Meridian Pier Limited

03341871

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WORLD BUSINESS CENTRE 2, HOUNSLOW, TW6 2SF

Incorporated 27/03/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Surinder Arora

director · Since 27/03/1997

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 66 other boards

Mrs Sunita Arora

director · Since 01/10/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 7 other boards

Mr Sanjay Arora

director · Since 30/11/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 12 other boards

Mr Carlton Jeffrey Brown

director · Since 26/10/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 40 other boards

Sanjeev Kumar Roda

director · Since 26/10/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 38 other boards

Mr David Bywater

director · Since 17/11/2025

BRITISH · UNITED KINGDOM · Age 58

Also on 62 other boards

Persons with Significant Control

Arora Hotels Limited

75–100% shares

75–100% votes

Appoint directors

World Business Centre 2, Newall Road, Hounslow, TW6 2SF

Reg: 05523006 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/06/2014Registered 04/07/2014Satisfied 06/03/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/06/2014Registered 04/07/2014Satisfied 06/03/2018

charge

satisfied

THE ROYAL BANK PLC AS SECURITY TRUSTEE

Created 29/10/2010Registered 05/11/2010Satisfied 06/03/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE AND AGENT FOR THE SECURED FINANCE PARTIES

Created 31/01/2006Registered 15/02/2006Satisfied 06/03/2018

charge

satisfied

AIB GROUP (UK) PLC (AS SECURITY TRUSTEE)

Created 22/12/2005Registered 05/01/2006Satisfied 10/03/2006

charge

satisfied

AIB GROUP (UK) PLC (AS SECURITY TRUSTEE)

Created 14/07/2005Registered 26/07/2005Satisfied 10/03/2006

charge

satisfied

AIB GROUP (UK) PLC (AS SECURITY TRUSTEE)

Created 06/07/2005Registered 21/07/2005Satisfied 10/03/2006

charge

satisfied

AIB GROUP PLC (AS FACILITY AGENT AND SECURITY TRUSTEE)

Created 07/03/2001Registered 23/03/2001Satisfied 10/03/2006

charge

satisfied

AIB GROUP (UK) PLC (AS SECURITY TRUSTEE)

Created 07/03/2001Registered 23/03/2001Satisfied 10/03/2006

charge

satisfied

AIB GROUP (UK) PLC

Created 07/10/1999Registered 09/10/1999Satisfied 01/06/2001

charge

satisfied

AIB GROUP (UK) PLC

Created 03/04/1998Registered 08/04/1998Satisfied 01/06/2001

charge

satisfied

AIB GROUP (UK) PLC(THE "SECURITY TRUSTEE")

Created 03/04/1998Registered 08/04/1998Satisfied 01/06/2001

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 15/05/1997Registered 21/05/1997Satisfied 01/06/2001

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 15/05/1997Registered 21/05/1997Satisfied 01/06/2001