• UK
  • HEATHROW T5 HOTEL LIMITED - World Business Centre 3 Newall Road, London Heathrow Airport, Hounslow, TW6 2TA, United Kingdom

Company Information

Company registration number
03896804
Company Status
LIVE
Country
United Kingdom
Registered Address
World Business Centre 3 Newall Road
London Heathrow Airport
Hounslow
TW6 2TA
England
World Business Centre 3 Newall Road, London Heathrow Airport, Hounslow, TW6 2TA, England UK

Management

Managing Directors
ARORA, Sunita
ARORA, Surinder
BROWN, Carlton Jeffrey
RODA, Sanjeev Kumar
YIANNIS, Athos George
Company secretaries
YIANNIS, Athos George

Company Details

Type of Business
ltd
Incorporated
1999-12-20
Age Of Company
1999-12-20 24 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
Arora T5 Holdings Limited
-
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ARORA HEATHROW HOLDINGS LIMITED
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2012-12-20
Annual Return
Due Date: 2021-12-23
Last Date: 2020-12-09

HEATHROW T5 HOTEL LIMITED Company Description

HEATHROW T5 HOTEL LIMITED is a ltd registered in United Kingdom with the Company reg no 03896804. Its current trading status is "live". It was registered 1999-12-20. It was previously called ARORA HEATHROW HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-20.It can be contacted at World Business Centre 3 Newall Road .
More information

Get HEATHROW T5 HOTEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Heathrow T5 Hotel Limited - World Business Centre 3 Newall Road, London Heathrow Airport, Hounslow, TW6 2TA, United Kingdom

1999-12-20 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-10-18) - AA

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  • accounts-with-accounts-type-small (2020-01-03) - AA

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  • accounts-with-accounts-type-full (2020-12-10) - AA

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  • confirmation-statement-with-no-updates (2020-12-09) - CS01

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  • confirmation-statement-with-no-updates (2019-12-11) - CS01

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  • change-person-director-company-with-change-date (2019-01-03) - CH01

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  • change-person-secretary-company-with-change-date (2019-01-03) - CH03

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  • accounts-with-accounts-type-small (2018-01-03) - AA

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  • mortgage-satisfy-charge-full (2018-03-02) - MR04

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  • change-person-director-company-with-change-date (2018-03-22) - CH01

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  • change-person-secretary-company-with-change-date (2018-03-23) - CH03

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  • change-account-reference-date-company-previous-extended (2018-04-17) - AA01

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  • change-person-director-company-with-change-date (2018-07-02) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-10-02) - AD01

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  • accounts-with-accounts-type-small (2018-10-09) - AA

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  • confirmation-statement-with-updates (2018-12-12) - CS01

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  • notification-of-a-person-with-significant-control (2017-08-25) - PSC02

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  • capital-allotment-shares (2017-07-26) - SH01

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  • capital-allotment-shares (2017-08-03) - SH01

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  • notification-of-a-person-with-significant-control (2017-08-24) - PSC02

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  • cessation-of-a-person-with-significant-control (2017-08-24) - PSC07

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  • cessation-of-a-person-with-significant-control (2017-08-25) - PSC07

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  • cessation-of-a-person-with-significant-control (2017-08-29) - PSC07

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  • confirmation-statement-with-updates (2017-12-21) - CS01

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  • legacy (2017-09-13) - RP04CS01

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  • termination-director-company-with-name-termination-date (2017-11-30) - TM01

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  • change-person-director-company-with-change-date (2017-12-14) - CH01

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  • change-person-director-company-with-change-date (2017-12-20) - CH01

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  • notification-of-a-person-with-significant-control (2017-08-29) - PSC02

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  • accounts-with-accounts-type-full (2016-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01

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  • change-sail-address-company-with-old-address-new-address (2016-03-30) - AD02

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  • change-of-name-notice (2016-07-11) - CONNOT

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  • accounts-with-accounts-type-full (2016-12-08) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-21) - MR01

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  • resolution (2016-07-11) - RESOLUTIONS

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  • legacy (2016-12-09) - CS01

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  • termination-director-company-with-name-termination-date (2015-11-27) - TM01

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  • certificate-change-of-name-company (2015-11-24) - CERTNM

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  • change-of-name-notice (2015-11-24) - CONNOT

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  • miscellaneous (2015-06-26) - MISC

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  • accounts-with-accounts-type-group (2015-06-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-20) - AD01

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  • move-registers-to-registered-office-company (2014-02-25) - AD04

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  • change-person-director-company-with-change-date (2014-05-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-04) - MR01

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  • accounts-with-accounts-type-group (2014-12-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01

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  • termination-secretary-company-with-name (2012-03-28) - TM02

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  • appoint-person-secretary-company-with-name (2012-03-28) - AP03

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  • appoint-person-director-company-with-name (2012-03-28) - AP01

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  • legacy (2012-04-20) - MG02

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  • accounts-with-accounts-type-group (2012-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01

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  • accounts-with-accounts-type-group (2011-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01

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  • accounts-with-accounts-type-group (2010-11-17) - AA

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  • accounts-with-accounts-type-group (2010-08-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01

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  • move-registers-to-sail-company (2010-01-30) - AD03

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  • change-person-director-company-with-change-date (2010-01-29) - CH01

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  • change-sail-address-company (2010-01-29) - AD02

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  • change-account-reference-date-company-previous-shortened (2010-01-08) - AA01

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  • appoint-person-director-company-with-name (2010-06-16) - AP01

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  • appoint-person-director-company-with-name (2009-12-11) - AP01

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  • memorandum-articles (2009-09-17) - MEM/ARTS

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  • resolution (2009-09-17) - RESOLUTIONS

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  • legacy (2008-04-16) - 395

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  • legacy (2008-07-15) - 288b

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  • legacy (2008-12-23) - 363a

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  • accounts-with-accounts-type-group (2008-08-05) - AA

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  • legacy (2007-01-08) - 395

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  • legacy (2007-02-06) - 403b

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  • legacy (2007-04-27) - 395

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  • legacy (2007-01-23) - 363a

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  • legacy (2007-11-09) - 288c

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  • legacy (2007-11-14) - 288c

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  • legacy (2007-12-21) - 363a

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  • accounts-with-accounts-type-group (2007-09-14) - AA

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  • legacy (2006-01-05) - 395

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  • legacy (2006-02-06) - 363s

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  • legacy (2006-03-10) - 403a

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  • legacy (2006-02-15) - 395

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  • legacy (2006-03-31) - 395

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  • accounts-with-accounts-type-full (2006-12-15) - AA

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  • accounts-with-accounts-type-group (2005-01-26) - AA

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  • legacy (2005-02-02) - 363s

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  • legacy (2005-05-06) - 288a

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  • legacy (2005-07-21) - 395

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  • legacy (2005-07-22) - 395

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  • legacy (2005-07-26) - 395

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  • resolution (2005-08-09) - RESOLUTIONS

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  • resolution (2005-09-20) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2005-10-25) - AA

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  • legacy (2004-02-12) - 363s

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  • accounts-with-accounts-type-group (2004-02-04) - AA

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  • legacy (2003-08-11) - 287

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  • legacy (2003-01-02) - 363a

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  • legacy (2002-02-20) - 190

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  • legacy (2002-02-20) - 363a

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  • legacy (2002-12-04) - 288a

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  • accounts-with-accounts-type-group (2002-10-02) - AA

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  • legacy (2001-02-07) - 225

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  • legacy (2001-02-08) - 288c

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  • legacy (2001-03-14) - 287

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  • legacy (2001-03-23) - 395

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  • legacy (2001-06-01) - 403a

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  • accounts-with-accounts-type-group (2001-09-25) - AA

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  • legacy (2001-03-14) - 363a

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  • legacy (2000-05-18) - 123

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  • resolution (2000-05-18) - RESOLUTIONS

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  • legacy (2000-05-18) - 287

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  • resolution (2000-03-02) - RESOLUTIONS

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  • legacy (2000-01-25) - 395

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  • incorporation-company (1999-12-20) - NEWINC

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