MERIDIAN POINT HOTEL LIMITED - LONDON


Company Profile Company Filings

Overview

MERIDIAN POINT HOTEL LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
MERIDIAN POINT HOTEL LIMITED was incorporated 21 years ago on 07/06/2002 and has the registered number: 04456802. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.

MERIDIAN POINT HOTEL LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2022 21/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EMW SECRETARIES LIMITED Corporate Secretary 2014-12-23 CURRENT
DOMINIC MARCUS WRIGHT Nov 1975 British Director 2021-08-09 CURRENT
MR SASHA STUPAR Jan 1975 British Director 2014-12-23 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-06-07 UNTIL 2002-06-07 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-06-07 UNTIL 2002-06-07 RESIGNED
MR ASHLEY JOHN WILCOX Sep 1975 British Director 2014-12-23 UNTIL 2021-08-11 RESIGNED
MR RICHARD MICHAEL MILES Apr 1952 British Director 2002-06-07 UNTIL 2002-10-18 RESIGNED
MR JONATHAN FRANK JACKSON Jan 1955 British Director 2004-12-20 UNTIL 2014-12-23 RESIGNED
MARK ARTHUR GRAVES Secretary 2009-04-08 UNTIL 2014-12-23 RESIGNED
MARK ARTHUR GRAVES Mar 1957 British Director 2004-12-20 UNTIL 2014-12-23 RESIGNED
MR DEREK PAUL BAUDAINS Mar 1957 British Director 2002-06-20 UNTIL 2004-12-20 RESIGNED
STUART ANTHONY CARRINGTON GIBSON Secretary 2002-06-07 UNTIL 2009-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ashley John Wilcox 2016-04-06 9/1975 London   Significant influence or control
Mr Sasha Stupar 2016-04-06 1/1975 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BITE SIZE PORTFOLIO (GP1) LIMITED MILTON KEYNES Dissolved... DORMANT 99999 - Dormant Company
BITE SIZE PORTFOLIO (NOMINEE) LIMITED MILTON KEYNES Dissolved... DORMANT 99999 - Dormant Company
HOTBED GENERAL PARTNER (GROUND RENTS) NOMINEE LIMITED MILTON KEYNES Dissolved... DORMANT 74990 - Non-trading company
HOTBED GENERAL PARTNER (GROUND RENTS) LIMITED MILTON KEYNES Dissolved... DORMANT 74990 - Non-trading company
HARROP HOTELS LTD SHEFFIELD UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
RIVERSIDE CAPITAL GROUP LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HOTBED STRATFORD (GENERAL PARTNER) LIMITED MILTON KEYNES Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HOTBED STRATFORD (GENERAL PARTNER) NOMINEE LIMITED MILTON KEYNES Dissolved... DORMANT 74990 - Non-trading company
RIVERSIDE CAPITAL INVESTMENTS LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
SHEFFIELD PARK HOTEL LTD SHEFFIELD UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
SHEFFIELD PARK HOTEL PROPERTY LTD SHEFFIELD UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
CRESTA COURT HOTEL PROPERTY LIMITED SHEFFIELD UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
RIVERSIDE CAPITAL (TRAVELODGE PORTFOLIO 1) PROPCO GP LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
RIVERSIDE CAPITAL (TRAVELODGE PORTFOLIO 1) HOLDCO GP LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
RIVERSIDE CAPITAL (TRAVELODGE PORTFOLIO 1) PROPCO GP NOMINEE LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
RIVERSIDE CAPITAL (REGENT STREET, LEEDS) GP NOMINEE LIMITED MILTON KEYNES UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
RIVERSIDE CAPITAL (REGENT STREET, LEEDS) GP LIMITED MILTON KEYNES UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
RIVERSIDE CAPITAL INVESTMENT MANAGEMENT LLP MILTON KEYNES Dissolved... TOTAL EXEMPTION FULL None Supplied
RIVERSIDE CAPITAL (EUSTON HOUSE) INVESTMENT LLP MILTON KEYNES Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Meridian Point Hotel Limited - Limited company - abbreviated - 11.6 2014-11-20 30-06-2014 £569,649 Cash £-9,926 equity

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GRANT THORNTON KSA HOLDCO NO.1 LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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