MERIDIAN PIER LIMITED
Overview
| Company Name | MERIDIAN PIER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03341871 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERIDIAN PIER LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MERIDIAN PIER LIMITED located?
| Registered Office Address | World Business Centre 2 Newall Road TW6 2SF Hounslow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERIDIAN PIER LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARORA HEATHROW LIMITED | Jun 12, 2000 | Jun 12, 2000 |
| GROVE INTERNATIONAL LIMITED | Mar 27, 1997 | Mar 27, 1997 |
What are the latest accounts for MERIDIAN PIER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MERIDIAN PIER LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2025 |
| Overdue | No |
What are the latest filings for MERIDIAN PIER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Carlton Jeffrey Brown on Jan 07, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2024 | 18 pages | AA | ||
Director's details changed for Sanjeev Kumar Roda on Nov 04, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 18 pages | AA | ||
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 Jun 05, 2023 | 1 pages | AD01 | ||
Change of details for Arora Hotels Limited as a person with significant control on May 31, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 18 pages | AA | ||
Termination of appointment of Athos George Yiannis as a director on Feb 18, 2022 | 1 pages | TM01 | ||
Termination of appointment of Athos George Yiannis as a secretary on Feb 18, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Feb 10, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Carlton Jeffrey Brown as a director on Oct 26, 2021 | 2 pages | AP01 | ||
Appointment of Sanjeev Kumar Roda as a director on Oct 26, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Feb 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Feb 10, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Mar 27, 2019 with updates | 4 pages | CS01 | ||
Secretary's details changed for Mr Athos George Yiannis on Jan 03, 2019 | 1 pages | CH03 | ||
Director's details changed for Mr Athos George Yiannis on Jan 03, 2019 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2018 | 16 pages | AA | ||
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 Oct 02, 2018 | 1 pages | AD01 | ||
Who are the officers of MERIDIAN PIER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARORA, Sanjay | Director | Newall Road TW6 2SF Hounslow World Business Centre 2 United Kingdom | United Kingdom | British | Company Director | 219605930001 | ||||
| ARORA, Sunita | Director | Newall Road TW6 2SF Hounslow World Business Centre 2 United Kingdom | United Kingdom | British | Company Director | 99487540003 | ||||
| ARORA, Surinder | Director | Newall Road TW6 2SF Hounslow World Business Centre 2 United Kingdom | United Kingdom | British | Company Director | 70271560015 | ||||
| BROWN, Carlton Jeffrey | Director | Newall Road TW6 2SF Hounslow World Business Centre 2 United Kingdom | United Kingdom | British | Company Director | 160283610001 | ||||
| RODA, Sanjeev Kumar | Director | Newall Road TW6 2SF Hounslow World Business Centre 2 United Kingdom | United Kingdom | British | Company Director | 289333960001 | ||||
| ARORA, Subash Chander | Secretary | Newall Road London Heathrow Airport TW6 2SF Hounslow World Business Centre 2 England | British | Company Director | 37511170004 | |||||
| ARORA, Sunita | Secretary | Arora Heathrow The Grove, Bath Road UB7 0DG Harmondsworth Middlesex | British | 99487540001 | ||||||
| YIANNIS, Athos George | Secretary | Newall Road London Heathrow Airport TW6 2TA Hounslow World Business Centre 3 England | 203193990001 | |||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| ARORA, Subash Chander | Director | Newall Road London Heathrow Airport TW6 2SF Hounslow World Business Centre 2 England | United Kingdom | British | Company Director | 37511170004 | ||||
| MORRIS, Guy Christopher Ronald | Director | Newall Road London Heathrow Airport TW6 2SF Hounslow World Business Centre 2 England | England | British | Company Director | 104547160001 | ||||
| RODA, Sanjeev | Director | 19 Friar Road UB4 9BY Hayes Middlesex | British | Company Director | 47224200001 | |||||
| YIANNIS, Athos George | Director | Newall Road London Heathrow Airport TW6 2TA Hounslow World Business Centre 3 England | United Kingdom | British | Chartered Accountant | 42869950001 | ||||
| YOXALL, George Thomas | Director | 98 Canford Cliffs Road BH13 7AE Poole Dorset | British | Business Consultant | 6269630001 | |||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of MERIDIAN PIER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arora Hotels Limited | Apr 06, 2016 | Newall Road TW6 2SF Hounslow World Business Centre 2 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0