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Arora Heathrow T5 Limited

05202590

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

WORLD BUSINESS CENTRE 2, HOUNSLOW, TW6 2SF
Incorporated 10/08/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mrs Sunita Arora

director · Since 10/08/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 7 other boards

Mr Surinder Arora

director · Since 10/08/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 21 other boards

Mr Carlton Jeffrey Brown

director · Since 13/12/2017

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

Sanjeev Kumar Roda

director · Since 26/10/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 38 other boards

Mr David Bywater

director · Since 17/11/2025

BRITISH · UNITED KINGDOM · Age 58

Also on 62 other boards

Persons with Significant Control

Grove Acquisitions Limited

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

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

Reg: 08123071 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Amsl Investments Limited

Ceased 06/04/2016

Amsl Investments Limited

Ceased 10/08/2016

Grove Acquisitions Limited

Ceased 10/08/2016

Charges0 outstanding

charge
satisfied

BM MERCHANT LIMITED AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES

Created 12/08/2008Registered 16/08/2008Satisfied 03/11/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/12/2006Registered 10/01/2007Satisfied 27/02/2018
charge
satisfied

AIB GROUP (UK) PLC

Created 20/04/2006Registered 25/04/2006Satisfied 18/04/2012
charge
satisfied

AIB GROUP (UK) PLC (THE SECURITY TRUSTEE)

Created 20/04/2006Registered 25/04/2006Satisfied 18/04/2012
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 10/03/2006
charge
satisfied

AIB GROUP (UK) PLC (AS SECURITY TRUSTEE)

Created 06/07/2005Registered 21/07/2005Satisfied 06/02/2007