HEATHROW T5 HOTEL LIMITED
Active - Accounts Filed
General Information
NAME
HEATHROW T5 HOTEL LIMITED
COMPANY NUMBER
03896804
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/12/1999
(25years old)
WEBSITE
https://www.thearoragroup.com
CONFIRMATION STATEMENT MADE UP TO
09/12/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
24/11/2015
11/07/2016
ARORA HEATHROW HOLDINGS LIMITED
View all previous names
HOUNSLOW
TW6 2SF
Telephone: 02087577696
TPS: No
3 World Business Centre
Newall Road
London Heathrow Airport
Hounslow, Middlesex
TW6 2TA
Telephone: 87577696
World Business Centre 2
Newall Road
Hounslow
TW6 2SF
TW6 2SF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARORA T5 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEATHROW T5 HOTEL LIMITED | Active - Accounts Filed | View Report |
| LONDON AIRPORT HOTELS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEATHROW T5 HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEATHROW T5 HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATHROW T5 HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/1999 - Present (25years) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 66 Past: 17 |
View Report |
|
20/12/1999 - Present (25years) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 15 Past: 8 |
View Report |
|
21/04/2005 - Present (19 years and 8 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 37 Past: 1 |
View Report |
|
21/04/2005 - Present (19 years and 8 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
15/06/2010 - Present (14 years and 6 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 40 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 23/11/2022 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 14/03/2022 | Athos George Yiannis (916792184) has left the board |
| 14/03/2022 | Athos George Yiannis (904286995) has left the board |
| 24/11/2021 | New Board Member Sanjeev Kumar Roda (928933396) Appointed |
| 24/11/2021 | New Board Member Sanjeev Kumar Roda (928933396) Appointed |
| 24/11/2021 | New Board Member Sanjeev Kumar Roda (928933396) Appointed |
| 24/11/2021 | New Board Member Sanjeev Kumar Roda (928933396) Appointed |
| 19/11/2021 | New Board Member Sanjay Arora (918365173) Appointed |
| 19/11/2021 | New Board Member Sanjay Arora (918365173) Appointed |
| 19/11/2021 | New Board Member Sanjay Arora (918365173) Appointed |
| 16/11/2021 | New Board Member Sanjay Arora (928942299) Appointed |
| 22/10/2021 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 16/12/2018 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 04/10/2018 | Change in Reg. Office |
| 09/01/2018 | New Accounts filed |
| 29/12/2017 | Athos Yiannis (916789223) has left the board |
| 29/12/2017 | Carlton Brown (915200356) has left the board |
| 29/12/2017 | New Board Member Carlton Jeffrey Brown (916028361) Appointed |
| 29/12/2017 | New Board Member Athos George Yiannis (904286995) Appointed |
| 24/12/2017 | New Confirmation Statement filed |
| 04/12/2017 | Guy Christopher Ronald Morris (910454716) has left the board |
| 14/12/2016 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 03/04/2016 | New Annual Return filed |
| 08/01/2016 | New Accounts filed |
| 01/12/2015 | Tate Truett (914756881) has left the board |
| 01/12/2015 | Subash Chander Arora (903751117) has left the board |
| 10/11/2015 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 24/02/2015 | Change in Reg. Office |
| 13/12/2014 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 27/02/2014 | New Annual Return filed |
| 27/02/2014 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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