Company Information for GROVE WP LIMITED
WORLD BUSINESS CENTRE 2, NEWALL ROAD, HOUNSLOW, TW6 2SF,
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Company Registration Number
08906860
Private Limited Company
Active |
Company Name | |
---|---|
GROVE WP LIMITED | |
Legal Registered Office | |
WORLD BUSINESS CENTRE 2 NEWALL ROAD HOUNSLOW TW6 2SF Other companies in TW6 | |
Company Number | 08906860 | |
---|---|---|
Company ID Number | 08906860 | |
Date formed | 2014-02-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/02/2016 | |
Return next due | 21/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB182571496 |
Last Datalog update: | 2024-03-06 21:11:50 |
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Registered address | Last known status | Formation date | ||
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GROVE WP PROPERTY LIMITED | WORLD BUSINESS CENTRE 2 NEWALL ROAD HOUNSLOW TW6 2SF | Active | Company formed on the 2010-11-09 | |
GROVE WPB, LLC | 1507 SUNSET DR. CORAL GABLES FL 33143 | Inactive | Company formed on the 2017-12-18 |
Officer | Role | Date Appointed |
---|---|---|
ATHOS GEORGE YIANNIS |
||
SURINDER ARORA |
||
CARLTON JEFFREY BROWN |
||
ATHOS GEORGE YIANNIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GUY CHRISTOPHER RONALD MORRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 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 | |
WORLD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED | Director | 2008-08-13 | CURRENT | 2001-07-02 | 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 | |
ARORA HEATHROW T5 LIMITED | Director | 2017-12-13 | CURRENT | 2004-08-10 | Active | |
ARORA INVESTMENTS LIMITED | Director | 2017-03-22 | CURRENT | 2011-07-08 | Active | |
MANOR MANAGEMENT COMPANY LIMITED | Director | 2017-03-08 | CURRENT | 1989-07-18 | 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 | |
HEATHROW T4 HOTEL LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
HEATHROW T4 GP LIMITED | Director | 2015-08-15 | CURRENT | 2015-08-15 | Active | |
GROVE F&B LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | 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 | |
MERIDIAN HOTEL OPERATIONS LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Active | |
MERIDIAN RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | 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 | |
ARORA HEATHROW INVESTMENTS LIMITED | Director | 2012-03-07 | CURRENT | 2006-03-10 | Active | |
ARORA HOTELS LIMITED | Director | 2012-03-06 | CURRENT | 2005-07-29 | Active | |
BOOKER UK INVESTMENTS LIMITED | Director | 2011-12-05 | CURRENT | 2011-12-05 | Active | |
BOOKER AIRCRAFT LEASING LIMITED | Director | 2011-12-05 | CURRENT | 2011-12-05 | Active | |
EXCEL HOSPITALITY LIMITED | Director | 2011-05-24 | CURRENT | 2011-04-12 | Active | |
GROVE DEVELOPMENTS LIMITED | Director | 2010-12-23 | CURRENT | 2010-12-03 | Active | |
HEATHROW T5 HOTEL LIMITED | Director | 2010-06-15 | CURRENT | 1999-12-20 | Active | |
ARORA MANAGEMENT SERVICES LIMITED | Director | 2010-06-15 | CURRENT | 2005-11-27 | Active | |
ARORA HEATHROW HOLDINGS LIMITED | Director | 2010-06-15 | CURRENT | 2009-02-24 | Active | |
ARORA LEASED HOTELS LIMITED | Director | 2010-06-15 | CURRENT | 2005-05-17 | 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 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 | |
WORLD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED | Director | 2012-03-12 | CURRENT | 2001-07-02 | 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 |
---|---|---|
Change of details for Arora Hotels Limited as a person with significant control on 2023-05-31 | ||
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 21/02/23, WITH UPDATES | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089068600003 | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089068600002 | |
SH01 | 29/03/22 STATEMENT OF CAPITAL GBP 101 | |
TM02 | Termination of appointment of Athos George Yiannis on 2022-02-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ATHOS GEORGE YIANNIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED SANJAY ARORA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Athos George Yiannis on 2019-01-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR 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 Middlesex TW6 2SF | |
CH01 | Director's details changed for Mr Surinder Arora on 2018-03-22 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLTON JEFFREY BROWN / 22/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ATHOS GEORGE YIANNIS / 22/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ATHOS GEORGE YIANNIS / 22/03/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ATHOS GEORGE YIANNIS on 2018-03-22 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLTON JEFFREY BROWN / 22/03/2018 | |
LATEST SOC | 22/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089068600001 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY CHRISTOPHER RONALD MORRIS | |
CH01 | Director's details changed for Mr Surinder Arora on 2017-08-22 | |
PSC05 | Change of details for Arora Hotels Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA01 | Previous accounting period extended from 28/02/15 TO 31/03/15 | |
MISC | Section 519 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/02/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089068600001 | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Runnymede Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |