Company Information for

HEATHROW T4 GP LIMITED

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

Company Registration Number

09734640

Private Limited Company

Active

About Heathrow T4 Gp Ltd

HEATHROW T4 GP LIMITED was founded on 2015-08-15 and has its registered office in Hounslow. The organisation's status is listed as "Active". Heathrow T4 Gp Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

HEATHROW T4 GP LIMITED

Legal Registered Office

WORLD BUSINESS CENTRE 2
NEWALL ROAD
HOUNSLOW
TW6 2SF

Filing Information

Company Number	09734640
Date formed	2015-08-15
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
Filing return next due	12/09/2016
Type of accounts	SMALL

Last Datalog update:

2024-03-06 06:46:10

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Athos George Yiannis	Company Secretary		2015-08-15
Surinder Arora	Director	DIRECTOR	2015-10-15	UNITED KINGDOM
Carlton Jeffrey Brown	Director	CHARTERED ACCOUNTANT	2015-08-15	UNITED KINGDOM
Whitebridge Hospitality Limited	Director		2015-10-15
Siu Tung Tony Yeung	Director	NONE	2015-10-15	HONG KONG

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Athos George Yiannis	Director	2015-08-15	2015-10-15

Related Directorships for Surinder Arora

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Surinder Arora	GROVE F&B LIMITED	Director	2017-05-16	CURRENT	2013-07-15	Active
Surinder Arora	MANOR MANAGEMENT COMPANY LIMITED	Director	2017-03-08	CURRENT	1989-07-18	Active
Surinder Arora	GROVE APARTMENTS LIMITED	Director	2012-12-20	CURRENT	2012-12-20	Active
Surinder Arora	MERIDIAN HOTEL OPERATIONS LIMITED	Director	2012-12-18	CURRENT	2012-12-18	Active
Surinder Arora	LONDON ARENA INVESTMENTS LIMITED	Director	2012-11-16	CURRENT	2012-11-16	Active
Surinder Arora	EXCEL HOSPITALITY LIMITED	Director	2011-04-12	CURRENT	2011-04-12	Active
Surinder Arora	ADL (LONDON) LIMITED	Director	2010-12-08	CURRENT	2010-12-08	Active
Surinder Arora	GROVE DEVELOPMENTS LIMITED	Director	2010-12-03	CURRENT	2010-12-03	Active
Surinder Arora	ARORA FINANCE LIMITED	Director	2006-03-03	CURRENT	2006-03-03	Active
Surinder Arora	ARORA HOTELS LIMITED	Director	2005-07-29	CURRENT	2005-07-29	Active
Surinder Arora	ARORA LEASED HOTELS LIMITED	Director	2005-05-17	CURRENT	2005-05-17	Active
Surinder Arora	ARORA GATWICK PROPERTY LIMITED	Director	2000-03-09	CURRENT	2000-02-17	Active
Surinder Arora	ARORA GATWICK LTD	Director	2000-01-20	CURRENT	2000-01-20	Active
Surinder Arora	ARORA DEVELOPMENTS LTD	Director	1999-05-13	CURRENT	1999-05-13	Active
Surinder Arora	MERIDIAN PIER LIMITED	Director	1997-03-27	CURRENT	1997-03-27	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	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 T5 LIMITED	Director	2013-04-08	CURRENT	2013-04-08	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