Mer Manor Operations Limited

Active09846430 Private limited company
Incorporated
28 October 2015 (11 years)
Industry
Hotels and similar accommodation (55100)
Controlled by
Arno Anton Sprenger
Alexander James Baker
Edeltraud Beck
Accounts type
Full
Region
Greater London
Address
60 Welbeck Street
London
W1G 9XB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 March 2018
Greek
Born January 1971 (55)
Officer history (7 former)
29 March 2018
Resigned Hearn, Grant David as Director
29 March 2018
Resigned Gallagher, Michael as Secretary
29 March 2018
Resigned Gallagher, Michael as Director
29 March 2018
Resigned Brennan, John as Director
29 March 2018
Appointed Dimitriadis, Christos as Director
2 February 2018
Appointed Gallagher, Michael as Secretary
2 February 2018
Appointed Gallagher, Michael as Director
20 December 2017
Resigned Guy, Darren as Director
20 December 2017
Resigned Guy, Darren as Secretary
17 August 2016
Resigned Ó Tighearnaigh, Cormac as Director
17 August 2016
Appointed Guy, Darren as Director
28 October 2015
Appointed Guy, Darren as Secretary
28 October 2015
Appointed Hearn, Grant David as Director
28 October 2015
Appointed Ó Tighearnaigh, Cormac as Director
28 October 2015
Appointed Brennan, John as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Arno Anton Sprenger
Individual · Notified 5 October 2024
Has significant influence or control (as a trust)
Liechtenstein Citizen
Born February 1973 (53)
Alexander James Baker
Individual · Notified 5 October 2024
Has significant influence or control (as a trust)
Liechtenstein Citizen
Born May 1985 (41)
Edeltraud Beck
Individual · Notified 5 October 2024
Has significant influence or control (as a trust)
Liechtenstein Citizen
Born November 1967
Michael Repolusk
Individual · Notified 20 December 2018
Has significant influence or control (as a trust)
Liechtenstein Citizen
Born May 1966 (60)
Former controllers (5)
5 October 2024
Ceased Alicia Dimitrova — Has significant influence or control (as a trust)
5 October 2024
Ceased Christian Gort — Has significant influence or control (as a trust)
20 December 2018
Ceased Yehuda Barashi — Has significant influence or control
20 December 2018
Ceased Lsref Iii Mer Manor Dac — Owns 75–100% of shares
6 April 2016
Ceased Lsrefiii Mer Manor Dac — Owns 75–100% of shares

Filings 77

Show all 77 filings

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