ARORA HEATHROW T5 LIMITED

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Profile ARORA HEATHROW T5 LIMITED

Actual on 01.08.2024
Company name
ARORA HEATHROW T5 LIMITED
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Company number
05202590
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 August 2004
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Saturday, 10 August 2024 due by Friday, 23 August 2024

Last statement dated Thursday, 10 August 2023
Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
WORLD BUSINESS CENTRE 2, NEWALL ROAD, UNITED KINGDOM, HOUNSLOW, TW6 2SF
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PSC and Officers ARORA HEATHROW T5 LIMITED

Officers

(as of 14.08.2022)
ARORA, Sanjay
Status: Active
Appointed on: Tuesday, 26 October 2021
Correspondence address: World Business Centre 3 Newall Road, London Heathrow Airport, United Kingdom, Hounslow, TW6 2SF
Nationality: British
Date of birth: July 1989
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ARORA, Sunita
Status: Active
Appointed on: Tuesday, 10 August 2004
Correspondence address: World Business Centre 3 Newall Road, London Heathrow Airport, Hounslow, England, TW6 2TA
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ARORA, Surinder
Status: Active
Appointed on: Tuesday, 10 August 2004
Correspondence address: World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, England, TW6 2SF
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BROWN, Carlton Jeffrey
Status: Active
Appointed on: Wednesday, 13 December 2017
Correspondence address: World Business Centre 3 Newall Road, London Heathrow Airport, Hounslow, England, TW6 2TA
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
RODA, Sanjeev Kumar
Status: Active
Appointed on: Tuesday, 26 October 2021
Correspondence address: World Business Centre 3 Newall Road, London Heathrow Airport, Hounslow, England, TW6 2TA
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
YIANNIS, Athos George
Status: Not active
Appointed on: Thursday, 26 March 2015
Resigned on: Friday, 18 February 2022
Correspondence address: World Business Centre 3 Newall Road, London Heathrow Airport, Hounslow, England, TW6 2TA
Role: Secretary
YIANNIS, Athos George
Status: Not active
Appointed on: Tuesday, 18 July 2017
Resigned on: Friday, 18 February 2022
Correspondence address: World Business Centre 3 Newall Road, London Heathrow Airport, Hounslow, England, TW6 2TA
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
ARORA, Subash Chander
Status: Not active
Appointed on: Tuesday, 10 August 2004
Resigned on: Thursday, 26 March 2015
Correspondence address: World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, England, TW6 2SF
Role: Secretary
ARORA, Subash Chander
Status: Not active
Appointed on: Tuesday, 10 August 2004
Resigned on: Thursday, 26 March 2015
Correspondence address: World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, England, TW6 2SF
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
MORRIS, Guy Christopher Ronald
Status: Not active
Appointed on: Thursday, 21 April 2005
Resigned on: Thursday, 30 November 2017
Correspondence address: World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, England, TW6 2SF
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)
Amsl Investments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Amsl Investments Limited Jersey, Jersey
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies (Jersey) Law 1991
Country registered: Jersey
Place registered: Jersey
Registration number: Rc112739
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Grove Acquisitions Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: World Business Centre 2 Newall Road, Hounslow, United Kingdom, TW6 2SF
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 08123071
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Grove Acquisitions Limited
Status: Active
Notified on: Wednesday, 10 August 2016
Correspondence address: World Business Centre 2 Hounslow, United Kingdom, Middlesex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Grove Acquisitions Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: World Business Centre 2 Newall Road, Hounslow, United Kingdom, Middlesex, TW6 2SF
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 08123071
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Amsl Investments Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Amsl Investments Limited Castle Street, St. Helier, Jersey, Jersey, JE2 3RT
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies (Jersey) Law 1991
Country registered: Jersey
Place registered: Jersey
Registration number: Rc112739
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Amsl Investments Limited
Status: Not active
Notified on: Wednesday, 10 August 2016
Correspondence address: Amsl Investments Limited Castle Street, St. Helier, Jersey, Jersey, JE2 3RT
Legal form: Corporate Entity Person With Significant Control
Legal authority: Jersey Law
Country registered: Jersey
Place registered: Jersey
Registration number: N/A
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control
Grove Acquisitions Limited
Status: Not active
Notified on: Wednesday, 10 August 2016
Correspondence address: World Business Centre 2 Hounslow, United Kingdom, Middlesex
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 08123071
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
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