ARORA HEATHROW T5 LIMITED
WORLD BUSINESS CENTRE 2, NEWALL ROAD, HOUNSLOW TW6 2SF- Active
- Private Limited Company
- Company No. 05202590
- Last Updated: 01 Mar 2024
Company Profile
ARORA HEATHROW T5 LIMITED was incorporated on Tuesday, August 10, 2004 as a Private Limited Company with registered address in HOUNSLOW. ARORA HEATHROW T5 LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 20 years 3 months.
| Name | ARORA HEATHROW T5 LIMITED |
|---|---|
| Company number | 05202590 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2004 |
| 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 |
|---|---|
| Grove Acquisitions Limited Newall Road, TW6 2SF |
Dates: Wednesday, August 10, 2016 - Wednesday, August 10, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Amsl Investments Limited Castle Street, St. Helier, JE2 3RT |
Dates: Wednesday, August 10, 2016 - Wednesday, August 10, 2016
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 Newall Road, TW6 2SF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Amsl Investments Limited Castle Street, St. Helier, JE2 3RT |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 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 | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 September 2016 |
| Last confirmation statement dated | 10 August 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| ARORA HEATHROW T5 LIMITED | 10 Aug 2004 |