THE MALMAISON HOTEL (MANCHESTER) LIMITED
Active - Accounts Filed
General Information
NAME
THE MALMAISON HOTEL (MANCHESTER) LIMITED
COMPANY NUMBER
02934866
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
01/06/1994
(30 years and 5 months old)
WEBSITE
www.malmaison.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
14/11/1995
16/10/1997
THE JOSHUA HOYLE HOTEL COMPANY LIMITED
View all previous names
LONDON
SW7 4DL
Telephone: 01242527788
TPS: No
1-3 Piccadilly
Manchester
M1 1LZ
Telephone: 2781000
3rd Floor 95 Cromwell Road
London
SW7 4DL
SW7 4DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MALMAISON LIMITED | Non-Trading | View Report |
| THE MALMAISON HOTEL (MANCHESTER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | Boon Kiong Chan (927447095) has left the board |
Credit Risk Overview
Want to learn more about THE MALMAISON HOTEL (MANCHESTER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE MALMAISON HOTEL (MANCHESTER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MALMAISON HOTEL (MANCHESTER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2023 - Present (1 years and 1 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 30 Past: 1 |
View Report |
|
26/09/2023 - Present (1 years and 1 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 31 Past: 57 |
View Report |
|
BRITANNIA COMPANY FORMATIONS LIMITED 01/06/1994 - Present (30 years and 5 months) 01/06/1994 - Present (30 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 41795 |
View Report |
|
01/06/1994 - Present (30 years and 5 months) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
|
01/06/1994 - Present (30 years and 5 months) 01/06/1994 - Present (30 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 22039 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | Boon Kiong Chan (927447095) has left the board |
| 02/10/2023 | Gustaaf Franciscus Joseph Bakker (919876115) has left the board |
| 02/10/2023 | New Board Member Scott Harper (931407295) Appointed |
| 02/10/2023 | New Board Member Hetal Dinesh Trivedi (927615610) Appointed |
| 04/07/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 01/10/2020 | Boon Kiong Chan (927447145) has left the board |
| 01/10/2020 | New Board Member Boon Kiong Chan (927447095) Appointed |
| 24/09/2020 | Valerie Foo (925897267) has left the board |
| 24/09/2020 | New Board Member Boon Kiong Chan (927447145) Appointed |
| 22/08/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 31/05/2019 | New Board Member Valerie Foo (925897267) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 16/05/2018 | Change in Reg. Office |
| 16/12/2017 | New Confirmation Statement filed |
| 23/06/2017 | Paul Roberts (916818422) has left the board |
| 23/05/2017 | New Accounts filed |
| 23/03/2017 | Change in Reg. Office |
| 06/03/2017 | WFW LEGAL SERVICES LIMITED (901809332) has left the board |
| 23/12/2016 | New Confirmation Statement filed |
| 23/06/2016 | New Accounts filed |
| 23/01/2016 | New Confirmation Statement filed |
| 09/07/2015 | WFW LEGAL SERVICES LIMITED (919874324) has left the board |
| 09/07/2015 | New Company Secretary WFW LEGAL SERVICES LIMITED (901809332) Appointed |
| 25/06/2015 | New Board Member Gustaaf Franciscus Joseph Bakker (919876115) Appointed |
| 24/06/2015 | Change in Reg. Office |
| 24/06/2015 | New Company Secretary WFW LEGAL SERVICES LIMITED (919874324) Appointed |
| 23/06/2015 | Gary Reginald Davis (916751027) has left the board |
| 23/06/2015 | New Accounts filed |
| 30/12/2014 | New Confirmation Statement filed |
| 20/12/2013 | New Confirmation Statement filed |
| 14/11/2013 | New Accounts filed |
| 11/07/2013 | Change in Reg. Office |
| 10/07/2013 | FILEX SERVICES LIMITED (900362042) has left the board |
| 08/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 08/01/2013 | Michael Bibring (916422547) has left the board |
| 24/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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