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 Number | 05523814 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/08/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 91-95 BLANDFORD STREET |
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Post Town | NEWCASTLE UPON TYNE |
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Country | ENGLAND |
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Postcode | NE1 3PZ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/08/2024 |
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Last Made Up Date | 01/08/2023 |
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Return
Next Due Date | 29/08/2016 |
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Last Made Up Date | 01/08/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)