THE MALMAISON HOTEL (NEWCASTLE) LIMITED
Active - Accounts Filed
General Information
NAME
THE MALMAISON HOTEL (NEWCASTLE) LIMITED
COMPANY NUMBER
03276263
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
05/11/1996
(28years old)
WEBSITE
http://malmaison.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW7 4DL
Telephone: 01224507097
TPS: No
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 (NEWCASTLE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | 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 (NEWCASTLE) 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 (NEWCASTLE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MALMAISON HOTEL (NEWCASTLE) 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 2 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 31 Past: 57 |
View Report |
|
26/09/2023 - Present (1 years and 2 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 30 Past: 1 |
View Report |
|
05/11/1996 - Present (28years) Born in Mar 1958 |
Resigned | Director |
Current: 2 Past: 72 |
View Report |
|
05/11/1996 - Present (28years) 05/11/1996 - Present (28years) Born in Jan 1943 |
Resigned | Secretary |
Current: 2 Past: 1127 |
View Report |
|
19/11/1996 - Present (28years) Born in Oct 1955 |
Resigned | Director |
Current: 2 Past: 111 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | 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 (919876207) 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 |
| 01/08/2023 | 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 (927447251) 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 (927447251) Appointed |
| 22/08/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 31/05/2019 | New Board Member Valerie Foo (925897267) Appointed |
| 30/05/2019 | Peng Sum Choe (909077736) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 16/05/2018 | Change in Reg. Office |
| 16/12/2017 | New Confirmation Statement filed |
| 29/06/2017 | Peng Sum Choe (923394822) has left the board |
| 29/06/2017 | New Board Member Peng Sum Choe (909077736) Appointed |
| 23/06/2017 | Paul Roberts (916818422) has left the board |
| 22/06/2017 | New Board Member Peng Sum Choe (923394822) Appointed |
| 21/05/2017 | New Accounts filed |
| 23/03/2017 | Change in Reg. Office |
| 06/03/2017 | WFW LEGAL SERVICES LIMITED (901809332) has left the board |
| 21/12/2016 | New Annual Return filed |
| 23/06/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 09/07/2015 | WFW LEGAL SERVICES LIMITED (919874331) 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 (919876207) Appointed |
| 24/06/2015 | New Company Secretary WFW LEGAL SERVICES LIMITED (919874331) Appointed |
| 24/06/2015 | Change in Reg. Office |
| 23/06/2015 | Gary Reginald Davis (916751027) has left the board |
| 23/06/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 20/12/2013 | New Annual Return 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 |
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