ABILITY DEVELOPMENTS LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 8JF

Company number 03280282
Status Active
Incorporation Date 19 November 1996
Company Type Private Limited Company
Address HILTON LONDON SYON PARK, SYON PARK, LONDON ROAD, BRENTFORD, MIDDLESEX, ENGLAND, TW8 8JF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Registered office address changed from Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP to Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF on 11 January 2017; Confirmation statement made on 19 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ABILITY DEVELOPMENTS LIMITED are www.abilitydevelopments.co.uk, and www.ability-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Ability Developments Limited is a Private Limited Company. The company registration number is 03280282. Ability Developments Limited has been working since 19 November 1996. The present status of the company is Active. The registered address of Ability Developments Limited is Hilton London Syon Park Syon Park London Road Brentford Middlesex England Tw8 8jf. . CHIN, Juin Yong is a Secretary of the company. PANAYIOTOU, Andreas Costas is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary PANAYIOTOU, Andreas Costas has been resigned. Secretary THOMAS, Mario has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director PANAYIOTOU, Costas has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHIN, Juin Yong
Appointed Date: 10 August 2004
Director
PANAYIOTOU, Andreas Costas
Appointed Date: 31 July 2002
59 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 20 November 1996
Appointed Date: 19 November 1996
Secretary
PANAYIOTOU, Andreas Costas
Resigned: 31 July 2002
Appointed Date: 20 November 1996
Secretary
THOMAS, Mario
Resigned: 10 August 2004
Appointed Date: 31 July 2002
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 20 November 1996
Appointed Date: 19 November 1996
Director
PANAYIOTOU, Costas
Resigned: 31 July 2002
Appointed Date: 20 November 1996
85 years old

Persons With Significant Control

Mr Andreas Costas Panayiotou
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors

ABILITY DEVELOPMENTS LIMITED Events

11 Jan 2017
Registered office address changed from Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP to Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF on 11 January 2017
16 Dec 2016
Confirmation statement made on 19 November 2016 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
12 Jul 2016
Satisfaction of charge 86 in full
12 Jul 2016
Satisfaction of charge 87 in full
...
... and 240 more events
27 Oct 1997
Ad 15/09/97--------- £ si 97@1=97 £ ic 2/99
16 Jul 1997
Director's particulars changed
05 Jul 1997
Particulars of mortgage/charge
05 Jul 1997
Particulars of mortgage/charge
05 Jul 1997
Particulars of mortgage/charge

ABILITY DEVELOPMENTS LIMITED Charges

26 June 2014
Charge code 0328 0282 0088
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Mount Street Loan Solutions LLP
Description: Contains fixed charge…
29 October 2010
Charge over subordinated debt
Delivered: 11 November 2010
Status: Satisfied on 12 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of security assignment all of the chargor's rights…
29 October 2010
Charge over subordinated loan agreement
Delivered: 11 November 2010
Status: Satisfied on 12 July 2016
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: By way of security assignment all of the chargor's rights…
2 June 2008
Collateral agreement
Delivered: 18 June 2008
Status: Satisfied on 30 June 2015
Persons entitled: Citibank N.A., London for Itself and on Behalf of Citigroup Inc, Their Branches, Subsidiaries and Affiliates, Successors and Assigns
Description: The rights to, benefits and proceeds of anything of any…
2 November 2007
Legal charge
Delivered: 12 November 2007
Status: Satisfied on 4 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property at 59 bishops avenue london t/no AGL162319…
2 November 2007
Debenture
Delivered: 12 November 2007
Status: Satisfied on 14 November 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 September 2007
Charge over deposits
Delivered: 8 September 2007
Status: Satisfied on 30 October 2007
Persons entitled: Aib Group (UK) PLC
Description: A first fixed charge over any sums deposited or to be…
7 February 2007
Legal mortgage
Delivered: 12 February 2007
Status: Satisfied on 12 June 2008
Persons entitled: The Cyprus Popular Bank Public Company Limited
Description: The property k/a main house 59 the bishops avenue east…
24 August 2006
Legal mortgage
Delivered: 25 August 2006
Status: Satisfied on 12 June 2008
Persons entitled: The Cyprus Popular Bank Public Company Limited
Description: Right hand plot at east weald 95 bishops avenue london…
24 August 2006
Legal mortgage
Delivered: 25 August 2006
Status: Satisfied on 12 June 2008
Persons entitled: The Cyprus Popular Bank Public Company Limited
Description: Left hand plot at east weald 59 bishops abenue london (part…
6 June 2006
Security assignment
Delivered: 7 June 2006
Status: Satisfied on 12 June 2008
Persons entitled: The Cyprus Popular Bank Public Company Limited
Description: All its right,title,benefit and interest in and to each…
28 July 2005
Share charge
Delivered: 5 August 2005
Status: Satisfied on 4 May 2016
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Fixed charge on all shares and investmnets together with…
8 June 2005
Share charge
Delivered: 21 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed charge the investments including all rights of…
20 May 2005
Legal charge
Delivered: 8 June 2005
Status: Satisfied on 12 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a 8 to 28 (even) dove road islington t/n…
20 May 2005
Legal charge
Delivered: 8 June 2005
Status: Satisfied on 28 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a 1-13 felton street shoreditch…
20 May 2005
Legal charge
Delivered: 8 June 2005
Status: Satisfied on 12 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a 204 to 210 (even) kingsland road…
21 January 2005
Legal charge
Delivered: 31 January 2005
Status: Satisfied on 12 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 3 sydney street london t/no LN197466. By way of fixed…
21 January 2005
Legal charge
Delivered: 31 January 2005
Status: Satisfied on 12 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 237 new north road london t/no LN217456. By way of…
21 January 2005
Legal charge
Delivered: 31 January 2005
Status: Satisfied on 12 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 15 chapel market london t/no LN89677. By way of fixed…
21 January 2005
Legal charge
Delivered: 31 January 2005
Status: Satisfied on 4 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 7 and 9 portland place london t/no 293826. by way of…
21 January 2005
Legal charge
Delivered: 31 January 2005
Status: Satisfied on 12 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 47 grays inn road holborn london t/no 283775. by way of…
21 January 2005
Legal charge
Delivered: 31 January 2005
Status: Satisfied on 13 September 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 42 grays inn road london t/no NGL717047. By way of…
22 October 2004
Debenture
Delivered: 10 November 2004
Status: Satisfied on 28 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h land, 55 gray's inn road holborn london, t/n…
22 October 2004
Legal charge
Delivered: 10 November 2004
Status: Satisfied on 12 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property at 1 to 12 halliwick court parade, 1 to…
22 October 2004
Legal charge
Delivered: 10 November 2004
Status: Satisfied on 12 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h land, 33 upper berkeley street london t/n…
22 October 2004
Legal charge
Delivered: 10 November 2004
Status: Satisfied on 12 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h land, 55 gray's inn road holborn london, t/n…
22 October 2004
Legal charge
Delivered: 10 November 2004
Status: Satisfied on 12 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property 1, 3 and 5 bath street london t/n…
22 October 2004
Legal charge
Delivered: 10 November 2004
Status: Satisfied on 12 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property 110-116 (even)cheshire street london, t/n…
22 October 2004
Legal charge
Delivered: 10 November 2004
Status: Satisfied on 12 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property eagle house eagle wharf road hackney…
22 October 2004
Legal charge
Delivered: 10 November 2004
Status: Satisfied on 12 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property at 118-126 (even) cheshire street london…
22 October 2004
Legal charge
Delivered: 10 November 2004
Status: Satisfied on 12 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property at 11-20 (inclusive) tudor grove london…
22 October 2004
Legal charge
Delivered: 10 November 2004
Status: Satisfied on 12 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property 85 river avenue palmers green southgate…
22 October 2004
Legal charge
Delivered: 10 November 2004
Status: Satisfied on 12 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property at 282 st paul's road london t/n…
22 October 2004
Legal charge
Delivered: 10 November 2004
Status: Satisfied on 12 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property at 343 grays inn road london t/n…
22 October 2004
Legal charge
Delivered: 10 November 2004
Status: Satisfied on 9 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property at 16 to 26 (even) banner street london…
22 October 2004
Legal charge
Delivered: 10 November 2004
Status: Satisfied on 9 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h land, 121, 123 and 124 brooker road waltham abbey…
22 October 2004
Legal charge
Delivered: 10 November 2004
Status: Satisfied on 9 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h land with factories and buildings in tyssen street…
14 May 2004
Legal charge
Delivered: 27 May 2004
Status: Satisfied on 9 May 2008
Persons entitled: Barclays Bank PLC
Description: All the f/h property k/a or being the visitors centre 3…
14 May 2004
Charge over bank accounts
Delivered: 27 May 2004
Status: Satisfied on 9 May 2008
Persons entitled: Barclays Bank PLC
Description: The proceeds being all sums at the time of the charge or…
30 July 2003
Debenture
Delivered: 7 August 2003
Status: Satisfied on 12 December 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 2003
Legal charge
Delivered: 31 May 2003
Status: Satisfied on 9 May 2008
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the f/h property k/a land with…
25 April 2003
Deed of rental assignment
Delivered: 1 May 2003
Status: Satisfied on 9 May 2008
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
25 April 2003
Deed of rental assignment
Delivered: 1 May 2003
Status: Satisfied on 9 May 2008
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
25 April 2003
Commercial mortgage
Delivered: 1 May 2003
Status: Satisfied on 9 May 2008
Persons entitled: Bristol & West PLC
Description: 13 hyde rd,shoreditch; EGL277706 together with all…
25 April 2003
Commercial mortgage
Delivered: 1 May 2003
Status: Satisfied on 2 July 2005
Persons entitled: Bristol & West PLC
Description: 204-210 (even) kingsland rd,shoreditch and 2-14 (even)…
23 April 2003
Deed of charge over credit balances
Delivered: 29 April 2003
Status: Satisfied on 9 May 2008
Persons entitled: Barclays Bank PLC
Description: Business premium account (account number 70849626). the…
23 April 2003
Floating charge
Delivered: 29 April 2003
Status: Satisfied on 12 December 2007
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
23 April 2003
Legal charge
Delivered: 26 April 2003
Status: Satisfied on 9 May 2008
Persons entitled: Barclays Bank PLC
Description: All the f/h property k/a 1A arbutus street together with…
8 January 2003
Legal charge
Delivered: 11 January 2003
Status: Satisfied on 9 May 2008
Persons entitled: Nationwide Building Society
Description: The leasehold property known as 121-124 brooker road…
13 December 2002
Legal charges dated 2ND may 2002 and
Delivered: 22 October 2003
Status: Satisfied on 12 June 2008
Persons entitled: Nationwide Building Society
Description: The freehold land at 343 grays inn road st pancras london…
4 November 2002
Legal mortgage
Delivered: 8 November 2002
Status: Satisfied on 9 May 2008
Persons entitled: Aib Group (UK) PLC
Description: By way of legal mortgage the freehold property k/a 218 to…
31 October 2002
Legal charge
Delivered: 5 November 2002
Status: Satisfied on 7 May 2003
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 298-316 kingsland road and 1A arbutus street, hackney…
25 October 2002
Debenture
Delivered: 30 October 2002
Status: Satisfied on 15 August 2007
Persons entitled: Bristol & West PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 2002
Deed of rental assignment
Delivered: 30 October 2002
Status: Satisfied on 9 May 2008
Persons entitled: Bristol & West PLC
Description: All the right title benefit and interest (whether present…
25 October 2002
Commercial mortgage
Delivered: 30 October 2002
Status: Satisfied on 9 May 2008
Persons entitled: Bristol & West PLC
Description: 8 to 28 (even) dove road islington t/no: NGL631161. And all…
16 September 2002
Legal charge
Delivered: 27 September 2002
Status: Satisfied on 12 June 2008
Persons entitled: Nationwide Building Society
Description: 16 to 26 (even) banner street l/b of islington f/h; 1, 3…
16 September 2002
Legal charge
Delivered: 27 September 2002
Status: Satisfied on 9 May 2008
Persons entitled: Nationwide Building Society
Description: 16 to 26 (even) banner street l/b of islington f/h; 1, 3…
31 July 2002
Charge over contract
Delivered: 3 August 2002
Status: Satisfied on 12 April 2003
Persons entitled: Salans Hertzfeld & Heilbronn Hrk
Description: Contract dated 31ST july 2002 for the sale and purchase of…
30 May 2002
Legal charge
Delivered: 13 June 2002
Status: Satisfied on 9 May 2008
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the l/h property known as 33 upper…
18 March 2002
Legal mortgage
Delivered: 21 March 2002
Status: Satisfied on 7 May 2003
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a 121,123 and 124 brooker road waltham abbey…
14 March 2002
Legal mortgage
Delivered: 21 March 2002
Status: Satisfied on 9 May 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a springfield house and land and buildings…
26 February 2002
Legal charge
Delivered: 6 March 2002
Status: Satisfied on 3 May 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property k/a madisons 13 hyde road shoreditch N1 5NB…
1 June 2001
Legal mortgage
Delivered: 7 June 2001
Status: Satisfied on 7 May 2003
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 8 to 28 (even no's) dove road l/b of…
31 May 2001
Legal charge
Delivered: 12 June 2001
Status: Satisfied on 3 May 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 204-210 kingsland road and 2 to 14 laburnum st,shoreditch;…
31 May 2001
Debenture
Delivered: 12 June 2001
Status: Satisfied on 29 September 2004
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
25 May 2001
Legal charge
Delivered: 13 June 2001
Status: Satisfied on 12 December 2007
Persons entitled: Nationwide Building Society
Description: F/H property k/a 11-20 tudor grove l/b of hackney t/n…
25 May 2001
Debenture (floating charge)
Delivered: 13 June 2001
Status: Satisfied on 30 October 2007
Persons entitled: Nationwide Building Society
Description: First floating charge all property and assets.
6 October 2000
Legal mortgage
Delivered: 20 October 2000
Status: Satisfied on 23 February 2002
Persons entitled: Aib Group (UK) P.L.C.
Description: 204-210 kingsland road and 2-14 laburnum st,shoreditch;…
4 October 2000
Legal charge
Delivered: 12 October 2000
Status: Satisfied on 3 May 2008
Persons entitled: Nationwide Building Society
Description: 110-116 (even) cheshire street london borough of tower…
25 August 2000
Legal mortgage
Delivered: 4 September 2000
Status: Satisfied on 23 February 2002
Persons entitled: Aib Group (UK) PLC
Description: 11-20 tudor grove hackney london E9 NGL356588. By way of…
7 July 2000
Legal charge
Delivered: 19 July 2000
Status: Satisfied on 3 May 2008
Persons entitled: Nationwide Building Society
Description: 1,3 and 5 bath st,london borough of islington; ngl 199849…
3 April 2000
Legal mortgage
Delivered: 19 April 2000
Status: Satisfied on 1 March 2002
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 1/13 felton street london t/n…
17 March 2000
Legal mortgage
Delivered: 23 March 2000
Status: Satisfied on 23 February 2002
Persons entitled: Aib Group (UK) PLC
Description: F/H 110-126 cheshire street london E2 t/nos.EGL376947 &…
15 March 2000
Legal charge
Delivered: 17 March 2000
Status: Satisfied on 3 May 2008
Persons entitled: Nationwide Building Society
Description: Property k/a 282 and 284 st pauls road london N1 2LH t/nos:…
5 November 1999
Legal mortgage
Delivered: 10 November 1999
Status: Satisfied on 23 February 2002
Persons entitled: Aib Group (UK) PLC
Description: The free/hold property known as 1,3 and 5 bath street…
4 November 1999
Legal charge
Delivered: 24 November 1999
Status: Satisfied on 3 May 2008
Persons entitled: Nationwide Building Society
Description: Eagle house eagle wharf road L.B. of hackney t/n-355578…
16 July 1999
Legal charge
Delivered: 4 August 1999
Status: Satisfied on 3 May 2008
Persons entitled: Nationwide Building Society
Description: 1-12 halliwick court parade t/n AGL66255. Together with all…
27 January 1999
Mortgage debenture
Delivered: 29 January 1999
Status: Satisfied on 30 October 2007
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets.
21 December 1998
Debenture
Delivered: 6 January 1999
Status: Satisfied on 23 February 2002
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
21 December 1998
Legal mortgage
Delivered: 23 December 1998
Status: Satisfied on 23 February 2002
Persons entitled: Aib Group (UK) PLC
Description: F/H eagle house eaglewharf road london N1-355578. By way of…
18 December 1998
Legal charge
Delivered: 8 January 1999
Status: Satisfied on 3 May 2008
Persons entitled: Nationwide Building Society
Description: F/H property 16-26 (even) banner street l/b of islington…
9 April 1998
Legal mortgage
Delivered: 10 April 1998
Status: Satisfied on 23 February 2002
Persons entitled: Aib Group (UK) P.L.C.
Description: Freehold 16/26 banner street london EC1 title number ln…
3 April 1998
Legal charge
Delivered: 7 April 1998
Status: Satisfied on 3 May 2008
Persons entitled: Nationwide Building Society
Description: Property k/a 55 grays inn road, holborn london. Together…
24 February 1998
Legal charge
Delivered: 28 February 1998
Status: Satisfied on 7 May 2003
Persons entitled: Nationwide Building Society
Description: Property k/a 2 foulden road stoke newington t/no EGL345915…
24 February 1998
Debenture
Delivered: 28 February 1998
Status: Satisfied on 30 October 2007
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
23 June 1997
Mortgage debenture
Delivered: 5 July 1997
Status: Satisfied on 23 February 2002
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the following property and the…
23 June 1997
Legal mortgage
Delivered: 5 July 1997
Status: Satisfied on 23 February 2002
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H 156 chatsworth road london E5 olt t/n-NGL362425 by way…
20 June 1997
Legal mortgage
Delivered: 5 July 1997
Status: Satisfied on 23 February 2002
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H 2 foulden road london N16 t/n-LN39611 by way of legal…

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