Meridian Pier Limited HOUNSLOW


Founded in 1997, Meridian Pier, classified under reg no. 03341871 is an active company. Currently registered at World Business Centre 3 Newall Road TW6 2TA, Hounslow the company has been in the business for twenty four years. Its financial year was closed on Wednesday 31st March and its latest financial statement was filed on 31st March 2020. Since 10th February 2017 Meridian Pier Limited is no longer carrying the name Arora Heathrow.

At the moment there are 4 directors in the the firm, namely Athos Y., Sanjay A. and Sunita A. and others. In addition one secretary - Athos Y. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Meridian Pier Limited Address / Contact

Office Address World Business Centre 3 Newall Road
Office Address2 London Heathrow Airport
Town Hounslow
Post code TW6 2TA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03341871
Date of Incorporation Thu, 27th Mar 1997
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 24 years old
Account next due date Fri, 31st Dec 2021 (342 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Wed, 24th Mar 2021 (2021-03-24)
Last confirmation statement dated Mon, 10th Feb 2020

Company staff

Athos Y.

Position: Director

Appointed: 30 November 2017

Sanjay A.

Position: Director

Appointed: 30 November 2017

Athos Y.

Position: Secretary

Appointed: 26 March 2015

Sunita A.

Position: Director

Appointed: 01 October 2002

Surinder A.

Position: Director

Appointed: 27 March 1997

Guy M.

Position: Director

Appointed: 21 April 2005

Resigned: 09 February 2017

George Y.

Position: Director

Appointed: 10 March 2000

Resigned: 14 July 2008

Subash A.

Position: Director

Appointed: 27 March 1997

Resigned: 26 March 2015

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 27 March 1997

Resigned: 27 March 1997

Sunita A.

Position: Secretary

Appointed: 27 March 1997

Resigned: 27 March 1997

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 27 March 1997

Resigned: 27 March 1997

Subash A.

Position: Secretary

Appointed: 27 March 1997

Resigned: 26 March 2015

Sanjeev R.

Position: Director

Appointed: 27 March 1997

Resigned: 21 June 2002

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats found, there is Arora Hotels Limited from Hounslow, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Arora Hotels Limited

World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 05523006
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Arora Heathrow February 10, 2017
Grove International June 12, 2000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 31st March 2020
filed on: 11th, December 2020
Free Download (15 pages)

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