OpenCompanies

Arora (Dudset) Limited

Company number
05202590
Status
Active
Type
Private Limited Company
Incorporated
10 Aug 2004
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group
Arora Holdings Limited (78 companies)

Registered office

World Business Centre 2
Newall Road
Hounslow
TW6 2SF

Previous names

  • Arora Heathrow T5 Limited (until 31 Jul 2026)

Officers

NameRoleAppointedResigned
ARORA, Subash Chander Secretary 10 Aug 2004 26 Mar 2015
ARORA, Subash Chander Director 10 Aug 2004 26 Mar 2015
MORRIS, Guy Christopher Ronald Director 21 Apr 2005 30 Nov 2017
YIANNIS, Athos George Director 18 Jul 2017 18 Feb 2022
YIANNIS, Athos George Secretary 26 Mar 2015 18 Feb 2022
BROWN, Carlton Jeffrey Director 13 Dec 2017 22 Jul 2026
BYWATER, David Director 17 Nov 2025
ARORA, Sanjay Director 26 Oct 2021
RODA, Sanjeev Kumar Director 26 Oct 2021
ARORA, Sunita Director 10 Aug 2004
ARORA, Surinder Director 10 Aug 2004

Control

NameNature of controlNotifiedCeased
Amsl Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 Apr 2016
Grove Acquisitions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Aug 2016 10 Aug 2016
Amsl Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
10 Aug 2016 10 Aug 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 17 Jun 2026
Arora Property Investments Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Jun 2026

Accounts

Connections

Owned by

Arora (Dudset) Limited → Arora Property Investments Holdings LimitedArora Holdings Limited

Directors’ other companies

Companies at the same address

Data