Company number 06418183
Status Active
Incorporation Date 5 November 2007
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 55100 - Hotels and similar accommodation, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Registered office address changed from Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedforshire LU2 0FP to Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF on 11 January 2017; Registration of charge 064181830004, created on 8 December 2016; Confirmation statement made on 5 November 2016 with updates. The most likely internet sites of ABILITY HOTELS (CAMBRIDGE) LIMITED are www.abilityhotelscambridge.co.uk, and www.ability-hotels-cambridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Ability Hotels Cambridge Limited is a Private Limited Company.
The company registration number is 06418183. Ability Hotels Cambridge Limited has been working since 05 November 2007.
The present status of the company is Active. The registered address of Ability Hotels Cambridge 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. The company operates in "Hotels and similar accommodation".
Current Directors
Persons With Significant Control
Ability Hotels (Luton) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ABILITY HOTELS (CAMBRIDGE) LIMITED Events
11 Jan 2017
Registered office address changed from Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedforshire LU2 0FP to Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF on 11 January 2017
13 Dec 2016
Registration of charge 064181830004, created on 8 December 2016
17 Nov 2016
Confirmation statement made on 5 November 2016 with updates
21 Aug 2016
Full accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
...
... and 30 more events
18 Dec 2007
Registered office changed on 18/12/07 from: ability house 7 portland place london W1B 1PD
17 Dec 2007
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
04 Dec 2007
Particulars of mortgage/charge
12 Nov 2007
Location of register of members
05 Nov 2007
Incorporation
8 December 2016
Charge code 0641 8183 0004
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Mount Street Loan Solutions LLP
Description: Garden house hotel, granta place, mill lane, cambridge CB2…
26 June 2014
Charge code 0641 8183 0003
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Mount Street Loan Solutions LLP
Description: Garden house hotel, granta place, mill lane, cambridge t/no…
17 March 2008
Deed of assignment
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All of its rights, title and interest in the management…
30 November 2007
Debenture
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…