HEATHROW T5 HOTEL LIMITED
WORLD BUSINESS CENTRE 2, NEWALL ROAD, HOUNSLOW TW6 2SF- Active
- Private Limited Company
- Company No. 03896804
- Last Updated: 01 Mar 2024
Company Profile
HEATHROW T5 HOTEL LIMITED was incorporated on Monday, December 20, 1999 as a Private Limited Company with registered address in HOUNSLOW. HEATHROW T5 HOTEL LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 25 years 2 months and 3 days.
| Name | HEATHROW T5 HOTEL LIMITED |
|---|---|
| Company number | 03896804 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WORLD BUSINESS CENTRE 2 NEWALL ROAD HOUNSLOW TW6 2SF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Arora Hotels Limited Newall Road, London Heathrow Airport, TW6 2SF |
Dates: Wednesday, October 19, 2016 - Wednesday, October 19, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Arora T5 Holdings Limited Newall Road, TW6 2SF |
Dates: Wednesday, October 19, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Amsl Investments Limited Newall Road, London Heathrow Airport, TW6 2SF |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Grove Acquisitions Limited Newall Road, TW6 2SF |
Dates: Wednesday, April 6, 2016 - Wednesday, October 19, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| HEATHROW T5 HOTEL LIMITED | 20 Dec 1999 |
| ARORA HOLDINGS LTD | 24 Nov 2015 |
| ARORA HEATHROW HOLDINGS LIMITED | 11 Jul 2016 |