About

Registered Number: 05523814
Date of Incorporation: 01/08/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: 91-95 Blandford Street, Newcastle Upon Tyne, NE1 3PZ,

 

Marina Hotels Ltd was setup in 2005, it's status at Companies House is "Active". Marina Hotels Ltd has 2 directors listed as Malhotra, Rajan, Malhotra, Rajesh at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MALHOTRA, Rajan 09 April 2012 - 1
MALHOTRA, Rajesh 09 April 2012 - 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 02 August 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 03 August 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 03 August 2017
PSC01 - N/A 03 August 2017
PSC07 - N/A 03 August 2017
TM01 - Termination of appointment of director 02 August 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 16 August 2016
CH03 - Change of particulars for secretary 13 June 2016
CH01 - Change of particulars for director 13 June 2016
AD01 - Change of registered office address 03 November 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 05 September 2012
RP04 - N/A 23 August 2012
AP01 - Appointment of director 31 July 2012
AP01 - Appointment of director 31 July 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 24 August 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 07 August 2009
225 - Change of Accounting Reference Date 30 April 2009
363a - Annual Return 11 September 2008
AA - Annual Accounts 06 August 2008
363a - Annual Return 09 August 2007
AA - Annual Accounts 22 May 2007
225 - Change of Accounting Reference Date 04 January 2007
363s - Annual Return 07 September 2006
395 - Particulars of a mortgage or charge 03 November 2005
395 - Particulars of a mortgage or charge 02 November 2005
RESOLUTIONS - N/A 19 October 2005
NEWINC - New incorporation documents 01 August 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 24 October 2005 Outstanding

N/A

Legal charge 24 October 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.