MERIDIAN RESIDENTIAL DEVELOPMENTS LIMITED - HOUNSLOW
Company Profile | Company Filings |
Overview
MERIDIAN RESIDENTIAL DEVELOPMENTS LIMITED is a Private Limited Company from HOUNSLOW UNITED KINGDOM and has the status: Active.
MERIDIAN RESIDENTIAL DEVELOPMENTS LIMITED was incorporated 11 years ago on 18/12/2012 and has the registered number: 08335405. The accounts status is SMALL and accounts are next due on 31/12/2024.
MERIDIAN RESIDENTIAL DEVELOPMENTS LIMITED was incorporated 11 years ago on 18/12/2012 and has the registered number: 08335405. The accounts status is SMALL and accounts are next due on 31/12/2024.
MERIDIAN RESIDENTIAL DEVELOPMENTS LIMITED - HOUNSLOW
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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 |
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 |
---|---|---|---|---|
Arora Hotels 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 |