Introduction
Watch Company
A
ARORA WATERFRONT LIMITED
ARORA WATERFRONT LIMITED is an active company incorporated on 28 April 2020 with the registered office located in Hounslow. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ARORA WATERFRONT LIMITED was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
12575587
LTD Company
Age
5 Years
Incorporated 28 April 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 April 2025 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Address
World Business Centre 2 Newall Road Hounslow, TW6 2SF,
Previous Addresses
World Business Centre 3 Newall Road London Heathrow Airport Middlesex TW6 2TA United Kingdom
From: 28 April 2020To: 5 June 2023
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
ARORA, Sanjay
ActiveNewall Road, HounslowTW6 2SF
Born July 1989
Director
Appointed 28 Apr 2020
ARORA, Sanjay
Newall Road, HounslowTW6 2SF
Born July 1989
Director
28 Apr 2020
Active
ARORA, Surinder
ActiveNewall Road, HounslowTW6 2SF
Born September 1958
Director
Appointed 28 Apr 2020
ARORA, Surinder
Newall Road, HounslowTW6 2SF
Born September 1958
Director
28 Apr 2020
Active
BROWN, Carlton Jeffrey
ActiveNewall Road, HounslowTW6 2SF
Born April 1972
Director
Appointed 28 Apr 2020
BROWN, Carlton Jeffrey
Newall Road, HounslowTW6 2SF
Born April 1972
Director
28 Apr 2020
Active
BYWATER, David
ActiveNewall Road, HounslowTW6 2SF
Born August 1967
Director
Appointed 17 Nov 2025
BYWATER, David
Newall Road, HounslowTW6 2SF
Born August 1967
Director
17 Nov 2025
Active
RODA, Sanjeev Kumar
ActiveNewall Road, HounslowTW6 2SF
Born July 1969
Director
Appointed 26 Oct 2021
RODA, Sanjeev Kumar
Newall Road, HounslowTW6 2SF
Born July 1969
Director
26 Oct 2021
Active
YIANNIS, Athos George
ResignedNewall Road, HounslowTW6 2TA
Born November 1963
Director
Appointed 28 Apr 2020
Resigned 18 Feb 2022
YIANNIS, Athos George
Newall Road, HounslowTW6 2TA
Born November 1963
Director
28 Apr 2020
Resigned 18 Feb 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Arora Hotels Limited
CeasedNewall Road, HounslowTW6 2TA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Apr 2020
Ceased 28 Apr 2020
Arora Hotels Limited
Newall Road, HounslowTW6 2TA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Apr 2020
Ceased 28 Apr 2020
Ceased
Newall Road, HounslowTW6 2SF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Apr 2020
Arora Waterfront Holdings Limited
Newall Road, HounslowTW6 2SF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Apr 2020
Active
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2023
5 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2023
5 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2022
18 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 March 2021
8 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 September 2020
8 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 September 2020