Company Information for

GROVE T5 LIMITED

WORLD BUSINESS CENTRE 2, NEWALL ROAD, HOUNSLOW, TW6 2SF,

Company Registration Number

08478795

Private Limited Company

Active

About Grove T5 Ltd

GROVE T5 LIMITED was founded on 2013-04-08 and has its registered office in Hounslow. The organisation's status is listed as "Active". Grove T5 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

GROVE T5 LIMITED

Legal Registered Office

WORLD BUSINESS CENTRE 2
NEWALL ROAD
HOUNSLOW
TW6 2SF
Other companies in TW6

Filing Information

Company Number	08478795
Date formed	2013-04-08
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	08/04/2016
Filing return next due	06/05/2017
Type of accounts	FULL

Last Datalog update:

2024-05-05 11:59:23

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Athos George Yiannis	Company Secretary		2013-04-08
Surinder Arora	Director	DIRECTOR	2013-04-08	UNITED KINGDOM
Carlton Jeffrey Brown	Director	CHARTERED ACCOUNTANT	2013-04-08	UNITED KINGDOM
Sanjeev Kumar Roda	Director	IT AND PROCUREMENT CONSULTANT	2013-04-08	UNITED KINGDOM
Athos George Yiannis	Director	CHARTERED ACCOUNTANT	2013-04-08	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Guy Christopher Ronald Morris	Director	2013-04-08	2017-11-30
Subash Chander Arora	Director	2013-04-08	2015-03-26

Related Directorships for Surinder Arora

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Surinder Arora	HEATHROW T2 HOTEL LIMITED	Director	2015-11-27	CURRENT	2015-11-27	Active
Surinder Arora	HEATHROW T4 HOTEL LIMITED	Director	2015-08-26	CURRENT	2015-08-26	Active
Surinder Arora	GROVE WP LIMITED	Director	2014-02-21	CURRENT	2014-02-21	Active
Surinder Arora	MERIDIAN RESIDENTIAL DEVELOPMENTS LIMITED	Director	2012-12-18	CURRENT	2012-12-18	Active
Surinder Arora	GROVE ACQUISITIONS LIMITED	Director	2012-06-28	CURRENT	2012-06-28	Active
Surinder Arora	GROVE HR LIMITED	Director	2012-06-28	CURRENT	2012-06-28	Active
Surinder Arora	ARORA HOLDINGS LIMITED	Director	2012-06-27	CURRENT	2012-06-27	Active
Surinder Arora	GROVE WP PROPERTY LIMITED	Director	2010-11-09	CURRENT	2010-11-09	Active
Surinder Arora	ARORA HEATHROW HOLDINGS LIMITED	Director	2009-02-24	CURRENT	2009-02-24	Active
Surinder Arora	CITY PLACE GATWICK MANAGEMENT COMPANY LIMITED	Director	2008-11-24	CURRENT	1997-04-10	Active
Surinder Arora	WORLD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED	Director	2008-08-13	CURRENT	2001-07-02	Active
Surinder Arora	LONDON AIRPORT HOTELS LIMITED	Director	2007-02-02	CURRENT	2007-02-02	Active
Surinder Arora	ARORA INVESTMENTS JPUT LIMITED	Director	2006-03-10	CURRENT	2006-03-10	Active
Surinder Arora	ARORA HEATHROW INVESTMENTS LIMITED	Director	2006-03-10	CURRENT	2006-03-10	Active
Surinder Arora	ARORA MANAGEMENT SERVICES LIMITED	Director	2005-11-27	CURRENT	2005-11-27	Active
Surinder Arora	ARORA HEATHROW T5 LIMITED	Director	2004-08-10	CURRENT	2004-08-10	Active
Surinder Arora	BNS COMPANY (PROPERTY HOLDINGS) LIMITED	Director	2004-06-16	CURRENT	2000-12-21	Active
Surinder Arora	BATH ROAD HOLDINGS LIMITED	Director	2004-01-28	CURRENT	2004-01-28	Active
Surinder Arora	WGSA LIMITED	Director	2003-10-17	CURRENT	2003-10-01	Active
Surinder Arora	SOLIGHT LIMITED	Director	2001-01-25	CURRENT	2000-12-21	Active
Surinder Arora	HEATHROW T5 HOTEL LIMITED	Director	1999-12-20	CURRENT	1999-12-20	Active

Related Directorships for Carlton Jeffrey Brown

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Carlton Jeffrey Brown	ARORA HEATHROW T5 LIMITED	Director	2017-12-13	CURRENT	2004-08-10	Active
Carlton Jeffrey Brown	ARORA INVESTMENTS LIMITED	Director	2017-03-22	CURRENT	2011-07-08	Active
Carlton Jeffrey Brown	MANOR MANAGEMENT COMPANY LIMITED	Director	2017-03-08	CURRENT	1989-07-18	Active
Carlton Jeffrey Brown	ARORA T5 HOLDINGS LIMITED	Director	2016-07-13	CURRENT	2016-07-13	Active
Carlton Jeffrey Brown	HEATHROW T2 HOTEL LIMITED	Director	2015-11-27	CURRENT	2015-11-27	Active
Carlton Jeffrey Brown	HEATHROW T4 HOTEL LIMITED	Director	2015-08-26	CURRENT	2015-08-26	Active
Carlton Jeffrey Brown	HEATHROW T4 GP LIMITED	Director	2015-08-15	CURRENT	2015-08-15	Active
Carlton Jeffrey Brown	GROVE WP LIMITED	Director	2014-02-21	CURRENT	2014-02-21	Active
Carlton Jeffrey Brown	GROVE F&B LIMITED	Director	2013-07-15	CURRENT	2013-07-15	Active
Carlton Jeffrey Brown	GROVE APARTMENTS LIMITED	Director	2012-12-20	CURRENT	2012-12-20	Active
Carlton Jeffrey Brown	MERIDIAN HOTEL OPERATIONS LIMITED	Director	2012-12-18	CURRENT	2012-12-18	Active
Carlton Jeffrey Brown	MERIDIAN RESIDENTIAL DEVELOPMENTS LIMITED	Director	2012-12-18	CURRENT	2012-12-18	Active
Carlton Jeffrey Brown	LONDON ARENA INVESTMENTS LIMITED	Director	2012-11-16	CURRENT	2012-11-16	Active
Carlton Jeffrey Brown	GROVE ACQUISITIONS LIMITED	Director	2012-06-28	CURRENT	2012-06-28	Active
Carlton Jeffrey Brown	GROVE HR LIMITED	Director	2012-06-28	CURRENT	2012-06-28	Active
Carlton Jeffrey Brown	ARORA HOLDINGS LIMITED	Director	2012-06-27	CURRENT	2012-06-27	Active
Carlton Jeffrey Brown	ARORA HEATHROW INVESTMENTS LIMITED	Director	2012-03-07	CURRENT	2006-03-10	Active
Carlton Jeffrey Brown	ARORA HOTELS LIMITED	Director	2012-03-06	CURRENT	2005-07-29	Active
Carlton Jeffrey Brown	BOOKER UK INVESTMENTS LIMITED	Director	2011-12-05	CURRENT	2011-12-05	Active
Carlton Jeffrey Brown	BOOKER AIRCRAFT LEASING LIMITED	Director	2011-12-05	CURRENT	2011-12-05	Active
Carlton Jeffrey Brown	EXCEL HOSPITALITY LIMITED	Director	2011-05-24	CURRENT	2011-04-12	Active
Carlton Jeffrey Brown	GROVE DEVELOPMENTS LIMITED	Director	2010-12-23	CURRENT	2010-12-03	Active
Carlton Jeffrey Brown	HEATHROW T5 HOTEL LIMITED	Director	2010-06-15	CURRENT	1999-12-20	Active
Carlton Jeffrey Brown	ARORA MANAGEMENT SERVICES LIMITED	Director	2010-06-15	CURRENT	2005-11-27	Active
Carlton Jeffrey Brown	ARORA HEATHROW HOLDINGS LIMITED	Director	2010-06-15	CURRENT	2009-02-24	Active
Carlton Jeffrey Brown	ARORA LEASED HOTELS LIMITED	Director	2010-06-15	CURRENT	2005-05-17	Active

Related Directorships for Sanjeev Kumar Roda

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sanjeev Kumar Roda	GROVE F&B LIMITED	Director	2013-07-15	CURRENT	2013-07-15	Active
Sanjeev Kumar Roda	ARORA HOLDINGS LIMITED	Director	2012-06-27	CURRENT	2012-06-27	Active
Sanjeev Kumar Roda	BOOKER AIRCRAFT LEASING LIMITED	Director	2011-12-05	CURRENT	2011-12-05	Active

Related Directorships for Athos George Yiannis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Athos George Yiannis	MERIDIAN HOTEL OPERATIONS LIMITED	Director	2018-03-21	CURRENT	2012-12-18	Active
Athos George Yiannis	MERIDIAN PIER LIMITED	Director	2017-11-30	CURRENT	1997-03-27	Active
Athos George Yiannis	ARORA MANCHESTER LIMITED	Director	2017-11-30	CURRENT	2004-02-26	Active
Athos George Yiannis	ARORA HEATHROW T5 LIMITED	Director	2017-07-18	CURRENT	2004-08-10	Active
Athos George Yiannis	ARORA INVESTMENTS LIMITED	Director	2017-03-22	CURRENT	2011-07-08	Active
Athos George Yiannis	ARORA HEATHROW INVESTMENTS LIMITED	Director	2017-03-14	CURRENT	2006-03-10	Active
Athos George Yiannis	PARTNER PROPERTY SERVICES LIMITED	Director	2017-02-15	CURRENT	2011-07-29	Active
Athos George Yiannis	ARORA T5 HOLDINGS LIMITED	Director	2016-07-13	CURRENT	2016-07-13	Active
Athos George Yiannis	HEATHROW T2 HOTEL LIMITED	Director	2015-11-27	CURRENT	2015-11-27	Active
Athos George Yiannis	EXCEL HOTEL MANAGEMENT LIMITED	Director	2015-06-10	CURRENT	2012-11-16	Active
Athos George Yiannis	GROVE WP LIMITED	Director	2014-02-21	CURRENT	2014-02-21	Active
Athos George Yiannis	GROVE F&B LIMITED	Director	2013-07-15	CURRENT	2013-07-15	Active
Athos George Yiannis	ADL (LONDON) LIMITED	Director	2013-07-08	CURRENT	2010-12-08	Active
Athos George Yiannis	ARORA HOTELS LIMITED	Director	2013-05-24	CURRENT	2005-07-29	Active
Athos George Yiannis	GROVE APARTMENTS LIMITED	Director	2012-12-20	CURRENT	2012-12-20	Active
Athos George Yiannis	LONDON ARENA INVESTMENTS LIMITED	Director	2012-11-16	CURRENT	2012-11-16	Active
Athos George Yiannis	GROVE ACQUISITIONS LIMITED	Director	2012-06-28	CURRENT	2012-06-28	Active
Athos George Yiannis	GROVE HR LIMITED	Director	2012-06-28	CURRENT	2012-06-28	Active
Athos George Yiannis	ARORA HOLDINGS LIMITED	Director	2012-06-27	CURRENT	2012-06-27	Active
Athos George Yiannis	RECREATION MANAGEMENT LIMITED	Director	2012-05-25	CURRENT	2012-05-25	Active
Athos George Yiannis	HEATHROW T5 HOTEL LIMITED	Director	2012-03-12	CURRENT	1999-12-20	Active
Athos George Yiannis	ARORA MANAGEMENT SERVICES LIMITED	Director	2012-03-12	CURRENT	2005-11-27	Active
Athos George Yiannis	EXCEL HOSPITALITY LIMITED	Director	2012-03-12	CURRENT	2011-04-12	Active
Athos George Yiannis	CITY PLACE GATWICK MANAGEMENT COMPANY LIMITED	Director	2012-03-12	CURRENT	1997-04-10	Active
Athos George Yiannis	ARORA HEATHROW HOLDINGS LIMITED	Director	2012-03-12	CURRENT	2009-02-24	Active
Athos George Yiannis	GROVE WP PROPERTY LIMITED	Director	2012-03-12	CURRENT	2010-11-09	Active
Athos George Yiannis	GROVE DEVELOPMENTS LIMITED	Director	2012-03-12	CURRENT	2010-12-03	Active
Athos George Yiannis	WORLD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED	Director	2012-03-12	CURRENT	2001-07-02	Active
Athos George Yiannis	ARORA LEASED HOTELS LIMITED	Director	2012-03-12	CURRENT	2005-05-17	Active
Athos George Yiannis	ABBOTS COURT (CROYDON) MANAGEMENT COMPANY LIMITED	Director	2008-11-03	CURRENT	1982-01-18	Active