Meridian Pier Limited in London Heathrow Airport HOUNSLOW

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

Type		Category	Free download
AA	Small-sized company accounts made up to 31st March 2020 filed on: 11th, December 2020	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st March 2020 filed on: 11th, December 2020	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 31st March 2019 filed on: 3rd, January 2020	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 31st March 2018 filed on: 10th, October 2018	accounts	Free Download (16 pages)
AA01	Accounting reference date changed from 30th March 2018 to 31st March 2018 filed on: 17th, April 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 3rd, January 2018	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 8th, December 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 27th March 2016 with full list of members filed on: 15th, April 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 4th, January 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 31st March 2015 with full list of members filed on: 12th, May 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 8th, January 2015	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 7th, July 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 27th March 2014 with full list of members filed on: 23rd, June 2014	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 27th March 2013 with full list of members filed on: 29th, April 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 8th, October 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 27th March 2012 with full list of members filed on: 5th, April 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 22nd, December 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 27th March 2011 with full list of members filed on: 12th, April 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 17th, November 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 27th March 2010 with full list of members filed on: 14th, October 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 23rd, August 2010	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 30th March 2009 filed on: 8th, January 2010	accounts	Free Download (1 page)
363a	Annual return up to 14th May 2009 with shareholders record filed on: 14th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 5th, August 2008	accounts	Free Download (12 pages)
363a	Annual return up to 23rd May 2008 with shareholders record filed on: 23rd, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 14th, September 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 14th, September 2007	accounts	Free Download (13 pages)
363a	Annual return up to 5th April 2007 with shareholders record filed on: 5th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 5th April 2007 with shareholders record filed on: 5th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 15th, December 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 15th, December 2006	accounts	Free Download (19 pages)
363a	Annual return up to 12th April 2006 with shareholders record filed on: 12th, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to 12th April 2006 with shareholders record filed on: 12th, April 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 25th, October 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 25th, October 2005	accounts	Free Download (17 pages)
363s	Annual return up to 20th April 2005 with shareholders record filed on: 20th, April 2005	annual return	Free Download (8 pages)
363s	Annual return up to 20th April 2005 with shareholders record filed on: 20th, April 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 22nd, November 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 22nd, November 2004	accounts	Free Download (17 pages)
363s	Annual return up to 2nd April 2004 with shareholders record filed on: 2nd, April 2004	annual return	Free Download (8 pages)
363(190)	Location of debenture register address changed	annual return
363s	Annual return up to 2nd April 2004 with shareholders record filed on: 2nd, April 2004	annual return	Free Download (8 pages)
363(190)	Location of debenture register address changed	annual return
AA	Full accounts for the period ending 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (18 pages)
363a	Annual return up to 17th April 2003 with shareholders record filed on: 17th, April 2003	annual return	Free Download (6 pages)
363a	Annual return up to 17th April 2003 with shareholders record filed on: 17th, April 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 2nd, October 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 2nd, October 2002	accounts	Free Download (19 pages)
363a	Annual return up to 12th April 2002 with shareholders record filed on: 12th, April 2002	annual return	Free Download (6 pages)
363a	Annual return up to 12th April 2002 with shareholders record filed on: 12th, April 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 25th, September 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 25th, September 2001	accounts	Free Download (13 pages)
363a	Annual return up to 14th June 2001 with shareholders record filed on: 14th, June 2001	annual return	Free Download (6 pages)
363a	Annual return up to 14th June 2001 with shareholders record filed on: 14th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 15th, September 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 15th, September 2000	accounts	Free Download (11 pages)
363s	Annual return up to 9th May 2000 with shareholders record filed on: 9th, May 2000	annual return	Free Download (8 pages)
363s	Annual return up to 9th May 2000 with shareholders record filed on: 9th, May 2000	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 19th, January 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 19th, January 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1998 filed on: 23rd, June 1999	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 1998 filed on: 23rd, June 1999	accounts	Free Download (8 pages)
363s	Annual return up to 29th April 1999 with shareholders record filed on: 29th, April 1999	annual return	Free Download (6 pages)
363s	Annual return up to 29th April 1999 with shareholders record filed on: 29th, April 1999	annual return	Free Download (6 pages)
363s	Annual return up to 7th July 1998 with shareholders record filed on: 7th, July 1998	annual return	Free Download (6 pages)
363s	Annual return up to 7th July 1998 with shareholders record filed on: 7th, July 1998	annual return	Free Download (6 pages)

Meridian Pier Limited HOUNSLOW

Meridian Pier Limited Address / Contact

Company Information / Profile

Company staff

Athos Y.

Sanjay A.

Athos Y.

Sunita A.

Surinder A.

Guy M.

George Y.

Subash A.

Paramount Properties (uk) Limited

Sunita A.

Paramount Company Searches Limited

Subash A.

Sanjeev R.

People with significant control

Company previous names

Company filings

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