ABILITY HOTELS (V) HOLDINGS LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 8JF

Company number 10099795
Status Active
Incorporation Date 4 April 2016
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 ten events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; 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; Termination of appointment of Richard Michael Bursby as a director on 5 April 2016. The most likely internet sites of ABILITY HOTELS (V) HOLDINGS LIMITED are www.abilityhotelsvholdings.co.uk, and www.ability-hotels-v-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Ability Hotels V Holdings Limited is a Private Limited Company. The company registration number is 10099795. Ability Hotels V Holdings Limited has been working since 04 April 2016. The present status of the company is Active. The registered address of Ability Hotels V 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

Secretary
CHIN, Juin Yong
Appointed Date: 05 April 2016
Director
PANAYIOTOU, Andreas Costas
Appointed Date: 05 April 2016
59 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 05 April 2016
Appointed Date: 04 April 2016
Director
BURSBY, Richard Michael
Resigned: 05 April 2016
Appointed Date: 04 April 2016
57 years old
Director
HUNTSMOOR LIMITED
Resigned: 05 April 2016
Appointed Date: 04 April 2016
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 05 April 2016
Appointed Date: 04 April 2016

Persons With Significant Control

Ability Hotels (V) Group Limited
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

ABILITY HOTELS (V) HOLDINGS LIMITED Events

21 Apr 2017
Confirmation statement made on 3 April 2017 with updates
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
08 Apr 2016
Termination of appointment of Richard Michael Bursby as a director on 5 April 2016
08 Apr 2016
Termination of appointment of Huntsmoor Limited as a director on 5 April 2016
08 Apr 2016
Termination of appointment of Huntsmoor Nominees Limited as a director on 5 April 2016
...
... and 0 more events
08 Apr 2016
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 5 April 2016
08 Apr 2016
Appointment of Andreas Costas Panayiotou as a director on 5 April 2016
08 Apr 2016
Appointment of Juin Yong Chin as a secretary on 5 April 2016
08 Apr 2016
Current accounting period shortened from 30 April 2017 to 31 December 2016
04 Apr 2016
Incorporation
Statement of capital on 2016-04-04
  • GBP 100

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