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ABILITY HOTELS (LUTON INN) LIMITED - Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
Company Information
- Company registration number
- 05342812
- 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
- GILES, Martyn David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-26
- Age Of Company 2005-01-26 19 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Ability Hotels (Luton) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WINDBAY DEVELOPMENTS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-26
- Annual Return
- Due Date: 2025-02-09
- Last Date: 2024-01-26
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ABILITY HOTELS (LUTON INN) LIMITED Company Description
- ABILITY HOTELS (LUTON INN) LIMITED is a ltd registered in United Kingdom with the Company reg no 05342812. Its current trading status is "live". It was registered 2005-01-26. It was previously called WINDBAY DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-26.It can be contacted at Hilton London Syon Park .
Get ABILITY HOTELS (LUTON INN) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ability Hotels (Luton Inn) Limited - Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom
- 2005-01-26
- 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
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-03-01) - CS01
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confirmation-statement-with-no-updates (2023-02-28) - CS01
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accounts-with-accounts-type-small (2023-09-29) - AA
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termination-director-company-with-name-termination-date (2023-12-18) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-02) - CS01
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change-person-director-company-with-change-date (2022-04-11) - CH01
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accounts-with-accounts-type-small (2022-09-28) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-26) - AP01
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confirmation-statement-with-no-updates (2021-04-26) - CS01
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termination-secretary-company-with-name-termination-date (2021-06-02) - TM02
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appoint-person-secretary-company-with-name-date (2021-06-02) - AP03
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appoint-person-director-company-with-name-date (2021-06-02) - AP01
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termination-director-company-with-name-termination-date (2021-06-08) - TM01
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termination-secretary-company-with-name-termination-date (2021-06-08) - TM02
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appoint-person-director-company-with-name-date (2021-06-08) - AP01
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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-small (2021-09-30) - 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
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-22) - AA
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change-person-director-company-with-change-date (2020-08-20) - CH01
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confirmation-statement-with-no-updates (2020-02-14) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-07-15) - MR04
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accounts-with-accounts-type-small (2019-09-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-01) - MR01
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mortgage-satisfy-charge-full (2019-07-31) - MR04
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confirmation-statement-with-no-updates (2019-03-01) - CS01
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confirmation-statement-with-no-updates (2018-03-02) - CS01
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accounts-with-accounts-type-small (2018-10-04) - AA
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accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-updates (2017-03-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-11) - AD01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-13) - MR01
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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 (2016-03-18) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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mortgage-create-with-deed-with-charge-number (2014-07-02) - MR01
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accounts-with-accounts-type-small (2014-10-07) - AA
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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-small (2013-10-07) - AA
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change-registered-office-address-company-with-date-old-address (2013-02-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01
keyboard_arrow_right 2012
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change-sail-address-company-with-old-address (2012-02-09) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
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accounts-with-accounts-type-small (2012-10-02) - AA
keyboard_arrow_right 2011
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resolution (2011-10-12) - RESOLUTIONS
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accounts-with-accounts-type-small (2011-10-04) - AA
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change-person-director-company-with-change-date (2011-07-14) - CH01
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legacy (2011-11-15) - MG01
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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 (2011-02-03) - AR01
keyboard_arrow_right 2010
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change-sail-address-company (2010-02-06) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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change-person-director-company-with-change-date (2010-08-25) - CH01
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accounts-with-accounts-type-small (2010-10-05) - AA
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move-registers-to-sail-company (2010-02-06) - AD03
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-01-12) - AA
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legacy (2009-02-17) - 363a
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accounts-with-accounts-type-small (2009-10-01) - AA
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legacy (2009-03-12) - 225
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legacy (2008-06-25) - 288a
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accounts-with-accounts-type-full (2008-07-15) - AA
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legacy (2008-07-09) - 403a
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legacy (2008-07-03) - 225
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certificate-change-of-name-company (2008-07-03) - CERTNM
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auditors-resignation-company (2008-06-25) - AUD
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legacy (2008-06-25) - 288b
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legacy (2008-06-25) - 287
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legacy (2008-02-14) - 363s
keyboard_arrow_right 2007
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legacy (2007-03-30) - 395
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legacy (2007-02-17) - 363s
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accounts-with-accounts-type-small (2007-11-27) - AA
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legacy (2006-02-03) - 363s
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legacy (2006-05-19) - 287
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accounts-with-accounts-type-small (2006-10-05) - AA
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legacy (2006-10-13) - 288b
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legacy (2006-10-13) - 288a
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legacy (2005-04-19) - 288a
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legacy (2005-04-19) - 288b
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legacy (2005-07-14) - 88(2)R
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legacy (2005-02-16) - 287
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incorporation-company (2005-01-26) - NEWINC