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HEATHROW T5 HOTEL LIMITED

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

This company is commonly known as Heathrow T5 Hotel Limited. The company was founded 24 years ago and was given the registration number 03896804. 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 70100 - Activities of head offices.

Company Information

Name:HEATHROW T5 HOTEL LIMITED
Company Number:03896804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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

Director20 December 1999Active
World Business Centre 2, Newall Road, Hounslow, United Kingdom, TW6 2SF

Director20 December 1999Active
World Business Centre 2, Newall Road, Hounslow, United Kingdom, TW6 2SF

Director15 June 2010Active
World Business Centre 2, Newall Road, Hounslow, United Kingdom, TW6 2SF

Director21 April 2005Active
19a Woodlands Ride, Ascot, SL5 9HP

Secretary20 December 1999Active
World Business Centre 3, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2TA

Secretary12 March 2012Active
World Business Centre 2, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2SF

Director01 October 2002Active
World Business Centre 2, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2SF

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

Director16 November 2009Active
World Business Centre 3, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2TA

Director12 March 2012Active
98 Canford Cliffs Road, Poole, BH13 7AE

Director01 October 2002Active

People with Significant Control

Arora Hotels Limited
Notified on:19 October 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
Arora T5 Holdings Limited
Notified on:19 October 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
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
Amsl Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:World Business Centre 2, Newall Road, Hounslow, England, TW6 2SF
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (0 months remaining)

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