Company Information for WORLD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
WORLD BUSINESS CENTRE 2, NEWALL ROAD, HOUNSLOW, TW6 2SF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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WORLD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
WORLD BUSINESS CENTRE 2 NEWALL ROAD HOUNSLOW TW6 2SF Other companies in TW6 | |
Company Number | 04244462 | |
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Company ID Number | 04244462 | |
Date formed | 2001-07-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 02/07/2015 | |
Return next due | 30/07/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-05 05:25:13 |
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Officer | Role | Date Appointed |
---|---|---|
ATHOS GEORGE YIANNIS |
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SANJAY ARORA |
||
SURINDER ARORA |
||
ATHOS GEORGE YIANNIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GUY CHRISTOPHER RONALD MORRIS |
Director | ||
SUBASH CHANDER ARORA |
Director | ||
GUY CHRISTOPHER RONALD MORRIS |
Company Secretary | ||
SUBASH CHANDER ARORA |
Company Secretary | ||
SUSAN WELCH |
Company Secretary | ||
JEREMY CHARLES BAILEY BOYES |
Director | ||
JOHN O`HALLORAN |
Director | ||
RACHEL ROWSON |
Company Secretary | ||
MARIA BERNADETTE LEWIS |
Company Secretary | ||
JOHN PATRICK BEGLEY |
Director | ||
ANDREW HEMMING HILL |
Director | ||
BARRY ERIC KIRK HORRELL |
Director | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
PEREGRINE SECRETARIAL SERVICES LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARORA GATWICK LTD | Director | 2017-11-30 | CURRENT | 2000-01-20 | Active | |
ARORA FINANCE LIMITED | Director | 2017-11-30 | CURRENT | 2006-03-03 | Active | |
ARORA INVESTMENTS JPUT LIMITED | Director | 2017-11-30 | CURRENT | 2006-03-10 | Active | |
LONDON AIRPORT HOTELS LIMITED | Director | 2017-11-30 | CURRENT | 2007-02-02 | Active | |
MERIDIAN PIER LIMITED | Director | 2017-11-30 | CURRENT | 1997-03-27 | Active | |
CITY PLACE GATWICK MANAGEMENT COMPANY LIMITED | Director | 2017-11-30 | CURRENT | 1997-04-10 | Active | |
ARORA DEVELOPMENTS LTD | Director | 2017-11-30 | CURRENT | 1999-05-13 | Active | |
ARORA GATWICK PROPERTY LIMITED | Director | 2017-11-30 | CURRENT | 2000-02-17 | Active | |
ARORA MANCHESTER LIMITED | Director | 2017-11-30 | CURRENT | 2004-02-26 | Active | |
ARORA MANAGEMENT SERVICES LIMITED | Director | 2017-05-16 | CURRENT | 2005-11-27 | Active | |
ARORA HOLDINGS LIMITED | Director | 2017-05-16 | CURRENT | 2012-06-27 | Active | |
MILLENNIAL INVESTMENTS LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active | |
HEATHROW T2 HOTEL LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
HEATHROW T4 HOTEL LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
GROVE WP LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active | |
GROVE T5 LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
MERIDIAN RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Active | |
GROVE ACQUISITIONS LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Active | |
GROVE HR LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Active | |
ARORA HOLDINGS LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
GROVE WP PROPERTY LIMITED | Director | 2010-11-09 | CURRENT | 2010-11-09 | Active | |
ARORA HEATHROW HOLDINGS LIMITED | Director | 2009-02-24 | CURRENT | 2009-02-24 | Active | |
CITY PLACE GATWICK MANAGEMENT COMPANY LIMITED | Director | 2008-11-24 | CURRENT | 1997-04-10 | Active | |
LONDON AIRPORT HOTELS LIMITED | Director | 2007-02-02 | CURRENT | 2007-02-02 | Active | |
ARORA INVESTMENTS JPUT LIMITED | Director | 2006-03-10 | CURRENT | 2006-03-10 | Active | |
ARORA HEATHROW INVESTMENTS LIMITED | Director | 2006-03-10 | CURRENT | 2006-03-10 | Active | |
ARORA MANAGEMENT SERVICES LIMITED | Director | 2005-11-27 | CURRENT | 2005-11-27 | Active | |
ARORA HEATHROW T5 LIMITED | Director | 2004-08-10 | CURRENT | 2004-08-10 | Active | |
BNS COMPANY (PROPERTY HOLDINGS) LIMITED | Director | 2004-06-16 | CURRENT | 2000-12-21 | Active | |
BATH ROAD HOLDINGS LIMITED | Director | 2004-01-28 | CURRENT | 2004-01-28 | Active | |
WGSA LIMITED | Director | 2003-10-17 | CURRENT | 2003-10-01 | Active | |
SOLIGHT LIMITED | Director | 2001-01-25 | CURRENT | 2000-12-21 | Active | |
HEATHROW T5 HOTEL LIMITED | Director | 1999-12-20 | CURRENT | 1999-12-20 | Active | |
MERIDIAN HOTEL OPERATIONS LIMITED | Director | 2018-03-21 | CURRENT | 2012-12-18 | Active | |
MERIDIAN PIER LIMITED | Director | 2017-11-30 | CURRENT | 1997-03-27 | Active | |
ARORA MANCHESTER LIMITED | Director | 2017-11-30 | CURRENT | 2004-02-26 | Active | |
ARORA HEATHROW T5 LIMITED | Director | 2017-07-18 | CURRENT | 2004-08-10 | Active | |
ARORA INVESTMENTS LIMITED | Director | 2017-03-22 | CURRENT | 2011-07-08 | Active | |
ARORA HEATHROW INVESTMENTS LIMITED | Director | 2017-03-14 | CURRENT | 2006-03-10 | Active | |
PARTNER PROPERTY SERVICES LIMITED | Director | 2017-02-15 | CURRENT | 2011-07-29 | Active | |
ARORA T5 HOLDINGS LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
HEATHROW T2 HOTEL LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
EXCEL HOTEL MANAGEMENT LIMITED | Director | 2015-06-10 | CURRENT | 2012-11-16 | Active | |
GROVE WP LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active | |
GROVE F&B LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Active | |
ADL (LONDON) LIMITED | Director | 2013-07-08 | CURRENT | 2010-12-08 | Active | |
ARORA HOTELS LIMITED | Director | 2013-05-24 | CURRENT | 2005-07-29 | Active | |
GROVE T5 LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
GROVE APARTMENTS LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
LONDON ARENA INVESTMENTS LIMITED | Director | 2012-11-16 | CURRENT | 2012-11-16 | Active | |
GROVE ACQUISITIONS LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Active | |
GROVE HR LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Active | |
ARORA HOLDINGS LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
RECREATION MANAGEMENT LIMITED | Director | 2012-05-25 | CURRENT | 2012-05-25 | Active | |
HEATHROW T5 HOTEL LIMITED | Director | 2012-03-12 | CURRENT | 1999-12-20 | Active | |
ARORA MANAGEMENT SERVICES LIMITED | Director | 2012-03-12 | CURRENT | 2005-11-27 | Active | |
EXCEL HOSPITALITY LIMITED | Director | 2012-03-12 | CURRENT | 2011-04-12 | Active | |
CITY PLACE GATWICK MANAGEMENT COMPANY LIMITED | Director | 2012-03-12 | CURRENT | 1997-04-10 | Active | |
ARORA HEATHROW HOLDINGS LIMITED | Director | 2012-03-12 | CURRENT | 2009-02-24 | Active | |
GROVE WP PROPERTY LIMITED | Director | 2012-03-12 | CURRENT | 2010-11-09 | Active | |
GROVE DEVELOPMENTS LIMITED | Director | 2012-03-12 | CURRENT | 2010-12-03 | Active | |
ARORA LEASED HOTELS LIMITED | Director | 2012-03-12 | CURRENT | 2005-05-17 | Active | |
ABBOTS COURT (CROYDON) MANAGEMENT COMPANY LIMITED | Director | 2008-11-03 | CURRENT | 1982-01-18 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
Director's details changed for Sanjeev Kumar Roda on 2024-11-04 | ||
REGISTERED OFFICE CHANGED ON 05/06/23 FROM World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England | ||
CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Athos George Yiannis on 2022-02-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ATHOS GEORGE YIANNIS | |
AP01 | DIRECTOR APPOINTED SANJEEV KUMAR RODA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Athos George Yiannis on 2019-01-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ATHOS GEORGE YIANNIS on 2019-01-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/18 FROM World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF | |
LATEST SOC | 02/07/18 STATEMENT OF CAPITAL;GBP 75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ATHOS YIANNIS on 2018-03-22 | |
CH01 | Director's details changed for Mr Sanjay Arora on 2018-03-22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr Athos Yiannis on 2017-12-18 | |
AP01 | DIRECTOR APPOINTED MR SANJAY ARORA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY CHRISTOPHER RONALD MORRIS | |
CH01 | Director's details changed for Mr Surinder Arora on 2017-08-22 | |
LATEST SOC | 14/08/17 STATEMENT OF CAPITAL;GBP 75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 02/07/15 ANNUAL RETURN FULL LIST | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUBASH CHANDER ARORA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 02/07/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY CHRISTOPHER RONALD MORRIS / 11/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUBASH CHANDER ARORA / 11/09/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/14 FROM The Grove Bath Road Sipson West Drayton Middlesex UB7 0DG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SURINDER ARORA / 11/09/2014 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/13 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 02/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GUY MORRIS | |
AR01 | 02/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ATHOS YIANNIS | |
AP03 | SECRETARY APPOINTED MR ATHOS YIANNIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUBASH ARORA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 02/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 02/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/12/2008 TO 31/03/2009 | |
288a | SECRETARY APPOINTED SUBASH CHANDER ARORA | |
288a | DIRECTOR APPOINTED GUY CHRISTOPHER RONALD MORRIS | |
288a | DIRECTOR APPOINTED SURINDER ARORA | |
288a | DIRECTOR APPOINTED SUBASH CHANDER ARORA | |
288a | SECRETARY APPOINTED GUY CHRISTOPHER RONALD MORRIS | |
288b | APPOINTMENT TERMINATED DIRECTOR JEREMY BOYES | |
288b | APPOINTMENT TERMINATED SECRETARY SUSAN WELCH | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN O`HALLORAN | |
287 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 130 WILTON ROAD LONDON SW1V 1LQ | |
353 | LOCATION OF REGISTER OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363a | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9TQ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: 130 WILTON ROAD LONDON SW1V 1LQ | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
363a | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
ELRES | S386 DISP APP AUDS 29/07/02 | |
ELRES | S366A DISP HOLDING AGM 29/07/02 | |
363a | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors Due Within One Year | 2012-04-01 | £ 33,934 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WORLD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2012-04-01 | £ 79 |
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Current Assets | 2012-04-01 | £ 27,231 |
Debtors | 2012-04-01 | £ 27,231 |
Shareholder Funds | 2012-04-01 | £ 6,703 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as WORLD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |