MALMAISON LIMITED
Overview
| Company Name | MALMAISON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03141385 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MALMAISON LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is MALMAISON LIMITED located?
| Registered Office Address | 3rd Floor 95 Cromwell Road SW7 4DL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MALMAISON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for MALMAISON LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
| Overdue | No |
What are the latest filings for MALMAISON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 30, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Nov 30, 2023 with updates | 4 pages | CS01 | ||
Change of details for Malmaison and Hotel Du Vin Property Limited as a person with significant control on Nov 30, 2023 | 2 pages | PSC05 | ||
Termination of appointment of Gustaaf Franciscus Bakker as a director on Sep 26, 2023 | 1 pages | TM01 | ||
Termination of appointment of Boon Kiong Chan as a director on Sep 26, 2023 | 1 pages | TM01 | ||
Appointment of Mr Hetal Dinesh Trivedi as a director on Sep 26, 2023 | 2 pages | AP01 | ||
Appointment of Mr Scott Harper as a director on Sep 26, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Teck Chuan Koh as a director on Jul 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Boon Kiong Chan as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Nov 30, 2019 with updates | 4 pages | CS01 | ||
Appointment of Teck Chuan Koh as a director on May 15, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2017 | 15 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from 30-31 Cowcross Street London EC1M 6DQ England to 3rd Floor 95 Cromwell Road London SW7 4DL on May 14, 2018 | 1 pages | AD01 | ||
Who are the officers of MALMAISON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARPER, Scott | Director | 95 Cromwell Road SW7 4DL London 3rd Floor England | England | British | Director | 314072950001 | ||||||||
| TRIVEDI, Hetal Dinesh | Director | 95 Cromwell Road SW7 4DL London 3rd Floor England | England | British | Director | 276156100001 | ||||||||
| BONELLA, Richard John Murray | Secretary | Rose House Portsmouth Road Ripley GU23 6ER Woking Surrey | British | Cs | 33446940002 | |||||||||
| COLLETT, Brian | Secretary | 254 Old Church Road Chingford E4 8BT London | British | 32267100002 | ||||||||||
| ROBSON, Gail | Secretary | Great Portland Street W1W 5LS London 179 England | British | 100895090001 | ||||||||||
| TUTTY, Roy James | Secretary | The Granary Highway Drayton Parslow MK17 0JW Milton Keynes Buckinghamshire | British | 61146650001 | ||||||||||
| FILEX SERVICES LIMITED | Secretary | 179 Great Portland Street W1W 5LS London | 3620420001 | |||||||||||
| WFW LEGAL SERVICES LIMITED | Secretary | Appold Street EC2A 2HB London 15 England |
| 18093320001 | ||||||||||
| BAKKER, Gustaaf Franciscus | Director | 95 Cromwell Road SW7 4DL London 3rd Floor England | France | Dutch | Director | 233945810001 | ||||||||
| BALFOUR-LYNN, Richard Gary | Director | Connaught Square W2 2HG London 6 | United Kingdom | British | Company Director | 34251500001 | ||||||||
| BATE, Simon Donald | Director | 27 Southdowns Road WA14 3NP Bowden Altrincham | British | Management Consultant | 75874130002 | |||||||||
| BIBRING, Michael Albert | Director | Hive Road WD2 1JG Bushey Heath Conifers Hertfordshire England | England | British | Solicitor | 9320160002 | ||||||||
| BIBRING, Michael Albert | Director | Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire | England | British | Company Director | 9320160002 | ||||||||
| BLACK, Robin Kennedy | Director | Nevergood Farmhouse Brick Kiln Lane TN12 8ES Horsmonden Kent | United Kingdom | British | Chartered Accountant | 37965380001 | ||||||||
| BLUM, Edward Jesse | Director | 63 Denton Road TW1 2TN Twickenham Middlesex | American | Evp-Finance | 65674420001 | |||||||||
| BLURTON, Andrew Francis | Director | Great Portland Street W1W 5LS London 179 England | England | British | Company Director | 53724380001 | ||||||||
| BLURTON, Andrew Francis | Director | Old Cedar House Guildford Road GU6 8LT Cranleigh Surrey | England | British | Company Director | 53724380001 | ||||||||
| BOHLMANN, John | Director | 4015 Kirkmeadow Lane 75287 Dallas Texas Usa | American | Corporate Counsel | 65674380001 | |||||||||
| BREARE, Robert Roddick Ackrill | Director | 42 Magdalen Road SW18 3NP London | British | Company Director | 38255700004 | |||||||||
| CARREKER, James Don | Director | 6801 Baltimore Dallas 75205 FOREIGN Texas Usa | American | Director & Company Officer | 66262660001 | |||||||||
| CAVE, Ian Bruce | Director | 392 Woodstock Road OX2 8AF Oxford Oxfordshire | United Kingdom | British | Director | 102741680001 | ||||||||
| CHAN, Boon Kiong | Director | 95 Cromwell Road SW7 4DL London 3rd Floor United Kingdom | Singapore | Singaporean | Chief Operating Officer | 274470950001 | ||||||||
| CLARK, Alan Philip | Director | West Garden Place Kendal Street W2 2AQ London 1 England | United Kingdom | British | None | 146674970001 | ||||||||
| COOK, Robert Barclay | Director | Longhoughton Road Lesbury NE66 3AT Alnwick Dukes Ryde Northumberland | United Kingdom | British | Chief Executive Officer | 136758210001 | ||||||||
| DAVIS, Gary Reginald | Director | EC4M 7WS London One Fleet Place England | England | British | Ceo | 167510270002 | ||||||||
| DODD, Andrew Gerard | Director | 96 Park Road WA15 9LF Hale Cheshire | England | British | Company Director | 74768570001 | ||||||||
| ELLIOT, Colin David | Director | Great Portland Street W1W 5LS London 179 England | England | British | Finance Director | 154267590001 | ||||||||
| EVANS, William Wiley | Director | 24 Saddle Ridge Road Darien Connecticut 06820 Usa | Usa | Real Estate Investment Trust D | 56671520001 | |||||||||
| HAINING, Andrew | Director | 21 Stratford Grove SW15 1NU London | British | Investment Banker | 42196640008 | |||||||||
| HARRISON, John William | Director | 97 Clifton Hill NW8 0JR London | United Kingdom | British | Company Director | 69263980002 | ||||||||
| KOH, Teck Chuan | Director | 95 Cromwell Road SW7 4DL London 3rd Floor England | Singapore | Singaporean | Director | 258790140001 | ||||||||
| MAJOR, Rebecca Meredith | Director | 96 Ravenscourt Road W6 0GU London | British | Trainee Solicitor | 45743170001 | |||||||||
| MCCULLOCH, Kenneth Wilfred | Director | 69 Kelvin Court G12 0AG Glasgow | Scotland | British | Hotelier | 37947170001 | ||||||||
| NISBETT, Paul Sandle | Director | The Grove Bletchley MK3 6BZ Milton Keynes 5 Buckinghamshire | England | British | Director | 132613500001 | ||||||||
| NUSSBAUM, Paul Allan | Director | 3510 Turtle Creek Boulevard 75205 Appartment 5e Dallas Usa | Usa | Director & Company Officer | 58048440001 |
Who are the persons with significant control of MALMAISON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Malmaison And Hotel Du Vin Property Limited | Apr 06, 2016 | 95 Cromwell Road SW7 4DL London 3rd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0