ARORA HEATHROW INVESTMENTS LIMITED - HOUNSLOW


Company Profile Company Filings

Overview

ARORA HEATHROW INVESTMENTS LIMITED is a Private Limited Company from HOUNSLOW ENGLAND and has the status: Active.
ARORA HEATHROW INVESTMENTS LIMITED was incorporated 13 years ago on 10/03/2006 and has the registered number: 05738643. The accounts status is SMALL and accounts are next due on 31/12/2019.

ARORA HEATHROW INVESTMENTS LIMITED - HOUNSLOW

This company is listed in the following categories:
99999 - Dormant Company

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 T5 INVESTMENTS LIMITED (until 14/03/2017)

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/03/2016 07/04/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARLTON JEFFREY BROWN Apr 1972 British Director 2012-03-07 CURRENT
MR ATHOS GEORGE YIANNIS Nov 1963 British Director 2017-03-14 CURRENT
MR SURINDER ARORA Sep 1958 British Director 2006-03-10 CURRENT
MR ATHOS YIANNIS Secretary 2015-03-26 CURRENT
MR SUBASH CHANDER ARORA Dec 1949 British Director 2010-10-18 UNTIL 2015-03-26 RESIGNED
MR GUY CHRISTOPHER RONALD MORRIS Dec 1957 British Director 2008-03-01 UNTIL 2017-11-30 RESIGNED
MR SUBASH CHANDER ARORA Dec 1949 British Secretary 2006-03-10 UNTIL 2015-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arora Heathrow Holdings Limited 2016-04-06 Hounslow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANOR MANAGEMENT COMPANY LIMITED HOUNSLOW ENGLAND Active 74990 - Non-trading company
HEATHROW T5 HOTEL LIMITED HOUNSLOW ENGLAND Active SMALL 70100 - Activities of head offices
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 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.
MERIDIAN HOTEL OPERATIONS LIMITED HOUNSLOW ENGLAND Active FULL 55100 - Hotels and similar accommodation
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.