ABILITY HOTELS (NEWCASTLE) HOLDINGS LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 8JF

Company number 09182280
Status Active
Incorporation Date 19 August 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 eleven 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 19 August 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of ABILITY HOTELS (NEWCASTLE) HOLDINGS LIMITED are www.abilityhotelsnewcastleholdings.co.uk, and www.ability-hotels-newcastle-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Ability Hotels Newcastle Holdings Limited is a Private Limited Company. The company registration number is 09182280. Ability Hotels Newcastle Holdings Limited has been working since 19 August 2014. The present status of the company is Active. The registered address of Ability Hotels Newcastle 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: 19 August 2014

Director
PANAYIOTOU, Andreas Costas
Appointed Date: 19 August 2014
59 years old

Persons With Significant Control

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

ABILITY HOTELS (NEWCASTLE) HOLDINGS 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
22 Sep 2016
Confirmation statement made on 19 August 2016 with updates
21 Aug 2016
Accounts for a small company made up to 31 December 2015
09 May 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
08 Apr 2016
Accounts for a small company made up to 30 November 2014
...
... and 1 more events
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
29 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100

14 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

01 Apr 2015
Registration of charge 091822800001, created on 25 March 2015
19 Aug 2014
Incorporation
Statement of capital on 2014-08-19
  • GBP 100

ABILITY HOTELS (NEWCASTLE) HOLDINGS LIMITED Charges

25 March 2015
Charge code 0918 2280 0001
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited (As Common Security Trustee)
Description: Contains fixed charge…