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Mer Manor Operations Limited

09846430

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

60 WELBECK STREET, LONDON, W1G 9XB
Incorporated 28/10/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100
Hotels and similar accommodation

Officers

Mr Christos Dimitriadis

director · Since 29/03/2018

DIRECTOR

GREEK · ENGLAND · Age 55

Also on 33 other boards

Persons with Significant Control

Mr Michael Repolusk

significant-influence-or-control-as-trust

Liechtenstein Citizen · Liechtenstein · Age 60

60, Welbeck Street, London, W1G 9XB

Notified 20/12/2018

Mr Arno Anton Sprenger

significant-influence-or-control-as-trust

Liechtenstein Citizen · Liechtenstein · Age 53

60, Welbeck Street, London, W1G 9XB

Notified 05/10/2024

Mr Alexander James Baker

significant-influence-or-control-as-trust

Liechtenstein Citizen · Liechtenstein · Age 41

60, Welbeck Street, London, W1G 9XB

Notified 05/10/2024

Mrs Edeltraud Beck

significant-influence-or-control-as-trust

Liechtenstein Citizen · Liechtenstein · Age 58

60, Welbeck Street, London, W1G 9XB

Notified 05/10/2024

Former PSCs

Lsrefiii Mer Manor Dac

Ceased 06/04/2016

Lsref Iii Mer Manor Dac

Ceased 20/12/2018

Mr Yehuda Barashi

Ceased 20/12/2018

Mr Christian Gort

Ceased 05/10/2024

Miss Alicia Dimitrova

Ceased 05/10/2024

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 24/12/2020Registered 30/12/2020Satisfied 12/11/2021
Charge
satisfied

HSBC UK BANK PLC

Created 20/11/2020Registered 26/11/2020Satisfied 08/11/2021
Charge
satisfied

HSBC UK BANK PLC

Created 20/11/2020Registered 26/11/2020Satisfied 08/11/2021
Charge
satisfied

HSBC UK BANK PLC

Created 20/11/2020Registered 26/11/2020Satisfied 12/11/2021
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (THE COMMON SECURITY AGENT)

Created 15/08/2016Registered 01/09/2016Satisfied 07/04/2018
Charge
satisfied

U.S BANK TRUSTEES LIMITED, AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (THE "COMMON SEC

Created 01/08/2016Registered 08/08/2016Satisfied 07/04/2018
Charge
satisfied

U.S. BANK TRUSTEES LIMITED, OF 125 OLD BROAD STREET, LONDON, EC2N 1AR, AS SECURITY TRUSTEE FOR

Created 31/03/2016Registered 11/04/2016Satisfied 07/04/2018
Charge
satisfied

U.S. BANK TRUSTEES LIMITED(THE COMMON SECURITY AGENT)

Created 31/03/2016Registered 08/04/2016Satisfied 07/04/2018