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 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
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 |
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 |