MERIDIAN HOTEL OPERATIONS LIMITED - HOUNSLOW


Company Profile Company Filings

Overview

MERIDIAN HOTEL OPERATIONS LIMITED is a Private Limited Company from HOUNSLOW UNITED KINGDOM and has the status: Active.
MERIDIAN HOTEL OPERATIONS LIMITED was incorporated 11 years ago on 18/12/2012 and has the registered number: 08335267. The accounts status is FULL and accounts are next due on 31/12/2024.

MERIDIAN HOTEL OPERATIONS LIMITED - HOUNSLOW

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 31/03/2023 31/12/2024

Registered Office

WORLD BUSINESS CENTRE 2
HOUNSLOW
TW6 2SF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SANJEEV KUMAR RODA Jul 1969 British Director 2021-10-26 CURRENT
MR CARLTON JEFFREY BROWN Apr 1972 British Director 2012-12-18 CURRENT
MR SURINDER ARORA Sep 1958 British Director 2012-12-18 CURRENT
MR SANJAY ARORA Jul 1989 British Director 2021-10-26 CURRENT
MR ATHOS GEORGE YIANNIS Nov 1963 British Director 2018-03-21 UNTIL 2022-02-18 RESIGNED
MS JOEY AI LIN WONG CASTILLO Feb 1981 British Director 2014-04-29 UNTIL 2016-08-16 RESIGNED
MS JUEANE THIESSEN Jun 1974 British Director 2015-04-30 UNTIL 2016-08-16 RESIGNED
ANNE SIEW Nov 1971 British Director 2014-04-29 UNTIL 2015-04-29 RESIGNED
MR ANTHONY LUKE SHEEHAN Feb 1980 Australian Director 2012-12-18 UNTIL 2013-03-21 RESIGNED
JOHAN ERIKSSON Sep 1979 Swedish Director 2013-03-21 UNTIL 2014-03-07 RESIGNED
MR ALEXANDER CHARLES BENEDICT DE MEYER Nov 1978 British Director 2012-12-18 UNTIL 2014-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Meridian Hotel Holdings Limited 2020-03-27 Hounslow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Grove Acquisitions Limited 2016-04-06 - 2020-03-27 Hounslow   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Meridian Group Investments Sarl 2016-04-06 - 2016-04-06 Luxembourg   Ownership of shares 75 to 100 percent

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