ARORA MANAGEMENT SERVICES LIMITED - HOUNSLOW


Company Profile Company Filings

Overview

ARORA MANAGEMENT SERVICES LIMITED is a Private Limited Company from HOUNSLOW UNITED KINGDOM and has the status: Active.
ARORA MANAGEMENT SERVICES LIMITED was incorporated 18 years ago on 27/11/2005 and has the registered number: 05636920. The accounts status is FULL and accounts are next due on 31/12/2024.

ARORA MANAGEMENT SERVICES LIMITED - HOUNSLOW

This company is listed in the following categories:
70100 - Activities of head offices
70229 - Management consultancy activities other than financial management

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
31/12/2023 14/01/2025

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 SURINDER ARORA Sep 1958 British Director 2005-11-27 CURRENT
MR CARLTON JEFFREY BROWN Apr 1972 British Director 2010-06-15 CURRENT
MRS SUNITA ARORA Sep 1964 British Director 2005-11-27 CURRENT
MR SANJAY ARORA Jul 1989 British Director 2017-05-16 CURRENT
MR GUY CHRISTOPHER RONALD MORRIS Dec 1957 British Director 2005-11-27 UNTIL 2017-11-30 RESIGNED
MR SUBASH CHANDER ARORA Dec 1949 British Director 2005-11-27 UNTIL 2015-03-26 RESIGNED
MR SUBASH CHANDER ARORA Dec 1949 British Secretary 2005-11-27 UNTIL 2012-03-12 RESIGNED
MR ATHOS YIANNIS Secretary 2012-03-12 UNTIL 2022-02-18 RESIGNED
MR ATHOS GEORGE YIANNIS Nov 1963 British Director 2012-03-12 UNTIL 2022-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grove Heathrow Limited 2016-04-06 - 2016-04-06 Jersey   Ownership of shares 75 to 100 percent
Grove Heathrow Limited 2016-04-06 - 2016-04-06 Jersey   Ownership of shares 75 to 100 percent
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HEATHROW T5 HOTEL LIMITED HOUNSLOW UNITED KINGDOM Active FULL 70100 - Activities of head offices
ARORA GATWICK PROPERTY LIMITED HOUNSLOW UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BNS COMPANY (PROPERTY HOLDINGS) LIMITED HOUNSLOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 38210 - Treatment and disposal of non-hazardous waste
BATH ROAD HOLDINGS LIMITED HOUNSLOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ARORA MANCHESTER LIMITED HOUNSLOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ARORA HEATHROW T5 LIMITED HOUNSLOW UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
ARORA LEASED HOTELS LIMITED HOUNSLOW UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
ARORA HOTELS LIMITED HOUNSLOW UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ARORA FINANCE LIMITED HOUNSLOW UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
ARORA INVESTMENTS JPUT LIMITED HOUNSLOW UNITED KINGDOM Active MICRO ENTITY 64305 - Activities of property unit trusts
ARORA HEATHROW INVESTMENTS LIMITED HOUNSLOW UNITED KINGDOM Active SMALL 99999 - Dormant Company
GROVE DEVELOPMENTS LIMITED HOUNSLOW UNITED KINGDOM Active FULL 41100 - Development of building projects
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BOOKER AIRCRAFT OPERATIONS LIMITED MARLOW Dissolved... NO ACCOUNTS FILED 51102 - Non-scheduled passenger air transport
GROVE ACQUISITIONS LIMITED HOUNSLOW UNITED KINGDOM Active FULL 70100 - Activities of head offices
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WORLD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED HOUNSLOW UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
WGSA LIMITED HOUNSLOW UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
WOODLON LIMITED HOUNSLOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SRL GLOBAL PRIVATE OFFICE LIMITED HOUNSLOW ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
TRIKOMO NO.2 LIMITED HOUNSLOW UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
CHERTSEY PROPERTY LIMITED HOUNSLOW UNITED KINGDOM Active SMALL 41100 - Development of building projects
JOHN KEBLE CLOSE LIMITED HOUNSLOW UNITED KINGDOM Active SMALL 41100 - Development of building projects
ARORA DUBLIN T2 LIMITED HOUNSLOW UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
MERIDIAN HOTEL HOLDINGS LIMITED HOUNSLOW UNITED KINGDOM Active SMALL 70100 - Activities of head offices
ELLOMITE LIMITED HOUNSLOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate