Meridian Hotel Operations started in year 2012 as Private Limited Company with registration number 08335267. The Meridian Hotel Operations company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Hounslow at World Business Centre 2. Postal code: TW6 2SF.
The company has 4 directors, namely Sanjay A., Sanjeev R. and Carlton B. and others. Of them, Carlton B., Surinder A. have been with the company the longest, being appointed on 18 December 2012 and Sanjay A. and Sanjeev R. have been with the company for the least time - from 26 October 2021. As of 25 April 2024, there were 7 ex directors - Athos Y., Jueane T. and others listed below. There were no ex secretaries.
| Office Address | World Business Centre 2 |
| Office Address2 | Newall Road |
| Town | Hounslow |
| Post code | TW6 2SF |
| Country of origin | United Kingdom |
| Registration Number | 08335267 |
| Date of Incorporation | Tue, 18th Dec 2012 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 26 October 2021
Position: Director
Appointed: 26 October 2021
Position: Director
Appointed: 18 December 2012
Position: Director
Appointed: 18 December 2012
The register of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Meridian Hotel Holdings Limited from Hounslow, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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. The second entity in the persons with significant control register is Grove Acquisitions Limited that entered Hounslow as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Meridian Group Investments Sarl, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Meridian Hotel Holdings Limited
World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12502182 |
| Notified on | 27 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Grove Acquisitions Limited
World Business Centre 2 Newall Road, Hounslow, Middlesex, TW6 2SF
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08123071 |
| Notified on | 6 April 2016 |
| Ceased on | 27 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Meridian Group Investments Sarl
20 Rue De La Poste, L-2346, Luxembourg, Luxembourg
| Legal authority | Luxembourg Company Law |
| Legal form | Limited Company |
| Country registered | Luxembourg |
| Place registered | Luxembourg |
| Registration number | 175116 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 9, 2023 filed on: 11th, December 2023 |
confirmation statement | Free Download (3 pages) |
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