Heathrow Opco Ltd

Proposed for strike-off08664490 Private limited company
Incorporated
27 August 2013 (13 years)
Previously known as
Heathrow Edwardian Hotel Ltd (until 10 February 2024)
Edwardian Heathrow Hotel Ltd (until 6 September 2013)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Directors
Owned by
Accounts type
Full
Address
World Business Centre 2
Newall Road
Hounslow
TW6 2SF

Filing status

Accounts due
31 December 2025
Last accounts
31 December 2023
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2024
Also at Arora (Northolt) Limited, Arora (T5 Propco) Limited, Arora (WP Propco) Limited · more companies
British
Born September 1958 (68)
Director · Appointed 28 June 2024
Also at Arora (Northolt) Limited, Arora (WP Propco) Limited, Arora (T5 Propco) Limited · more companies
British
Born July 1989 (37)
Officer history (13 former)
28 June 2024
Resigned Msp Corporate Services Limited as Corporate Secretary
28 June 2024
Appointed Arora, Sanjay as Director
28 June 2024
Appointed Arora, Surinder as Director
28 June 2024
Resigned Tolley, Thomas Mark as Director
28 June 2024
28 June 2024
Resigned Chadwick, Nicholas Mark as Director
12 January 2024
Resigned Hart, Andrew as Director
12 January 2024
Resigned Shah, Shashi Merag as Director
12 January 2024
Appointed Penny, Christopher Scott Harrison as Director
12 January 2024
Appointed Chadwick, Nicholas Mark as Director
12 January 2024
Resigned Dear, Krishma as Director
12 January 2024
Appointed Msp Corporate Services Limited as Corporate Secretary
12 January 2024
Resigned Singh, Amrit, Mrs. as Director
12 January 2024
Resigned Singh, Jasminder as Director
12 January 2024
Resigned Singh, Inderneel as Director
12 January 2024
Resigned Wason, Vijay as Secretary
12 January 2024
Resigned Singh, Siraj, Mrs. as Director
12 January 2024
Appointed Tolley, Thomas Mark as Director
8 March 2022
Appointed Dear, Krishma as Director
31 March 2020
Appointed Singh, Amrit, Mrs. as Director
31 March 2020
Appointed Hart, Andrew as Director
31 March 2020
Appointed Shah, Shashi Merag as Director
31 March 2020
Resigned Morley, John Robert as Director
31 March 2020
Appointed Singh, Siraj, Mrs. as Director
31 March 2020
Appointed Singh, Inderneel as Director
27 August 2013
Appointed Morley, John Robert as Director
27 August 2013
Appointed Wason, Vijay as Secretary
27 August 2013
Appointed Singh, Jasminder as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08123486
Former controllers (2)
28 June 2024
Ceased Sof 12 Robinson Bidco Limited — Owns 75–100% of shares
12 January 2024
Ceased Edwardian Hotel Finance Ltd — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Adl (London) Limited
Arora (Dudset) Limited
Arora (Greenwich Pier) Limited
Arora (Greenwich Topco) Limited
Arora (Hma) Limited
Arora (Tower GR) Limited

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