MINHOCO 35 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MINHOCO 35 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MINHOCO 35 LIMITED was incorporated 7 years ago on 17/09/2016 and has the registered number: 10382013. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2023.
MINHOCO 35 LIMITED was incorporated 7 years ago on 17/09/2016 and has the registered number: 10382013. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2023.
MINHOCO 35 LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2021 | 31/01/2023 |
Registered Office
FOURTH FLOOR
LONDON
W1B 1PN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/09/2023 | 30/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD MARK WARREN | Apr 1979 | British | Director | 2022-09-30 | CURRENT |
| ANEIL HANDA | Sep 1990 | British | Director | 2022-09-30 | CURRENT |
| MR PAUL WILLIAMSON | Jan 1957 | British | Director | 2022-08-19 UNTIL 2022-09-30 | RESIGNED |
| MR ARVAN HANDA | Jul 1952 | British | Director | 2016-10-11 UNTIL 2022-06-07 | RESIGNED |
| MR ARAN HANDA | Nov 1955 | British | Director | 2016-09-17 UNTIL 2022-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shore Hospitality 2 Llp | 2022-09-30 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| The Station Hotel (Newcastle) Limited | 2016-10-11 - 2022-09-30 | Newcastle Upon Tyne Tyne & Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |