ARORA MANAGEMENT SERVICES LIMITED
HOUNSLOW

Hellopages » Greater London » Hillingdon » TW6 2SF

Company number 05636920
Status Active
Incorporation Date 27 November 2005
Company Type Private Limited Company
Address WORLD BUSINESS CENTRE 2, 3RD FLOOR NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2SF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registration of charge 056369200003, created on 30 March 2017; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of ARORA MANAGEMENT SERVICES LIMITED are www.aroramanagementservices.co.uk, and www.arora-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Arora Management Services Limited is a Private Limited Company. The company registration number is 05636920. Arora Management Services Limited has been working since 27 November 2005. The present status of the company is Active. The registered address of Arora Management Services Limited is World Business Centre 2 3rd Floor 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. Director ARORA, Subash Chander has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
YIANNIS, Athos
Appointed Date: 12 March 2012
Director
ARORA, Sunita
Appointed Date: 27 November 2005
61 years old
Director
ARORA, Surinder
Appointed Date: 27 November 2005
67 years old
Director
BROWN, Carlton
Appointed Date: 15 June 2010
53 years old
Director
MORRIS, Guy Christopher Ronald
Appointed Date: 27 November 2005
67 years old
Director
YIANNIS, Athos
Appointed Date: 12 March 2012
61 years old

Resigned Directors

Secretary
ARORA, Subash Chander
Resigned: 12 March 2012
Appointed Date: 27 November 2005
Director
ARORA, Subash Chander
Resigned: 26 March 2015
Appointed Date: 27 November 2005
75 years old

Persons With Significant Control

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

ARORA MANAGEMENT SERVICES LIMITED Events

05 Apr 2017
Registration of charge 056369200003, created on 30 March 2017
16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Dec 2016
Full accounts made up to 31 March 2016
19 May 2016
Registration of charge 056369200002, created on 16 May 2016
04 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 134,940,224
...
... and 42 more events
14 Nov 2007
Secretary's particulars changed;director's particulars changed
14 Sep 2007
Full accounts made up to 31 March 2007
23 Aug 2007
Accounting reference date extended from 30/11/06 to 31/03/07
01 Dec 2006
Return made up to 27/11/06; full list of members
27 Nov 2005
Incorporation

ARORA MANAGEMENT SERVICES LIMITED Charges

30 March 2017
Charge code 0563 6920 0003
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: Santander UK PLC as Agent Santander UK PLC as Security Trustee
Description: The chargor as security for the payment, performance and…
16 May 2016
Charge code 0563 6920 0002
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Land:. A first legal mortgage over:. Property description…
9 October 2012
Charge over securities
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All securities and related rights see image for full…

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