HEATHROW T5 HOTEL LIMITED - HOUNSLOW


Company Profile Company Filings

Overview

HEATHROW T5 HOTEL LIMITED is a Private Limited Company from HOUNSLOW ENGLAND and has the status: Active.
HEATHROW T5 HOTEL LIMITED was incorporated 19 years ago on 20/12/1999 and has the registered number: 03896804. The accounts status is SMALL and accounts are next due on 31/12/2019.

HEATHROW T5 HOTEL LIMITED - HOUNSLOW

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

WORLD BUSINESS CENTRE 3 NEWALL ROAD
HOUNSLOW
TW6 2TA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ARORA HEATHROW HOLDINGS LIMITED (until 11/07/2016)
ARORA HOLDINGS LTD (until 24/11/2015)

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/12/2015 17/01/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SANJEEV KUMAR RODA Jul 1969 British Director 2005-04-21 CURRENT
MR CARLTON JEFFREY BROWN Apr 1972 British Director 2010-06-15 CURRENT
MR SURINDER ARORA Sep 1958 British Director 1999-12-20 CURRENT
MRS SUNITA ARORA Sep 1964 British Director 1999-12-20 CURRENT
MR ATHOS GEORGE YIANNIS Nov 1963 British Director 2012-03-12 CURRENT
MR ATHOS YIANNIS Secretary 2012-03-12 CURRENT
MR GEORGE THOMAS YOXALL Feb 1949 British Director 2002-10-01 UNTIL 2008-07-14 RESIGNED
MR GUY CHRISTOPHER RONALD MORRIS Dec 1957 British Director 2005-04-21 UNTIL 2017-11-30 RESIGNED
MR TATE TRUETT May 1950 Usa Director 2009-11-16 UNTIL 2015-04-01 RESIGNED
MR SUBASH CHANDER ARORA Dec 1949 British Director 2002-10-01 UNTIL 2015-03-26 RESIGNED
MR SUBASH CHANDER ARORA Dec 1949 British Secretary 1999-12-20 UNTIL 2012-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arora Hotels Limited 2016-10-19 - 2016-10-19 Hounslow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Arora T5 Holdings Limited 2016-10-19 Hounslow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Grove Acquisitions Limited 2016-04-06 - 2016-10-19 Hounslow   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Amsl Investments Limited 2016-04-06 - 2016-04-06 Hounslow   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANOR MANAGEMENT COMPANY LIMITED HOUNSLOW ENGLAND Active 74990 - Non-trading company
THE HEATHROW HOTEL LIMITED HOUNSLOW ENGLAND Active SMALL 55100 - Hotels and similar accommodation
ARORA LEASED HOTELS LIMITED HOUNSLOW ENGLAND Active SMALL 55100 - Hotels and similar accommodation
ARORA HOTELS LIMITED HOUNSLOW ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ARORA MANAGEMENT SERVICES LIMITED HOUNSLOW ENGLAND Active FULL 70100 - Activities of head offices
ARORA HEATHROW INVESTMENTS LIMITED HOUNSLOW ENGLAND Active SMALL 99999 - Dormant Company
ARORA HEATHROW HOLDINGS LIMITED HOUNSLOW ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
GROVE DEVELOPMENTS LIMITED HOUNSLOW ENGLAND Active FULL 41100 - Development of building projects
EXCEL HOSPITALITY LIMITED HOUNSLOW ENGLAND Active SMALL 56101 - Licensed restaurants
BOOKER UK INVESTMENTS LIMITED HOUNSLOW ENGLAND Active 64209 - Activities of other holding companies n.e.c.
BOOKER AIRCRAFT LEASING LIMITED HOUNSLOW ENGLAND Active 77351 - Renting and leasing of air passenger transport equipment
ARORA HOLDINGS LIMITED HOUNSLOW ENGLAND Active GROUP 70100 - Activities of head offices
GROVE ACQUISITIONS LIMITED HOUNSLOW ENGLAND Active SMALL 70100 - Activities of head offices
GROVE HR LIMITED HOUNSLOW ENGLAND Active FULL 55100 - Hotels and similar accommodation
LONDON ARENA INVESTMENTS LIMITED HOUNSLOW ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
GROVE APARTMENTS LIMITED HOUNSLOW ENGLAND Active SMALL 68100 - Buying and selling of own real estate
GROVE T5 LIMITED HOUNSLOW ENGLAND Active FULL 55100 - Hotels and similar accommodation
GROVE F&B LIMITED HOUNSLOW ENGLAND Active FULL 56101 - Licensed restaurants
GROVE WP LIMITED HOUNSLOW ENGLAND Active SMALL 55100 - Hotels and similar accommodation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANOR MANAGEMENT COMPANY LIMITED HOUNSLOW ENGLAND Active 74990 - Non-trading company
LITTLEBROOK NURSERY LIMITED HOUNSLOW ENGLAND Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
LONDON AIRPORT HOTELS LIMITED HOUNSLOW ENGLAND Active 55100 - Hotels and similar accommodation
ARORA HEATHROW HOLDINGS LIMITED HOUNSLOW ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
PARTNER PROPERTY SERVICES LIMITED HOUNSLOW ENGLAND Active 68320 - Management of real estate on a fee or contract basis
K & S NIRAULA LIMITED HOUNSLOW ENGLAND Active 47510 - Retail sale of textiles in specialised stores
LONDON ARENA INVESTMENTS LIMITED HOUNSLOW ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
MERIDIAN HOTEL OPERATIONS LIMITED HOUNSLOW ENGLAND Active FULL 55100 - Hotels and similar accommodation
MERIDIAN RESIDENTIAL DEVELOPMENTS LIMITED HOUNSLOW ENGLAND Active FULL 68100 - Buying and selling of own real estate
HEATHROW WEST LIMITED HOUNSLOW UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.