MERIDETH TRENT LIMITED - LONDON


Company Profile Company Filings

Overview

MERIDETH TRENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MERIDETH TRENT LIMITED was incorporated 31 years ago on 20/01/1993 and has the registered number: 02781630. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MERIDETH TRENT LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THORNE LANCASTER PARKER, 5TH FLOOR PALLADIUM HOUSE
LONDON
W1F 7TA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE VASSILOPOULOS May 1958 Greek Director 1993-03-04 CURRENT
MR ARIS VASSILOPOULOS Jul 1959 Greek Director 1993-03-04 CURRENT
CLARENDON SECRETARIES LIMITED Corporate Secretary RESIGNED
RONALD SEVERN Oct 1926 British Director 1993-02-16 UNTIL 1993-03-04 RESIGNED
MR ROGER NOBBS British Secretary 1993-02-16 UNTIL 1993-03-04 RESIGNED
DAVID LEONARD PAUL FERMAN British Secretary 2003-11-25 UNTIL 2014-03-03 RESIGNED
M & N SECRETARIES LIMITED Corporate Nominee Secretary 1993-01-20 UNTIL 1993-02-16 RESIGNED
GUARDHEATH SECURITIES LIMITED Corporate Nominee Director 1993-01-20 UNTIL 1993-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Vassilopoulos 2016-04-06 5/1958 Nicosia   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Aris Vassilopoulos 2016-04-06 7/1959 Athens   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Petros Vassilopoulos 2016-04-06 2/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Merideth Trent Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-28 31-12-2022 £80,347 Cash £-65,447 equity
Merideth Trent Limited - Accounts to registrar (filleted) - small 22.3 2022-12-29 31-12-2021 £39,152 Cash £-25,792 equity
Merideth Trent Limited - Accounts to registrar (filleted) - small 18.2 2021-11-02 31-12-2020 £231,010 Cash £191,453 equity
Merideth Trent Limited - Accounts to registrar (filleted) - small 18.2 2021-01-14 31-01-2020 £492,724 Cash £473,097 equity
Merideth Trent Limited - Accounts to registrar (filleted) - small 18.2 2019-10-31 31-01-2019 £471,615 Cash £492,068 equity
Merideth Trent Limited - Accounts to registrar (filleted) - small 18.2 2018-10-31 31-01-2018 £460,304 Cash £541,163 equity
Merideth Trent Limited - Accounts to registrar - small 17.2 2017-11-01 31-01-2017 £396,198 Cash £553,992 equity
Abbreviated Company Accounts - MERIDETH TRENT LIMITED 2016-10-28 31-01-2016 £126,052 Cash £600,460 equity
Abbreviated Company Accounts - MERIDETH TRENT LIMITED 2015-10-30 31-01-2015 £78,466 Cash £586,564 equity
Abbreviated Company Accounts - MERIDETH TRENT LIMITED 2014-11-01 31-01-2014 £312,676 Cash £580,443 equity

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