ABILITY HOTELS (LUTON) HOLDINGS LIMITED
BRENTFORD THE ABILITY GROUP LIMITED

Hellopages » Greater London » Hounslow » TW8 8JF

Company number 09814310
Status Active
Incorporation Date 7 October 2015
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 eight 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 0NB United Kingdom to Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF on 11 January 2017; Registration of charge 098143100004, created on 8 December 2016; Registration of charge 098143100003, created on 8 December 2016. The most likely internet sites of ABILITY HOTELS (LUTON) HOLDINGS LIMITED are www.abilityhotelslutonholdings.co.uk, and www.ability-hotels-luton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Ability Hotels Luton Holdings Limited is a Private Limited Company. The company registration number is 09814310. Ability Hotels Luton Holdings Limited has been working since 07 October 2015. The present status of the company is Active. The registered address of Ability Hotels Luton 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. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CHIN, Juin Yong
Appointed Date: 07 October 2015

Director
PANAYIOTOU, Andreas Costas
Appointed Date: 07 October 2015
59 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 HOTELS (LUTON) HOLDINGS LIMITED Events

11 Jan 2017
Registered office address changed from Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0NB United Kingdom to Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF on 11 January 2017
13 Dec 2016
Registration of charge 098143100004, created on 8 December 2016
13 Dec 2016
Registration of charge 098143100003, created on 8 December 2016
18 Nov 2016
Confirmation statement made on 6 October 2016 with updates
28 Apr 2016
Registration of charge 098143100001, created on 21 April 2016
28 Apr 2016
Registration of charge 098143100002, created on 21 April 2016
09 Oct 2015
Company name changed the ability group LIMITED\certificate issued on 09/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-08

07 Oct 2015
Incorporation
Statement of capital on 2015-10-07
  • GBP 100

ABILITY HOTELS (LUTON) HOLDINGS LIMITED Charges

8 December 2016
Charge code 0981 4310 0004
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Lasalle Investment Management
Description: Contains fixed charge…
8 December 2016
Charge code 0981 4310 0003
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Lasalle Investment Management
Description: Contains fixed charge…
21 April 2016
Charge code 0981 4310 0002
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Lasalle Investment Management
Description: Contains fixed charge…
21 April 2016
Charge code 0981 4310 0001
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Lasalle Investment Management
Description: Contains fixed charge…