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The Station Hotel (newcastle) Limited NEWCASTLE UPON TYNE

The Station Hotel (newcastle) started in year 1985 as Private Limited Company with registration number 01958222. The The Station Hotel (newcastle) company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 31-40 West Parade. Postal code: NE4 7LB.

The company has 4 directors, namely Aneil H., Nigel M. and Paul W. and others. Of them, Aran H. has been with the company the longest, being appointed on 14 October 1991 and Aneil H. has been with the company for the least time - from 7 February 2024. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Handa A. who worked with the the company until 4 July 2023.

The Station Hotel (newcastle) Limited Address / Contact

Office Address 31-40 West Parade
Town Newcastle Upon Tyne
Post code NE4 7LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01958222
Date of Incorporation Wed, 13th Nov 1985
Industry Hotels and similar accommodation
End of financial Year 30th April
Company age 39 years old
Account next due date Wed, 31st Jan 2024 (88 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated Sat, 14th Oct 2023

Company staff

Aneil H.

Position: Director

Appointed: 07 February 2024

Mincoffs Solicitors Llp

Position: Corporate Secretary

Appointed: 04 July 2023

Nigel M.

Position: Director

Appointed: 14 June 2023

Paul W.

Position: Director

Appointed: 02 July 2021

Aran H.

Position: Director

Appointed: 14 October 1991

Arvan H.

Position: Director

Resigned: 19 May 2022

Neeraj H.

Position: Director

Appointed: 19 May 2022

Resigned: 06 April 2023

Neeraj H.

Position: Director

Appointed: 19 May 2022

Resigned: 06 April 2023

Roshan H.

Position: Director

Appointed: 05 December 2014

Resigned: 02 July 2021

Handa A.

Position: Secretary

Appointed: 01 October 2001

Resigned: 04 July 2023

Harbans H.

Position: Director

Appointed: 08 June 1995

Resigned: 01 October 2001

Roshan H.

Position: Director

Appointed: 01 December 1992

Resigned: 14 October 1992

Roshan H.

Position: Director

Appointed: 14 October 1991

Resigned: 01 October 2001

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we researched, there is Aran H. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Arvan H. This PSC owns 25-50% shares. The third one is Roshan H., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Aran H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Arvan H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Roshan H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Group of companies' accounts made up to April 30, 2022
filed on: 13th, February 2023 		Free Download (50 pages)

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