MERIDIAN HOTEL OPERATIONS LIMITED
Overview
| Company Name | MERIDIAN HOTEL OPERATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08335267 |
| 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 HOTEL OPERATIONS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is MERIDIAN HOTEL OPERATIONS LIMITED located?
| Registered Office Address | World Business Centre 2 Newall Road TW6 2SF Hounslow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERIDIAN HOTEL OPERATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MERIDIAN HOTEL OPERATIONS LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for MERIDIAN HOTEL OPERATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 09, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Bywater as a director on Nov 17, 2025 | 2 pages | AP01 | ||
Registration of charge 083352670006, created on Nov 20, 2025 | 56 pages | MR01 | ||
Registration of charge 083352670005, created on Nov 20, 2025 | 55 pages | MR01 | ||
Full accounts made up to Mar 31, 2025 | 25 pages | AA | ||
Confirmation statement made on Dec 09, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Sanjeev Kumar Roda on Nov 04, 2024 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||
Registration of charge 083352670004, created on Aug 19, 2024 | 45 pages | MR01 | ||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 29 pages | AA | ||
Director's details changed for Mr Sanjay Arora on Nov 02, 2023 | 2 pages | CH01 | ||
Change of details for Meridian Hotel Holdings Limited as a person with significant control on May 31, 2023 | 2 pages | PSC05 | ||
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 | ||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 29 pages | AA | ||
Termination of appointment of Athos George Yiannis as a director on Feb 18, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Sanjay Arora 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 | ||
Full accounts made up to Mar 31, 2021 | 27 pages | AA | ||
Full accounts made up to Mar 31, 2020 | 27 pages | AA | ||
Confirmation statement made on Dec 09, 2020 with updates | 4 pages | CS01 | ||
Cessation of Grove Acquisitions Limited as a person with significant control on Mar 27, 2020 | 1 pages | PSC07 | ||
Notification of Meridian Hotel Holdings Limited as a person with significant control on Mar 27, 2020 | 2 pages | PSC02 | ||
Who are the officers of MERIDIAN HOTEL OPERATIONS 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 | 183651730003 | |||||
| ARORA, Surinder | Director | Newall Road TW6 2SF Hounslow World Business Centre 2 United Kingdom | United Kingdom | British | 70271560015 | |||||
| BROWN, Carlton Jeffrey | Director | Newall Road TW6 2SF Hounslow World Business Centre 2 United Kingdom | United Kingdom | British | 160283610001 | |||||
| BYWATER, David | Director | Newall Road TW6 2SF Hounslow World Business Centre 2 United Kingdom | United Kingdom | British | 342894730001 | |||||
| RODA, Sanjeev Kumar | Director | Newall Road TW6 2SF Hounslow World Business Centre 2 United Kingdom | United Kingdom | British | 289333960001 | |||||
| DE MEYER, Alexander Charles Benedict, Mrr | Director | Albemarle Street W1S 4HQ London 7 United Kingdom | England | British | 142136740001 | |||||
| ERIKSSON, Johan | Director | 22-23 Old Burlington Street W1S 2JJ London 1st Floor England | England | Swedish | 177181970001 | |||||
| SHEEHAN, Anthony Luke | Director | Albemarle Street W1S 4HQ London 7 United Kingdom | United Kingdom | Australian | 174477310001 | |||||
| SIEW, Anne | Director | Old Burlington Street W1S 2JJ London 22-23 England | United Kingdom | British | 214640870001 | |||||
| THIESSEN, Jueane | Director | Hill Street W1J 5NG London 8 England | England | British | 192171850002 | |||||
| WONG THOMAS, Joey Ai Lin | Director | Hill Street W1J 5NG London 8 England | United Kingdom | British | 180461440002 | |||||
| YIANNIS, Athos George | Director | Newall Road London Heathrow Airport TW6 2TA Hounslow World Business Centre 3 England | United Kingdom | British | 42869950001 |
Who are the persons with significant control of MERIDIAN HOTEL OPERATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Meridian Hotel Holdings Limited | Mar 27, 2020 | Newall Road TW6 2SF Hounslow World Business Centre 2 United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Grove Acquisitions Limited | Apr 06, 2016 | Newall Road TW6 2SF Hounslow World Business Centre 2 Middlesex | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Meridian Group Investments Sarl | Apr 06, 2016 | Rue De La Poste L-2346 Luxembourg 20 Luxembourg | Yes | ||||||||||
| |||||||||||||
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