Heathrow T5 Hotel Limited HOUNSLOW


Founded in 1999, Heathrow T5 Hotel, classified under reg no. 03896804 is an active company. Currently registered at World Business Centre 3 Newall Road TW6 2TA, Hounslow the company has been in the business for 22 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2020/03/31. Since 2016/07/11 Heathrow T5 Hotel Limited is no longer carrying the name Arora Heathrow Holdings.

Currently there are 5 directors in the the firm, namely Athos Y., Carlton B. and Sanjeev R. and others. In addition one secretary - Athos Y. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Subash A. who worked with the the firm until 12 March 2012.

Heathrow T5 Hotel Limited Address / Contact

Office Address World Business Centre 3 Newall Road
Office Address2 London Heathrow Airport
Town Hounslow
Post code TW6 2TA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03896804
Date of Incorporation Mon, 20th Dec 1999
Industry Activities of head offices
End of financial Year 31st March
Company age 22 years old
Account next due date Fri, 31st Dec 2021 (338 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Thu, 23rd Dec 2021 (2021-12-23)
Last confirmation statement dated Wed, 9th Dec 2020

Company staff

Athos Y.

Position: Secretary

Appointed: 12 March 2012

Athos Y.

Position: Director

Appointed: 12 March 2012

Carlton B.

Position: Director

Appointed: 15 June 2010

Sanjeev R.

Position: Director

Appointed: 21 April 2005

Sunita A.

Position: Director

Appointed: 20 December 1999

Surinder A.

Position: Director

Appointed: 20 December 1999

Tate T.

Position: Director

Appointed: 16 November 2009

Resigned: 01 April 2015

Guy M.

Position: Director

Appointed: 21 April 2005

Resigned: 30 November 2017

Subash A.

Position: Director

Appointed: 01 October 2002

Resigned: 26 March 2015

George Y.

Position: Director

Appointed: 01 October 2002

Resigned: 14 July 2008

Subash A.

Position: Secretary

Appointed: 20 December 1999

Resigned: 12 March 2012

People with significant control

The register of PSCs that own or control the company consists of 4 names. As BizStats discovered, there is Arora T5 Holdings Limited from Hounslow, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Grove Acquisitions Limited that put Hounslow, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Arora Hotels Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Arora T5 Holdings Limited

World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10276820
Notified on 19 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Grove Acquisitions Limited

World Business Centre 2 Newall Road, Hounslow, Middlesex, TW6 2SF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08123071
Notified on 6 April 2016
Ceased on 19 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Arora Hotels Limited

World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05523006
Notified on 19 October 2016
Ceased on 19 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Amsl Investments Limited

World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, England

Legal authority Companies (Jersey) Law 1991
Legal form Limited Company
Country registered Jersey
Place registered Jersey
Registration number 112739
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Arora Heathrow Holdings July 11, 2016
Arora Holdings November 24, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2020/03/31
filed on: 10th, December 2020
Free Download (23 pages)

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