Heathrow Opco Ltd
- Company number
- 08664490
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 27 Aug 2013
- Nature of business
- Hotels and similar accommodation
- Corporate group
- Arora Holdings Limited (78 companies)
Registered office
Previous names
- Edwardian Heathrow Hotel Ltd (until 6 Sep 2013)
- Heathrow Edwardian Hotel Ltd (until 10 Feb 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARORA, Sanjay | Director | 28 Jun 2024 | |
| ARORA, Surinder | Director | 28 Jun 2024 | |
| PENNY, Christopher Scott Harrison | Director | 12 Jan 2024 | 28 Jun 2024 |
| MSP CORPORATE SERVICES LIMITED | Corporate-Secretary | 12 Jan 2024 | 28 Jun 2024 |
| CHADWICK, Nicholas Mark | Director | 12 Jan 2024 | 28 Jun 2024 |
| TOLLEY, Thomas Mark | Director | 12 Jan 2024 | 28 Jun 2024 |
| DEAR, Krishma | Director | 8 Mar 2022 | 12 Jan 2024 |
| HART, Andrew | Director | 31 Mar 2020 | 12 Jan 2024 |
| SHAH, Shashi Merag | Director | 31 Mar 2020 | 12 Jan 2024 |
| SINGH, Siraj, Mrs. | Director | 31 Mar 2020 | 12 Jan 2024 |
| SINGH, Inderneel | Director | 31 Mar 2020 | 12 Jan 2024 |
| SINGH, Amrit, Mrs. | Director | 31 Mar 2020 | 12 Jan 2024 |
| SINGH, Jasminder | Director | 27 Aug 2013 | 12 Jan 2024 |
| WASON, Vijay | Secretary | 27 Aug 2013 | 12 Jan 2024 |
| MORLEY, John Robert | Director | 27 Aug 2013 | 31 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Grove Hr Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jun 2024 | |
| Sof 12 Robinson Bidco Limited | Ownership Of Shares 75 To 100 Percent | 12 Jan 2024 | 28 Jun 2024 |
| Edwardian Hotel Finance Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 12 Jan 2024 |
Accounts
Connections
Owned by
Heathrow Opco Ltd → Grove HR Limited → Arora Hotels Limited → Arora Holdco Limited → Arora Holdings Limited
Directors’ other companies
- ARORA, Sanjay - Director at Arora Slg Limited
- ARORA, Sanjay - Director at Arora Hotels Limited
- ARORA, Sanjay - Director at Arora T5 Holdings Limited
- ARORA, Sanjay - Director at Grove F&B Limited
- ARORA, Sanjay - Director at Arora Hammersmith Limited
- ARORA, Sanjay - Director at Bloc Hotel Group Limited
- ARORA, Sanjay - Director at Arora Investments Limited
- ARORA, Sanjay - Director at Arora UK Finance Limited
- ARORA, Sanjay - Director at Arora Crawley Retail Limited
- ARORA, Sanjay - Director at Partner Property Services Limited
Companies at the same address
- ADL (London) Limited (07464100)
- Arora (Dudset) Limited (05202590)
- Arora (Greenwich Pier) Limited (03341871)
- Arora (Greenwich Topco) Limited (12502182)
- Arora (Hma) Limited (08296897)
- Arora (Northolt) Limited (12561061)
- Arora (T5 Propco) Limited (03896804)
- Arora (Tower Gr) Limited (08335405)
- Arora (Wp Propco) Limited (07434494)
- Arora Crawley Retail Limited (14235021)