Meridian Residential Developments started in year 2012 as Private Limited Company with registration number 08335405. The Meridian Residential Developments 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 firm has 4 directors, namely Sanjeev R., Sanjay A. 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 Sanjeev R. and Sanjay A. have been with the company for the least time - from 26 October 2021. As of 25 April 2024, there were 6 ex directors - Jueane T., Anne S. 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 | 08335405 |
| Date of Incorporation | Tue, 18th Dec 2012 |
| Industry | Buying and selling of own real estate |
| 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 list of PSCs that own or control the company consists of 3 names. As BizStats researched, there is Arora Hotels Limited from Hounslow, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Grove Acquisitions Limited that put Hounslow, United Kingdom as the official 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 meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Arora Hotels 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 | 05523006 |
| 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, 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 | 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, 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 | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 31st March 2023 filed on: 30th, November 2023 |
accounts | Free Download (19 pages) |
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