ARORA LEASED HOTELS LIMITED
HOUNSLOW ARORA HOTELS LIMITED ARORA GATWICK AIRPORT LIMITED

Hellopages » Greater London » Hillingdon » TW6 2SF

Company number 05454977
Status Active
Incorporation Date 17 May 2005
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 one hundred and one events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 9,103,000 ; Full accounts made up to 31 March 2015. The most likely internet sites of ARORA LEASED HOTELS LIMITED are www.aroraleasedhotels.co.uk, and www.arora-leased-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Arora Leased Hotels Limited is a Private Limited Company. The company registration number is 05454977. Arora Leased Hotels Limited has been working since 17 May 2005. The present status of the company is Active. The registered address of Arora Leased Hotels Limited 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. 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. Secretary HENDERSON, Martin Robert has been resigned. Nominee Director ALLY, Bibi Rahima has been resigned. Director ARORA, Subash Chander has been resigned. Director HENDERSON, Martin Robert has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
YIANNIS, Athos
Appointed Date: 12 March 2012
Director
ARORA, Sunita
Appointed Date: 17 May 2005
61 years old
Director
ARORA, Surinder
Appointed Date: 17 May 2005
67 years old
Director
BROWN, Carlton
Appointed Date: 15 June 2010
53 years old
Director
MORRIS, Guy Christopher Ronald
Appointed Date: 17 May 2005
67 years old
Director
YIANNIS, Athos
Appointed Date: 12 March 2012
62 years old

Resigned Directors

Secretary
ARORA, Subash Chander
Resigned: 12 March 2012
Appointed Date: 17 May 2005
Secretary
HENDERSON, Martin Robert
Resigned: 17 May 2005
Appointed Date: 17 May 2005
Nominee Director
ALLY, Bibi Rahima
Resigned: 17 May 2005
Appointed Date: 17 May 2005
65 years old
Director
ARORA, Subash Chander
Resigned: 26 March 2015
Appointed Date: 17 May 2005
75 years old
Director
HENDERSON, Martin Robert
Resigned: 17 May 2005
Appointed Date: 17 May 2005
56 years old

ARORA LEASED HOTELS LIMITED Events

08 Dec 2016
Full accounts made up to 31 March 2016
18 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 9,103,000
04 Jan 2016
Full accounts made up to 31 March 2015
30 Sep 2015
Company name changed arora hotels LIMITED\certificate issued on 30/09/15
  • RES15 ‐ Change company name resolution on 2015-09-24
25 Sep 2015
Change of name notice
...
... and 91 more events
02 Jun 2005
New secretary appointed;new director appointed
02 Jun 2005
Accounting reference date shortened from 31/05/06 to 31/03/06
02 Jun 2005
Secretary resigned;director resigned
02 Jun 2005
Director resigned
17 May 2005
Incorporation

ARORA LEASED HOTELS LIMITED Charges

26 May 2015
Charge code 0545 4977 0016
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: L/H arora internatioanal internatioanal drive southgate…
9 October 2012
Legal mortgage
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: T/No WSX172663 - part of the premises demised by the…
11 April 2012
Guarantee & debenture
Delivered: 18 April 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Bilateral Lender)
Description: Fixed and floating charge over the undertaking and all…
8 March 2012
Floating charge
Delivered: 15 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties (The Security Trustee)
Description: All right title and interest in and to the T5 operating…
8 March 2012
Fixed charge
Delivered: 15 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties (The Security Trustee)
Description: All right title benefit and interest in and to the account…
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…
27 April 2010
Supplemental debenture
Delivered: 5 May 2010
Status: Satisfied on 18 April 2012
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charge over the undertaking and all…
12 August 2008
Debenture
Delivered: 16 August 2008
Status: Satisfied on 3 November 2011
Persons entitled: Bm Merchant Limited as Agent and Security Trustee for Itself and the Other Finance Parties
Description: Fixed and floating charge over the undertaking and all…
11 August 2008
Debenture
Delivered: 18 August 2008
Status: Satisfied on 30 September 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 February 2008
A power of attorney
Delivered: 5 March 2008
Status: Satisfied on 18 April 2012
Persons entitled: Aib Group (UK) PLC
Description: Exercise the option at any time during the attorney period…
24 March 2006
Debenture
Delivered: 10 April 2006
Status: Satisfied on 18 April 2012
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 2006
Supplemental legal mortgage
Delivered: 6 April 2006
Status: Satisfied on 18 April 2012
Persons entitled: Aib Group (UK) PLC
Description: The operating lease dated 27TH february 2006 between arora…
24 March 2006
Supplemetal legal mortgage
Delivered: 6 April 2006
Status: Satisfied on 18 April 2012
Persons entitled: Aib Group (UK) PLC
Description: The operating lease dated 27TH february 2006 between arora…
14 July 2005
Debenture
Delivered: 26 July 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC (as Security Trustee)
Description: All that land and buildings demised by two leases dated 3…
8 July 2005
Debenture
Delivered: 22 July 2005
Status: Satisfied on 10 March 2006
Persons entitled: Aib Group (UK) P.L.C. (as Security Trustee)
Description: All the land and buildings demised by two leases dated 3RD…
6 July 2005
Debenture
Delivered: 21 July 2005
Status: Satisfied on 18 April 2012
Persons entitled: Aib Group (UK) PLC (as Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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