MERIDIAN HOTEL OPERATIONS LIMITED
WORLD BUSINESS CENTRE 2, NEWALL ROAD, HOUNSLOW TW6 2SF- Active
- Private Limited Company
- Company No. 08335267
- Last Updated: 01 Mar 2024
Company Profile
MERIDIAN HOTEL OPERATIONS LIMITED was incorporated on Tuesday, December 18, 2012 as a Private Limited Company with registered address in HOUNSLOW. MERIDIAN HOTEL OPERATIONS LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 11 years 10 months and 23 days.
| Name | MERIDIAN HOTEL OPERATIONS LIMITED |
|---|---|
| Company number | 08335267 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WORLD BUSINESS CENTRE 2 NEWALL ROAD HOUNSLOW TW6 2SF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Meridian Hotel Holdings Limited Newall Road, TW6 2SF |
Dates: Friday, March 27, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Grove Acquisitions Limited Newall Road, TW6 2SF |
Dates: Wednesday, April 6, 2016 - Friday, March 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Meridian Group Investments Sarl Rue De La Poste, L-2346 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MERIDIAN HOTEL OPERATIONS LIMITED | 18 Dec 2012 |