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THE STATION HOTEL (NEWCASTLE) LIMITED

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

This company is commonly known as The Station Hotel (newcastle) Limited. The company was founded 38 years ago and was given the registration number 01958222. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 31-40 West Parade, , Newcastle Upon Tyne, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:THE STATION HOTEL (NEWCASTLE) LIMITED
Company Number:01958222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 1985
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:31-40 West Parade, Newcastle Upon Tyne, NE4 7LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Osborne Terrace, Newcastle Upon Tyne, United Kingdom, NE2 1SQ

Corporate Secretary04 July 2023Active
31-40, West Parade, Newcastle Upon Tyne, NE4 7LB

Director07 February 2024Active
East House, Brunton Lane, Newcastle Upon Tyne, NE13 4NT

Director-Active
31-40, West Parade, Newcastle Upon Tyne, NE4 7LB

Director14 June 2023Active
31-40, West Parade, Newcastle Upon Tyne, NE4 7LB

Director02 July 2021Active
East House, Brunton Lane North Gosforth, Newcastle Upon Tyne, NE13 7NT

Secretary01 October 2001Active
19 Montagu Avenue, Gosforth, NE3 4HY

Secretary-Active
19 Montagu Avenue, Gosforth, NE3 4HY

Director-Active
19 Montagu Avenue, Newcastle Upon Tyne, NE3 4HY

Director08 June 1995Active
31-40, West Parade, Newcastle Upon Tyne, NE4 7LB

Director19 May 2022Active
19, Montagu Avenue, Newcastle Upon Tyne, United Kingdom, NE3 4HY

Director19 May 2022Active
31-40, West Parade, Newcastle Upon Tyne, United Kingdom, NE4 7LB

Director05 December 2014Active
19 Montagu Avenue, Gosforth, NE3 4HY

Director01 December 1992Active
19 Montagu Avenue, Gosforth, NE3 4HY

Director-Active

People with Significant Control

Mr Arvan Handa
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Address:31-40, West Parade, Newcastle Upon Tyne, NE4 7LB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roshan Lal Handa
Notified on:06 April 2016
Status:Active
Date of birth:February 1928
Nationality:Indian
Address:31-40, West Parade, Newcastle Upon Tyne, NE4 7LB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Aran Handa
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Address:31-40, West Parade, Newcastle Upon Tyne, NE4 7LB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Officers

Appoint person director company with name date.

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2023-11-07Officers

Termination director company with name termination date.

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2023-11-03Officers

Appoint person director company with name date.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-10-17Officers

Appoint corporate secretary company with name date.

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2023-10-17Officers

Termination secretary company with name termination date.

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2023-06-30Officers

Appoint person director company with name date.

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2023-04-13Officers

Termination director company with name termination date.

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2023-02-13Accounts

Accounts with accounts type group.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-06-07Officers

Appoint person director company with name date.

Download
2022-06-07Officers

Termination director company with name termination date.

Download
2022-04-28Accounts

Accounts with accounts type group.

Download
2021-10-15Confirmation statement

Confirmation statement with no updates.

Download
2021-07-21Officers

Appoint person director company with name date.

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2021-07-19Officers

Termination director company with name termination date.

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2021-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-29Accounts

Accounts with accounts type group.

Download
2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-09-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-04Accounts

Accounts with accounts type group.

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