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Heathrow T5 Hotel Limited

03896804

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

WORLD BUSINESS CENTRE 2, HOUNSLOW, TW6 2SF
Incorporated 20/12/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mrs Sunita Arora

director · Since 20/12/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 5 other boards

Mr Surinder Arora

director · Since 20/12/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 21 other boards

Sanjeev Kumar Roda

director · Since 21/04/2005

IT AND PROCUREMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 38 other boards

Mr Carlton Jeffrey Brown

director · Since 15/06/2010

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 40 other boards

Mr Sanjay Arora

director · Since 26/10/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 64 other boards

Mr David Bywater

director · Since 17/11/2025

BRITISH · UNITED KINGDOM · Age 58

Also on 62 other boards

Persons with Significant Control

Arora T5 Holdings Limited

75–100% shares
75–100% votes
Appoint directors

World Business Centre 2, Newall Road, Hounslow, TW6 2SF

Reg: 10276820 · Companies House · Limited By Shares

Notified 19/10/2016

Former PSCs

Amsl Investments Limited

Ceased 06/04/2016

Grove Acquisitions Limited

Ceased 19/10/2016

Arora Hotels Limited

Ceased 19/10/2016

Charges1 outstanding

Charge
outstanding

LGIM COMMERCIAL LENDING LIMITED AS SECURITY AGENT

Created 20/10/2016Registered 21/10/2016
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/06/2014Registered 04/07/2014Satisfied 02/03/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE AND AGENT FOR THE SECURED FINANCE PARTIES (THE SECURI

Created 31/03/2008Registered 16/04/2008Satisfied 02/03/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE AND AGENT FOR THE SECURED FINANCE PARTIES(THE "SECURI

Created 24/04/2007Registered 27/04/2007Satisfied 02/03/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/12/2006Registered 08/01/2007Satisfied 02/03/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE AND AGENT FOR THE SECURED FINANCE PARTIES

Created 20/03/2006Registered 31/03/2006Satisfied 02/03/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND AS TRUSTEE AND AGENT FOR THE SECURED FINANCE PARTIES

Created 31/01/2006Registered 15/02/2006Satisfied 02/03/2018
charge
satisfied

AIB GROUP (UK) PLC (AS SECURITY TRUSTEE)

Created 22/12/2005Registered 05/01/2006Satisfied 10/03/2006
charge
satisfied

AIB GROUP (UK) PLC (AS SECURITY TRUSTEE)

Created 14/07/2005Registered 26/07/2005Satisfied 18/04/2012
charge
satisfied

AIB GROUP (UK) P.L.C. (AS SECURITY TRUSTEE)

Created 08/07/2005Registered 22/07/2005Satisfied 18/04/2012
charge
satisfied

AIB GROUP (UK) PLC (AS SECURITY TRUSTEE)

Created 06/07/2005Registered 21/07/2005Satisfied 18/04/2012
charge
satisfied

AIB GROUP (UK) PLC (AS FACILITY AGENT AND SECURITY TRUSTEE)

Created 07/03/2001Registered 23/03/2001Satisfied 10/03/2006
charge
satisfied

AIB GROUP (UK) PLC (AS SECURITY TRUSTEE)

Created 07/03/2001Registered 23/03/2001Satisfied 10/03/2006
charge
satisfied

AIB GROUP (UK) PLC

Created 21/01/2000Registered 25/01/2000Satisfied 01/06/2001