LONDON AIRPORT HOTELS LIMITED
HOUNSLOW

Hellopages » Greater London » Hillingdon » TW6 2SF

Company number 06080384
Status Active
Incorporation Date 2 February 2007
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 forty-five events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of LONDON AIRPORT HOTELS LIMITED are www.londonairporthotels.co.uk, and www.london-airport-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. London Airport Hotels Limited is a Private Limited Company. The company registration number is 06080384. London Airport Hotels Limited has been working since 02 February 2007. The present status of the company is Active. The registered address of London Airport Hotels Limited is World Business Centre 2 Newall Road London Heathrow Airport Hounslow Tw6 2sf. . ARORA, Surinder is a Secretary of the company. ARORA, Sunita is a Director 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 "Hotels and similar accommodation".


Current Directors

Secretary
ARORA, Surinder
Appointed Date: 26 March 2015
Director
ARORA, Sunita
Appointed Date: 02 February 2007
61 years old
Director
ARORA, Surinder
Appointed Date: 02 February 2007
67 years old
Director
MORRIS, Guy Christopher Ronald
Appointed Date: 01 March 2008
67 years old

Resigned Directors

Secretary
ARORA, Subash Chander
Resigned: 26 March 2015
Appointed Date: 02 February 2007
Director
ARORA, Subash Chander
Resigned: 26 March 2015
Appointed Date: 18 October 2010
75 years old

Persons With Significant Control

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

LONDON AIRPORT HOTELS LIMITED Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
08 Dec 2016
Full accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
04 Jan 2016
Accounts for a dormant company made up to 31 March 2015
30 Nov 2015
Appointment of Mr Surinder Arora as a secretary on 26 March 2015
...
... and 35 more events
16 Apr 2008
Particulars of a mortgage or charge / charge no: 1
04 Apr 2008
Director appointed mr guy christopher ronald morris
02 Apr 2008
Prev ext from 29/02/2008 to 31/03/2008
19 Feb 2008
Return made up to 02/02/08; full list of members
02 Feb 2007
Incorporation

LONDON AIRPORT HOTELS LIMITED Charges

30 June 2014
Charge code 0608 0384 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 0608 0384 0005
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge.
29 October 2010
Security assignment agreement
Delivered: 5 November 2010
Status: Outstanding
Persons entitled: The Royal Bank PLC as Security Trustee
Description: All right title and interest in and to the assigned assets…
31 March 2008
Deed of admission
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Trustee and Agent for the Secured Finance Parties (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
31 March 2008
Jersey security agreement
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Trustee and Agent for the Secured Finance Parties (The Security Agent)
Description: The collateral see image for full details.
31 March 2008
Jersey security agreement
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Trustee and Agent for the Secured Finance Parties (The Security Agent)
Description: The collateral see image for full details.

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