Company information:
Ability Hotels (Luton Inn) Limited (No: 05342812)
Address: HILTON LONDON SYON PARK, SYON PARK, LONDON ROAD, BRENTFORD, MIDDLESEX, TW8 8JF, UNITED KINGDOM
Status: Operating Company
Incorporated: 26-Jan-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Sep-2025
Industry Class: 41100 - Development of building projects
Current Director: ANDREAS COSTAS PANAYIOTOU ( DOB: Jan-1966 From: Jun-2008 )
Current Director: ANDREAS COSTAS PANAYIOTOU ( DOB: Jan-1966 From: Jun-2008 )
Current Director: ROBERT RANKIN ( DOB: Oct-1973 From: May-2024 )
Current Director: PIERRE-EDOUARD JEAN LOUIS VINTROU ( DOB: May-1978 From: May-2024 )
Resigned Director: JONATHAN DAVID BREGMAN ( DOB: May-1975 From: Jul-2021 To: Dec-2023 )
Resigned Director: JUIN YONG CHIN ( DOB: Mar-1968 From: Jul-2021 To: May-2024 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jan-2005 To: Feb-2005 )
Resigned Director: MARTYN DAVID GILES ( DOB: Jun-1969 From: May-2021 To: May-2024 )
Resigned Director: ROSA VIVIEN KOHLER ( DOB: Jan-1934 From: Feb-2005 To: Feb-2006 )
Resigned Director: NATHAN KOHLER ( DOB: Jul-1923 From: Feb-2005 To: Feb-2006 )
Resigned Director: DAVID ANTHONY KOHLER ( DOB: Jan-1959 From: Feb-2005 To: Jun-2008 )
Resigned Director: ANDREAS COSTAS PANAYIOTOU ( DOB: Jan-1966 From: Jun-2008 To: May-2024 )
Resigned Secretary: DEBORAH BELSHAW ( From: May-2021 To: May-2021 )
Resigned Secretary: JUIN YONG CHIN ( From: Jun-2008 To: May-2021 )
Resigned Secretary: JUIN YONG CHIN ( From: May-2021 To: May-2024 )
Resigned Secretary: DAVID ANTHONY KOHLER ( DOB: Jan-1959 From: Feb-2005 To: Jun-2008 )
Resigned Secretary: LEONI ANNE KOHLER ( DOB: Jun-1968 From: Feb-2006 To: Jun-2008 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jan-2005 To: Feb-2005 )
Persons of Significant Control:
Ability Hotels (Luton) Limited, Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 24,779,786 | 24,712,969 | 24,551,874 | 29,109,435 | 24779786.0,24712969.0,24551874.0,29109435.0 |
| Current assets | 2,206,072 | 20,144,163 | 2,139,736 | 2,429,896 | 2206072.0,20144163.0,2139736.0,2429896.0 |
| Current assets / Total inventories | 4,524 | 3,066 | 4524.0,3066.0,0.0,0.0 | ||
| Current assets / Debtors | 1,254,365 | 19,613,158 | 1,752,564 | 2,217,229 | 1254365.0,19613158.0,1752564.0,2217229.0 |
| Current assets / Cash at bank and on hand | 746,821 | 265,360 | 365,960 | 205,793 | 746821.0,265360.0,365960.0,205793.0 |
| Net current assets (liabilities) | 1,128,473 | 116,256 | -17,175,833 | -19,792,937 | 1128473.0,116256.0,-17175833.0,-19792937.0 |
| Total assets less current liabilities | 25,908,259 | 24,829,225 | 7,376,041 | 9,316,498 | 25908259.0,24829225.0,7376041.0,9316498.0 |
| Provisions for liabilities, balance sheet subtotal | 2,582,686 | 2,582,686 | 2,611,909 | 2582686.0,2582686.0,2611909.0,0.0 | |
| Net assets (liabilities) | 10,519,107 | 8,352,899 | 4,764,132 | 9,316,498 | 10519107.0,8352899.0,4764132.0,9316498.0 |
| Equity / share capital and reserves | 10,519,107 | 8,352,899 | 4,764,132 | 9,316,498 | 10519107.0,8352899.0,4764132.0,9316498.0 |