OpenCompanies

Arora (Sealand) Limited

Company number
06828479
Status
Active
Type
Private Limited Company
Incorporated
24 Feb 2009
Nature of business
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 Holdings Limited (until 29 Oct 2026)
  • Heathrow T5 Hotel Limited (until 11 Jul 2016)

Officers

NameRoleAppointedResigned
BYWATER, David Director 17 Nov 2025
ARORA, Sanjay Director 26 Oct 2021
RODA, Sanjeev Kumar Director 26 Oct 2021
ARORA, Surinder Director 24 Feb 2009
BROWN, Carlton Jeffrey Director 15 Jun 2010 22 Jul 2026
YIANNIS, Athos George Secretary 12 Mar 2012 18 Feb 2022
YIANNIS, Athos George Director 12 Mar 2012 18 Feb 2022
MORRIS, Guy Christopher Ronald Director 24 Feb 2009 30 Nov 2017
ARORA, Subash Chander Director 18 Oct 2010 26 Mar 2015
ARORA, Subash Chander Secretary 24 Feb 2009 12 Mar 2012

Control

NameNature of controlNotifiedCeased
Arora Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Mar 2017
Arora Hotels Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Oct 2016 22 Mar 2017
Heathrow T5 Hotel Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Oct 2016 20 Oct 2016
Arora Hotels Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 20 Oct 2016

Accounts

Connections

Owned by

Arora (Sealand) Limited → Arora Investments Limited → Grove Acquisitions Limited → Arora Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data