Excel Hospitality Limited

Company Name	Excel Hospitality Limited
Company Status	Active
Company Number	07601305
Category	Private Limited Company
Incorporation Date	12 April 2011(13 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Surinder Arora
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 April 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	World Business Centre 2 Newall Road Hounslow TW6 2SF

Director Name	Mr Carlton Jeffrey Brown
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 May 2011(1 month, 1 week after company formation)
Appointment Duration	12 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 2 Newall Road Hounslow TW6 2SF

Director Name	Mr Sanjay Arora
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	26 October 2021(10 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	World Business Centre 2 Newall Road Hounslow TW6 2SF

Director Name	Sanjeev Kumar Roda
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 October 2021(10 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA

Director Name	Mr Subash Chander Arora
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Mr Guy Christopher Ronald Morris
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF

Secretary Name	Subash Arora
Status	Resigned
Appointed	12 April 2011(same day as company formation)
Role	Company Director
Correspondence Address	The Grove Bath Road Sipson West Drayton Greater London UB7 0DG

Director Name	Mr Christopher Robert Cooper
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2011(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Arora Heathrow The Grove Bath Road West Drayton Middlesex UB7 0DG

Director Name	Mr Athos George Yiannis
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 18 February 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA

Secretary Name	Mr Athos George Yiannis
Status	Resigned
Appointed	12 March 2012(11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 18 February 2022)
Role	Company Director
Correspondence Address	World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA

Contact

Website	www.arorahotels.com
Email address	[email protected]
Telephone	01293 530000
Telephone region	Crawley

Location

Registered Address	World Business Centre 2 Newall Road Hounslow TW6 2SF
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Arora Hotels LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	12 April 2024 (1 week ago)
Next Return Due	26 April 2025 (1 year from now)

Charges

29 June 2023	Delivered on: 6 July 2023 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Particulars: Leasehold property known as gatwick hilton hotel, gatwick airport, crawley - title number WSX168420. Outstanding
21 January 2022	Delivered on: 26 January 2022 Persons entitled: Natwest Markets PLC (As Security Agent) Classification: A registered charge Particulars: Gatwick hilton hotel, eastway, gatwick. Title number: WSX168420. Outstanding
31 March 2017	Delivered on: 6 April 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Land and buildings known as the gatwick hilton hotel, gatwick airport, crawley with title number WSX168420. Outstanding
9 October 2012	Delivered on: 16 October 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge over account and deposit monies Secured details: All monies due or to become due from grove hr limited on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future right title benefit and interest in and to the account and the deposit moneys see image for full details. Outstanding
11 April 2012	Delivered on: 18 April 2012 Persons entitled: The Royal Bank of Scotland PLC (The Bilateral Lender) Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and any other bilateral borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

11 December 2020	Full accounts made up to 31 March 2020 (28 pages)
14 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
3 January 2020	Accounts for a small company made up to 31 March 2019 (28 pages)
16 April 2019	Confirmation statement made on 12 April 2019 with updates (4 pages)
3 January 2019	Secretary's details changed for Mr Athos George Yiannis on 3 January 2019 (1 page)
3 January 2019	Director's details changed for Mr Athos George Yiannis on 3 January 2019 (2 pages)
9 October 2018	Accounts for a small company made up to 31 March 2018 (24 pages)
2 October 2018	Registered office address changed from World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF to World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA on 2 October 2018 (1 page)
17 April 2018	Confirmation statement made on 12 April 2018 with updates (4 pages)
23 March 2018	Secretary's details changed for Mr Athos Yiannis on 22 March 2018 (1 page)
22 March 2018	Director's details changed for Mr Carlton Jeffrey Brown on 22 March 2018 (2 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (19 pages)
20 December 2017	Director's details changed for Mr Athos Yiannis on 18 December 2017 (2 pages)
14 December 2017	Director's details changed for Mr Surinder Arora on 14 December 2017 (2 pages)
14 December 2017	Director's details changed for Mr Surinder Arora on 14 December 2017 (2 pages)
30 November 2017	Termination of appointment of Guy Christopher Ronald Morris as a director on 30 November 2017 (1 page)
30 November 2017	Termination of appointment of Guy Christopher Ronald Morris as a director on 30 November 2017 (1 page)
15 September 2017	Cessation of Arora Leased Hotels Limited as a person with significant control on 14 March 2017 (1 page)
15 September 2017	Notification of Arora Hotels Limited as a person with significant control on 14 March 2017 (2 pages)
15 September 2017	Notification of Arora Hotels Limited as a person with significant control on 14 March 2017 (2 pages)
15 September 2017	Cessation of Arora Leased Hotels Limited as a person with significant control on 14 March 2017 (1 page)
26 April 2017	Memorandum and Articles of Association (25 pages)
26 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
26 April 2017	Memorandum and Articles of Association (25 pages)
26 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
19 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
6 April 2017	Registration of charge 076013050003, created on 31 March 2017 (35 pages)
6 April 2017	Registration of charge 076013050003, created on 31 March 2017 (35 pages)
29 March 2017	Satisfaction of charge 2 in full (1 page)
29 March 2017	Satisfaction of charge 2 in full (1 page)
29 March 2017	Satisfaction of charge 1 in full (1 page)
29 March 2017	Satisfaction of charge 1 in full (1 page)
8 December 2016	Full accounts made up to 31 March 2016 (21 pages)
8 December 2016	Full accounts made up to 31 March 2016 (21 pages)
15 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (5 pages)
15 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (5 pages)
4 January 2016	Full accounts made up to 31 March 2015 (14 pages)
4 January 2016	Full accounts made up to 31 March 2015 (14 pages)
26 June 2015	Section 519 (1 page)
26 June 2015	Section 519 (1 page)
3 June 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (5 pages)
3 June 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (5 pages)
2 June 2015	Termination of appointment of Subash Chander Arora as a director on 26 March 2015 (1 page)
2 June 2015	Termination of appointment of Subash Chander Arora as a director on 26 March 2015 (1 page)
22 April 2015	Compulsory strike-off action has been discontinued (1 page)
22 April 2015	Compulsory strike-off action has been discontinued (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
15 April 2015	Full accounts made up to 31 March 2014 (15 pages)
15 April 2015	Full accounts made up to 31 March 2014 (15 pages)
20 June 2014	Director's details changed for Mr Surinder Arora on 7 May 2014 (2 pages)
20 June 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (5 pages)
20 June 2014	Registered office address changed from the Grove Bath Road West Drayton Middlesex UB7 0DG England on 20 June 2014 (1 page)
20 June 2014	Director's details changed for Mr Guy Christopher Ronald Morris on 7 May 2014 (2 pages)
20 June 2014	Director's details changed for Mr Surinder Arora on 7 May 2014 (2 pages)
20 June 2014	Director's details changed for Mr Surinder Arora on 7 May 2014 (2 pages)
20 June 2014	Registered office address changed from the Grove Bath Road West Drayton Middlesex UB7 0DG England on 20 June 2014 (1 page)
20 June 2014	Director's details changed for Mr Subash Chander Arora on 7 May 2014 (2 pages)
20 June 2014	Director's details changed for Mr Subash Chander Arora on 7 May 2014 (2 pages)
20 June 2014	Director's details changed for Mr Guy Christopher Ronald Morris on 7 May 2014 (2 pages)
20 June 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (5 pages)
20 June 2014	Director's details changed for Mr Subash Chander Arora on 7 May 2014 (2 pages)
20 June 2014	Director's details changed for Mr Guy Christopher Ronald Morris on 7 May 2014 (2 pages)
27 December 2013	Full accounts made up to 31 March 2013 (14 pages)
27 December 2013	Full accounts made up to 31 March 2013 (14 pages)
26 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (7 pages)
26 April 2013	Registered office address changed from Arora Heathrow the Grove Bath Road West Drayton Middlesex UB7 0DG United Kingdom on 26 April 2013 (1 page)
26 April 2013	Registered office address changed from Arora Heathrow the Grove Bath Road West Drayton Middlesex UB7 0DG United Kingdom on 26 April 2013 (1 page)
26 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (7 pages)
20 February 2013	Termination of appointment of Christopher Cooper as a director (1 page)
20 February 2013	Termination of appointment of Christopher Cooper as a director (1 page)
6 November 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1 (5 pages)
6 November 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1 (5 pages)
16 October 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
16 October 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
8 October 2012	Full accounts made up to 31 March 2012 (13 pages)
8 October 2012	Full accounts made up to 31 March 2012 (13 pages)
3 July 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
3 July 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
19 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (7 pages)
19 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (7 pages)
18 April 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
18 April 2012	Appointment of Mr Christopher Robert Cooper as a director (2 pages)
18 April 2012	Appointment of Mr Christopher Robert Cooper as a director (2 pages)
18 April 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
28 March 2012	Termination of appointment of Subash Arora as a secretary (1 page)
28 March 2012	Appointment of Mr Athos Yiannis as a secretary (1 page)
28 March 2012	Appointment of Mr Athos Yiannis as a secretary (1 page)
28 March 2012	Appointment of Mr Athos Yiannis as a director (2 pages)
28 March 2012	Appointment of Mr Athos Yiannis as a director (2 pages)
28 March 2012	Termination of appointment of Subash Arora as a secretary (1 page)
24 May 2011	Appointment of Mr Carlton Brown as a director (2 pages)
24 May 2011	Appointment of Mr Carlton Brown as a director (2 pages)
12 April 2011	Incorporation (34 pages)
12 April 2011	Incorporation (34 pages)

Excel Hospitality Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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