Back to search
Heathrow Opco Ltd
08664490
active - proposal to strike off
Private Limited Company
Health Score
N/A
Details
WORLD BUSINESS CENTRE 2, HOUNSLOW, TW6 2SF
Incorporated 27/08/2013
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
55100
Hotels and similar accommodationOfficers
Mr Sanjay Arora
director · Since 28/06/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 36
Also on 64 other boards
Mr Surinder Arora
director · Since 28/06/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 66 other boards
Persons with Significant Control
Grove Hr Limited
75–100% shares
75–100% votes
Appoint directors
World Business Centre 2, Newall Road, Hounslow, TW6 2SF
Reg: 08123486 · Register Of Companies In England And Wales · Private Limited Company
Notified 28/06/2024
Former PSCs
Edwardian Hotel Finance Ltd
Ceased 12/01/2024
Sof 12 Robinson Bidco Limited
Ceased 28/06/2024
Charges0 outstanding
Charge
satisfied
AAREAL BANK AG (AS SECURITY AGENT)
Created 12/01/2024Registered 15/01/2024
Charge
satisfied
CBRE LOAN SERVICES LIMITED, HENRIETTA HOUSE, HENRIETTA PLACE, LONDON, W1G 0NB AS THE SECURITY T
Created 10/07/2020Registered 15/07/2020Satisfied 12/01/2024
Charge
satisfied
METROPOLITAN LIFE INSURANCE COMPANY AS SECURITY TRUSTEE (AS TRUSTEE FOR EACH OF THE SECURED PAR
Created 05/12/2013Registered 10/12/2013Satisfied 15/01/2024