HEATHROW T4 HOTEL LIMITED
HOUNSLOW GROVE T4 LIMITED

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Company number 09750209
Status Active
Incorporation Date 26 August 2015
Company Type Private Limited Company
Address WORLD BUSINESS CENTRE 2 NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, MIDDLESEX, UNITED KINGDOM, TW6 2SF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 25 August 2016 with updates; Company name changed grove T4 LIMITED\certificate issued on 02/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-26 . The most likely internet sites of HEATHROW T4 HOTEL LIMITED are www.heathrowt4hotel.co.uk, and www.heathrow-t4-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Heathrow T4 Hotel Limited is a Private Limited Company. The company registration number is 09750209. Heathrow T4 Hotel Limited has been working since 26 August 2015. The present status of the company is Active. The registered address of Heathrow T4 Hotel Limited is World Business Centre 2 Newall Road London Heathrow Airport Hounslow Middlesex United Kingdom Tw6 2sf. . ARORA, Surinder is a Director of the company. BROWN, Carlton Jeffrey is a Director of the company. Secretary YIANNIS, Athos has been resigned. Director MORRIS, Guy Christopher Ronald has been resigned. Director YIANNIS, Athos George has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
ARORA, Surinder
Appointed Date: 26 August 2015
67 years old
Director
BROWN, Carlton Jeffrey
Appointed Date: 26 August 2015
53 years old

Resigned Directors

Secretary
YIANNIS, Athos
Resigned: 26 August 2015
Appointed Date: 26 August 2015
Director
MORRIS, Guy Christopher Ronald
Resigned: 26 August 2015
Appointed Date: 26 August 2015
67 years old
Director
YIANNIS, Athos George
Resigned: 26 August 2015
Appointed Date: 26 August 2015
61 years old

Persons With Significant Control

Heathrow T4 Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEATHROW T4 HOTEL LIMITED Events

03 Jan 2017
Total exemption full accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 25 August 2016 with updates
02 Sep 2015
Company name changed grove T4 LIMITED\certificate issued on 02/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-26
01 Sep 2015
Current accounting period shortened from 31 August 2016 to 31 March 2016
01 Sep 2015
Appointment of Mr Surinder Arora as a director on 26 August 2015
01 Sep 2015
Termination of appointment of Athos Yiannis as a secretary on 26 August 2015
01 Sep 2015
Termination of appointment of Athos George Yiannis as a director on 26 August 2015
01 Sep 2015
Termination of appointment of Guy Christopher Ronald Morris as a director on 26 August 2015
26 Aug 2015
Incorporation
Statement of capital on 2015-08-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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