Company number 05738608
Status Active
Incorporation Date 10 March 2006
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 64305 - Activities of property unit trusts
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-22
; Full accounts made up to 31 March 2016. The most likely internet sites of ARORA INVESTMENTS JPUT LIMITED are www.arorainvestmentsjput.co.uk, and www.arora-investments-jput.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Arora Investments Jput Limited is a Private Limited Company.
The company registration number is 05738608. Arora Investments Jput Limited has been working since 10 March 2006.
The present status of the company is Active. The registered address of Arora Investments Jput 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. 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 "Activities of property unit trusts".
Current Directors
Resigned Directors
Persons With Significant Control
Arora Hotels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ARORA INVESTMENTS JPUT LIMITED Events
05 Apr 2017
Confirmation statement made on 10 March 2017 with updates
22 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-22
08 Dec 2016
Full accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
04 Jan 2016
Full accounts made up to 31 March 2015
...
... and 36 more events
31 Mar 2006
Particulars of mortgage/charge
31 Mar 2006
Particulars of mortgage/charge
31 Mar 2006
Particulars of mortgage/charge
31 Mar 2006
Particulars of mortgage/charge
10 Mar 2006
Incorporation
30 June 2014
Charge code 0573 8608 0006
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 0573 8608 0005
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge.
20 March 2006
Jersey security agreement
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Trustee and Agent for the Secured Finance Parties
Description: Assigned and agreed to assign the units and related rights…
20 March 2006
Jersey security agreement
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Trustee and Agent for the Secured Finance Parties
Description: Assigned and agreed to assign the units and related rights…
20 March 2006
Jersey security agreement
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Trustee and Agent for the Secured Finance Parties
Description: Assigned and agreed to assign the units and related rights…
20 March 2006
Deed of admission to a composite guarantee and debenture dated 31 january 2006
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Trustee and Agent for the Secured Finance Parties
Description: Fixed and floating charges over the undertaking and all…