MARINA HOTELS LIMITED
NEWCASTLE UPON TYNE

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Company number 05523814
Status Active
Incorporation Date 1 August 2005
Company Type Private Limited Company
Address 91-95 BLANDFORD STREET, NEWCASTLE UPON TYNE, ENGLAND, NE1 3PZ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Secretary's details changed for Tripta Malhotra on 13 June 2016. The most likely internet sites of MARINA HOTELS LIMITED are www.marinahotels.co.uk, and www.marina-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Marina Hotels Limited is a Private Limited Company. The company registration number is 05523814. Marina Hotels Limited has been working since 01 August 2005. The present status of the company is Active. The registered address of Marina Hotels Limited is 91 95 Blandford Street Newcastle Upon Tyne England Ne1 3pz. . MALHOTRA, Tripta is a Secretary of the company. MALHOTRA, Darshan Kumar is a Director of the company. MALHOTRA, Rajan is a Director of the company. MALHOTRA, Rajesh is a Director of the company. MALHOTRA, Ram Parkash is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MALHOTRA, Tripta
Appointed Date: 01 August 2005
Director
MALHOTRA, Darshan Kumar
Appointed Date: 01 August 2005
77 years old
Director
MALHOTRA, Rajan
Appointed Date: 09 April 2012
39 years old
Director
MALHOTRA, Rajesh
Appointed Date: 09 April 2012
51 years old
Director
MALHOTRA, Ram Parkash
Appointed Date: 01 August 2005
83 years old

Persons With Significant Control

Mr Darshan Kumar Malhotra
Notified on: 7 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ram Parkash Malhotra
Notified on: 7 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARINA HOTELS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 1 August 2016 with updates
13 Jun 2016
Secretary's details changed for Tripta Malhotra on 13 June 2016
13 Jun 2016
Director's details changed for Mr Ram Parkash Malhotra on 13 June 2016
03 Nov 2015
Registered office address changed from 92 st James Boulevard Newcastle upon Tyne NE1 4BN to 91-95 Blandford Street Newcastle upon Tyne NE1 3PZ on 3 November 2015
...
... and 23 more events
07 Sep 2006
Return made up to 01/08/06; full list of members
03 Nov 2005
Particulars of mortgage/charge
02 Nov 2005
Particulars of mortgage/charge
19 Oct 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2005
Incorporation

MARINA HOTELS LIMITED Charges

24 October 2005
Debenture
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 October 2005
Legal charge
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property being 11, 13, 15, 17 esplanade ave, 19 esplanade…

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