Introduction
Watch Company
A
ABILITY HOTELS (IV) HOLDINGS B LIMITED
ABILITY HOTELS (IV) HOLDINGS B LIMITED is an active company incorporated on 28 February 2019 with the registered office located in Brentford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ABILITY HOTELS (IV) HOLDINGS B LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11852410
LTD Company
Age
7 Years
Incorporated 28 February 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (1 month ago)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
Hilton London Syon Park Syon Park London Road Brentford, TW8 8JF,
13 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Left
Mar 19
Termination Director Company With Name T...
Director Left
Mar 19
Termination Director Company With Name T...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 19
Capital Allotment Shares
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
CHIN, Juin Yong
ActiveSyon Park, BrentfordTW8 8JF
Secretary
Appointed 01 Dec 2020
CHIN, Juin Yong
Syon Park, BrentfordTW8 8JF
Secretary
01 Dec 2020
Active
CHIN, Juin Yong
ActiveSyon Park, BrentfordTW8 8JF
Born March 1968
Director
Appointed 08 Jul 2020
CHIN, Juin Yong
Syon Park, BrentfordTW8 8JF
Born March 1968
Director
08 Jul 2020
Active
GILES, Martyn David
ActiveSyon Park, BrentfordTW8 8JF
Born June 1969
Director
Appointed 01 Nov 2024
GILES, Martyn David
Syon Park, BrentfordTW8 8JF
Born June 1969
Director
01 Nov 2024
Active
PANAYIOTOU, Andreas Costas
ActiveSyon Park, BrentfordTW8 8JF
Born January 1966
Director
Appointed 28 Feb 2019
PANAYIOTOU, Andreas Costas
Syon Park, BrentfordTW8 8JF
Born January 1966
Director
28 Feb 2019
Active
TAYLOR WESSING SECRETARIES LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate secretary
Appointed 28 Feb 2019
Resigned 28 Feb 2019
TAYLOR WESSING SECRETARIES LIMITED
New Street Square, LondonEC4A 3TW
Corporate secretary
28 Feb 2019
Resigned 28 Feb 2019
Resigned
BREGMAN, Jonathan David
ResignedSyon Park, BrentfordTW8 8JF
Born May 1975
Director
Appointed 08 Jul 2021
Resigned 15 Dec 2023
BREGMAN, Jonathan David
Syon Park, BrentfordTW8 8JF
Born May 1975
Director
08 Jul 2021
Resigned 15 Dec 2023
Resigned
HUNTSMOOR LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 28 Feb 2019
Resigned 28 Feb 2019
HUNTSMOOR LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
28 Feb 2019
Resigned 28 Feb 2019
Resigned
HUNTSMOOR NOMINEES LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 28 Feb 2019
Resigned 28 Feb 2019
HUNTSMOOR NOMINEES LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
28 Feb 2019
Resigned 28 Feb 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Syon Park, BrentfordTW8 8JF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2019
Ability Hotels (Iv) Group Limited
Syon Park, BrentfordTW8 8JF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2019
Active
Filing History
31
Description
Type
Date Filed
Document
12 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2023
22 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2020
15 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 April 2019
14 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2019