Active
Company Information for ARORA MANCHESTER LIMITED
WORLD BUSINESS CENTRE 2, NEWALL ROAD, HOUNSLOW, TW6 2SF,
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Company Registration Number
05056929
Private Limited Company
Active |
Company Name | |
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ARORA MANCHESTER LIMITED | |
Legal Registered Office | |
WORLD BUSINESS CENTRE 2 NEWALL ROAD HOUNSLOW TW6 2SF Other companies in UB7 | |
Company Number | 05056929 | |
---|---|---|
Company ID Number | 05056929 | |
Date formed | 2004-02-26 | |
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 | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 02:37:46 |
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Officer | Role | Date Appointed |
---|---|---|
ATHOS GEORGE YIANNIS |
||
SANJAY ARORA |
||
ATHOS GEORGE YIANNIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GUY CHRISTOPHER RONALD MORRIS |
Director | ||
SUBASH CHANDER ARORA |
Company Secretary | ||
MALCOLM COLIN SMITH |
Director | ||
SUBASH CHANDER ARORA |
Director | ||
JOHN MCELYNN |
Director | ||
MARTIN ROBERT HENDERSON |
Company Secretary | ||
BIBI RAHIMA ALLY |
Nominated Director |
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 | |
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 | |
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 | |
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 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 | |
CITY PLACE GATWICK MANAGEMENT COMPANY LIMITED | Director | 2012-03-12 | CURRENT | 1997-04-10 | 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 26/02/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 05/06/23 FROM World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England | ||
CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ATHOS GEORGE YIANNIS | |
TM02 | Termination of appointment of Athos George Yiannis on 2022-02-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH 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 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 | 15/03/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr Athos Yiannis on 2017-12-18 | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | |
PSC07 | CESSATION OF MJ PROPERTY LIMITED AS A PSC | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | |
PSC07 | CESSATION OF MJ PROPERTY LIMITED AS A PSC | |
AP01 | DIRECTOR APPOINTED MR SANJAY ARORA | |
AP01 | DIRECTOR APPOINTED MR ATHOS YIANNIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY CHRISTOPHER RONALD MORRIS | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AP03 | Appointment of Mr Athos Yiannis as company secretary on 2015-03-26 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from The Grove Bath Road Sipson West Drayton Middlesex UB7 0DG United Kingdom to World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF | |
TM02 | Termination of appointment of Subash Chander Arora on 2015-03-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/15 FROM The Grove Bath Road Harmondsworth Middlesex UB7 0DG | |
AA | 30/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 26/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY CHRISTOPHER RONALD MORRIS / 21/03/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SUBASH CHANDER ARORA / 21/03/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 26/02/13 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 26/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 26/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 26/02/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
AD02 | SAIL ADDRESS CREATED | |
AA01 | PREVSHO FROM 31/03/2009 TO 30/03/2009 | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | CONVERT SHARES 31/03/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | CONVE 31/03/04 | |
123 | £ NC 100/10000 31/03/04 | |
88(2)R | AD 31/03/04--------- £ SI 9900@1=9900 £ IC 1/9901 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | ALL of the property or undertaking has been released from charge | AIB GROUP (UK) P.L.C. | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) P.L.C. |
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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 MANCHESTER LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ARORA MANCHESTER 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. |