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ABILITY HOTELS (SYON PARK) LIMITED

Company number 01968852

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 May 2024 AP01 Appointment of Pierre-Edouard Jean Louis Vintrou as a director on 16 May 2024
29 May 2024 AP01 Appointment of Robert Rankin as a director on 16 May 2024
29 May 2024 TM01 Termination of appointment of Andreas Costas Panayiotou as a director on 16 May 2024
29 May 2024 TM01 Termination of appointment of Martyn David Giles as a director on 16 May 2024
29 May 2024 AD01 Registered office address changed from Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF United Kingdom to 8 Hanover Street London W1S 1YQ on 29 May 2024
29 May 2024 TM02 Termination of appointment of Juin Yong Chin as a secretary on 16 May 2024
29 May 2024 TM01 Termination of appointment of Juin Yong Chin as a director on 16 May 2024
13 May 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
18 Dec 2023 TM01 Termination of appointment of Jonathan David Bregman as a director on 15 December 2023
29 Sep 2023 AA Full accounts made up to 31 December 2022
26 May 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
28 Sep 2022 AA Full accounts made up to 31 December 2021
05 May 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
11 Apr 2022 CH01 Director's details changed for Mr Andreas Costas Panayiotou on 29 May 2021
29 Jul 2021 AP01 Appointment of Mr Jonathan David Bregman as a director on 8 July 2021
26 Jul 2021 AP01 Appointment of Mr Juin Yong Chin as a director on 8 July 2021
30 Jun 2021 AA Full accounts made up to 31 December 2020
29 Jun 2021 MR01 Registration of charge 019688520004, created on 18 June 2021
29 Jun 2021 MR01 Registration of charge 019688520005, created on 18 June 2021
08 Jun 2021 AP03 Appointment of Mr Juin Yong Chin as a secretary on 27 May 2021
08 Jun 2021 TM02 Termination of appointment of Deborah Belshaw as a secretary on 27 May 2021
08 Jun 2021 TM01 Termination of appointment of Juin Yong Chin as a director on 27 May 2021
02 Jun 2021 AP01 Appointment of Mr Juin Yong Chin as a director on 27 May 2021
02 Jun 2021 AP01 Appointment of Mr Martyn David Giles as a director on 27 May 2021
02 Jun 2021 AP03 Appointment of Mrs Deborah Belshaw as a secretary on 27 May 2021