Active
Company Information for MARINA HOTELS LIMITED
91-95 BLANDFORD STREET, NEWCASTLE UPON TYNE, NE1 3PZ,
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Company Registration Number
05523814
Private Limited Company
Active |
Company Name | |
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MARINA HOTELS LIMITED | |
Legal Registered Office | |
91-95 BLANDFORD STREET NEWCASTLE UPON TYNE NE1 3PZ Other companies in NE1 | |
Company Number | 05523814 | |
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Company ID Number | 05523814 | |
Date formed | 2005-08-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB870245236 |
Last Datalog update: | 2023-10-08 02:59:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MARINA HOTELS LTD. | 283 T.T.K.ROAD ALWARPET MADRAS-18 MADRAS-18 Tamil Nadu | STRIKE OFF | Company formed on the 1986-06-05 | |
MARINA HOTELS PVT. LTD. | Vill. - Salua Salua Azadhind Garh P.O.- Rajarhat-Gopalpur P.S.-Rajarhat kolkata West Bengal 700136 | ACTIVE | Company formed on the 1992-07-27 | |
MARINA HOTELS INC | California | Unknown | ||
MARINA HOTELS INC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
TRIPTA MALHOTRA |
||
DARSHAN KUMAR MALHOTRA |
||
RAJAN MALHOTRA |
||
RAJESH MALHOTRA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAM PARKASH MALHOTRA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EL CASTILLO HOTELS LTD | Company Secretary | 2003-03-05 | CURRENT | 2003-03-05 | Active | |
RD RR INVESTMENT LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active | |
EL CASTILLO HOTELS LTD | Director | 2003-03-05 | CURRENT | 2003-03-05 | Active | |
MALHOTRA & CO. LIMITED | Director | 1994-06-07 | CURRENT | 1974-08-09 | Active | |
TIRSUL LIMITED | Director | 1991-04-24 | CURRENT | 1989-04-24 | Active | |
RD RR INVESTMENT LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active | |
EL CASTILLO HOTELS LTD | Director | 2012-04-09 | CURRENT | 2003-03-05 | Active | |
TIRSUL LIMITED | Director | 2012-04-09 | CURRENT | 1989-04-24 | Active | |
RUM RANGOON LIMITED | Director | 2018-06-29 | CURRENT | 2018-06-29 | Active | |
DARK AS RUM CONSTRUCTION LTD | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
RD RR INVESTMENT LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active | |
EL CASTILLO HOTELS LTD | Director | 2012-04-09 | CURRENT | 2003-03-05 | Active | |
TIRSUL LIMITED | Director | 2012-04-09 | CURRENT | 1989-04-24 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/08/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/08/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIPTA MALHOTRA | |
PSC07 | CESSATION OF RAM PARKASH MALHOTRA AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAM PARKASH MALHOTRA | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Ram Parkash Malhotra on 2016-06-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TRIPTA MALHOTRA on 2016-06-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/15 FROM 92 st James Boulevard Newcastle upon Tyne NE1 4BN | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/08/12 ANNUAL RETURN FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2011-08-01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR RAJESH MALHOTRA | |
AP01 | DIRECTOR APPOINTED MR RAJAN MALHOTRA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 01/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 01/08/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 31/10/2008 TO 31/12/2008 | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06 | |
363s | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due After One Year | 2012-01-01 | £ 3,361,352 |
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Creditors Due Within One Year | 2012-01-01 | £ 266,376 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARINA HOTELS LIMITED
Called Up Share Capital | 2012-01-01 | £ 2 |
---|---|---|
Current Assets | 2012-01-01 | £ 35,804 |
Debtors | 2012-01-01 | £ 28,304 |
Fixed Assets | 2012-01-01 | £ 3,050,039 |
Shareholder Funds | 2012-01-01 | £ 541,885 |
Stocks Inventory | 2012-01-01 | £ 7,500 |
Tangible Fixed Assets | 2012-01-01 | £ 3,035,872 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as MARINA HOTELS LIMITED are:
ALTWOOD HOUSING LIMITED | £ 2,158,197 |
HEATHLANDS LTD | £ 896,351 |
KIMBLECRETE LIMITED | £ 699,463 |
NABLODGE LIMITED | £ 548,118 |
WOODLANE LONDON LTD | £ 385,170 |
INNER LONDON HOTELS LIMITED | £ 369,750 |
ABBEYFAX LIMITED | £ 177,189 |
WULFRUN HOTELS LIMITED | £ 106,614 |
MEDWAY ACCOMMODATION LIMITED | £ 65,781 |
THE WOLSEY HOTEL (WORTHING) LIMITED | £ 47,957 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |