Company number 09325606
Status Active
Incorporation Date 24 November 2014
Company Type Private Limited Company
Address HILTON LONDON SYON PARK, SYON PARK, LONDON ROAD, BRENTFORD, MIDDLESEX, UNITED KINGDOM, TW8 8JF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration seventeen 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 24 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ABILITY HOTELS (III) HOLDINGS LIMITED are www.abilityhotelsiiiholdings.co.uk, and www.ability-hotels-iii-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Ability Hotels Iii Holdings Limited is a Private Limited Company.
The company registration number is 09325606. Ability Hotels Iii Holdings Limited has been working since 24 November 2014.
The present status of the company is Active. The registered address of Ability Hotels Iii Holdings Limited is Hilton London Syon Park Syon Park London Road Brentford Middlesex United Kingdom Tw8 8jf. . CHIN, Juin Yong is a Secretary of the company. PANAYIOTOU, Andreas Costas is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 25 November 2014
Appointed Date: 24 November 2014
Director
HUNTSMOOR LIMITED
Resigned: 25 November 2014
Appointed Date: 24 November 2014
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 25 November 2014
Appointed Date: 24 November 2014
Persons With Significant Control
Ability Hotels (Iii) Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ABILITY HOTELS (III) HOLDINGS 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
25 Nov 2016
Confirmation statement made on 24 November 2016 with updates
21 Aug 2016
Full accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
18 Nov 2015
Registered office address changed from Top Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0NB United Kingdom to Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP on 18 November 2015
...
... and 7 more events
25 Nov 2014
Appointment of Juin Yong Chin as a secretary on 25 November 2014
25 Nov 2014
Termination of appointment of Huntsmoor Nominees Limited as a director on 25 November 2014
25 Nov 2014
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 25 November 2014
25 Nov 2014
Termination of appointment of Huntsmoor Limited as a director on 25 November 2014
24 Nov 2014
Incorporation
Statement of capital on 2014-11-24