Company information:
Heathrow T5 Hotel Limited (No: 03896804)
Address: WORLD BUSINESS CENTRE 2, NEWALL ROAD, HOUNSLOW, TW6 2SF, UNITED KINGDOM
Status: Active
Incorporated: 20-Dec-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: SURINDER ARORA ( DOB: Sep-1958 From: Dec-1999 )
Current Director: SUNITA ARORA ( DOB: Sep-1964 From: Dec-1999 )
Current Director: SANJAY ARORA ( DOB: Jul-1989 From: Oct-2021 )
Current Director: SANJAY ARORA ( DOB: Jul-1989 From: Oct-2021 )
Current Director: CARLTON JEFFREY BROWN ( DOB: Apr-1972 From: Jun-2010 )
Current Director: SANJEEV KUMAR RODA ( DOB: Jul-1969 From: Apr-2005 )
Current Director: SANJEEV KUMAR RODA ( DOB: Jul-1969 From: Apr-2005 )
Resigned Director: SUBASH CHANDER ARORA ( DOB: Dec-1949 From: Oct-2002 To: Mar-2015 )
Resigned Director: GUY CHRISTOPHER RONALD MORRIS ( DOB: Dec-1957 From: Apr-2005 To: Nov-2017 )
Resigned Director: TATE TRUETT ( From: Nov-2009 To: Apr-2015 )
Resigned Director: ATHOS GEORGE YIANNIS ( DOB: Nov-1963 From: Mar-2012 To: Feb-2022 )
Resigned Director: GEORGE THOMAS YOXALL ( DOB: Feb-1949 From: Oct-2002 To: Jul-2008 )
Resigned Secretary: SUBASH CHANDER ARORA ( DOB: Dec-1949 From: Dec-1999 To: Mar-2012 )
Resigned Secretary: ATHOS GEORGE YIANNIS ( From: Mar-2012 To: Feb-2022 )
Persons of Significant Control:
Amsl Investments Limited, World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Arora T5 Holdings Limited, World Business Centre 2 Newall Road, Hounslow, TW6 2SF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-19)
Grove Acquisitions Limited, World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-10-19)
Arora Hotels Limited, World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-19, Ceased: 2016-10-19)