NORTHSTAR HOTELS LIMITED
C/O NEUM INSOLVENCY, SUITE 9, AMBA HOUSE, 15 COLLEGE ROAD, HARROW HA1 1BA- Liquidation
- Private Limited Company
- Company No. 03918990
- Last Updated: 01 Mar 2024
Company Profile
NORTHSTAR HOTELS LIMITED was incorporated on Thursday, February 3, 2000 as a Private Limited Company with registered address in HARROW. NORTHSTAR HOTELS LIMITED has the status: Liquidation and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 24 years 9 months and 7 days.
| Name | NORTHSTAR HOTELS LIMITED |
|---|---|
| Company number | 03918990 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2000 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O NEUM INSOLVENCY, SUITE 9, AMBA HOUSE 15 COLLEGE ROAD HARROW HA1 1BA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Aravind Reddy Pabbati Nationality: Indian |
Dates: Sunday, May 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Mzaman Hotel Holdings Limited Boyd Street, E1 1FQ |
Dates: Wednesday, September 15, 2021 - Sunday, May 1, 2022
ownership of shares 75 to 100 percent
|
| Mr Mohammad Zaman Nationality: Dutch |
Dates: Monday, July 1, 2019 - Tuesday, October 20, 2020
ownership of shares 75 to 100 percent
|
| Mrs Ghezala Abbas Nationality: British |
Dates: Monday, July 1, 2019 - Monday, July 1, 2019
ownership of shares 75 to 100 percent
|
| Mr Mohammad Zaman Nationality: Dutch |
Dates: Monday, July 16, 2018 - Monday, July 1, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mrs Ghezala Abbas Nationality: British |
Dates: Tuesday, May 1, 2018 - Monday, July 16, 2018
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Mohammad Zaman Nationality: Dutch |
Dates: Thursday, October 26, 2017 - Tuesday, May 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mzaman Group Ltd High Beeches, SL9 7HY |
Dates: Thursday, October 26, 2017 - Wednesday, September 15, 2021
ownership of shares 75 to 100 percent
|
| Mr David James Slade Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 26, 2017
ownership of shares 25 to 50 percent
|
| Mr John Wigfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 26, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 24 October |
| Next annual accounts due | 24 July 2024, (-109 days left) |
| Latest accounts | 25 October 2022 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| NORTHSTAR HOTELS LIMITED | 03 Feb 2000 |