MARINA HOTELS LIMITED
91-95 BLANDFORD STREET, NEWCASTLE UPON TYNE NE1 3PZ- Active
- Private Limited Company
- Company No. 05523814
- Last Updated: 01 Mar 2024
Company Profile
MARINA HOTELS LIMITED was incorporated on Monday, August 1, 2005 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. MARINA HOTELS LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 19 years 3 months and 10 days.
| Name | MARINA HOTELS LIMITED |
|---|---|
| Company number | 05523814 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
91-95 BLANDFORD STREET NEWCASTLE UPON TYNE NE1 3PZ |
|---|---|
| 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 |
|---|---|
| Tripta Malhotra Nationality: British |
Dates: Monday, February 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ram Parkash Malhotra Nationality: British |
Dates: Thursday, April 7, 2016 - Monday, February 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Darshan Kumar Malhotra Nationality: British |
Dates: Thursday, April 7, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARINA HOTELS LIMITED | 01 Aug 2005 |