ARORA GATWICK LTD
HOUNSLOW

Hellopages » Greater London » Hillingdon » TW6 2SF

Company number 03913264
Status Active
Incorporation Date 20 January 2000
Company Type Private Limited Company
Address WORLD BUSINESS CENTRE 2 NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2SF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 12 January 2017 with updates; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of ARORA GATWICK LTD are www.aroragatwick.co.uk, and www.arora-gatwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Arora Gatwick Ltd is a Private Limited Company. The company registration number is 03913264. Arora Gatwick Ltd has been working since 20 January 2000. The present status of the company is Active. The registered address of Arora Gatwick Ltd is World Business Centre 2 Newall Road London Heathrow Airport Hounslow Tw6 2sf. . YIANNIS, Athos is a Secretary of the company. ARORA, Sunita is a Director of the company. ARORA, Surinder is a Director of the company. MORRIS, Guy Christopher Ronald is a Director of the company. Secretary ARORA, Subash Chander has been resigned. Director ARORA, Subash Chander has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
YIANNIS, Athos
Appointed Date: 26 March 2015
Director
ARORA, Sunita
Appointed Date: 20 January 2000
61 years old
Director
ARORA, Surinder
Appointed Date: 20 January 2000
67 years old
Director
MORRIS, Guy Christopher Ronald
Appointed Date: 21 April 2005
67 years old

Resigned Directors

Secretary
ARORA, Subash Chander
Resigned: 26 March 2015
Appointed Date: 20 January 2000
Director
ARORA, Subash Chander
Resigned: 26 March 2015
Appointed Date: 01 October 2002
75 years old

Persons With Significant Control

Arora Hotels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARORA GATWICK LTD Events

26 Jan 2017
Full accounts made up to 31 March 2016
16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
04 Mar 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
04 Mar 2016
Termination of appointment of Subash Chander Arora as a director on 26 March 2015
04 Jan 2016
Full accounts made up to 31 March 2015
...
... and 73 more events
05 Jun 2000
Accounting reference date extended from 31/01/01 to 31/03/01
18 May 2000
Registered office changed on 18/05/00 from: 556 old bath road longford middlesex UB7 0EF
02 Mar 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
25 Jan 2000
Particulars of mortgage/charge
20 Jan 2000
Incorporation

ARORA GATWICK LTD Charges

30 June 2014
Charge code 0391 3264 0010
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a parkside southgate avenue crawley west sussex…
30 June 2014
Charge code 0391 3264 0009
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge.
29 October 2010
Security assignment agreement
Delivered: 5 November 2010
Status: Outstanding
Persons entitled: The Royal Bank PLC as Security Trustee
Description: All right title and interest in and to the assigned assets…
31 January 2006
Guarantee & debenture
Delivered: 15 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Trustee and Agent for the Secured Finance Parties
Description: L/H land k/a sofitel hotel (formerly le meridien)…
22 December 2005
Debenture
Delivered: 5 January 2006
Status: Satisfied on 10 March 2006
Persons entitled: Aib Group (UK) PLC (as Security Trustee)
Description: Fixed and floating charge over the property and assets…
14 July 2005
Debenture
Delivered: 26 July 2005
Status: Satisfied on 10 March 2006
Persons entitled: Aib Group (UK) PLC (as Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
6 July 2005
Debenture
Delivered: 21 July 2005
Status: Satisfied on 10 March 2006
Persons entitled: Aib Group (UK) PLC (as Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
7 March 2001
Debenture
Delivered: 23 March 2001
Status: Satisfied on 10 March 2006
Persons entitled: Aib Group (UK) PLC (as Facility Agent and Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
7 March 2001
Assignment and charge
Delivered: 23 March 2001
Status: Satisfied on 10 March 2006
Persons entitled: Aib Group (UK) PLC (as Security Trustee)
Description: The benefit of and all right title and interest in the…
21 January 2000
Mortgage debenture
Delivered: 25 January 2000
Status: Satisfied on 1 June 2001
Persons entitled: Aib Group (UK) PLC
Description: Property k/a freehold land at parkside southgate avenue…

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