ABILITY HOTELS (III) FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
ABILITY HOTELS (III) FINANCE LIMITED
COMPANY NUMBER
09325467
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/11/2014
(10years old)
WEBSITE
theabilitygroup.com
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 1YQ
8 Hanover Street
LONDON
W1S 1YQ
Hilton London Syon Park
Syon Park
London Road
Brentford, Middlesex
TW8 8JF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABILITY HOTELS (III) UK LIMITED | Receiver/Manager | View Report |
| ABILITY HOTELS (III) FINANCE LIMITED | Active - Accounts Filed | View Report |
| ABILITY HOTELS (DUNBLANE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Board Member Robert Rankin (932348259) Appointed |
| 31/05/2024 | Juin Yong Chin (919294839) has left the board |
| 31/05/2024 | Martyn David Giles (928382673) has left the board |
Credit Risk Overview
Want to learn more about ABILITY HOTELS (III) FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABILITY HOTELS (III) FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABILITY HOTELS (III) FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2024 - Present (7 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/05/2024 - Present (7 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
16/05/2024 - Present (7 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
24/11/2014 - Present (10years) Born in N/A |
Resigned | Director |
Current: 68 Past: 2702 |
View Report |
|
24/11/2014 - Present (10years) Born in Dec 1967 |
Resigned | Director |
Current: 32 Past: 728 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Board Member Robert Rankin (932348259) Appointed |
| 31/05/2024 | Juin Yong Chin (919294839) has left the board |
| 31/05/2024 | Martyn David Giles (928382673) has left the board |
| 31/05/2024 | Andreas Costas Panayiotou (919294831) has left the board |
| 31/05/2024 | Juin Yong Chin (928562574) has left the board |
| 31/05/2024 | New Board Member Robert Rankin (932350358) Appointed |
| 31/05/2024 | New Board Member Pierre-Edouard Jean Louis Vintrou (932349658) Appointed |
| 20/12/2023 | Jonathan David Bregman (910399331) has left the board |
| 01/12/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 10/06/2021 | New Board Member Martyn David Giles (928382673) Appointed |
| 03/02/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 13/01/2017 | Change in Reg. Office |
| 30/11/2016 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 20/01/2016 | New Annual Return filed |
| 20/11/2015 | Change in Reg. Office |
| 27/11/2014 | TAYLOR WESSING SECRETARIES LIMITED (919291045) has left the board |
| 27/11/2014 | New Board Member Andreas Costas Panayiotou (919294831) Appointed |
| 27/11/2014 | New Company Secretary Juin Yong Chin (919294839) Appointed |
| 27/11/2014 | HUNTSMOOR NOMINEES LIMITED (919291044) has left the board |
| 27/11/2014 | HUNTSMOOR LIMITED (919291043) has left the board |
| 27/11/2014 | Richard Michael Bursby (919291046) has left the board |
| 27/11/2014 | Change in Reg. Office |
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