilton London Syon Park, Syon Park
    Middlesex
    England
    270808560001
    BREGMAN, Jonathan David
    London Road
    TW8 8JF Brentford
    Hilton London Syon Park, Syon Park
    Middlesex
    England
    Director
    London Road
    TW8 8JF Brentford
    Hilton London Syon Park, Syon Park
    Middlesex
    England
    EnglandBritishNon Executive Director103993310003
    CHIN, Juin Yong
    London Road
    TW8 8JF Brentford
    Hilton London Syon Park, Syon Park
    Middlesex
    England
    Director
    London Road
    TW8 8JF Brentford
    Hilton London Syon Park, Syon Park
    Middlesex
    England
    United KingdomMalaysianFinance Director283826940001
    GILES, Martyn David
    London Road
    TW8 8JF Brentford
    Hilton London Syon Park, Syon Park
    Middlesex
    England
    Director
    London Road
    TW8 8JF Brentford
    Hilton London Syon Park, Syon Park
    Middlesex
    England
    United KingdomBritishOperations Director283826730001
    PANAYIOTOU, Andreas Costas
    London Road
    TW8 8JF Brentford
    Hilton London Syon Park, Syon Park
    Middlesex
    England
    Director
    London Road
    TW8 8JF Brentford
    Hilton London Syon Park, Syon Park
    Middlesex
    England
    United KingdomBritishProperty Developer83712850005

    Who are the persons with significant control of ABILITY HOTELS (EAST LONDON) NUMBER 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ability Hotels (East London) Number 2 Limited
    London Road
    TW8 8JF Brentford
    Hilton London Syon Park, Syon Park
    Middlesex
    England
    Jun 15, 2020
    London Road
    TW8 8JF Brentford
    Hilton London Syon Park, Syon Park
    Middlesex
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number12669407
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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