NORTHSTAR HOTELS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Northstar Hotels Limited. The company was founded 24 years ago and was given the registration number 03918990. The firm's registered office is in GERRARDS CROSS. You can find them at 46 High Beeches, , Gerrards Cross, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name	:	NORTHSTAR HOTELS LIMITED
Company Number	:	03918990
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 February 2000
End of financial year	:	25 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address	:	46 High Beeches, Gerrards Cross, England, SL9 7HY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Chichester Hotel, Old London Road, Rawreth, Wickford, England, SS11 8UE	Director	01 May 2022	Active
2 Cubley Hall Stables, Cubley, Penistone, Sheffield, S36 9DF	Secretary	03 February 2000	Active
The Studio, St Nicholas Close, Elstree, WD6 3EW	Corporate Nominee Secretary	03 February 2000	Active
46, High Beeches, Gerrards Cross, England, SL9 7HY	Director	01 July 2019	Active
46, High Beeches, Gerrards Cross, England, SL9 7HY	Director	01 August 2018	Active
46, High Beeches, Gerrards Cross, England, SL9 7HY	Director	01 May 2018	Active
2 Cubley Hall Stables, Cubley, Penistone, Sheffield, S36 9DF	Director	03 February 2000	Active
1 Cubley Hall Stables, Cubley, Penistone, Sheffield, S36 9DF	Director	03 February 2000	Active
46, High Beeches, Gerrards Cross, England, SL9 7HY	Director	01 August 2020	Active
46, High Beeches, Gerrards Cross, England, SL9 7HY	Director	06 September 2018	Active
46, High Beeches, Gerrards Cross, England, SL9 7HY	Director	06 September 2018	Active
46, High Beeches, Gerrards Cross, England, SL9 7HY	Director	16 July 2018	Active
46, High Beeches, Gerrards Cross, England, SL9 7HY	Director	26 October 2017	Active
46, High Beeches, Gerrards Cross, England, SL9 7HY	Director	01 December 2022	Active
3, Boyd Street, London, England, E1 1FQ	Director	04 January 2021	Active
The Studio, St Nicholas Close, Elstree, WD6 3EW	Corporate Nominee Director	03 February 2000	Active

People with Significant Control

Mr Aravind Reddy Pabbati
Notified on	:	01 May 2022
Status	:	Active
Date of birth	:	August 1998
Nationality	:	Indian
Country of residence	:	England
Address	:	The Chichester Hotel, Old London Road, Wickford, England, SS11 8UE
Nature of control	:	Ownership of shares 75 to 100 percent

Mzaman Hotel Holdings Limited
Notified on	:	15 September 2021
Status	:	Active
Country of residence	:	England
Address	:	3, Boyd Street, London, England, E1 1FQ
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Mohammad Zaman
Notified on	:	01 July 2019
Status	:	Active
Date of birth	:	April 1953
Nationality	:	Dutch
Country of residence	:	England
Address	:	46, High Beeches, Gerrards Cross, England, SL9 7HY
Nature of control	:	Ownership of shares 75 to 100 percent

Mrs Ghezala Abbas
Notified on	:	01 July 2019
Status	:	Active
Date of birth	:	June 1983
Nationality	:	British
Country of residence	:	England
Address	:	46, High Beeches, Gerrards Cross, England, SL9 7HY
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Mohammad Zaman
Notified on	:	16 July 2018
Status	:	Active
Date of birth	:	April 1953
Nationality	:	Dutch
Country of residence	:	England
Address	:	46, High Beeches, Gerrards Cross, England, SL9 7HY
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors

Mrs Ghezala Abbas
Notified on	:	01 May 2018
Status	:	Active
Date of birth	:	June 1983
Nationality	:	British
Country of residence	:	England
Address	:	46, High Beeches, Gerrards Cross, England, SL9 7HY
Nature of control	:	Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mzaman Group Ltd
Notified on	:	26 October 2017
Status	:	Active
Country of residence	:	England
Address	:	46, High Beeches, Gerrards Cross, England, SL9 7HY
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Mohammad Zaman
Notified on	:	26 October 2017
Status	:	Active
Date of birth	:	April 1953
Nationality	:	Dutch
Country of residence	:	England
Address	:	46, High Beeches, Gerrards Cross, England, SL9 7HY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr David James Slade
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1950
Nationality	:	British
Country of residence	:	England
Address	:	2 Cubley Hall Stables, Mortimer Road, Sheffield, England, S36 9DF
Nature of control	:	Ownership of shares 25 to 50 percent

Mr John Wigfield
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1952
Nationality	:	British
Country of residence	:	England
Address	:	1 Cubley Hall Stables, Mortimer Road, Sheffield, England, S36 9DF
Nature of control	:	Ownership of shares 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-05-05	Gazette	Gazette dissolved liquidation.	Download
2024-02-05	Insolvency	Liquidation voluntary creditors return of final meeting.	Download
2023-06-12	Insolvency	Liquidation disclaimer notice.	Download
2023-06-06	Insolvency	Liquidation disclaimer notice.	Download
2023-05-30	Insolvency	Liquidation voluntary statement of affairs.	Download
2023-05-30	Insolvency	Liquidation voluntary appointment of liquidator.	Download
2023-05-30	Resolution	Resolution.	Download
2023-05-03	Address	Change registered office address company with date old address new address.	Download
2023-05-02	Confirmation statement	Confirmation statement with updates.	Download
2023-02-20	Confirmation statement	Confirmation statement with no updates.	Download
2023-01-08	Accounts	Accounts with accounts type unaudited abridged.	Download
2022-12-30	Officers	Termination director company with name termination date.	Download
2022-12-13	Officers	Appoint person director company with name date.	Download
2022-08-23	Persons with significant control	Notification of a person with significant control.	Download
2022-08-23	Persons with significant control	Cessation of a person with significant control.	Download
2022-08-23	Officers	Appoint person director company with name date.	Download
2022-08-23	Officers	Termination director company with name termination date.	Download
2022-07-25	Accounts	Change account reference date company previous shortened.	Download
2022-05-03	Mortgage	Mortgage charge whole release with charge number.	Download
2022-05-03	Mortgage	Mortgage satisfy charge full.	Download
2022-05-03	Mortgage	Mortgage satisfy charge full.	Download
2022-05-03	Mortgage	Mortgage charge whole release with charge number.	Download
2022-05-03	Mortgage	Mortgage satisfy charge full.	Download
2022-05-03	Mortgage	Mortgage charge whole release with charge number.	Download
2022-01-27	Address	Change registered office address company with date old address new address.	Download