MALMAISON HOTELS LIMITED
Overview
| Company Name | MALMAISON HOTELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03532178 |
| 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 HOTELS LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is MALMAISON HOTELS LIMITED located?
| Registered Office Address | 3rd Floor 95 Cromwell Road SW7 4DL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MALMAISON HOTELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOPAGENCY LIMITED | Mar 20, 1998 | Mar 20, 1998 |
What are the latest accounts for MALMAISON HOTELS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MALMAISON HOTELS LIMITED?
| Last Confirmation Statement Made Up To | Nov 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2025 |
| Overdue | No |
What are the latest filings for MALMAISON HOTELS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 23, 2025 with updates | 5 pages | CS01 | ||||||
Accounts for a dormant company made up to Sep 30, 2024 | 4 pages | AA | ||||||
Second filing of Confirmation Statement dated Nov 30, 2019 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Nov 30, 2020 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Nov 30, 2021 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Nov 30, 2022 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Nov 30, 2023 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Nov 30, 2024 | 3 pages | RP04CS01 | ||||||
30/11/24 Statement of Capital gbp 95186367 | 5 pages | CS01 | ||||||
| ||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 4 pages | AA | ||||||
Confirmation statement made on Nov 30, 2023 with updates | 5 pages | CS01 | ||||||
| ||||||||
Change of details for Malmaison Hotel Du Vin Holdings 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 | ||||||
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 | 4 pages | AA | ||||||
Confirmation statement made on Nov 30, 2022 with no updates | 4 pages | CS01 | ||||||
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Accounts for a dormant company made up to Sep 30, 2021 | 4 pages | AA | ||||||
Confirmation statement made on Nov 30, 2021 with no updates | 4 pages | CS01 | ||||||
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Accounts for a dormant company made up to Sep 30, 2020 | 4 pages | AA | ||||||
Confirmation statement made on Nov 30, 2020 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 4 pages | AA | ||||||
Confirmation statement made on Nov 30, 2019 with updates | 6 pages | CS01 | ||||||
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Accounts for a dormant company made up to Sep 30, 2018 | 4 pages | AA | ||||||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||||||
Who are the officers of MALMAISON HOTELS 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 | 314072950001 | |||||||||
| TRIVEDI, Hetal Dinesh | Director | 95 Cromwell Road SW7 4DL London 3rd Floor England | England | British | 276156100001 | |||||||||
| BONELLA, Richard John Murray | Secretary | Rose House Portsmouth Road Ripley GU23 6ER Woking Surrey | British | 33446940002 | ||||||||||
| 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 | |||||||||||
| SISEC LIMITED | Secretary | 21 Holborn Viaduct EC1A 2DY London | 38545840001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| WFW LEGAL SERVICES LIMITED | Secretary | Appold Street EC2A 2HB London 15 England |
| 18093320001 | ||||||||||
| ALIBHAI, Karim | Director | 10016 Rock Hill Lane Dallas 75240 FOREIGN Usa | United States | 58027040001 | ||||||||||
| BAKKER, Gustaaf Franciscus | Director | 95 Cromwell Road SW7 4DL London 3rd Floor England | France | Dutch | 233945660001 | |||||||||
| BALFOUR-LYNN, Richard Gary | Director | Connaught Square W2 2HG London 6 | United Kingdom | British | 34251500001 | |||||||||
| BIBRING, Michael Albert | Director | Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire | England | British | 9320160002 | |||||||||
| BLUM, Edward Jesse | Director | 63 Denton Road TW1 2TN Twickenham Middlesex | American | 65674420001 | ||||||||||
| BLURTON, Andrew Francis | Director | Great Portland Street W1W 5LS London 179 England | England | British | 53724380001 | |||||||||
| BOHLMANN, John | Director | 4015 Kirkmeadow Lane 75287 Dallas Texas Usa | American | 65674380001 | ||||||||||
| BREARE, Robert Roddick Ackrill | Director | 42 Magdalen Road SW18 3NP London | British | 38255700004 | ||||||||||
| CARREKER, James Don | Director | 6801 Baltimore Dallas 75205 FOREIGN Texas Usa | American | 66262660001 | ||||||||||
| CAVE, Ian Bruce | Director | 392 Woodstock Road OX2 8AF Oxford Oxfordshire | United Kingdom | British | 102741680001 | |||||||||
| COOK, Robert Barclay | Director | Longhoughton Road Lesbury NE66 3AT Alnwick Dukes Ryde Northumberland | United Kingdom | British | 136758210001 | |||||||||
| DAVIS, Gary Reginald | Director | EC4M 7WS London One Fleet Place England | England | British | 167510270002 | |||||||||
| ELLIOT, Colin David | Director | Great Portland Street W1W 5LS London 179 England | England | British | 154267590001 | |||||||||
| HARRISON, John William | Director | 97 Clifton Hill NW8 0JR London | United Kingdom | British | 69263980002 | |||||||||
| MORELAND, Carla | Director | 5112 Briargrove Lane Dallas 75287 FOREIGN Usa | United States | 58027100001 | ||||||||||
| RAYMOND, Anne | Director | 9324 Waternew Dallas 75218 FOREIGN Texas Usa | American | 66261390001 | ||||||||||
| ROBERTS, Paul | Director | Cowcross Street EC1M 6DQ London 30-31 England | United Kingdom | British | 168184220001 | |||||||||
| ROBERTSON, Ian Donald Winton | Director | Ashley Gate 17 Ashley Park Road KT12 1JN Walton On Thames Surrey | United Kingdom | British | 35557760001 | |||||||||
| SHASHOU, Joseph Saleem | Director | 28 Elm Tree Road NW8 9JT London | United Kingdom | Brazilian | 51723030002 | |||||||||
| SINGH, Jagtar | Director | West Garden Place Kendall Street W2 2AQ London 1 England | United Kingdom | British | 121710890001 | |||||||||
| TUTTY, Roy James | Director | The Granary Highway Drayton Parslow MK17 0JW Milton Keynes Buckinghamshire | British | 61146650001 | ||||||||||
| UPTON, Christopher George | Director | Little Heath Kent Hatch Road, Limpsfield Chart RH8 0SZ Oxted Surrey | England | British | 103753080001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| LOVITING LIMITED | Director | 21 Holborn Viaduct EC1A 2DY London | 38761350001 | |||||||||||
| SERJEANTS'INN NOMINEES LIMITED | Director | 21 Holborn Viaduct EC1A 2DY London | 38761340001 |
Who are the persons with significant control of MALMAISON HOTELS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Malmaison Hotel Du Vin Holdings Limited | Apr 06, 2016 | 95 Cromwell Road SW7 4DL London 3rd Floor England | No | ||||||||||
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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