MALMAISON ABERDEEN PROPERTY HOLDINGS LIMITED
Non-Trading
General Information
NAME
MALMAISON ABERDEEN PROPERTY HOLDINGS LIMITED
COMPANY NUMBER
05990901
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
07/11/2006
(18years old)
WEBSITE
MWB.CO.UK
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
07/11/2006
16/04/2007
FINLAW 549 LIMITED
LONDON
SW7 4DL
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 HOTEL DU VIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MALMAISON ABERDEEN PROPERTY HOLDINGS LIMITED | Non-Trading | View Report |
| HOTEL DU VIN (EDINBURGH) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MALMAISON ABERDEEN PROPERTY HOLDINGS 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 ABERDEEN PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALMAISON ABERDEEN PROPERTY HOLDINGS 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 |
|
07/11/2006 - Present (18years) Born in N/A |
Resigned | Director |
Current: 0 Past: 234 |
View Report |
|
07/11/2006 - Present (18years) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 721 |
View Report |
|
13/03/2007 - Present (17 years and 8 months) Born in Apr 1954 |
Resigned | Director |
Current: 1 Past: 326 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | Gustaaf Franciscus Bakker (923394323) 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 |
| 11/11/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 19/06/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 13/11/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 16/05/2018 | Change in Reg. Office |
| 16/12/2017 | New Confirmation Statement filed |
| 23/06/2017 | Paul Roberts (917599503) has left the board |
| 22/06/2017 | New Board Member Gustaaf Franciscus Bakker (923394323) Appointed |
| 10/06/2017 | 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 |
| 23/01/2016 | New Annual Return filed |
| 09/07/2015 | WFW LEGAL SERVICES LIMITED (919874075) has left the board |
| 09/07/2015 | New Company Secretary WFW LEGAL SERVICES LIMITED (901809332) Appointed |
| 24/06/2015 | New Company Secretary WFW LEGAL SERVICES LIMITED (919874075) Appointed |
| 24/06/2015 | Change in Reg. Office |
| 23/06/2015 | Gary Reginald Davis (916751027) has left the board |
| 18/04/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 18/11/2013 | New Annual Return filed |
| 14/11/2013 | New Accounts filed |
| 10/07/2013 | FILEX SERVICES LIMITED (900362042) has left the board |
| 10/07/2013 | Change in Reg. Office |
| 08/04/2013 | New Accounts filed |
| 01/03/2013 | Paul Roberts (917599517) has left the board |
| 01/03/2013 | New Board Member Paul Roberts (917599503) Appointed |
| 22/02/2013 | New Board Member Paul Roberts (917599517) Appointed |
| 08/01/2013 | Michael Albert Bibring (900932016) has left the board |
| 22/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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