Meridian Hotel Operations Limited

Company Name	Meridian Hotel Operations Limited
Company Status	Active
Company Number	08335267
Category	Private Limited Company
Incorporation Date	18 December 2012(11 years, 4 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 Carlton Jeffrey Brown
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 December 2012(same day as company formation)
Role	Chartered Acoountant
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 2 Newall Road Hounslow TW6 2SF

Director Name	Mr Surinder Arora
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 December 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	World Business Centre 2 Newall Road Hounslow TW6 2SF

Director Name	Mr Sanjay Arora
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	26 October 2021(8 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	World Business Centre 2 Newall Road Hounslow TW6 2SF

Director Name	Sanjeev Kumar Roda
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 October 2021(8 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA

Director Name	Mr Alexander Charles Benedict De Meyer
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(same day as company formation)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Anthony Luke Sheehan
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 December 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Johan Eriksson
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 March 2013(3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 22-23 Old Burlington Street London W1S 2JJ

Director Name	Ms Joey Ai Lin Wong Thomas
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2014(1 year, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 August 2016)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	8 Hill Street London W1J 5NG

Director Name	Anne Siew
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2014(1 year, 4 months after company formation)
Appointment Duration	1 year (resigned 29 April 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	22-23 Old Burlington Street London W1S 2JJ

Director Name	Ms Jueane Thiessen
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(2 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 August 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Hill Street London W1J 5NG

Director Name	Mr Athos George Yiannis
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2018(5 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 February 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA

Location

Registered Address	World Business Centre 2 Newall Road Hounslow TW6 2SF
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Meridian Group Investments S.a.r.l. 100.00% Ordinary

Financials

Year	2014
Net Worth	-£246,000
Cash	£7,123
Current Liabilities	£301,057

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	9 December 2023 (4 months, 2 weeks ago)
Next Return Due	23 December 2024 (8 months from now)

Charges

27 March 2020	Delivered on: 2 April 2020 Persons entitled: United Overseas Bank Limited, London Branch Classification: A registered charge Particulars: Leasehold property at hotel site, greenwich peninsula, london (land registry title number TGL366544); leasehold property lying to the north-west of the O2, greenwich peninsula, london (land registry title number TGL382423); leasehold property known as intercontinental london, the O2, 1 waterview drive, london, SE10 0TW (TGL469681). Outstanding
17 August 2016	Delivered on: 25 August 2016 Persons entitled: United Overseas Bank Limited, London Branch Classification: A registered charge Particulars: The leasehold land comprising the hotel site, greenwich peninsula, london demised by the lease dated 10 july 2012 made between (1) gla land and property limited and (2) ansco hotel limited relating to title TGL366544.. The leasehold land comprising the hotel site, greenwich peninsula, london demised by the lease dated 18 december 2015 made between (1) the meridian hotel holdings S.Ã R.L. and (2) meridian hotel operations limited. Outstanding
25 March 2015	Delivered on: 8 April 2015 Persons entitled: United Overseas Bank Limited, London Branch as Security Trustee Classification: A registered charge Particulars: Fixed and floating charges over all the assets and undertaking of the company, present and future, as more particularly described in clause 3 of the debenture. Outstanding

Filing History

13 November 2023	Full accounts made up to 31 March 2023 (29 pages)
2 November 2023	Director's details changed for Mr Sanjay Arora on 2 November 2023 (2 pages)
5 June 2023	Registered office address changed from World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England to World Business Centre 2 Newall Road Hounslow TW6 2SF on 5 June 2023 (1 page)
5 June 2023	Change of details for Meridian Hotel Holdings Limited as a person with significant control on 31 May 2023 (2 pages)
9 December 2022	Confirmation statement made on 9 December 2022 with no updates (3 pages)
11 November 2022	Full accounts made up to 31 March 2022 (29 pages)
10 March 2022	Termination of appointment of Athos George Yiannis as a director on 18 February 2022 (1 page)
5 January 2022	Confirmation statement made on 9 December 2021 with no updates (3 pages)
12 November 2021	Appointment of Sanjay Arora as a director on 26 October 2021 (2 pages)
12 November 2021	Appointment of Sanjeev Kumar Roda as a director on 26 October 2021 (2 pages)
18 October 2021	Full accounts made up to 31 March 2021 (27 pages)
10 December 2020	Full accounts made up to 31 March 2020 (27 pages)
9 December 2020	Confirmation statement made on 9 December 2020 with updates (4 pages)
26 May 2020	Notification of Meridian Hotel Holdings Limited as a person with significant control on 27 March 2020 (2 pages)
26 May 2020	Cessation of Grove Acquisitions Limited as a person with significant control on 27 March 2020 (1 page)
2 April 2020	Registration of charge 083352670003, created on 27 March 2020 (47 pages)
3 January 2020	Full accounts made up to 31 March 2019 (24 pages)
11 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
3 January 2019	Director's details changed for Mr Athos George Yiannis on 3 January 2019 (2 pages)
12 December 2018	Confirmation statement made on 9 December 2018 with updates (4 pages)
9 October 2018	Full accounts made up to 31 March 2018 (24 pages)
2 October 2018	Registered office address changed from World Business Centre 2 Newall Road London Heathrow Airport Hounslow Middlesex TW6 2SF England to World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA on 2 October 2018 (1 page)
23 March 2018	Director's details changed for Mr Surinder Arora on 22 March 2018 (2 pages)
22 March 2018	Appointment of Mr Athos George Yiannis as a director on 21 March 2018 (2 pages)
22 March 2018	Director's details changed for Mr Carlton Jeffrey Brown on 22 March 2018 (2 pages)
1 February 2018	Director's details changed for Mr Surinder Arora on 16 January 2018 (2 pages)
4 January 2018	Full accounts made up to 31 March 2017 (24 pages)
20 December 2017	Confirmation statement made on 9 December 2017 with updates (4 pages)
20 December 2017	Confirmation statement made on 9 December 2017 with updates (4 pages)
18 October 2017	Notification of Grove Acquisitions Limited as a person with significant control on 6 April 2016 (4 pages)
18 October 2017	Cessation of Meridian Group Investments Sarl as a person with significant control on 6 April 2016 (2 pages)
18 October 2017	Cessation of Meridian Group Investments Sarl as a person with significant control on 6 April 2016 (2 pages)
18 October 2017	Notification of Grove Acquisitions Limited as a person with significant control on 6 April 2016 (4 pages)
10 January 2017	Full accounts made up to 31 March 2016 (17 pages)
10 January 2017	Full accounts made up to 31 March 2016 (17 pages)
9 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
2 November 2016	Registered office address changed from C/O Langham Hall Uk Services Llp 5 Old Bailey London EC4M 7BA to World Business Centre 2 Newall Road London Heathrow Airport Hounslow Middlesex TW6 2SF on 2 November 2016 (1 page)
2 November 2016	Registered office address changed from C/O Langham Hall Uk Services Llp 5 Old Bailey London EC4M 7BA to World Business Centre 2 Newall Road London Heathrow Airport Hounslow Middlesex TW6 2SF on 2 November 2016 (1 page)
8 September 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
8 September 2016	Memorandum and Articles of Association (9 pages)
8 September 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
8 September 2016	Memorandum and Articles of Association (9 pages)
25 August 2016	Termination of appointment of Joey Ai Lin Wong Thomas as a director on 16 August 2016 (1 page)
25 August 2016	Termination of appointment of Joey Ai Lin Wong Thomas as a director on 16 August 2016 (1 page)
25 August 2016	Registration of charge 083352670002, created on 17 August 2016 (287 pages)
25 August 2016	Termination of appointment of Jueane Thiessen as a director on 16 August 2016 (1 page)
25 August 2016	Termination of appointment of Jueane Thiessen as a director on 16 August 2016 (1 page)
25 August 2016	Registration of charge 083352670002, created on 17 August 2016 (287 pages)
13 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1 (6 pages)
13 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1 (6 pages)
2 October 2015	Full accounts made up to 31 March 2015 (13 pages)
2 October 2015	Full accounts made up to 31 March 2015 (13 pages)
6 August 2015	Registered office address changed from 7 Albemarle Street London W1S 4HQ to C/O Langham Hall Uk Services Llp 5 Old Bailey London EC4M 7BA on 6 August 2015 (1 page)
6 August 2015	Registered office address changed from 7 Albemarle Street London W1S 4HQ to C/O Langham Hall Uk Services Llp 5 Old Bailey London EC4M 7BA on 6 August 2015 (1 page)
6 August 2015	Registered office address changed from 7 Albemarle Street London W1S 4HQ to C/O Langham Hall Uk Services Llp 5 Old Bailey London EC4M 7BA on 6 August 2015 (1 page)
10 June 2015	Director's details changed for Ms Joey Ai Lin Wong Thomas on 29 May 2015 (2 pages)
10 June 2015	Director's details changed for Ms Joey Ai Lin Wong Thomas on 29 May 2015 (2 pages)
9 June 2015	Termination of appointment of Anne Ee Peng Siew as a director on 29 April 2015 (1 page)
9 June 2015	Termination of appointment of Anne Ee Peng Siew as a director on 29 April 2015 (1 page)
9 June 2015	Termination of appointment of Anne Ee Peng Siew as a director on 29 April 2015 (1 page)
9 June 2015	Appointment of Ms Jueane Thiessen as a director on 30 April 2015 (2 pages)
9 June 2015	Termination of appointment of Anne Ee Peng Siew as a director on 29 April 2015 (1 page)
9 June 2015	Appointment of Ms Jueane Thiessen as a director on 30 April 2015 (2 pages)
8 April 2015	Registration of charge 083352670001, created on 25 March 2015 (82 pages)
8 April 2015	Registration of charge 083352670001, created on 25 March 2015 (82 pages)
27 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1 (6 pages)
27 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1 (6 pages)
22 September 2014	Full accounts made up to 31 March 2014 (12 pages)
22 September 2014	Full accounts made up to 31 March 2014 (12 pages)
1 May 2014	Appointment of Ms Joey Ai Lin Wong Thomas as a director (2 pages)
1 May 2014	Termination of appointment of Johan Eriksson as a director (1 page)
1 May 2014	Appointment of Ms Anne Ee Peng Siew as a director (2 pages)
1 May 2014	Termination of appointment of Alexander De Meyer as a director (1 page)
1 May 2014	Termination of appointment of Alexander De Meyer as a director (1 page)
1 May 2014	Appointment of Ms Anne Ee Peng Siew as a director (2 pages)
1 May 2014	Appointment of Ms Joey Ai Lin Wong Thomas as a director (2 pages)
1 May 2014	Termination of appointment of Johan Eriksson as a director (1 page)
16 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1 (6 pages)
16 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1 (6 pages)
17 December 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
17 December 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
5 April 2013	Termination of appointment of Anthony Sheehan as a director (2 pages)
5 April 2013	Termination of appointment of Anthony Sheehan as a director (2 pages)
4 April 2013	Appointment of Johan Eriksson as a director (3 pages)
4 April 2013	Appointment of Johan Eriksson as a director (3 pages)
16 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
16 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
18 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Meridian Hotel Operations Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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