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MALMAISON HOTEL DU VIN BRAND SERVICES LIMITED

MALMAISON HOTEL DU VIN BRAND SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameMALMAISON HOTEL DU VIN BRAND SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08960862
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MALMAISON HOTEL DU VIN BRAND SERVICES LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is MALMAISON HOTEL DU VIN BRAND SERVICES LIMITED located?

    Registered Office Address
    3rd Floor 95 Cromwell Road
    SW7 4DL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MALMAISON HOTEL DU VIN BRAND SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for MALMAISON HOTEL DU VIN BRAND SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 26, 2025
    Next Confirmation Statement DueApr 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2024
    OverdueNo

    What are the latest filings for MALMAISON HOTEL DU VIN BRAND SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 30, 2023

    		23 pagesAA

    Confirmation statement made on Mar 26, 2024 with updates

    		4 pagesCS01

    Change of details for Malmaison Hotel Du Vin Holdings Limited as a person with significant control on Mar 26, 2024

    		2 pagesPSC05

    Termination of appointment of Boon Kiong Chan as a director on Sep 26, 2023

    		1 pagesTM01

    Termination of appointment of Gustaaf Franciscus Joseph Bakker as a director on Sep 26, 2023

    		1 pagesTM01

    Appointment of Mr Martyn Ball as a director on Sep 26, 2023

    		2 pagesAP01

    Appointment of Mr Hetal Dinesh Trivedi as a director on Sep 26, 2023

    		2 pagesAP01

    Appointment of Mr Scott Harper as a director on Sep 26, 2023

    		2 pagesAP01

    Full accounts made up to Sep 30, 2022

    		22 pagesAA

    Confirmation statement made on Mar 26, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2021

    		21 pagesAA

    Confirmation statement made on Mar 26, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2020

    		22 pagesAA

    Confirmation statement made on Mar 26, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Boon Kiong Chan as a director on Aug 19, 2020

    		2 pagesAP01

    Termination of appointment of Valerie Foo as a director on Aug 19, 2020

    		1 pagesTM01

    Full accounts made up to Sep 30, 2019

    		20 pagesAA

    Confirmation statement made on Mar 26, 2020 with updates

    		4 pagesCS01

    Director's details changed for Mr Gustaaf Franciscus Joseph Bakker on May 21, 2018

    		2 pagesCH01

    Full accounts made up to Sep 30, 2018

    		20 pagesAA

    Appointment of Valerie Foo as a director on May 15, 2019

    		2 pagesAP01

    Termination of appointment of Peng Sum Choe as a director on May 14, 2019

    		1 pagesTM01

    Confirmation statement made on Mar 26, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2017

    		18 pagesAA

    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 pagesAD01
    View All Filings

    Who are the officers of MALMAISON HOTEL DU VIN BRAND SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALL, Martyn
    95 Cromwell Road
    SW7 4DL London
    3rd Floor
    England
    		Director
    95 Cromwell Road
    SW7 4DL London
    3rd Floor
    England
    		EnglandBritishDirector314074400001
    HARPER, Scott
    95 Cromwell Road
    SW7 4DL London
    3rd Floor
    England
    		Director
    95 Cromwell Road
    SW7 4DL London
    3rd Floor
    England
    		EnglandBritishDirector314072950001
    TRIVEDI, Hetal Dinesh
    95 Cromwell Road
    SW7 4DL London
    3rd Floor
    England
    		Director
    95 Cromwell Road
    SW7 4DL London
    3rd Floor
    England
    		EnglandBritishDirector276156100001
    WFW LEGAL SERVICES LIMITED
    Appold Street
    EC2A 2HB London
    15
    England
    		Secretary
    Appold Street
    EC2A 2HB London
    15
    England
    Identification TypeEuropean Economic Area
    Registration Number1648390
    		18093320001
    BAKKER, Gustaaf Franciscus Joseph
    95 Cromwell Road
    SW7 4DL London
    3rd Floor
    United Kingdom
    		Director
    95 Cromwell Road
    SW7 4DL London
    3rd Floor
    United Kingdom
    		FranceDutchChief Executive198744420001
    CHAN, Boon Kiong
    95 Cromwell Road
    SW7 4DL London
    3rd Floor
    United Kingdom
    		Director
    95 Cromwell Road
    SW7 4DL London
    3rd Floor
    United Kingdom
    		SingaporeSingaporeanChief Operating Officer274470950001
    CHOE, Peng Sum
    95 Cromwell Road
    SW7 4DL London
    3rd Floor
    England
    		Director
    95 Cromwell Road
    SW7 4DL London
    3rd Floor
    England
    		SingaporeSingaporeanDirector90777360007
    DAVIS, Gary Reginald
    Fleet Place
    EC4M 7WS London
    One
    United Kingdom
    		Director
    Fleet Place
    EC4M 7WS London
    One
    United Kingdom
    		EnglandBritishCeo167510270002
    FOO, Valerie
    95 Cromwell Road
    SW7 4DL London
    3rd Floor
    England
    		Director
    95 Cromwell Road
    SW7 4DL London
    3rd Floor
    England
    		SingaporeSingaporeanDirector258972670001
    ROBERTS, Paul
    Cowcross Street
    EC1M 6DQ London
    30-31
    England
    		Director
    Cowcross Street
    EC1M 6DQ London
    30-31
    England
    		United KingdomBritishFinance Director168184220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MALMAISON HOTEL DU VIN BRAND SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Malmaison Hotel Du Vin Holdings Limited
    95 Cromwell Road
    SW7 4DL London
    3rd Floor
    England
    		Apr 06, 2016
    95 Cromwell Road
    SW7 4DL London
    3rd Floor
    England
    		No
    Legal FormLimited Liability
    Country RegisteredEngland
    Legal AuthorityUk Companies Act 2006
    Place RegisteredUnited Kingdom Register Of Companies
    Registration Number03917393
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does MALMAISON HOTEL DU VIN BRAND SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 30, 2014
    Delivered On Jul 18, 2014
    		Satisfied
    Brief description
    16 united kingdom, 12 community and 2 international registered trademarks and 83 registered domain names.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC as Security Agent
    Transactions
    • Jul 18, 2014Registration of a charge (MR01)
    • Jun 22, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 01, 2014
    Delivered On Apr 11, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC as Security Agent and Security Trustee for the Finance Parties
    Transactions
    • Apr 11, 2014Registration of a charge (MR01)
    • Nov 28, 2014Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Jun 22, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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