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Ability Hotels (iii) Finance Limited, TW8 8JF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ABILITY HOTELS (III) FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ability Hotels (iii) Finance Limited. The company was founded 10 years ago and was given the registration number 09325467. The firm's registered office is in BRENTFORD. You can find them at Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ABILITY HOTELS (III) FINANCE LIMITED
Company Number:09325467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom, TW8 8JF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Lyme Farm Road, London, United Kingdom, SE12 8JQ

Secretary25 November 2014Active
Hilton London Syon Park, Syon Park, London Road, Brentford, United Kingdom, TW8 8JF

Director08 July 2021Active
Hilton London Syon Park, Syon Park, London Road, Brentford, United Kingdom, TW8 8JF

Director27 May 2021Active
Top Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, United Kingdom, LU2 0NB

Director25 November 2014Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary24 November 2014Active
Hilton London Syon Park, Syon Park, London Road, Brentford, United Kingdom, TW8 8JF

Director08 July 2021Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director24 November 2014Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director24 November 2014Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director24 November 2014Active

People with Significant Control

Lsref6 Mersey Investments S.A.R.L.
Notified on:16 May 2024
Status:Active
Country of residence:Luxembourg
Address:Atrium Business Park-Vitrum, 33, Rue Du Puits Romain, L-8070 Bertrange, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ability Hotels (Iii) Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hilton London Syon Park, London Road, Brentford, England, TW8 8JF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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