Active
Company Information for MERIDIAN PIER LIMITED
WORLD BUSINESS CENTRE 2, NEWALL ROAD, HOUNSLOW, TW6 2SF,
|
Company Registration Number
03341871
Private Limited Company
Active |
Company Name | ||
---|---|---|
MERIDIAN PIER LIMITED | ||
Legal Registered Office | ||
WORLD BUSINESS CENTRE 2 NEWALL ROAD HOUNSLOW TW6 2SF Other companies in TW6 | ||
Previous Names | ||
|
Company Number | 03341871 | |
---|---|---|
Company ID Number | 03341871 | |
Date formed | 1997-03-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 22:39:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MERIDIAN PIER CORPORATION | 418 BROADWAY STE R ALBANY NY 12207 | Active | Company formed on the 2020-11-18 |
Officer | Role | Date Appointed |
---|---|---|
ATHOS GEORGE YIANNIS |
||
SANJAY ARORA |
||
SUNITA ARORA |
||
SURINDER ARORA |
||
ATHOS GEORGE YIANNIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GUY CHRISTOPHER RONALD MORRIS |
Director | ||
SUBASH CHANDER ARORA |
Company Secretary | ||
SUBASH CHANDER ARORA |
Director | ||
GEORGE THOMAS YOXALL |
Director | ||
SANJEEV RODA |
Director | ||
SUNITA ARORA |
Company Secretary | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARORA GATWICK LTD | Director | 2017-11-30 | CURRENT | 2000-01-20 | Active | |
ARORA FINANCE LIMITED | Director | 2017-11-30 | CURRENT | 2006-03-03 | Active | |
ARORA INVESTMENTS JPUT LIMITED | Director | 2017-11-30 | CURRENT | 2006-03-10 | Active | |
LONDON AIRPORT HOTELS LIMITED | Director | 2017-11-30 | CURRENT | 2007-02-02 | Active | |
CITY PLACE GATWICK MANAGEMENT COMPANY LIMITED | Director | 2017-11-30 | CURRENT | 1997-04-10 | Active | |
ARORA DEVELOPMENTS LTD | Director | 2017-11-30 | CURRENT | 1999-05-13 | Active | |
ARORA GATWICK PROPERTY LIMITED | Director | 2017-11-30 | CURRENT | 2000-02-17 | Active | |
ARORA MANCHESTER LIMITED | Director | 2017-11-30 | CURRENT | 2004-02-26 | Active | |
WORLD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED | Director | 2017-11-30 | CURRENT | 2001-07-02 | Active | |
ARORA MANAGEMENT SERVICES LIMITED | Director | 2017-05-16 | CURRENT | 2005-11-27 | Active | |
ARORA HOLDINGS LIMITED | Director | 2017-05-16 | CURRENT | 2012-06-27 | Active | |
MILLENNIAL INVESTMENTS LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active | |
LONDON AIRPORT HOTELS LIMITED | Director | 2007-02-02 | CURRENT | 2007-02-02 | Active | |
ARORA HOTELS LIMITED | Director | 2005-07-29 | CURRENT | 2005-07-29 | Active | |
LITTLEBROOK NURSERY LIMITED | Director | 2005-05-23 | CURRENT | 2005-05-23 | Active | |
ARORA LEASED HOTELS LIMITED | Director | 2005-05-17 | CURRENT | 2005-05-17 | Active | |
ARORA HEATHROW T5 LIMITED | Director | 2004-08-10 | CURRENT | 2004-08-10 | Active | |
ARORA DEVELOPMENTS LTD | Director | 2002-10-01 | CURRENT | 1999-05-13 | Active | |
ARORA GATWICK PROPERTY LIMITED | Director | 2000-03-09 | CURRENT | 2000-02-17 | Active | |
GROVE F&B LIMITED | Director | 2017-05-16 | CURRENT | 2013-07-15 | Active | |
MANOR MANAGEMENT COMPANY LIMITED | Director | 2017-03-08 | CURRENT | 1989-07-18 | Active | |
HEATHROW T4 GP LIMITED | Director | 2015-10-15 | CURRENT | 2015-08-15 | Active | |
GROVE APARTMENTS LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
MERIDIAN HOTEL OPERATIONS LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Active | |
LONDON ARENA INVESTMENTS LIMITED | Director | 2012-11-16 | CURRENT | 2012-11-16 | Active | |
EXCEL HOSPITALITY LIMITED | Director | 2011-04-12 | CURRENT | 2011-04-12 | Active | |
ADL (LONDON) LIMITED | Director | 2010-12-08 | CURRENT | 2010-12-08 | Active | |
GROVE DEVELOPMENTS LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-03 | Active | |
ARORA FINANCE LIMITED | Director | 2006-03-03 | CURRENT | 2006-03-03 | Active | |
ARORA HOTELS LIMITED | Director | 2005-07-29 | CURRENT | 2005-07-29 | Active | |
ARORA LEASED HOTELS LIMITED | Director | 2005-05-17 | CURRENT | 2005-05-17 | Active | |
ARORA GATWICK PROPERTY LIMITED | Director | 2000-03-09 | CURRENT | 2000-02-17 | Active | |
ARORA GATWICK LTD | Director | 2000-01-20 | CURRENT | 2000-01-20 | Active | |
ARORA DEVELOPMENTS LTD | Director | 1999-05-13 | CURRENT | 1999-05-13 | Active | |
MERIDIAN HOTEL OPERATIONS LIMITED | Director | 2018-03-21 | CURRENT | 2012-12-18 | Active | |
ARORA MANCHESTER LIMITED | Director | 2017-11-30 | CURRENT | 2004-02-26 | Active | |
ARORA HEATHROW T5 LIMITED | Director | 2017-07-18 | CURRENT | 2004-08-10 | Active | |
ARORA INVESTMENTS LIMITED | Director | 2017-03-22 | CURRENT | 2011-07-08 | Active | |
ARORA HEATHROW INVESTMENTS LIMITED | Director | 2017-03-14 | CURRENT | 2006-03-10 | Active | |
PARTNER PROPERTY SERVICES LIMITED | Director | 2017-02-15 | CURRENT | 2011-07-29 | Active | |
ARORA T5 HOLDINGS LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
HEATHROW T2 HOTEL LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
EXCEL HOTEL MANAGEMENT LIMITED | Director | 2015-06-10 | CURRENT | 2012-11-16 | Active | |
GROVE WP LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active | |
GROVE F&B LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Active | |
ADL (LONDON) LIMITED | Director | 2013-07-08 | CURRENT | 2010-12-08 | Active | |
ARORA HOTELS LIMITED | Director | 2013-05-24 | CURRENT | 2005-07-29 | Active | |
GROVE T5 LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
GROVE APARTMENTS LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
LONDON ARENA INVESTMENTS LIMITED | Director | 2012-11-16 | CURRENT | 2012-11-16 | Active | |
GROVE ACQUISITIONS LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Active | |
GROVE HR LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Active | |
ARORA HOLDINGS LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
RECREATION MANAGEMENT LIMITED | Director | 2012-05-25 | CURRENT | 2012-05-25 | Active | |
HEATHROW T5 HOTEL LIMITED | Director | 2012-03-12 | CURRENT | 1999-12-20 | Active | |
ARORA MANAGEMENT SERVICES LIMITED | Director | 2012-03-12 | CURRENT | 2005-11-27 | Active | |
EXCEL HOSPITALITY LIMITED | Director | 2012-03-12 | CURRENT | 2011-04-12 | Active | |
CITY PLACE GATWICK MANAGEMENT COMPANY LIMITED | Director | 2012-03-12 | CURRENT | 1997-04-10 | Active | |
ARORA HEATHROW HOLDINGS LIMITED | Director | 2012-03-12 | CURRENT | 2009-02-24 | Active | |
GROVE WP PROPERTY LIMITED | Director | 2012-03-12 | CURRENT | 2010-11-09 | Active | |
GROVE DEVELOPMENTS LIMITED | Director | 2012-03-12 | CURRENT | 2010-12-03 | Active | |
WORLD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED | Director | 2012-03-12 | CURRENT | 2001-07-02 | Active | |
ARORA LEASED HOTELS LIMITED | Director | 2012-03-12 | CURRENT | 2005-05-17 | Active | |
ABBOTS COURT (CROYDON) MANAGEMENT COMPANY LIMITED | Director | 2008-11-03 | CURRENT | 1982-01-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
Change of details for Arora Hotels Limited as a person with significant control on 2023-05-31 | ||
REGISTERED OFFICE CHANGED ON 05/06/23 FROM World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England | ||
CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ATHOS GEORGE YIANNIS | |
TM02 | Termination of appointment of Athos George Yiannis on 2022-02-18 | |
CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED SANJEEV KUMAR RODA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ATHOS GEORGE YIANNIS on 2019-01-03 | |
CH01 | Director's details changed for Mr Athos George Yiannis on 2019-01-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/18 FROM World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF | |
AA01 | Previous accounting period extended from 30/03/18 TO 31/03/18 | |
LATEST SOC | 28/03/18 STATEMENT OF CAPITAL;GBP 52101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ATHOS YIANNIS on 2018-03-22 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY ARORA / 22/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SURINDER ARORA / 22/03/2018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033418710013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033418710014 | |
RES01 | ADOPT ARTICLES 19/02/18 | |
PSC05 | Change of details for Arora Hotels Limited as a person with significant control on 2016-04-06 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Athos Yiannis on 2017-12-18 | |
CH01 | Director's details changed for Mrs Sunita Arora on 2017-12-14 | |
AP01 | DIRECTOR APPOINTED MR SANJAY ARORA | |
AP01 | DIRECTOR APPOINTED MR ATHOS YIANNIS | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 52101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 10/02/17 | |
CERTNM | COMPANY NAME CHANGED ARORA HEATHROW LIMITED CERTIFICATE ISSUED ON 10/02/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY MORRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 52101 | |
AR01 | 27/03/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP03 | SECRETARY APPOINTED MR ATHOS YIANNIS | |
MISC | SECTION 519 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 52101 | |
AR01 | 31/03/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUBASH ARORA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUBASH ARORA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033418710014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033418710013 | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 52101 | |
AR01 | 27/03/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM THE GROVE BATH ROAD HARMONDSWORTH MIDDLESEX UB7 0DG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY CHRISTOPHER RONALD MORRIS / 07/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SURINDER ARORA / 07/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUNITA ARORA / 07/05/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SUBASH CHANDER ARORA / 07/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUBASH CHANDER ARORA / 07/05/2014 | |
AR01 | 27/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 27/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 27/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AR01 | 27/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA01 | PREVSHO FROM 31/03/2009 TO 30/03/2009 | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORGE YOXALL | |
363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
RES13 | DEBENTURES AND FAC AGRE 06/07/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | RESTATEMENT AGREEMENT 06/07/05 | |
RES13 | DEBENTURES AND FAC AGRE 06/07/05 | |
RES13 | FACILITIES AGREEMENT 06/07/05 | |
RES13 | FACILITIES AGREEMENT 06/07/05 | |
RES13 | FACILITIES AGREEMENT 06/07/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | FACILITY AGREEMENT 14/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 11/08/03 FROM: 58-60 BERNERS STREET LONDON W1T 3JS | |
363a | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
190 | LOCATION OF DEBENTURE REGISTER |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
SECURITY ASSIGNMENT AGREEMENT | Outstanding | THE ROYAL BANK PLC AS SECURITY TRUSTEE | |
GUARANTEE & DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE AND AGENT FOR THE SECURED FINANCE PARTIES | |
DEBENTURE | Satisfied | AIB GROUP (UK) PLC (AS SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | AIB GROUP (UK) PLC (AS SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | AIB GROUP (UK) PLC (AS SECURITY TRUSTEE) | |
ASSIGNMENT AND CHARGE | Satisfied | AIB GROUP (UK) PLC (AS SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | AIB GROUP PLC (AS FACILITY AGENT AND SECURITY TRUSTEE) | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
KEYMAN INSURANCE ASSIGNMENT | Satisfied | AIB GROUP (UK) PLC | |
DEBENTURE | Satisfied | AIB GROUP (UK) PLC(THE "SECURITY TRUSTEE") | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) P.L.C. |
MERIDIAN PIER LIMITED owns 1 domain names.
arorahotels.co.uk
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MERIDIAN PIER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |