ABILITY HOTELS (III) UK LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 8JF

Company number 09325464
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 sixteen 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) UK LIMITED are www.abilityhotelsiiiuk.co.uk, and www.ability-hotels-iii-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Ability Hotels Iii Uk Limited is a Private Limited Company. The company registration number is 09325464. Ability Hotels Iii Uk Limited has been working since 24 November 2014. The present status of the company is Active. The registered address of Ability Hotels Iii Uk 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

Secretary
CHIN, Juin Yong
Appointed Date: 25 November 2014

Director
PANAYIOTOU, Andreas Costas
Appointed Date: 25 November 2014
59 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 25 November 2014
Appointed Date: 24 November 2014

Director
BURSBY, Richard Michael
Resigned: 25 November 2014
Appointed Date: 24 November 2014
57 years old

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) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABILITY HOTELS (III) UK 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
06 Sep 2016
Full accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100

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 6 more events
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 Richard Michael Bursby as a director 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 Huntsmoor Limited as a director on 25 November 2014
24 Nov 2014
Incorporation
Statement of capital on 2014-11-24
  • GBP 100

ABILITY HOTELS (III) UK LIMITED Charges

12 December 2014
Charge code 0932 5464 0002
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited (As Common Security Trustee)
Description: Contains fixed charge…
12 December 2014
Charge code 0932 5464 0001
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited (As Common Security Trustee)
Description: Contains fixed charge…