Arora Heathrow Investments Limited

05738643

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

WORLD BUSINESS CENTRE 2, HOUNSLOW, TW6 2SF

Incorporated 10/03/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Surinder Arora

director · Since 10/03/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 21 other boards

Mr Carlton Jeffrey Brown

director · Since 07/03/2012

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

Arora Heathrow Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 06828479 · England & Wales · Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE

Created 12/02/2026Registered 13/02/2026

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE

Created 28/06/2024Registered 04/07/2024

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE

Created 28/06/2024Registered 04/07/2024Satisfied 27/02/2026

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE

Created 26/05/2022Registered 31/05/2022Satisfied 27/02/2026

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE

Created 26/05/2022Registered 31/05/2022

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE

Created 23/04/2021Registered 29/04/2021

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 20/04/2017Registered 21/04/2017

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 30/03/2017Registered 05/04/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/10/2011Registered 20/10/2011Satisfied 18/04/2012

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

AIB GROUP (UK) PLC (AS SECURITY TRUSTEE)

Created 22/03/2006Registered 06/04/2006Satisfied 18/04/2012

charge

satisfied

AIB GROUP (UK) PLS (AS SECURITY TRUSTEE)

Created 22/03/2006Registered 06/04/2006Satisfied 18/04/2012