OpenCompanies

Arora (T5 Propco) Limited

Company number
03896804
Status
Active
Type
Private Limited Company
Incorporated
20 Dec 1999
Nature of business
Activities of head offices
Corporate group
Arora Holdings Limited (78 companies)

Registered office

World Business Centre 2
Newall Road
Hounslow
TW6 2SF

Previous names

  • Arora Heathrow Holdings Limited (until 11 Jul 2016)
  • Arora Holdings Ltd (until 24 Nov 2015)
  • Heathrow T5 Hotel Limited (until 19 Aug 2026)

Officers

NameRoleAppointedResigned
YOXALL, George Thomas Director 1 Oct 2002 14 Jul 2008
ARORA, Subash Chander Secretary 20 Dec 1999 12 Mar 2012
ARORA, Subash Chander Director 1 Oct 2002 26 Mar 2015
TRUETT, Tate Director 16 Nov 2009 1 Apr 2015
MORRIS, Guy Christopher Ronald Director 21 Apr 2005 30 Nov 2017
YIANNIS, Athos George Secretary 12 Mar 2012 18 Feb 2022
YIANNIS, Athos George Director 12 Mar 2012 18 Feb 2022
BROWN, Carlton Jeffrey Director 15 Jun 2010 22 Jul 2026
BYWATER, David Director 17 Nov 2025
ARORA, Sanjay Director 26 Oct 2021
RODA, Sanjeev Kumar Director 21 Apr 2005
ARORA, Surinder Director 20 Dec 1999
ARORA, Sunita Director 20 Dec 1999

Control

NameNature of controlNotifiedCeased
Amsl Investments Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016
Arora Hotels Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Oct 2016 19 Oct 2016
Grove Acquisitions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 19 Oct 2016
Arora T5 Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Oct 2016

Accounts

Connections

Owned by

Arora (T5 Propco) Limited → Arora T5 Holdings Limited → Arora Hotels Limited → Arora Holdco Limited → Arora Holdings Limited

Directors’ other companies

Companies at the same address

Data