MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED
Overview
| Company Name | MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05990905 |
| 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 AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS 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 AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINLAW 548 LIMITED | Nov 07, 2006 | Nov 07, 2006 |
What are the latest accounts for MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 28, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Martin James Ratchford as a director on Sep 12, 2025 | 1 pages | TM01 | ||
Appointment of Mr Hetal Dinesh Trivedi as a director on Sep 12, 2025 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2024 | 25 pages | AA | ||
Confirmation statement made on Dec 05, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 25 pages | AA | ||
Confirmation statement made on Dec 05, 2023 with updates | 4 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 Joseph Bakker as a director on Sep 26, 2023 | 1 pages | TM01 | ||
Appointment of Mr Martin James Ratchford as a director on Jul 25, 2023 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Henry Cheshire Walsh as a director on Jul 25, 2023 | 2 pages | AP01 | ||
Termination of appointment of Boon Kiong Chan as a director on Jul 25, 2023 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2022 | 24 pages | AA | ||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 24 pages | AA | ||
Full accounts made up to Sep 30, 2020 | 25 pages | AA | ||
Confirmation statement made on Dec 05, 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 | ||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 23 pages | AA | ||
Confirmation statement made on Dec 05, 2019 with updates | 5 pages | CS01 | ||
Notification of Malmaison Hdv Unlimited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Change of details for Malmaison Hotel Du Vin Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Director's details changed for Mr Gustaaf Franciscus Joseph Bakker on May 21, 2018 | 2 pages | CH01 | ||
Who are the officers of MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRIVEDI, Hetal Dinesh | Director | 95 Cromwell Road SW7 4DL London 3rd Floor England | England | British | 276156100001 | |||||||||
| WALSH, Jonathan Henry Cheshire | Director | 95 Cromwell Road SW7 4DL London 3rd Floor England | United Kingdom | British | 132049610001 | |||||||||
| ROBSON, Gail | Secretary | Great Portland Street W1W 5LS London 179 England | British | 100895090001 | ||||||||||
| 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 Joseph | Director | 95 Cromwell Road SW7 4DL London 3rd Floor United Kingdom | France | Dutch | 198736010001 | |||||||||
| BALFOUR-LYNN, Richard Gary | Director | Connaught Square W2 2HG London 6 | United Kingdom | British | 34251500001 | |||||||||
| BIBRING, Michael Albert | Director | Hive Road WD2 1JG Bushey Heath Conifers | England | British | 9320160002 | |||||||||
| BLURTON, Andrew Francis | Director | Great Portland Street W1W 5LS London 179 England | England | British | 53724380001 | |||||||||
| CHAN, Boon Kiong | Director | 95 Cromwell Road SW7 4DL London 3rd Floor United Kingdom | Singapore | Singaporean | 274470950001 | |||||||||
| CHOE, Peng Sum | Director | 95 Cromwell Road SW7 4DL London 3rd Floor England | Singapore | Singaporean | 90777360007 | |||||||||
| CLARK, Alan Philip | Director | West Garden Place Kendal Street W2 2AQ London 1 England | United Kingdom | British | 146674970001 | |||||||||
| 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 | |||||||||
| KOH, Teck Chuan | Director | 95 Cromwell Road SW7 4DL London 3rd Floor England | Singapore | Singaporean | 258790140001 | |||||||||
| NISBETT, Paul Sandle | Director | The Grove Bletchley MK3 6BZ Milton Keynes 5 Buckinghamshire | England | British | 132613500001 | |||||||||
| RATCHFORD, Martin James | Director | 95 Cromwell Road SW7 4DL London 3rd Floor England | England | British | 255563630001 | |||||||||
| ROBERTS, Paul | Director | Cowcross Street EC1M 6DQ London 30-31 England | United Kingdom | British | 168184220001 | |||||||||
| ROBSON, Gail | Director | Great Portland Street W1W 5LS London 179 England | England | British | 100895090001 | |||||||||
| SINGH, Jagtar | Director | West Garden Place Kendal Street W2 2AQ London 1 | United Kingdom | British | 121710890001 | |||||||||
| FILEX NOMINEES LIMITED | Director | 179 Great Portland Street W1W 5LS London | 67847560001 |
Who are the persons with significant control of MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS 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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| Malmaison Hdv Unlimited | 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