ARORA HEATHROW T5 LIMITED - HOUNSLOW
Company Profile | Company Filings |
Overview
ARORA HEATHROW T5 LIMITED is a Private Limited Company from HOUNSLOW UNITED KINGDOM and has the status: Active.
ARORA HEATHROW T5 LIMITED was incorporated 19 years ago on 10/08/2004 and has the registered number: 05202590. The accounts status is SMALL and accounts are next due on 31/12/2024.
ARORA HEATHROW T5 LIMITED was incorporated 19 years ago on 10/08/2004 and has the registered number: 05202590. The accounts status is SMALL and accounts are next due on 31/12/2024.
ARORA HEATHROW T5 LIMITED - HOUNSLOW
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WORLD BUSINESS CENTRE 2
HOUNSLOW
TW6 2SF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/08/2023 | 24/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SANJEEV KUMAR RODA | Jul 1969 | British | Director | 2021-10-26 | CURRENT |
MR CARLTON JEFFREY BROWN | Apr 1972 | British | Director | 2017-12-13 | CURRENT |
MR SURINDER ARORA | Sep 1958 | British | Director | 2004-08-10 | CURRENT |
MRS SUNITA ARORA | Sep 1964 | British | Director | 2004-08-10 | CURRENT |
MR SANJAY ARORA | Jul 1989 | British | Director | 2021-10-26 | CURRENT |
MR ATHOS GEORGE YIANNIS | Nov 1963 | British | Director | 2017-07-18 UNTIL 2022-02-18 | RESIGNED |
MR GUY CHRISTOPHER RONALD MORRIS | Dec 1957 | British | Director | 2005-04-21 UNTIL 2017-11-30 | RESIGNED |
MR SUBASH CHANDER ARORA | Dec 1949 | British | Director | 2004-08-10 UNTIL 2015-03-26 | RESIGNED |
MR SUBASH CHANDER ARORA | Dec 1949 | British | Secretary | 2004-08-10 UNTIL 2015-03-26 | RESIGNED |
MR ATHOS YIANNIS | Secretary | 2015-03-26 UNTIL 2022-02-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grove Acquisitions Limited | 2016-08-10 - 2016-08-10 | Hounslow Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Amsl Investments Limited | 2016-08-10 - 2016-08-10 | Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
|
Amsl Investments Limited | 2016-04-06 - 2016-04-06 | Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Grove Acquisitions Limited | 2016-04-06 | Hounslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |