Merideth Trent Limited

Company Name	Merideth Trent Limited
Directors	Aris Vassilopoulos and George Vassilopoulos
Company Status	Active
Company Number	02781630
Category	Private Limited Company
Incorporation Date	20 January 1993(31 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Aris Vassilopoulos
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Greek
Status	Current
Appointed	04 March 1993(1 month, 1 week after company formation)
Appointment Duration	31 years, 1 month
Role	Businessman
Correspondence Address	65 Filelinon Street Athens Greece

Director Name	Mr George Vassilopoulos
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Greek
Status	Current
Appointed	04 March 1993(1 month, 1 week after company formation)
Appointment Duration	31 years, 1 month
Role	Businessman
Correspondence Address	65 Filelinon Street Athens Greece

Director Name	Ronald Severn
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(3 weeks, 6 days after company formation)
Appointment Duration	2 weeks, 2 days (resigned 04 March 1993)
Role	Solicitor
Correspondence Address	1 Emerson Court Wimbledon Hill Road London SW19 7PQ

Secretary Name	Mr Roger Nobbs
Nationality	British
Status	Resigned
Appointed	16 February 1993(3 weeks, 6 days after company formation)
Appointment Duration	2 weeks, 2 days (resigned 04 March 1993)
Role	Company Director
Correspondence Address	Grant Thornton House Melton Street London NW1 2EP

Secretary Name	David Leonard Paul Ferman
Nationality	British
Status	Resigned
Appointed	25 November 2003(10 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 03 March 2014)
Role	Company Director
Correspondence Address	23 Century Road Rainham Gillingham Kent ME8 0BG

Director Name	Guardheath Securities Limited (Corporation)
Status	Resigned
Appointed	20 January 1993(same day as company formation)
Correspondence Address	2 Duke Street St James'S London SW1Y 6BJ

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 January 1993(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Secretary Name	Contra Services Limited (Corporation)
Status	Resigned
Appointed	04 March 1993(1 month, 1 week after company formation)
Appointment Duration	10 years, 8 months (resigned 25 November 2003)
Correspondence Address	Portman House 32 Hue Street St Helier Jersey JE1 4HH

Contact

Website	americanahotel.co.uk
Email address	[email protected]

Location

Registered Address	Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Fulham Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£586,564
Cash	£78,466
Current Liabilities	£293,590

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 January 2024 (3 months, 1 week ago)
Next Return Due	22 January 2025 (9 months from now)

Charges

28 October 2015	Delivered on: 2 November 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding

Filing History

31 October 2017	Unaudited abridged accounts made up to 31 January 2017 (10 pages)
7 March 2017	Confirmation statement made on 10 January 2017 with updates (7 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
3 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2 (4 pages)
2 November 2015	Registration of charge 027816300001, created on 28 October 2015 (24 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
6 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
21 October 2014	Registered office address changed from C/O Thorn Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27-29 Glasshouse Street London W1B 5DF on 21 October 2014 (1 page)
24 March 2014	Termination of appointment of David Ferman as a secretary (2 pages)
5 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
19 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
23 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
3 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
26 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
26 February 2010	Total exemption small company accounts made up to 31 January 2009 (4 pages)
18 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
16 April 2009	Return made up to 20/01/09; full list of members (3 pages)
30 March 2009	Total exemption small company accounts made up to 31 January 2008 (6 pages)
13 March 2008	Return made up to 20/01/08; full list of members (3 pages)
14 December 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
8 August 2007	Accounts for a small company made up to 31 January 2006 (7 pages)
22 May 2007	Return made up to 20/01/07; full list of members (7 pages)
31 March 2006	Return made up to 20/01/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 March 2006	Full accounts made up to 31 January 2005 (11 pages)
1 December 2005	Delivery ext'd 3 mth 31/01/05 (1 page)
2 March 2005	Full accounts made up to 31 January 2004 (11 pages)
16 November 2004	Delivery ext'd 3 mth 31/01/04 (1 page)
29 April 2004	Return made up to 20/01/04; full list of members (7 pages)
4 March 2004	Full accounts made up to 31 January 2003 (11 pages)
9 December 2003	New secretary appointed (1 page)
9 December 2003	Secretary resigned (1 page)
27 November 2003	Delivery ext'd 3 mth 31/01/03 (1 page)
4 April 2003	Return made up to 20/01/03; full list of members (8 pages)
5 March 2003	Full accounts made up to 31 January 2002 (10 pages)
19 November 2002	Delivery ext'd 3 mth 31/01/02 (1 page)
21 February 2002	Return made up to 20/01/02; full list of members (6 pages)
14 February 2002	Full accounts made up to 31 January 2001 (10 pages)
22 November 2001	Delivery ext'd 3 mth 31/01/01 (1 page)
3 April 2001	Return made up to 20/01/01; full list of members 363(287) ‐ Registered office changed on 03/04/01 (6 pages)
22 February 2001	Full accounts made up to 31 January 2000 (10 pages)
22 November 2000	Delivery ext'd 3 mth 31/01/00 (1 page)
26 April 2000	Return made up to 20/01/00; full list of members (6 pages)
31 January 2000	Full accounts made up to 31 January 1999 (10 pages)
22 November 1999	Delivery ext'd 3 mth 31/01/99 (2 pages)
26 May 1999	Return made up to 20/01/99; no change of members (4 pages)
19 March 1999	Full accounts made up to 31 January 1998 (10 pages)
20 November 1998	Delivery ext'd 3 mth 31/01/98 (2 pages)
13 May 1998	Return made up to 20/01/98; full list of members (6 pages)
18 February 1998	Full accounts made up to 31 January 1997 (10 pages)
2 December 1997	Delivery ext'd 3 mth 31/01/97 (1 page)
24 February 1997	Full accounts made up to 31 January 1996 (10 pages)
17 February 1997	Return made up to 20/01/97; no change of members (4 pages)
15 October 1996	Delivery ext'd 3 mth 31/01/96 (1 page)
25 March 1996	Full accounts made up to 31 January 1995 (10 pages)
25 March 1996	Return made up to 20/01/96; no change of members (4 pages)
10 November 1995	Delivery ext'd 3 mth 31/01/95 (2 pages)
28 June 1995	Director's particulars changed (2 pages)
28 June 1995	Director's particulars changed (2 pages)
28 June 1995	Full accounts made up to 31 January 1994 (10 pages)
12 June 1995	Return made up to 20/01/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 January 1993	Incorporation (19 pages)
20 January 1993	Incorporation (19 pages)

Merideth Trent Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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