MALMAISON BRAND LIMITED
Non-Trading
General Information
NAME
MALMAISON BRAND LIMITED
COMPANY NUMBER
04024442
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/06/2000
(24 years and 4 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
25/09/2002
11/10/2002
MWB MALMAISON BRAND LIMITED
View all previous names
LONDON
SW7 4DL
Telephone: 01224507097
TPS: No
18-21 Charterhouse Square
London
EC1M 6AH
Telephone: 70123700
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 |
| MALMAISON BRAND LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | Gustaaf Franciscus Bakker (923394459) has left the board |
Credit Risk Overview
Want to learn more about MALMAISON BRAND 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 MALMAISON BRAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALMAISON BRAND 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 1964 (age: 60) |
Active | Director |
Current: 30 Past: 1 |
View Report |
|
26/09/2023 - Present (1 years and 2 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 31 Past: 57 |
View Report |
|
30/06/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 279 |
View Report |
|
30/06/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 261 |
View Report |
|
25/08/2000 - Present (24 years and 3 months) Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 558 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | Gustaaf Franciscus Bakker (923394459) has left the board |
| 02/10/2023 | New Board Member Hetal Dinesh Trivedi (927615610) Appointed |
| 02/10/2023 | New Board Member Scott Harper (931407295) Appointed |
| 22/06/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 19/06/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 16/05/2018 | Change in Reg. Office |
| 17/12/2017 | New Confirmation Statement filed |
| 23/06/2017 | Paul Roberts (916818422) has left the board |
| 22/06/2017 | New Board Member Gustaaf Franciscus Bakker (923394459) Appointed |
| 08/06/2017 | New Accounts filed |
| 23/03/2017 | Change in Reg. Office |
| 06/03/2017 | WFW LEGAL SERVICES LIMITED (901809332) has left the board |
| 13/12/2016 | New Annual Return filed |
| 16/04/2016 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
| 09/07/2015 | New Company Secretary WFW LEGAL SERVICES LIMITED (901809332) Appointed |
| 09/07/2015 | WFW LEGAL SERVICES LIMITED (919874232) has left the board |
| 24/06/2015 | Change in Reg. Office |
| 24/06/2015 | New Company Secretary WFW LEGAL SERVICES LIMITED (919874232) Appointed |
| 23/06/2015 | New Accounts filed |
| 23/06/2015 | Gary Reginald Davis (916751027) has left the board |
| 30/12/2014 | New Annual Return filed |
| 21/12/2013 | New Annual Return filed |
| 15/11/2013 | New Accounts filed |
| 11/07/2013 | Change in Reg. Office |
| 08/04/2013 | New Accounts filed |
| 08/01/2013 | Michael Albert Bibring (900932016) has left the board |
| 24/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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