Warning: file_put_contents(c/54b87dda567389d13c3738f12f617cc3.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
Ability Hotels (luton) Limited, TW8 8JF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ABILITY HOTELS (LUTON) LIMITED

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

This company is commonly known as Ability Hotels (luton) Limited. The company was founded 16 years ago and was given the registration number 06589180. 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 (LUTON) LIMITED
Company Number:06589180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2008
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
Hilton London Syon Park, Syon Park, London Road, Brentford, United Kingdom, TW8 8JF

Secretary27 May 2021Active
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
Hilton London Syon Park, Syon Park, London Road, Brentford, United Kingdom, TW8 8JF

Director09 May 2008Active
Hilton London Syon Park, Syon Park, London Road, Brentford, United Kingdom, TW8 8JF

Secretary27 May 2021Active
107, Dumbreck Road, London, England, SE9 1XE

Secretary09 May 2008Active
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

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 (Luton) Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hilton London Syon Park, 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 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

Copyright © 2024. All rights reserved.