Company Information for CITY PLACE GATWICK MANAGEMENT COMPANY LIMITED
WORLD BUSINESS CENTRE 2, NEWALL ROAD, HOUNSLOW, TW6 2SF,
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Company Registration Number
03352997
Private Limited Company
Active |
Company Name | |
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CITY PLACE GATWICK MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
WORLD BUSINESS CENTRE 2 NEWALL ROAD HOUNSLOW TW6 2SF Other companies in UB7 | |
Company Number | 03352997 | |
---|---|---|
Company ID Number | 03352997 | |
Date formed | 1997-04-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/08/2015 | |
Return next due | 22/09/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB853992479 |
Last Datalog update: | 2024-03-06 11:08:00 |
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Officer | Role | Date Appointed |
---|---|---|
ATHOS GEORGE YIANNIS |
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SANJAY ARORA |
||
SURINDER ARORA |
||
ATHOS GEORGE YIANNIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GUY CHRISTOPHER RONALD MORRIS |
Director | ||
SUBASH CHANDER ARORA |
Company Secretary | ||
SUSAN WELCH |
Company Secretary | ||
JEREMY CHARLES BAILEY BOYES |
Director | ||
JOHN O`HALLORAN |
Director | ||
MARIA BERNADETTE LEWIS |
Company Secretary | ||
BARRY ERIC KIRK HORRELL |
Director | ||
ANDREW TADEUSZ JURENKO |
Director | ||
PETER JOSEPH JONES |
Director | ||
ROGER JOHN KITLEY |
Director | ||
GABRIELLE MARY WILLIAMS HAMER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARORA GATWICK LTD | Director | 2017-11-30 | CURRENT | 2000-01-20 | Active | |
ARORA FINANCE LIMITED | Director | 2017-11-30 | CURRENT | 2006-03-03 | Active | |
ARORA INVESTMENTS JPUT LIMITED | Director | 2017-11-30 | CURRENT | 2006-03-10 | Active | |
LONDON AIRPORT HOTELS LIMITED | Director | 2017-11-30 | CURRENT | 2007-02-02 | Active | |
MERIDIAN PIER LIMITED | Director | 2017-11-30 | CURRENT | 1997-03-27 | Active | |
ARORA DEVELOPMENTS LTD | Director | 2017-11-30 | CURRENT | 1999-05-13 | Active | |
ARORA GATWICK PROPERTY LIMITED | Director | 2017-11-30 | CURRENT | 2000-02-17 | Active | |
ARORA MANCHESTER LIMITED | Director | 2017-11-30 | CURRENT | 2004-02-26 | Active | |
WORLD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED | Director | 2017-11-30 | CURRENT | 2001-07-02 | Active | |
ARORA MANAGEMENT SERVICES LIMITED | Director | 2017-05-16 | CURRENT | 2005-11-27 | Active | |
ARORA HOLDINGS LIMITED | Director | 2017-05-16 | CURRENT | 2012-06-27 | Active | |
MILLENNIAL INVESTMENTS LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active | |
HEATHROW T2 HOTEL LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
HEATHROW T4 HOTEL LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
GROVE WP LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active | |
GROVE T5 LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
MERIDIAN RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Active | |
GROVE ACQUISITIONS LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Active | |
GROVE HR LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Active | |
ARORA HOLDINGS LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
GROVE WP PROPERTY LIMITED | Director | 2010-11-09 | CURRENT | 2010-11-09 | Active | |
ARORA HEATHROW HOLDINGS LIMITED | Director | 2009-02-24 | CURRENT | 2009-02-24 | Active | |
WORLD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED | Director | 2008-08-13 | CURRENT | 2001-07-02 | Active | |
LONDON AIRPORT HOTELS LIMITED | Director | 2007-02-02 | CURRENT | 2007-02-02 | Active | |
ARORA INVESTMENTS JPUT LIMITED | Director | 2006-03-10 | CURRENT | 2006-03-10 | Active | |
ARORA HEATHROW INVESTMENTS LIMITED | Director | 2006-03-10 | CURRENT | 2006-03-10 | Active | |
ARORA MANAGEMENT SERVICES LIMITED | Director | 2005-11-27 | CURRENT | 2005-11-27 | Active | |
ARORA HEATHROW T5 LIMITED | Director | 2004-08-10 | CURRENT | 2004-08-10 | Active | |
BNS COMPANY (PROPERTY HOLDINGS) LIMITED | Director | 2004-06-16 | CURRENT | 2000-12-21 | Active | |
BATH ROAD HOLDINGS LIMITED | Director | 2004-01-28 | CURRENT | 2004-01-28 | Active | |
WGSA LIMITED | Director | 2003-10-17 | CURRENT | 2003-10-01 | Active | |
SOLIGHT LIMITED | Director | 2001-01-25 | CURRENT | 2000-12-21 | Active | |
HEATHROW T5 HOTEL LIMITED | Director | 1999-12-20 | CURRENT | 1999-12-20 | Active | |
MERIDIAN HOTEL OPERATIONS LIMITED | Director | 2018-03-21 | CURRENT | 2012-12-18 | Active | |
MERIDIAN PIER LIMITED | Director | 2017-11-30 | CURRENT | 1997-03-27 | Active | |
ARORA MANCHESTER LIMITED | Director | 2017-11-30 | CURRENT | 2004-02-26 | Active | |
ARORA HEATHROW T5 LIMITED | Director | 2017-07-18 | CURRENT | 2004-08-10 | Active | |
ARORA INVESTMENTS LIMITED | Director | 2017-03-22 | CURRENT | 2011-07-08 | Active | |
ARORA HEATHROW INVESTMENTS LIMITED | Director | 2017-03-14 | CURRENT | 2006-03-10 | Active | |
PARTNER PROPERTY SERVICES LIMITED | Director | 2017-02-15 | CURRENT | 2011-07-29 | Active | |
ARORA T5 HOLDINGS LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
HEATHROW T2 HOTEL LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
EXCEL HOTEL MANAGEMENT LIMITED | Director | 2015-06-10 | CURRENT | 2012-11-16 | Active | |
GROVE WP LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active | |
GROVE F&B LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Active | |
ADL (LONDON) LIMITED | Director | 2013-07-08 | CURRENT | 2010-12-08 | Active | |
ARORA HOTELS LIMITED | Director | 2013-05-24 | CURRENT | 2005-07-29 | Active | |
GROVE T5 LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
GROVE APARTMENTS LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
LONDON ARENA INVESTMENTS LIMITED | Director | 2012-11-16 | CURRENT | 2012-11-16 | Active | |
GROVE ACQUISITIONS LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Active | |
GROVE HR LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Active | |
ARORA HOLDINGS LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
RECREATION MANAGEMENT LIMITED | Director | 2012-05-25 | CURRENT | 2012-05-25 | Active | |
HEATHROW T5 HOTEL LIMITED | Director | 2012-03-12 | CURRENT | 1999-12-20 | Active | |
ARORA MANAGEMENT SERVICES LIMITED | Director | 2012-03-12 | CURRENT | 2005-11-27 | Active | |
EXCEL HOSPITALITY LIMITED | Director | 2012-03-12 | CURRENT | 2011-04-12 | Active | |
ARORA HEATHROW HOLDINGS LIMITED | Director | 2012-03-12 | CURRENT | 2009-02-24 | Active | |
GROVE WP PROPERTY LIMITED | Director | 2012-03-12 | CURRENT | 2010-11-09 | Active | |
GROVE DEVELOPMENTS LIMITED | Director | 2012-03-12 | CURRENT | 2010-12-03 | Active | |
WORLD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED | Director | 2012-03-12 | CURRENT | 2001-07-02 | Active | |
ARORA LEASED HOTELS LIMITED | Director | 2012-03-12 | CURRENT | 2005-05-17 | Active | |
ABBOTS COURT (CROYDON) MANAGEMENT COMPANY LIMITED | Director | 2008-11-03 | CURRENT | 1982-01-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 05/06/23 FROM World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ATHOS GEORGE YIANNIS | |
TM02 | Termination of appointment of Athos George Yiannis on 2022-02-18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Athos George Yiannis on 2019-01-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ATHOS GEORGE YIANNIS on 2019-01-03 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/18 FROM World Business Centre 2 3rd Floor Newall Road London Heathrow Airport Hounslow TW6 2SF | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ATHOS YIANNIS on 2018-03-22 | |
CH01 | Director's details changed for Mr Sanjay Arora on 2018-03-22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr Athos Yiannis on 2017-12-18 | |
CH01 | Director's details changed for Mr Surinder Arora on 2017-12-14 | |
AP01 | DIRECTOR APPOINTED MR SANJAY ARORA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY CHRISTOPHER RONALD MORRIS | |
LATEST SOC | 02/11/17 STATEMENT OF CAPITAL;GBP 79 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF AP22 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 79 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 79 | |
AR01 | 25/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 79 | |
AR01 | 25/08/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY CHRISTOPHER RONALD MORRIS / 19/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SURINDER ARORA / 19/11/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/14 FROM The Grove Bath Road Sipson West Drayton Middlesex UB7 0DG | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 79 | |
AR01 | 25/08/13 FULL LIST | |
AR01 | 25/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR ATHOS YIANNIS | |
AP03 | SECRETARY APPOINTED MR ATHOS YIANNIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUBASH ARORA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 25/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 25/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 25/08/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 03/02/2009 FROM 130 WILTON ROAD LONDON SW1V 1LQ | |
225 | CURREXT FROM 31/12/2008 TO 31/03/2009 | |
288a | DIRECTOR APPOINTED GUY CHRISTOPHER RONALD MORRIS | |
288a | DIRECTOR APPOINTED SURINDER ARORA | |
288a | SECRETARY APPOINTED SUBASH CHANDER ARORA | |
288b | APPOINTMENT TERMINATED SECRETARY SUSAN WELCH | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN O`HALLORAN | |
288b | APPOINTMENT TERMINATED DIRECTOR JEREMY BOYES | |
363a | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9TQ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: 130 WILTON ROAD LONDON SW1V 1LQ | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
363a | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS; AMEND | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS | |
88(2)R | AD 07/02/05--------- £ SI 44@1=44 £ IC 35/79 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
88(2)R | AD 24/09/02--------- £ SI 17@1=17 £ IC 18/35 | |
363a | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS | |
88(2)R | AD 18/06/01--------- £ SI 8@1=8 £ IC 10/18 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 09/01/01--------- £ SI 8@1=8 £ IC 2/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS | |
ELRES | S80A AUTH TO ALLOT SEC 28/02/00 | |
ELRES | S369(4) SHT NOTICE MEET 28/02/00 | |
SRES01 | ADOPT MEM AND ARTS 28/02/00 | |
CERTNM | COMPANY NAME CHANGED BAA WORLD AIRPORTS LIMITED CERTIFICATE ISSUED ON 10/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors Due Within One Year | 2012-04-01 | £ 33,934 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITY PLACE GATWICK MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2012-04-01 | £ 79 |
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Current Assets | 2012-04-01 | £ 27,231 |
Debtors | 2012-04-01 | £ 27,231 |
Shareholder Funds | 2012-04-01 | £ 6,703 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CITY PLACE GATWICK MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |