Company information:
Meridian Hotel Operations Limited (No: 08335267)
Address: WORLD BUSINESS CENTRE 2, NEWALL ROAD, HOUNSLOW, TW6 2SF, UNITED KINGDOM
Status: Active
Incorporated: 18-Dec-2012
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-Dec-2024
Industry Class: 55100 - Hotels and similar accommodation
Current Director: SURINDER ARORA ( DOB: Sep-1958 From: Dec-2012 )
Current Director: SANJAY ARORA ( DOB: Jul-1989 From: Oct-2021 )
Current Director: SANJAY ARORA ( DOB: Jul-1989 From: Oct-2021 )
Current Director: CARLTON JEFFREY BROWN ( DOB: Apr-1972 From: Dec-2012 )
Current Director: SANJEEV KUMAR RODA ( DOB: Jul-1969 From: Oct-2021 )
Resigned Director: ALEXANDER CHARLES BENEDICT DE MEYER ( DOB: Nov-1978 From: Dec-2012 To: Apr-2014 )
Resigned Director: JOHAN ERIKSSON ( From: Mar-2013 To: Mar-2014 )
Resigned Director: ANTHONY LUKE SHEEHAN ( From: Dec-2012 To: Mar-2013 )
Resigned Director: ANNE EE PENG SIEW ( DOB: Jan-1971 From: Apr-2014 To: Apr-2015 )
Resigned Director: ANNE EE PENG SIEW ( DOB: Jan-1971 From: Apr-2014 To: Apr-2015 )
Resigned Director: JUEANE THIESSEN ( DOB: Jun-1974 From: Apr-2015 To: Aug-2016 )
Resigned Director: JOEY AI LIN WONG THOMAS ( From: Apr-2014 To: Aug-2016 )
Resigned Director: ATHOS GEORGE YIANNIS ( DOB: Nov-1963 From: Mar-2018 To: Feb-2022 )
Persons of Significant Control:
Grove Acquisitions Limited, World Business Centre 2 Newall Road, Hounslow, Middlesex, TW6 2SF: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-03-27)
Meridian Hotel Holdings 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: 2020-03-27)
Meridian Group Investments Sarl, 20 Rue De La Poste, L-2346, Luxembourg, Luxembourg: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)