ABILITY HOTELS (DUNBLANE) LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 8JF

Company number 06417474
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-nine 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 England to Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF on 11 January 2017; Confirmation statement made on 31 July 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ABILITY HOTELS (DUNBLANE) LIMITED are www.abilityhotelsdunblane.co.uk, and www.ability-hotels-dunblane.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Ability Hotels Dunblane Limited is a Private Limited Company. The company registration number is 06417474. Ability Hotels Dunblane Limited has been working since 05 November 2007. The present status of the company is Active. The registered address of Ability Hotels Dunblane 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. Secretary QA REGISTRARS LIMITED has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
CHIN, Juin Yong
Appointed Date: 05 November 2007
Director
PANAYIOTOU, Andreas Costas
Appointed Date: 05 November 2007
59 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 05 November 2007
Appointed Date: 05 November 2007
Director
QA NOMINEES LIMITED
Resigned: 05 November 2007
Appointed Date: 05 November 2007

Persons With Significant Control

Ability Hotels (Iii) Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABILITY HOTELS (DUNBLANE) LIMITED Events

11 Jan 2017
Registered office address changed from Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP England to Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF on 11 January 2017
29 Sep 2016
Confirmation statement made on 31 July 2016 with updates
21 Aug 2016
Full accounts made up to 31 December 2015
18 Nov 2015
Registered office address changed from Top Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0NB to Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP on 18 November 2015
12 Oct 2015
Full accounts made up to 31 December 2014
...
... and 39 more events
06 Nov 2007
Registered office changed on 06/11/07 from: the studio, st nicholas close elstree herts. WD6 3EW
06 Nov 2007
New director appointed
06 Nov 2007
Director resigned
06 Nov 2007
Secretary resigned
05 Nov 2007
Incorporation

ABILITY HOTELS (DUNBLANE) LIMITED Charges

18 December 2014
Charge code 0641 7474 0008
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited (As Security Trustee for Each of the Finance Parties)
Description: All and whole t/no PTH38647…
18 December 2014
Charge code 0641 7474 0007
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited (As Security Trustee for Each of the Finance Parties)
Description: All and whole those areas of land under t/no PTH26112 and…
12 December 2014
Charge code 0641 7474 0006
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited (As Common Security Trustee)
Description: L/H doubletree by hilton dunblane hydro perth road dunblane…
29 December 2010
Standard security
Delivered: 8 January 2011
Status: Satisfied on 18 December 2014
Persons entitled: The Royal Bank of Scotland PLC (Acting as Security Trustee)
Description: L/H interest in doubletree hilton hotel dunblane t/no…
28 November 2008
Debenture
Delivered: 11 December 2008
Status: Satisfied on 29 January 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
24 November 2008
Standard security
Delivered: 5 December 2008
Status: Satisfied on 6 January 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Subjects k/a and forming the dunblane hydro hotel t/no…
4 December 2007
Debenture
Delivered: 12 December 2007
Status: Satisfied on 26 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 2007
Standard security which was presented for registration in scotland on 7 december 2007 and
Delivered: 18 December 2007
Status: Satisfied on 18 December 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects k/a and forming the dunblane…

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