ABILITY HOTELS (LIVERPOOL) LIMITED (06291634)

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Status :

active

Updated :

12 Jul 2019

Qynn Score :

100

Incorporated :

25 Jun 2007

Type :

ltd

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

1

Secretaries :

1

Shareholders :

1

Resigned Directors :

1

Resigned Secretaries :

1

SIC Codes :

55100

Latest Financials

Address

Hilton London Syon Park,
Syon Park,
London Road,
Brentford,
Middlesex,
United Kingdom,
TW8 8JF

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF

Date From

11/01/2017

Date To

Current

 

Address

Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom, TW8 8JF

Date From

11/01/2017

Date To

11/01/2017

 

Address

Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP

Date From

21/08/2015

Date To

11/01/2017

 

Address

5Th Floor 175 Oxford Street London W1D 2JS United Kingdom

Date From

27/02/2013

Date To

21/08/2015

 

Address

Ability House 7 Portland Place London W1B 1PP

Date From

24/06/2011

Date To

27/02/2013

 

Address

Date From

30/11/-0001

Date To

24/06/2011

 

Address

Langley House Park Road East Finchley London N2 8EY

Date From

30/11/-0001

Date To

30/11/-0001

 

Address

Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP

Date From

30/11/-0001

Date To

30/11/-0001

Confirmation Statment

12 July 2019

Accounts

5 October 2018

Confirmation Statment

26 June 2018

Accounts

6 October 2017

Notification of person with significant control

31 July 2017

Confirmation Statment

31 July 2017

Address Change

11 January 2017

Accounts

21 August 2016

Annual Return

20 July 2016

Accounts

12 October 2015

Address Change

21 August 2015

Annual Return

21 August 2015

Register(s) moved to registered office address

21 August 2015

Registration of a charge

21 January 2015

Satisfaction of a charge

14 January 2015

Satisfaction of a charge

14 January 2015

Satisfaction of a charge

14 January 2015

Satisfaction of a charge

14 January 2015

Registration of a charge

18 December 2014

Secretarys Details Changed for Mr Juin Yong Chin

21 November 2014

Accounts

6 October 2014

Annual Return

8 August 2014

Accounts

7 October 2013

Annual Return

10 July 2013

Address Change

27 February 2013

Accounts

2 October 2012

Address Change

2 August 2012

Annual Return

2 August 2012

Accounts

4 October 2011

Director Details Changed for Mr Andreas Costas Panayiotou

14 July 2011

Annual Return

12 July 2011

Address Change

24 June 2011

Accounts

5 October 2010

Director Details Changed for Mr Andreas Costas Panayiotou

25 August 2010

Annual Return

15 July 2010

Accounts

29 March 2010

Address Change

6 February 2010

Register(s) moved to registered inspection location

6 February 2010

Accounting Period

24 December 2009

legacy

12 November 2009

legacy

12 November 2009

legacy

12 November 2009

legacy

12 November 2009

legacy

11 November 2009

legacy

3 July 2009

Accounts

24 April 2009

legacy

11 July 2008

legacy

26 July 2007

legacy

26 July 2007

legacy

26 July 2007

legacy

26 July 2007

legacy

12 July 2007

legacy

12 July 2007

legacy

26 June 2007

legacy

26 June 2007

legacy

26 June 2007

legacy

26 June 2007

legacy

26 June 2007

legacy

26 June 2007

legacy

26 June 2007

legacy

26 June 2007

Incorporation

25 June 2007

Incorporation

25 June 2007

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

Number

Status

outstanding

Created

06/11/2009

Resolved

n/a

Type

Deed of charge

Parties

Liverpool Site 11 Hotel Limited

Number

Status

fully-satisfied

Created

06/11/2009

Resolved

n/a

Type

Mortgage debenture

Parties

Aib Group (UK) PLC

Number

Status

fully-satisfied

Created

06/11/2009

Resolved

n/a

Type

Legal mortgage

Parties

Aib Group (UK) PLC

Number

Status

fully-satisfied

Created

06/11/2009

Resolved

n/a

Type

Charge over deposits

Parties

Aib Group (UK) PLC

Number

Status

fully-satisfied

Created

06/11/2009

Resolved

n/a

Type

Charge over construction agreements

Parties

Aib Group (UK) PLC

Number

062916340006

Status

outstanding

Created

12/12/2014

Resolved

n/a

Type

A registered charge

Parties

Cbre Loan Servicing Limited (As Common Security Trustee)

Number

062916340007

Status

outstanding

Created

14/01/2015

Resolved

n/a

Type

A registered charge

Parties

Cbre Loan Servicing Limited (As Common Security Trustee)

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

12/07/2019

Description

Confirmation statement made on 25/06/2019 with no updates

Type

Accounts

Date

05/10/2018

Description

Full accounts made up to 31/12/2017

Type

Confirmation Statement

Date

26/06/2018

Description

Confirmation statement made on 25/06/2018 with no updates

Type

Accounts

Date

06/10/2017

Description

Full accounts made up to 31/12/2016

Type

Persons with Significant Control

Date

31/07/2017

Description

Notification of Ability Hotels (Iii) Finance Limited as a person with significant control on 06/04/2016

Type

Confirmation Statement

Date

31/07/2017

Description

Confirmation statement made on 25/06/2017 with no updates

Type

Address

Date

11/01/2017

Description

Registered office address changed from Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP to Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF on 11/01/2017

Type

Accounts

Date

21/08/2016

Description

Full accounts made up to 31/12/2015

Type

Annual Return

Date

20/07/2016

Description

Annual return made up to 25/06/2016 with full list of shareholders

Type

Accounts

Date

12/10/2015

Description

Full accounts made up to 31/12/2014

Type

Address

Date

21/08/2015

Description

Registered office address changed from Top Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0NB to Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP on 21/08/2015

Type

Annual Return

Date

21/08/2015

Description

Annual return made up to 25/06/2015 with full list of shareholders

Type

Address

Date

21/08/2015

Description

Register(s) moved to registered office address Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP

Type

Mortgage

Date

21/01/2015

Description

Registration of charge 062916340007, created on 14/01/2015

Type

Mortgage

Date

14/01/2015

Description

Satisfaction of charge 2 in full

Type

Mortgage

Date

14/01/2015

Description

Satisfaction of charge 3 in full

Type

Mortgage

Date

14/01/2015

Description

Satisfaction of charge 4 in full

Type

Mortgage

Date

14/01/2015

Description

Satisfaction of charge 5 in full

Type

Mortgage

Date

18/12/2014

Description

Registration of charge 062916340006, created on 12/12/2014

Type

Officers

Date

21/11/2014

Description

Secretarys details changed for Mr Juin Yong Chin on 01/07/2014

Type

Accounts

Date

06/10/2014

Description

Full accounts made up to 31/12/2013

Type

Annual Return

Date

08/08/2014

Description

Annual return made up to 25/06/2014 with full list of shareholders

Type

Accounts

Date

07/10/2013

Description

Full accounts made up to 31/12/2012

Type

Annual Return

Date

10/07/2013

Description

Annual return made up to 25/06/2013 with full list of shareholders

Type

Address

Date

27/02/2013

Description

Registered office address changed from 5Th Floor 175 Oxford Street London W1D 2JS United Kingdom on 27/02/2013

Type

Accounts

Date

02/10/2012

Description

Accounts for a medium company made up to 31/12/2011

Type

Address

Date

02/08/2012

Description

Register inspection address has been changed from Langley House Park Road East Finchley London N2 8EY

Type

Annual Return

Date

02/08/2012

Description

Annual return made up to 25/06/2012 with full list of shareholders

Type

Accounts

Date

04/10/2011

Description

Full accounts made up to 31/12/2010

Type

Officers

Date

14/07/2011

Description

Directors details changed for Mr Andreas Costas Panayiotou on 24/06/2011

Type

Annual Return

Date

12/07/2011

Description

Annual return made up to 25/06/2011 with full list of shareholders

Type

Address

Date

24/06/2011

Description

Registered office address changed from Ability House 7 Portland Place London W1B 1PP on 24/06/2011

Type

Accounts

Date

05/10/2010

Description

Accounts for a small company made up to 31/12/2009

Type

Officers

Date

25/08/2010

Description

Directors details changed for Mr Andreas Costas Panayiotou on 17/08/2010

Type

Annual Return

Date

15/07/2010

Description

Annual return made up to 25/06/2010 with full list of shareholders

Type

Accounts

Date

29/03/2010

Description

Accounts for a small company made up to 30/06/2009

Type

Address

Date

06/02/2010

Description

Register inspection address has been changed

Type

Address

Date

06/02/2010

Description

Register(s) moved to registered inspection location

Type

Accounts

Date

24/12/2009

Description

Current accounting period shortened from 30/06/2010 to 31/12/2009

Type

Mortgage

Date

12/11/2009

Description

legacy

Type

Mortgage

Date

12/11/2009

Description

legacy

Type

Mortgage

Date

12/11/2009

Description

legacy

Type

Mortgage

Date

12/11/2009

Description

legacy

Type

Mortgage

Date

11/11/2009

Description

legacy

Type

Annual Return

Date

03/07/2009

Description

legacy

Type

Accounts

Date

24/04/2009

Description

Accounts for a small company made up to 30/06/2008

Type

Annual Return

Date

11/07/2008

Description

legacy

Type

Address

Date

26/07/2007

Description

legacy

Type

Address

Date

26/07/2007

Description

legacy

Type

Address

Date

26/07/2007

Description

legacy

Type

Address

Date

26/07/2007

Description

legacy

Type

Officers

Date

12/07/2007

Description

legacy

Type

Officers

Date

12/07/2007

Description

legacy

Type

Officers

Date

26/06/2007

Description

legacy

Type

Address

Date

26/06/2007

Description

legacy

Type

Officers

Date

26/06/2007

Description

legacy

Type

Address

Date

26/06/2007

Description

legacy

Type

Officers

Date

26/06/2007

Description

legacy

Type

Officers

Date

26/06/2007

Description

legacy

Type

Officers

Date

26/06/2007

Description

legacy

Type

Officers

Date

26/06/2007

Description

legacy

Type

Incorporation

Date

25/06/2007

Description

Incorporation

Type

Incorporation

Date

25/06/2007

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Corporate Entity

Name

Ability Hotels (Iii) Finance Limited

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – 75% or more

Name (Job Title)

Date Joined

Tenure

Date Joined

25/06/2007

Tenure

12 Yrs 1 Mth

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive ABILITY HOTELS (LIVERPOOL) LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed ABILITY HOTELS (LIVERPOOL) LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

25/06/2007

Tenure

12 Yrs 1 Mth

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

25/06/2007

Date Resigned

25/06/2007

Tenure

Type

Secretary

Date Joined

25/06/2007

Date Resigned

25/06/2007

Tenure

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of ABILITY HOTELS (LIVERPOOL) LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with ABILITY HOTELS (LIVERPOOL) LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with ABILITY HOTELS (LIVERPOOL) LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.