ARORA HEATHROW HOLDINGS LIMITED
HOUNSLOW
HEATHROW T5 HOTEL LIMITED
Company number 06828479
Status Active
Incorporation Date 24 February 2009
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 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Registration of charge 068284790023, created on 20 April 2017; Registration of charge 068284790022, created on 30 March 2017; Confirmation statement made on 24 February 2017 with updates. The most likely internet sites of ARORA HEATHROW HOLDINGS LIMITED are www.aroraheathrowholdings.co.uk, and www.arora-heathrow-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Arora Heathrow Holdings Limited is a Private Limited Company. The company registration number is 06828479. Arora Heathrow Holdings Limited has been working since 24 February 2009. The present status of the company is Active. The registered address of Arora Heathrow Holdings Limited is World Business Centre 2 Newall Road London Heathrow Airport Hounslow Tw6 2sf. . YIANNIS, Athos is a Secretary of the company. ARORA, Surinder is a Director of the company. BROWN, Carlton is a Director of the company. MORRIS, Guy Christopher Ronald is a Director of the company. YIANNIS, Athos is a Director of the company. Secretary ARORA, Subash Chander has been resigned. Director ARORA, Subash Chander has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Secretary
Director
Director
Director
Director
Resigned Directors
Secretary
Director
Persons With Significant Control
Arora Hotels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Nature of control: Ownership of shares – 75% or more
ARORA HEATHROW HOLDINGS LIMITED Events
21 Apr 2017
Registration of charge 068284790023, created on 20 April 2017
05 Apr 2017
Registration of charge 068284790022, created on 30 March 2017
04 Apr 2017
Confirmation statement made on 24 February 2017 with updates
24 Mar 2017
Satisfaction of charge 11 in full
24 Mar 2017
Satisfaction of charge 18 in full
...
... and 68 more events
24 Mar 2009
Particulars of a mortgage or charge / charge no: 6
24 Mar 2009
Particulars of a mortgage or charge / charge no: 5
24 Mar 2009
Particulars of a mortgage or charge / charge no: 7
04 Mar 2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
24 Feb 2009
Incorporation
ARORA HEATHROW HOLDINGS LIMITED Charges
20 April 2017
Charge code 0682 8479 0023
Delivered: 21 April 2017
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: The chargor as security for the payment, performance and…
Delivered: 21 April 2017
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: The chargor as security for the payment, performance and…
30 March 2017
Charge code 0682 8479 0022
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: All assets debenture. For more details please refer to the…
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: All assets debenture. For more details please refer to the…
17 May 2013
Charge code 0682 8479 0021
Delivered: 29 May 2013
Status: Satisfied on 24 March 2017
Persons entitled: The Royal Bank of Scotalnd PLC, as Securty Trustee for the Finance Parties
Description: Notification of addition to or amendment of charge…
Delivered: 29 May 2013
Status: Satisfied on 24 March 2017
Persons entitled: The Royal Bank of Scotalnd PLC, as Securty Trustee for the Finance Parties
Description: Notification of addition to or amendment of charge…
17 May 2013
Charge code 0682 8479 0020
Delivered: 29 May 2013
Status: Satisfied on 24 March 2017
Persons entitled: The Royal Bank of Scotland PLC, as Security Trustee for the Finance Parties
Description: Premises with t/nos AGL145310 (absolute title), AGL144178…
Delivered: 29 May 2013
Status: Satisfied on 24 March 2017
Persons entitled: The Royal Bank of Scotland PLC, as Security Trustee for the Finance Parties
Description: Premises with t/nos AGL145310 (absolute title), AGL144178…
28 March 2013
Legal mortgage
Delivered: 11 April 2013
Status: Satisfied on 24 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: AGL145310 absolute title, AGL144178 absolute, AGL181309…
Delivered: 11 April 2013
Status: Satisfied on 24 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: AGL145310 absolute title, AGL144178 absolute, AGL181309…
28 March 2013
Legal mortgage
Delivered: 11 April 2013
Status: Satisfied on 24 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: AGL145310 absolute title, AGL144178 absolute title…
Delivered: 11 April 2013
Status: Satisfied on 24 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: AGL145310 absolute title, AGL144178 absolute title…
28 March 2013
Supplemental legal mortgage
Delivered: 11 April 2013
Status: Satisfied on 24 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: T/N AGL145310 title absolute, AGL144178 title absolute…
Delivered: 11 April 2013
Status: Satisfied on 24 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: T/N AGL145310 title absolute, AGL144178 title absolute…
9 October 2012
Third ranking security interest agreement
Delivered: 16 October 2012
Status: Satisfied on 24 March 2017
Persons entitled: Royal Bank of Scotland PLC (Renaissance Lender)
Description: All right title and interest in and to the collateral see…
Delivered: 16 October 2012
Status: Satisfied on 24 March 2017
Persons entitled: Royal Bank of Scotland PLC (Renaissance Lender)
Description: All right title and interest in and to the collateral see…
9 October 2012
Third ranking legal mortgage
Delivered: 16 October 2012
Status: Satisfied on 24 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: All right title and interest in and to the freehold…
Delivered: 16 October 2012
Status: Satisfied on 24 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: All right title and interest in and to the freehold…
9 March 2012
Senior security interest agreement
Delivered: 15 March 2012
Status: Satisfied on 24 March 2017
Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee for the Finance Parties (The Security Trustee)
Description: All the right title and interest in and to the collateral…
Delivered: 15 March 2012
Status: Satisfied on 24 March 2017
Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee for the Finance Parties (The Security Trustee)
Description: All the right title and interest in and to the collateral…
9 March 2012
Junior security interest agreement
Delivered: 15 March 2012
Status: Satisfied on 24 March 2017
Persons entitled: Aib Group (UK) PLC as Agent and Security Trustee for the Finance Parties (the Security Trustee)
Description: All right title and interest in and to the collateral see…
Delivered: 15 March 2012
Status: Satisfied on 24 March 2017
Persons entitled: Aib Group (UK) PLC as Agent and Security Trustee for the Finance Parties (the Security Trustee)
Description: All right title and interest in and to the collateral see…
8 March 2012
Legal mortgage
Delivered: 15 March 2012
Status: Satisfied on 24 March 2017
Persons entitled: Aib Group (UK) PLC as Security Trustee for the Finance Parties (the Security Trustee)
Description: Unregistered land being an underlease dated 30 december…
Delivered: 15 March 2012
Status: Satisfied on 24 March 2017
Persons entitled: Aib Group (UK) PLC as Security Trustee for the Finance Parties (the Security Trustee)
Description: Unregistered land being an underlease dated 30 december…
8 March 2012
Debenture
Delivered: 15 March 2012
Status: Satisfied on 24 March 2017
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
Delivered: 15 March 2012
Status: Satisfied on 24 March 2017
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
13 October 2011
Debenture
Delivered: 20 October 2011
Status: Satisfied on 18 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 20 October 2011
Status: Satisfied on 18 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
16 March 2009
A supplemental legal mortgage
Delivered: 31 March 2009
Status: Satisfied on 3 November 2011
Persons entitled: Bm Merchant Limited
Description: Occupational lease of the T5 hotel heathrow airport by way…
Delivered: 31 March 2009
Status: Satisfied on 3 November 2011
Persons entitled: Bm Merchant Limited
Description: Occupational lease of the T5 hotel heathrow airport by way…
16 March 2009
Power of attorney
Delivered: 24 March 2009
Status: Satisfied on 2 May 2012
Persons entitled: Aib Group (UK) P.L.C. (the "Security Trustee")
Description: Exercise the call option at any time during the attorney…
Delivered: 24 March 2009
Status: Satisfied on 2 May 2012
Persons entitled: Aib Group (UK) P.L.C. (the "Security Trustee")
Description: Exercise the call option at any time during the attorney…
16 March 2009
Supplemental legal mortgage
Delivered: 24 March 2009
Status: Satisfied on 18 April 2012
Persons entitled: Aib Group (UK) P.L.C. (the Security Trustee)
Description: The land and buildings at heathrow airport london…
Delivered: 24 March 2009
Status: Satisfied on 18 April 2012
Persons entitled: Aib Group (UK) P.L.C. (the Security Trustee)
Description: The land and buildings at heathrow airport london…
16 March 2009
Supplemental legal mortgage
Delivered: 24 March 2009
Status: Satisfied on 18 April 2012
Persons entitled: Aib Group (UK) P.L.C. (the Security Trustee)
Description: The land and buildings at heathrow airport london…
Delivered: 24 March 2009
Status: Satisfied on 18 April 2012
Persons entitled: Aib Group (UK) P.L.C. (the Security Trustee)
Description: The land and buildings at heathrow airport london…
13 March 2009
Debenture
Delivered: 25 March 2009
Status: Satisfied on 3 November 2011
Persons entitled: Bm Merchant Limited
Description: Fixed and floating charge over the undertaking and all…
Delivered: 25 March 2009
Status: Satisfied on 3 November 2011
Persons entitled: Bm Merchant Limited
Description: Fixed and floating charge over the undertaking and all…
13 March 2009
Security agreement
Delivered: 24 March 2009
Status: Satisfied on 18 April 2012
Persons entitled: Aib Group (UK) P.L.C. (the Security Trustee)
Description: Right title and interest in and to the collateral being the…
Delivered: 24 March 2009
Status: Satisfied on 18 April 2012
Persons entitled: Aib Group (UK) P.L.C. (the Security Trustee)
Description: Right title and interest in and to the collateral being the…
13 March 2009
Security agreement
Delivered: 24 March 2009
Status: Satisfied on 18 April 2012
Persons entitled: Aib Group (UK) P.L.C. (the Security Trustee)
Description: Right title and interest in and to the collateral being the…
Delivered: 24 March 2009
Status: Satisfied on 18 April 2012
Persons entitled: Aib Group (UK) P.L.C. (the Security Trustee)
Description: Right title and interest in and to the collateral being the…
12 March 2009
Guarantee & debenture
Delivered: 24 March 2009
Status: Satisfied on 18 April 2012
Persons entitled: Aib Group (UK) P.L.C. Security Trustee
Description: Fixed and floating charge over the undertaking and all…
Delivered: 24 March 2009
Status: Satisfied on 18 April 2012
Persons entitled: Aib Group (UK) P.L.C. Security Trustee
Description: Fixed and floating charge over the undertaking and all…
12 March 2009
Guarantee & debenture
Delivered: 24 March 2009
Status: Satisfied on 2 May 2012
Persons entitled: Aib Group (UK) P.L.C. Security Trustee
Description: Fixed and floating charge over the undertaking and all…
Delivered: 24 March 2009
Status: Satisfied on 2 May 2012
Persons entitled: Aib Group (UK) P.L.C. Security Trustee
Description: Fixed and floating charge over the undertaking and all…