ABILITY HOTELS (LUTON INN) LIMITED
Active - Accounts Filed
General Information
NAME
ABILITY HOTELS (LUTON INN) LIMITED
COMPANY NUMBER
05342812
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
26/01/2005
(19 years and 10 months old)
WEBSITE
http://hamptoninn3.hilton.com
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/01/2005
03/07/2008
WINDBAY DEVELOPMENTS LIMITED
LONDON
W1S 1YQ
Telephone: 01582798477
TPS: No
42-50 Kimpton Road
Luton
Bedfordshire
LU2 0FP
Telephone: 798477
8 Hanover Street
LONDON
W1S 1YQ
Credit Risk Overview
Want to learn more about ABILITY HOTELS (LUTON INN) LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABILITY HOTELS (LUTON) LIMITED | Active - Accounts Filed | View Report |
| ABILITY HOTELS (LUTON INN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | Juin Yong Chin (928402154) has left the board |
| 31/05/2024 | Martyn David Giles (928382673) has left the board |
| 31/05/2024 | Juin Yong Chin (928382694) has left the board |
Credit Risk Overview
Want to learn more about ABILITY HOTELS (LUTON INN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABILITY HOTELS (LUTON INN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABILITY HOTELS (LUTON INN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2024 - Present (6 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
16/05/2024 - Present (6 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
26/01/2005 - Present (19 years and 10 months) 26/01/2005 - Present (19 years and 10 months) 26/01/2005 - Present (19 years and 10 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
26/01/2005 - Present (19 years and 10 months) 26/01/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Director: 08/02/2005 - Present (19 years and 10 months) Secretary: 08/02/2005 - Present (19 years and 10 months) Born in Jan 1959 |
Resigned | Director&Secretary |
Current: 3 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | Juin Yong Chin (928402154) has left the board |
| 31/05/2024 | Martyn David Giles (928382673) has left the board |
| 31/05/2024 | Juin Yong Chin (928382694) has left the board |
| 31/05/2024 | Andreas Costas Panayiotou (908371285) has left the board |
| 31/05/2024 | New Board Member Robert Rankin (932348259) Appointed |
| 31/05/2024 | New Board Member Pierre-Edouard Jean Louis Vintrou (932349658) Appointed |
| 07/03/2024 | New Confirmation Statement filed |
| 20/12/2023 | Jonathan David Bregman (910399331) has left the board |
| 07/10/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 10/06/2021 | New Company Secretary Juin Yong Chin (928402154) Appointed |
| 10/06/2021 | New Board Member Martyn David Giles (928382673) Appointed |
| 04/06/2021 | New Company Secretary Deborah Belshaw (928382866) Appointed |
| 04/06/2021 | New Board Member Juin Yong Chin (928382694) Appointed |
| 30/04/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 13/01/2017 | Change in Reg. Office |
| 02/11/2016 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 20/11/2015 | Change in Reg. Office |
| 16/10/2015 | New Accounts filed |
| 11/03/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 01/03/2013 | Change in Reg. Office |
| 13/02/2013 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
| 07/09/2012 | Change in Reg. Office |
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