THE STATION HOTEL (NEWCASTLE) LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

THE STATION HOTEL (NEWCASTLE) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
THE STATION HOTEL (NEWCASTLE) LIMITED was incorporated 38 years ago on 13/11/1985 and has the registered number: 01958222. The accounts status is GROUP and accounts are next due on 30/04/2024.

THE STATION HOTEL (NEWCASTLE) LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

CHG HOUSE
31-40 WEST PARADE
NEWCASTLE UPON TYNE
NE4 7LB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

CHG HOUSE

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL WILLIAMSON Jan 1957 British Director 2021-07-02 CURRENT
MR NIGEL JOHN MILLS Sep 1958 British Director 2023-06-14 CURRENT
MR ARAN HANDA Nov 1955 British Director CURRENT
MR ANEIL HANDA Sep 1990 British Director 2024-02-07 CURRENT
MINCOFFS SOLICITORS LLP Corporate Secretary 2023-07-04 CURRENT
MR NEERAJ HANDA Nov 1983 British Director 2022-05-19 UNTIL 2023-04-06 RESIGNED
HARBANS DEVI HANDA Nov 1934 British Director 1995-06-08 UNTIL 2001-10-01 RESIGNED
MR ARVAN HANDA Jul 1952 British Director RESIGNED
HANDA ARAN British Secretary 2001-10-01 UNTIL 2023-07-04 RESIGNED
MR NEERAJ HANDA Nov 1983 British Director 2022-05-19 UNTIL 2023-04-06 RESIGNED
ROSHAN LAL HANDA Feb 1928 British Secretary RESIGNED
MR ROSHAN LAL HANDA Feb 1928 Indian Director 2014-12-05 UNTIL 2021-07-02 RESIGNED
ROSHAN LAL HANDA Feb 1928 British Director 1992-12-01 UNTIL 1992-10-14 RESIGNED
ROSHAN LAL HANDA Feb 1928 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Aran Handa 2016-04-06 11/1955 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Mr Arvan Handa 2016-04-06 7/1952 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Mr Roshan Lal Handa 2016-04-06 2/1928 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARREY (PROPERTY & INVESTMENT) CO. NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SOLEHAWK LIMITED NEWCASTLE UPON TYNE Active FULL 86102 - Medical nursing home activities
CHG (NEWCASTLE) LIMITED NEWCASTLE UPON TYNE Active FULL 64999 - Financial intermediation not elsewhere classified
LINEBUSH III LIMITED LONDON Dissolved... DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
ZONEBRIGHT LIMITED NEWCASTLE UPON TYNE Active DORMANT 55100 - Hotels and similar accommodation
LINEBUSH IV LIMITED LONDON Dissolved... DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
POPULAR CARE LTD NEWCASTLE UPON TYNE Active GROUP 86900 - Other human health activities
MINHOCO 24 LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
MINHOCO 27 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
MINHOCO 30 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
MINHOCO 35 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
MINHOCO 41 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
MINHOCO 40 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
FINHOCO 1 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
MINHOCO 42 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64929 - Other credit granting n.e.c.
MINHOCO 71 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 55100 - Hotels and similar accommodation
MINHOCO 69 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 55100 - Hotels and similar accommodation
MINHOCO 72 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 55100 - Hotels and similar accommodation
MINHOCO 70 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 55100 - Hotels and similar accommodation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOLEHAWK LIMITED NEWCASTLE UPON TYNE Active FULL 86102 - Medical nursing home activities
CHG (NEWCASTLE) LIMITED NEWCASTLE UPON TYNE Active FULL 64999 - Financial intermediation not elsewhere classified
MINHOCO 27 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
MINHOCO 30 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
MINHOCO 41 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
MINHOCO 40 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
FINHOCO 1 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
MINHOCO 42 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64929 - Other credit granting n.e.c.
ECC HOLDCO LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.