Active
Company Information for ARORA GATWICK LTD
WORLD BUSINESS CENTRE 2, NEWALL ROAD, HOUNSLOW, TW6 2SF,
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Company Registration Number
03913264
Private Limited Company
Active |
Company Name | ||||
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ARORA GATWICK LTD | ||||
Legal Registered Office | ||||
WORLD BUSINESS CENTRE 2 NEWALL ROAD HOUNSLOW TW6 2SF Other companies in UB7 | ||||
Previous Names | ||||
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Company Number | 03913264 | |
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Company ID Number | 03913264 | |
Date formed | 2000-01-20 | |
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 | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-02-05 07:04:01 |
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Registered address | Last known status | Formation date | ||
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ARORA GATWICK PROPERTY LIMITED | WORLD BUSINESS CENTRE 2 NEWALL ROAD HOUNSLOW TW6 2SF | Active | Company formed on the 2000-02-17 |
Officer | Role | Date Appointed |
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ATHOS GEORGE YIANNIS |
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SANJAY ARORA |
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SUNITA ARORA |
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SURINDER ARORA |
Officer | Role | Date Appointed | Date Resigned |
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GUY CHRISTOPHER RONALD MORRIS |
Director | ||
SUBASH CHANDER ARORA |
Company Secretary | ||
SUBASH CHANDER ARORA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
CITY PLACE GATWICK MANAGEMENT COMPANY LIMITED | Director | 2017-11-30 | CURRENT | 1997-04-10 | 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 | |
ARORA MANAGEMENT SERVICES LIMITED | Director | 2005-11-27 | CURRENT | 2005-11-27 | 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 | |
SOLIGHT LIMITED | Director | 2001-01-25 | CURRENT | 2000-12-21 | Active | |
HEATHROW T5 HOTEL LIMITED | Director | 1999-12-20 | CURRENT | 1999-12-20 | Active | |
GROVE F&B LIMITED | Director | 2017-05-16 | CURRENT | 2013-07-15 | Active | |
MANOR MANAGEMENT COMPANY LIMITED | Director | 2017-03-08 | CURRENT | 1989-07-18 | Active | |
HEATHROW T4 GP LIMITED | Director | 2015-10-15 | CURRENT | 2015-08-15 | Active | |
GROVE APARTMENTS LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
MERIDIAN HOTEL OPERATIONS LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Active | |
LONDON ARENA INVESTMENTS LIMITED | Director | 2012-11-16 | CURRENT | 2012-11-16 | Active | |
EXCEL HOSPITALITY LIMITED | Director | 2011-04-12 | CURRENT | 2011-04-12 | Active | |
ADL (LONDON) LIMITED | Director | 2010-12-08 | CURRENT | 2010-12-08 | Active | |
GROVE DEVELOPMENTS LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-03 | Active | |
ARORA FINANCE LIMITED | Director | 2006-03-03 | CURRENT | 2006-03-03 | Active | |
ARORA HOTELS LIMITED | Director | 2005-07-29 | CURRENT | 2005-07-29 | Active | |
ARORA LEASED HOTELS LIMITED | Director | 2005-05-17 | CURRENT | 2005-05-17 | Active | |
ARORA GATWICK PROPERTY LIMITED | Director | 2000-03-09 | CURRENT | 2000-02-17 | Active | |
ARORA DEVELOPMENTS LTD | Director | 1999-05-13 | CURRENT | 1999-05-13 | Active | |
MERIDIAN PIER LIMITED | Director | 1997-03-27 | CURRENT | 1997-03-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
Change of details for Arora Hotels Limited as a person with significant control on 2023-05-31 | ||
REGISTERED OFFICE CHANGED ON 05/06/23 FROM World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | ||
TM02 | Termination of appointment of Athos George Yiannis on 2022-02-18 | |
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
RES15 | CHANGE OF COMPANY NAME 18/02/19 | |
RES15 | CHANGE OF COMPANY NAME 12/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ATHOS GEORGE YIANNIS on 2019-01-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/18 FROM World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF | |
AA01 | Previous accounting period extended from 30/03/18 TO 31/03/18 | |
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 | |
LATEST SOC | 17/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | |
PSC02 | Notification of Arora Hotels Limited as a person with significant control on 2016-10-19 | |
PSC05 | Change of details for Arora Hotels Limited as a person with significant control on 2016-10-19 | |
PSC07 | CESSATION OF ARORA HEATHROW HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mrs Sunita Arora 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 | |
PSC02 | Notification of Arora Heathrow Holdings Limited as a person with significant control on 2017-03-31 | |
PSC07 | CESSATION OF ARORA HOTELS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUBASH CHANDER ARORA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP03 | SECRETARY APPOINTED MR ATHOS YIANNIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUBASH ARORA | |
MISC | SECTION 519 | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/01/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM THE GROVE BATH ROAD HARMONDSWORTH MIDDLESEX UB7 0DG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039132640009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039132640010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SUBASH CHANDER ARORA / 07/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY CHRISTOPHER RONALD MORRIS / 07/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SURINDER ARORA / 07/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUNITA ARORA / 07/05/2014 | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUBASH CHANDER ARORA / 24/02/2014 | |
AR01 | 12/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 12/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 12/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 12/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUNITA ARORA / 01/02/2010 | |
AA01 | PREVSHO FROM 31/03/2009 TO 30/03/2009 | |
363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
RES13 | DEBENTURES AND FAC AGRE 06/07/05 | |
RES13 | DEBENTURES AND FAC AGRE 06/07/05 | |
RES13 | DEBENTURES AND FAC AGRE 06/07/05 | |
RES13 | FACCILITES AGREEMENT 06/07/05 | |
RES13 | FACILITES AGREEMENT 06/07/05 | |
RES13 | FACILITES AGREEMENT 06/07/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | FACILITIES AGREEMENT 14/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 11/08/03 FROM: 58-60 BERNERS STREET LONDON W1T 3JS | |
363a | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
SECURITY ASSIGNMENT AGREEMENT | Outstanding | THE ROYAL BANK PLC AS SECURITY TRUSTEE | |
GUARANTEE & DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE AND AGENT FOR THE SECURED FINANCE PARTIES | |
DEBENTURE | Satisfied | AIB GROUP (UK) PLC (AS SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | AIB GROUP (UK) PLC (AS SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | AIB GROUP (UK) PLC (AS SECURITY TRUSTEE) | |
ASSIGNMENT AND CHARGE | Satisfied | AIB GROUP (UK) PLC (AS SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | AIB GROUP (UK) PLC (AS FACILITY AGENT AND SECURITY TRUSTEE) | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC |
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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 ARORA GATWICK LTD
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as ARORA GATWICK LTD 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. |