Meridian Hotel Operations Limited. net worth, address, company information. Free

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Meridian Hotel Operations Limited (Companies House Registration Number 08335267) is a private limited company founded on 2012-12-18 originating in United Kingdom. The firm was registered at World Business Centre 2, Newall Road, Hounslow TW6 2SF. Meridian Hotel Operations Limited is operating under Standard Industrial Classification: 55100 which means "hotels and similar accommodation".

Company details

Name	Meridian Hotel Operations Limited
Number	08335267
Date of Incorporation:	2012-12-18
End of financial year:	31 March
Address:	World Business Centre 2, Newall Road, Hounslow, TW6 2SF
SIC code:	55100 - Hotels and similar accommodation

Moving on to the 4 directors that can be found in this business, we can name: Sanjay A. (in the company from 26 October 2021), Sanjeev R. (appointment date: 26 October 2021), Carlton B. (appointed on 18 December 2012). The official register indexes 3 persons of significant control, namely: Meridian Hotel Holdings Limited is located at Newall Road, London Heathrow Airport, TW6 2SF Hounslow. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Grove Acquisitions Limited is located at Newall Road, TW6 2SF Hounslow, Middlesex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Meridian Group Investments Sarl is located at Rue De La Poste, L-2346, Luxembourg. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Meridian Hotel Holdings Limited

27 March 2020

Address	World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12502182
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Grove Acquisitions Limited

6 April 2016 - 27 March 2020

Address	World Business Centre 2 Newall Road, Hounslow, Middlesex, TW6 2SF
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08123071
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Meridian Group Investments Sarl

6 April 2016 - 6 April 2016

Address	20 Rue De La Poste, L-2346, Luxembourg, Luxembourg
Legal authority	Luxembourg Company Law
Legal form	Limited Company
Country registered	Luxembourg
Place registered	Luxembourg
Registration number	175116
Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates December 9, 2023 filed on: 11th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates December 9, 2023 filed on: 11th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2023 filed on: 13th, November 2023 \| accounts	Free Download (29 pages)
(CH01) On November 2, 2023 director's details were changed filed on: 2nd, November 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England to World Business Centre 2 Newall Road Hounslow TW6 2SF on June 5, 2023 filed on: 5th, June 2023 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control May 31, 2023 filed on: 5th, June 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 9, 2022 filed on: 9th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2022 filed on: 11th, November 2022 \| accounts	Free Download (29 pages)
(TM01) Director appointment termination date: February 18, 2022 filed on: 10th, March 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates December 9, 2021 filed on: 5th, January 2022 \| confirmation statement	Free Download (3 pages)
(AP01) On October 26, 2021 new director was appointed. filed on: 12th, November 2021 \| officers	Free Download (2 pages)
(AP01) On October 26, 2021 new director was appointed. filed on: 12th, November 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2021 filed on: 18th, October 2021 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to March 31, 2020 filed on: 10th, December 2020 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with updates December 9, 2020 filed on: 9th, December 2020 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control March 27, 2020 filed on: 26th, May 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control March 27, 2020 filed on: 26th, May 2020 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 083352670003, created on March 27, 2020 filed on: 2nd, April 2020 \| mortgage	Free Download (47 pages)
(AA) Full accounts data made up to March 31, 2019 filed on: 3rd, January 2020 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates December 9, 2019 filed on: 11th, December 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On January 3, 2019 director's details were changed filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates December 9, 2018 filed on: 12th, December 2018 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to March 31, 2018 filed on: 9th, October 2018 \| accounts	Free Download (24 pages)
(AD01) Registered office address changed from World Business Centre 2 Newall Road London Heathrow Airport Hounslow Middlesex TW6 2SF England to World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA on October 2, 2018 filed on: 2nd, October 2018 \| address	Free Download (1 page)
(CH01) On March 22, 2018 director's details were changed filed on: 23rd, March 2018 \| officers	Free Download (2 pages)
(CH01) On March 22, 2018 director's details were changed filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
(AP01) On March 21, 2018 new director was appointed. filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
(CH01) On January 16, 2018 director's details were changed filed on: 1st, February 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2017 filed on: 4th, January 2018 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with updates December 9, 2017 filed on: 20th, December 2017 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control October 18, 2017 filed on: 18th, October 2017 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control October 18, 2017 filed on: 18th, October 2017 \| persons with significant control	Free Download (4 pages)
(AA) Full accounts data made up to March 31, 2016 filed on: 10th, January 2017 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates December 9, 2016 filed on: 9th, December 2016 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from C/O Langham Hall Uk Services Llp 5 Old Bailey London EC4M 7BA to World Business Centre 2 Newall Road London Heathrow Airport Hounslow Middlesex TW6 2SF on November 2, 2016 filed on: 2nd, November 2016 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 8th, September 2016 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 8th, September 2016 \| incorporation	Free Download (9 pages)
(TM01) Director appointment termination date: August 16, 2016 filed on: 25th, August 2016 \| officers	Free Download (1 page)
(MR01) Registration of charge 083352670002, created on August 17, 2016 filed on: 25th, August 2016 \| mortgage	Free Download (287 pages)
(TM01) Director appointment termination date: August 16, 2016 filed on: 25th, August 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to December 18, 2015 with full list of members filed on: 13th, January 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on January 13, 2016: 1.00 GBP capital
(AA) Full accounts data made up to March 31, 2015 filed on: 2nd, October 2015 \| accounts	Free Download (13 pages)
(AD01) Registered office address changed from 7 Albemarle Street London W1S 4HQ to C/O Langham Hall Uk Services Llp 5 Old Bailey London EC4M 7BA on August 6, 2015 filed on: 6th, August 2015 \| address	Free Download (1 page)
(CH01) On May 29, 2015 director's details were changed filed on: 10th, June 2015 \| officers	Free Download (2 pages)
(AP01) On April 30, 2015 new director was appointed. filed on: 9th, June 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 29, 2015 filed on: 9th, June 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 29, 2015 filed on: 9th, June 2015 \| officers	Free Download (1 page)
(MR01) Registration of charge 083352670001, created on March 25, 2015 filed on: 8th, April 2015 \| mortgage	Free Download (82 pages)
(AR01) Annual return made up to December 18, 2014 with full list of members filed on: 27th, January 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on January 27, 2015: 1.00 GBP capital
(AA) Full accounts data made up to March 31, 2014 filed on: 22nd, September 2014 \| accounts	Free Download (12 pages)
(AP01) On May 1, 2014 new director was appointed. filed on: 1st, May 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 1, 2014 filed on: 1st, May 2014 \| officers	Free Download (1 page)
(AP01) On May 1, 2014 new director was appointed. filed on: 1st, May 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 1, 2014 filed on: 1st, May 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to December 18, 2013 with full list of members filed on: 16th, January 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on January 16, 2014: 1.00 GBP capital
(AA01) Extension of current accouting period to March 31, 2014 filed on: 17th, December 2013 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: April 5, 2013 filed on: 5th, April 2013 \| officers	Free Download (2 pages)
(AP01) On April 4, 2013 new director was appointed. filed on: 4th, April 2013 \| officers	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 16th, January 2013 \| resolution	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 18th, December 2012 \| incorporation	Free Download (9 pages)

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