MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED
COMPANY NUMBER
05990905
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
(18 years and 2 months old)
WEBSITE
http://mwb.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/12/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
07/11/2006
16/04/2007
FINLAW 548 LIMITED
LONDON
SW7 4DL
3rd Floor 95 Cromwell Road
London
SW7 4DL
SW7 4DL
Credit Risk Overview
Want to learn more about MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
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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 AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MALMAISON AND HOTEL DU VIN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MALMAISON AND HOTEL DU VIN 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 AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALMAISON AND HOTEL DU VIN 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 |
|---|---|---|---|---|
|
01/07/2021 - Present (3 years and 6 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/07/2023 - Present (1 years and 5 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 34 Past: 28 |
View Report |
|
25/07/2023 - Present (1 years and 5 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 17 Past: 41 |
View Report |
|
07/11/2006 - Present (18 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 721 |
View Report |
|
07/11/2006 - Present (18 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 234 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | Gustaaf Franciscus Joseph Bakker (919873601) has left the board |
| 28/07/2023 | Boon Kiong Chan (927447095) has left the board |
| 28/07/2023 | New Board Member Martin James Ratchford (925556363) Appointed |
| 28/07/2023 | New Board Member Jonathan Henry Cheshire Walsh (913204961) Appointed |
| 04/07/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 08/06/2019 | Teck Chuan Koh (925891988) has left the board |
| 08/06/2019 | New Board Member Teck Chuan Koh (925879014) Appointed |
| 30/05/2019 | Peng Sum Choe (909077736) has left the board |
| 30/05/2019 | New Board Member Teck Chuan Koh (925891988) Appointed |
| 07/02/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 16/05/2018 | Change in Reg. Office |
| 13/12/2017 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 29/06/2017 | Peng Sum Choe (923394734) 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 (923394734) Appointed |
| 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 |
| 16/04/2016 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
| 09/07/2015 | New Company Secretary WFW LEGAL SERVICES LIMITED (901809332) Appointed |
| 09/07/2015 | WFW LEGAL SERVICES LIMITED (919874147) has left the board |
| 24/06/2015 | New Board Member Gustaaf Franciscus Joseph Bakker (919873601) Appointed |
| 24/06/2015 | New Company Secretary WFW LEGAL SERVICES LIMITED (919874147) 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 |
| 21/12/2014 | New Annual Return filed |
| 18/11/2013 | 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 |
| 08/01/2013 | Michael Albert Bibring (900932016) has left the board |
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