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ARORA HEATHROW T5 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arora Heathrow T5 Limited. The company was founded 20 years ago and was given the registration number 05202590. The firm's registered office is in HOUNSLOW. You can find them at World Business Centre 3 Newall Road, London Heathrow Airport, Hounslow, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ARORA HEATHROW T5 LIMITED
Company Number:05202590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:World Business Centre 3 Newall Road, London Heathrow Airport, Hounslow, England, TW6 2TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director26 October 2021Active
World Business Centre 2, Newall Road, Hounslow, United Kingdom, TW6 2SF

Director10 August 2004Active
World Business Centre 2, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2SF

Director10 August 2004Active
World Business Centre 2, Newall Road, Hounslow, United Kingdom, TW6 2SF

Director13 December 2017Active
World Business Centre, 3 Newall Road, London Heathrow Airport, Hounslow, England, TW6 2TA

Director26 October 2021Active
World Business Centre 2, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2SF

Secretary10 August 2004Active
World Business Centre 3, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2TA

Secretary26 March 2015Active
World Business Centre 2, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2SF

Director10 August 2004Active
World Business Centre 2, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2SF

Director21 April 2005Active
World Business Centre 3, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2TA

Director18 July 2017Active

People with Significant Control

Grove Acquisitions Limited
Notified on:10 August 2016
Status:Active
Country of residence:United Kingdom
Address:World Business Centre 2, Newall Road, Hounslow, United Kingdom, TW6 2SF
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
Notified on:10 August 2016
Status:Active
Country of residence:Jersey
Address:Amsl Investments Limited, Castle Street, Jersey, Jersey, JE2 3RT
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
Amsl Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:Jersey
Address:Amsl Investments Limited, Castle Street, Jersey, Jersey, JE2 3RT
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
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:World Business Centre 2, Newall Road, Hounslow, United Kingdom, TW6 2SF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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