ABILITY HOTELS (EDINBURGH) NUMBER 1 LIMITED

ABILITY HOTELS (EDINBURGH) NUMBER 1 LIMITED is an active private limited company, incorporated on 8 March 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on London Road, Brentford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. ABILITY HOTELS (EDINBURGH) NUMBER 1 LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number11870111
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/03/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1HILTON LONDON SYON PARK SYON PARK
Address Line 2LONDON ROAD
Post TownBRENTFORD
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeTW8 8JF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date02/11/2024
Last Made Up Date19/10/2023

Return

Next Due Date05/04/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
ABILITY HOTELS (EDINBURGH) NUMBER 1 LIMITED

Directors

(The company's officers)
MR JUIN YONG CHIN
(~56 year old Malaysian national)
HILTON LONDON SYON PARK SYON PARK, LONDON ROAD, BRENTFORD, MIDDLESEX, TW8 8JF, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/07/2021
MR MARTYN DAVID GILES
(~54 year old British national)
HILTON LONDON SYON PARK SYON PARK, LONDON ROAD, BRENTFORD, MIDDLESEX, TW8 8JF, UNITED KINGDOM
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/05/2021
MR ANDREAS COSTAS PANAYIOTOU
(~58 year old British national)
HILTON LONDON SYON PARK SYON PARK, LONDON ROAD, BRENTFORD, MIDDLESEX, TW8 8JF, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROPERTY DEVELOPER
  • Usually resident in UNITED KINGDOM
Appointed on 08/03/2019
JUIN YONG CHIN
107 DUMBRECK ROAD, LONDON, SE9 1XE, UNITED KINGDOM
  • Current Secretary
Appointed on 08/03/2019

Connections

(Shared officers)
  • MR JUIN YONG CHIN
  • MR MARTYN DAVID GILES
  • MR ANDREAS COSTAS PANAYIOTOU
  • MR MARTYN DAVID GILES
  • MR ANDREAS COSTAS PANAYIOTOU
  • MR MARTYN DAVID GILES
  • MR ANDREAS COSTAS PANAYIOTOU
  • MR JUIN YONG CHIN
  • MR MARTYN DAVID GILES
  • MR ANDREAS COSTAS PANAYIOTOU
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ABILITY HOTELS (EDINBURGH) NUMBER 1 LIMITED: Maps

Maps show the location of the postcode of the registered office, TW8 8JF.

Map of ABILITY HOTELS (EDINBURGH) NUMBER 1 LIMITED at local scale
Map of ABILITY HOTELS (EDINBURGH) NUMBER 1 LIMITED at local scale
Map of ABILITY HOTELS (EDINBURGH) NUMBER 1 LIMITED at district scale
Map of ABILITY HOTELS (EDINBURGH) NUMBER 1 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW8 8JF

Other companies with registered offices in TW8 8JF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)