Ability Hotels (liverpool Plaza) Limited. net worth, address, company information. Free

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Ability Hotels (Liverpool Plaza) Limited (reg no 09361116) is a private limited company legally formed on 2014-12-18 in United Kingdom. The company was registered at Hilton London Syon Park, Syon Park, London Road, Brentford TW8 8JF. Ability Hotels (Liverpool Plaza) Limited is operating under Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Ability Hotels (liverpool Plaza) Limited
Number	09361116
Date of Incorporation:	2014/12/18
End of financial year:	31 December
Address:	Hilton London Syon Park, Syon Park, London Road, Brentford, TW8 8JF
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 3 directors that can be found in this particular enterprise, we can name: Juin C. (in the company from 08 July 2021), Martyn G. (appointment date: 27 May 2021), Andreas P. (appointed on 18 December 2014). 1 secretary is present as well: Juin C. (appointed on 18 December 2014). The Companies House lists 1 person of significant control - Ability Hotels (Iv) Finance Limited, a firm which can be found at London Road, TW8 8JF Brentford, Bedfordshire. The corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	17,133	27,211	403,700	50,865	1,032,915
Total Assets Less Current Liabilities	11,111,270	11,734,857	11,572,116	11,904,869	16,587,208

People with significant control

Ability Hotels (Iv) Finance Limited

6 April 2016

Address	Hilton London Syon Park London Road, Brentford, Bedfordshire, TW8 8JF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	09333622
Nature of control:	75,01-100% shares

Filings

Categories:

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(TM01) Director's appointment was terminated on 2023-12-15 filed on: 18th, December 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on 2023-12-15 filed on: 18th, December 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-12-11 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2022-12-11 filed on: 6th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 28th, September 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2021-12-11 filed on: 23rd, December 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2021-07-08 filed on: 29th, July 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-07-08 filed on: 26th, July 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2020-12-31 filed on: 30th, June 2021 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 2021-05-27 filed on: 8th, June 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-12-11 filed on: 9th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2019-12-31 filed on: 23rd, December 2020 \| accounts	Free Download (8 pages)
(CH01) On 2020-08-10 director's details were changed filed on: 21st, August 2020 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2020-08-10 filed on: 20th, August 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-12-11 filed on: 16th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2018-12-31 filed on: 24th, September 2019 \| accounts	Free Download (7 pages)
(MR04) Satisfaction of charge 093611160001 in full filed on: 11th, April 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 093611160002, created on 2019-04-04 filed on: 9th, April 2019 \| mortgage	Free Download (50 pages)
(CS01) Confirmation statement with no updates 2018-12-11 filed on: 11th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 5th, October 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2017-12-14 filed on: 14th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2016-12-31 filed on: 7th, October 2017 \| accounts	Free Download (7 pages)
(AD01) New registered office address Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF. Change occurred on 2017-01-11. Company's previous address: Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP. filed on: 11th, January 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2016-12-18 filed on: 23rd, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts for the period up to 2015-12-31 filed on: 21st, August 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-18 filed on: 23rd, December 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-12-23: 100.00 GBP capital
(AD01) New registered office address Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP. Change occurred on 2015-11-18. Company's previous address: Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0NB United Kingdom. filed on: 18th, November 2015 \| address	Free Download (1 page)
(AD01) New registered office address Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP. Change occurred on 2015-11-18. Company's previous address: Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP England. filed on: 18th, November 2015 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 14th, April 2015 \| resolution
(MR01) Registration of charge 093611160001, created on 2015-03-25 filed on: 1st, April 2015 \| mortgage	Free Download (45 pages)
(NEWINC) Incorporation filed on: 18th, December 2014 \| incorporation	Free Download (37 pages)
(SH01) Statement of Capital on 2014-12-18: 100.00 GBP capital

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