Company information:
Meridian Pier Limited (No: 03341871)
Address: WORLD BUSINESS CENTRE 2, NEWALL ROAD, HOUNSLOW, TW6 2SF, UNITED KINGDOM
Status: Active
Incorporated: 27-Mar-1997
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-Feb-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: SURINDER ARORA ( DOB: Sep-1958 From: Mar-1997 )
Current Director: SUNITA ARORA ( DOB: Sep-1964 From: Oct-2002 )
Current Director: SANJAY ARORA ( DOB: Jul-1989 From: Nov-2017 )
Current Director: CARLTON JEFFREY BROWN ( DOB: Apr-1972 From: Oct-2021 )
Current Director: SANJEEV KUMAR RODA ( DOB: Jul-1969 From: Oct-2021 )
Resigned Director: SUBASH CHANDER ARORA ( DOB: Dec-1949 From: Mar-1997 To: Mar-2015 )
Resigned Director: GUY CHRISTOPHER RONALD MORRIS ( DOB: Dec-1957 From: Apr-2005 To: Feb-2017 )
Resigned Director: PARAMOUNT PROPERTIES (UK) LIMITED ( From: Mar-1997 To: Mar-1997 )
Resigned Director: SANJEEV RODA ( DOB: Jul-1969 From: Mar-1997 To: Jun-2002 )
Resigned Director: ATHOS GEORGE YIANNIS ( DOB: Nov-1963 From: Nov-2017 To: Feb-2022 )
Resigned Director: GEORGE THOMAS YOXALL ( DOB: Feb-1949 From: Mar-2000 To: Jul-2008 )
Resigned Secretary: SUBASH CHANDER ARORA ( DOB: Dec-1949 From: Mar-1997 To: Mar-2015 )
Resigned Secretary: SUNITA ARORA ( DOB: Sep-1964 From: Mar-1997 To: Mar-1997 )
Resigned Secretary: PARAMOUNT COMPANY SEARCHES LIMITED ( From: Mar-1997 To: Mar-1997 )
Resigned Secretary: ATHOS GEORGE YIANNIS ( From: Mar-2015 To: Feb-2022 )
Persons of Significant Control:
Arora Hotels Limited, World Business Centre 2 Newall Road, Hounslow, TW6 2SF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)