MARINA HOTELS LIMITED

MARINA HOTELS LIMITED is an active private limited company, incorporated on 1 August 2005. The nature of the business is Hotels and similar accommodation. The company's registered office is on Blandford Street, Newcastle Upon Tyne. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MARINA HOTELS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number05523814
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/08/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 191-95 BLANDFORD STREET
Post TownNEWCASTLE UPON TYNE
CountryENGLAND
PostcodeNE1 3PZ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/08/2024
Last Made Up Date01/08/2023

Return

Next Due Date29/08/2016
Last Made Up Date01/08/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation

Company Name History

From incorporation onwards:
MARINA HOTELS LIMITED

Directors

(The company's officers)
MR DARSHAN KUMAR MALHOTRA
(~76 year old British national)
20 DARRAS ROAD, PONTELAND, NEWCASTLE UPON TYNE, TYNE & WEAR, NE20 9PA
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/08/2005
MR RAJAN MALHOTRA
(~37 year old British national)
91-95 BLANDFORD STREET, NEWCASTLE UPON TYNE, NE1 3PZ, ENGLAND
  • Current Director
  • Gives occupation as HOTEL MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 09/04/2012
MR RAJESH MALHOTRA
(~50 year old British national)
91-95 BLANDFORD STREET, NEWCASTLE UPON TYNE, NE1 3PZ, ENGLAND
  • Current Director
  • Gives occupation as HOTEL MANAGER
  • Usually resident in ENGLAND
Appointed on 09/04/2012
TRIPTA MALHOTRA
(~76 year old British national)
20 DARRAS ROAD, PONTELAND, NEWCASTLE UPON TYNE, TYNE & WEAR, NE20 9PA, UNITED KINGDOM
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 01/08/2005

Shareholders

(Persons of Significant Control)
Mr Darshan Kumar Malhotra
(~76 year old British national)
91-95, Blandford Street, Newcastle Upon Tyne, NE1 3PZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/04/2016
Tripta Malhotra
(~76 year old British national)
91-95, Blandford Street, Newcastle Upon Tyne, NE1 3PZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 20/02/2017

Connections

(Shared officers)
  • MR DARSHAN KUMAR MALHOTRA
  • MR RAJAN MALHOTRA
  • MR RAJESH MALHOTRA
  • TRIPTA MALHOTRA
  • MR DARSHAN KUMAR MALHOTRA
  • TRIPTA MALHOTRA
  • MR DARSHAN KUMAR MALHOTRA
  • MR RAJAN MALHOTRA
  • MR RAJESH MALHOTRA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MARINA HOTELS LIMITED: Maps

Maps show the location of the postcode of the registered office, NE1 3PZ.

Map of MARINA HOTELS LIMITED at local scale
Map of MARINA HOTELS LIMITED at local scale
Map of MARINA HOTELS LIMITED at district scale
Map of MARINA HOTELS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE1 3PZ

Other companies with registered offices in NE1 3PZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)