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ABILITY HOTELS (SYON PARK) LIMITED - Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Company Information
- Company registration number
- 01968852
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hilton London Syon Park
- Syon Park, London Road
- Brentford
- Middlesex
- TW8 8JF
- United Kingdom Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom UK
Management
- Managing Directors
- PANAYIOTOU, Andreas Costas
- BREGMAN, Jonathan David
- GILES, Martyn David
- BREGMAN, Jonathan David
- GILES, Martyn David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-12-05
- Age Of Company 1985-12-05 38 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Ability Hotels (Syon) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EDWARDIAN (SYON PARK) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2023-04-14
- Last Date: 2022-03-31
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ABILITY HOTELS (SYON PARK) LIMITED Company Description
- ABILITY HOTELS (SYON PARK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01968852. Its current trading status is "live". It was registered 1985-12-05. It was previously called EDWARDIAN (SYON PARK) LIMITED. It has declared SIC or NACE codes as "55100". It has 5 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-03-31.It can be contacted at Hilton London Syon Park .
Get ABILITY HOTELS (SYON PARK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ability Hotels (Syon Park) Limited - Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
- 1985-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-05-05) - CS01
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change-person-director-company-with-change-date (2022-04-11) - CH01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-26) - AP01
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termination-director-company-with-name-termination-date (2021-06-08) - TM01
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appoint-person-director-company-with-name-date (2021-06-02) - AP01
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appoint-person-secretary-company-with-name-date (2021-06-02) - AP03
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termination-secretary-company-with-name-termination-date (2021-06-02) - TM02
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confirmation-statement-with-no-updates (2021-04-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-29) - MR01
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accounts-with-accounts-type-full (2021-06-30) - AA
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appoint-person-director-company-with-name-date (2021-07-29) - AP01
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appoint-person-secretary-company-with-name-date (2021-06-08) - AP03
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termination-secretary-company-with-name-termination-date (2021-06-08) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-18) - CS01
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change-person-director-company-with-change-date (2020-08-20) - CH01
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resolution (2020-12-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-12-22) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-09) - CS01
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accounts-with-accounts-type-full (2019-09-24) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-05-18) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-11) - AD01
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accounts-with-accounts-type-full (2017-10-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-18) - AD01
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accounts-with-accounts-type-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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mortgage-satisfy-charge-full (2015-01-14) - MR04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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accounts-with-accounts-type-full (2014-10-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-18) - MR01
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change-person-secretary-company-with-change-date (2014-11-21) - CH03
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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change-registered-office-address-company-with-date-old-address (2013-02-27) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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change-sail-address-company-with-old-address (2012-05-09) - AD02
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-14) - CH01
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change-registered-office-address-company-with-date-old-address (2011-06-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
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accounts-with-accounts-type-small (2011-10-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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move-registers-to-sail-company (2010-02-06) - AD03
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legacy (2010-08-09) - MG01
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change-sail-address-company (2010-02-06) - AD02
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accounts-with-accounts-type-small (2010-10-05) - AA
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change-person-director-company-with-change-date (2010-08-25) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-01) - AA
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legacy (2009-04-08) - 363a
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legacy (2009-03-12) - 225
keyboard_arrow_right 2008
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legacy (2008-04-21) - 363a
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legacy (2008-06-11) - 288b
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legacy (2008-06-11) - 225
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legacy (2008-06-11) - 288a
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resolution (2008-12-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-06-11) - AA
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certificate-change-of-name-company (2008-06-12) - CERTNM
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legacy (2008-06-11) - 287
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legacy (2008-12-15) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-17) - AA
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legacy (2007-04-25) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-08) - 363a
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accounts-with-accounts-type-full (2006-07-31) - AA
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legacy (2006-05-08) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-01) - AA
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legacy (2005-06-27) - 363s
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legacy (2005-03-09) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-07) - AA
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legacy (2004-06-07) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-31) - 363s
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accounts-with-accounts-type-full (2003-07-02) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-22) - AA
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legacy (2002-05-31) - 363s
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-08-06) - CERTNM
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accounts-with-accounts-type-dormant (2001-07-06) - AA
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legacy (2001-06-05) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-25) - 363s
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accounts-with-accounts-type-dormant (2000-05-26) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-04-30) - AA
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legacy (1999-04-26) - 363s
keyboard_arrow_right 1998
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legacy (1998-06-04) - 363a
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resolution (1998-05-24) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1998-05-24) - AA
keyboard_arrow_right 1997
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resolution (1997-09-04) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1997-09-04) - AA
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legacy (1997-06-04) - 363s
keyboard_arrow_right 1996
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resolution (1996-01-17) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1996-01-17) - AA
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legacy (1996-05-10) - 225(2)
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legacy (1996-04-15) - 363s
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accounts-with-accounts-type-dormant (1996-06-27) - AA
keyboard_arrow_right 1995
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legacy (1995-05-24) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-20) - AA
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legacy (1994-06-13) - 363s
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legacy (1994-03-20) - 287
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-13) - AA
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legacy (1993-04-02) - 363s
keyboard_arrow_right 1992
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legacy (1992-05-14) - 363s
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accounts-with-accounts-type-full (1992-11-03) - AA
keyboard_arrow_right 1991
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legacy (1991-05-22) - 363a
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accounts-with-accounts-type-full (1991-05-03) - AA
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certificate-change-of-name-company (1991-02-20) - CERTNM
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legacy (1991-02-20) - 363a
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-05) - AA
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legacy (1989-07-17) - 363
keyboard_arrow_right 1988
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legacy (1988-06-02) - 363
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accounts-with-accounts-type-full (1988-05-26) - AA
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legacy (1988-05-13) - 287
keyboard_arrow_right 1987
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legacy (1987-03-31) - 363
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legacy (1987-02-24) - 288
keyboard_arrow_right 1985
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incorporation-company (1985-12-05) - NEWINC