MERIDIAN PIER LIMITED
HOUNSLOW ARORA HEATHROW LIMITED GROVE INTERNATIONAL LIMITED

Hellopages » Greater London » Hillingdon » TW6 2SF

Company number 03341871
Status Active
Incorporation Date 27 March 1997
Company Type Private Limited Company
Address WORLD BUSINESS CENTRE 2 NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2SF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-09 ; Termination of appointment of Guy Christopher Ronald Morris as a director on 9 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of MERIDIAN PIER LIMITED are www.meridianpier.co.uk, and www.meridian-pier.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Meridian Pier Limited is a Private Limited Company. The company registration number is 03341871. Meridian Pier Limited has been working since 27 March 1997. The present status of the company is Active. The registered address of Meridian Pier Limited is World Business Centre 2 Newall Road London Heathrow Airport Hounslow Tw6 2sf. . YIANNIS, Athos is a Secretary of the company. ARORA, Sunita is a Director of the company. ARORA, Surinder is a Director of the company. Secretary ARORA, Subash Chander has been resigned. Secretary ARORA, Sunita has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director ARORA, Subash Chander has been resigned. Director MORRIS, Guy Christopher Ronald has been resigned. Director RODA, Sanjeev has been resigned. Director YOXALL, George Thomas has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
YIANNIS, Athos
Appointed Date: 26 March 2015
Director
ARORA, Sunita
Appointed Date: 01 October 2002
61 years old
Director
ARORA, Surinder
Appointed Date: 27 March 1997
67 years old

Resigned Directors

Secretary
ARORA, Subash Chander
Resigned: 26 March 2015
Appointed Date: 27 March 1997
Secretary
ARORA, Sunita
Resigned: 27 March 1997
Appointed Date: 27 March 1997
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 27 March 1997
Appointed Date: 27 March 1997
Director
ARORA, Subash Chander
Resigned: 26 March 2015
Appointed Date: 27 March 1997
75 years old
Director
MORRIS, Guy Christopher Ronald
Resigned: 09 February 2017
Appointed Date: 21 April 2005
67 years old
Director
RODA, Sanjeev
Resigned: 21 June 2002
Appointed Date: 27 March 1997
56 years old
Director
YOXALL, George Thomas
Resigned: 14 July 2008
Appointed Date: 10 March 2000
76 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 27 March 1997
Appointed Date: 27 March 1997

MERIDIAN PIER LIMITED Events

10 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-09
09 Feb 2017
Termination of appointment of Guy Christopher Ronald Morris as a director on 9 February 2017
08 Dec 2016
Full accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 52,101
04 Jan 2016
Full accounts made up to 31 March 2015
...
... and 108 more events
15 Apr 1997
Registered office changed on 15/04/97 from: 372 old street london EC1V 9LT
15 Apr 1997
Ad 27/03/97--------- £ si 998@1=998 £ ic 2/1000
15 Apr 1997
New director appointed
15 Apr 1997
New secretary appointed;new director appointed
27 Mar 1997
Incorporation

MERIDIAN PIER LIMITED Charges

30 June 2014
Charge code 0334 1871 0014
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a parkside southgate avenue crawley west sussex…
30 June 2014
Charge code 0334 1871 0013
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge.
29 October 2010
Security assignment agreement
Delivered: 5 November 2010
Status: Outstanding
Persons entitled: The Royal Bank PLC as Security Trustee
Description: All right title and interest in and to the assigned assets…
31 January 2006
Guarantee & debenture
Delivered: 15 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Trustee and Agent for the Secured Finance Parties
Description: L/H land k/a sofitel hotel (formerly le meridien)…
22 December 2005
Debenture
Delivered: 5 January 2006
Status: Satisfied on 10 March 2006
Persons entitled: Aib Group (UK) PLC (as Security Trustee)
Description: Fixed and floating charge over the property and assets…
14 July 2005
Debenture
Delivered: 26 July 2005
Status: Satisfied on 10 March 2006
Persons entitled: Aib Group (UK) PLC (as Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
6 July 2005
Debenture
Delivered: 21 July 2005
Status: Satisfied on 10 March 2006
Persons entitled: Aib Group (UK) PLC (as Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
7 March 2001
Debenture
Delivered: 23 March 2001
Status: Satisfied on 10 March 2006
Persons entitled: Aib Group PLC (As Facility Agent and Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
7 March 2001
Assignment and charge
Delivered: 23 March 2001
Status: Satisfied on 10 March 2006
Persons entitled: Aib Group (UK) PLC (as Security Trustee)
Description: The benefit of and all right title and interest in the…
7 October 1999
Legal mortgage
Delivered: 9 October 1999
Status: Satisfied on 1 June 2001
Persons entitled: Aib Group (UK) PLC
Description: Shell filling station bath road middlesex t/n NGL86298. By…
3 April 1998
Debenture
Delivered: 8 April 1998
Status: Satisfied on 1 June 2001
Persons entitled: Aib Group (UK) PLC(the "Security Trustee")
Description: .. fixed and floating charges over the undertaking and all…
3 April 1998
Keyman insurance assignment
Delivered: 8 April 1998
Status: Satisfied on 1 June 2001
Persons entitled: Aib Group (UK) PLC
Description: All the company's right title and interest in and to the…
15 May 1997
Mortgage debenture
Delivered: 21 May 1997
Status: Satisfied on 1 June 2001
Persons entitled: Aib Group (UK) P.L.C.
Description: Land at the grove bath road harmondsworth middlesex t/n's…
15 May 1997
Legal mortgage
Delivered: 21 May 1997
Status: Satisfied on 1 June 2001
Persons entitled: Aib Group (UK) P.L.C.
Description: Property k/a land at the grove bath road harmindsworth…

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