MALMAISON LIMITED - LONDON


Company Profile Company Filings

Overview

MALMAISON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MALMAISON LIMITED was incorporated 28 years ago on 27/12/1995 and has the registered number: 03141385. The accounts status is DORMANT and accounts are next due on 30/06/2024.

MALMAISON LIMITED - LONDON

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

3RD FLOOR
LONDON
SW7 4DL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HETAL TRIVEDI Sep 1978 British Director 2023-09-26 CURRENT
MR SCOTT HARPER Sep 1964 British Director 2023-09-26 CURRENT
MR ANDREW HAINING Jun 1959 British Director 1996-11-19 UNTIL 1998-04-08 RESIGNED
MR JOSEPH SALEEM SHASHOU Jun 1955 Brazilian Director 2000-11-06 UNTIL 2002-05-16 RESIGNED
MS GAIL ROBSON British Director 2007-03-26 UNTIL 2012-07-09 RESIGNED
MR PAUL ROBERTS Feb 1970 British Director 2012-02-20 UNTIL 2017-06-04 RESIGNED
MR GARY REGINALD DAVIS Jul 1955 British Director 2002-01-16 UNTIL 2015-06-17 RESIGNED
PAUL ALLAN NUSSBAUM Aug 1947 Usa Director 1998-04-08 UNTIL 1999-06-30 RESIGNED
PAUL SANDLE NISBETT May 1968 British Director 2007-03-26 UNTIL 2008-04-11 RESIGNED
ANNE RAYMOND Mar 1958 American Director 1999-07-09 UNTIL 2000-03-24 RESIGNED
REBECCA MEREDITH MAJOR Jul 1970 British Director 1995-12-27 UNTIL 1996-07-29 RESIGNED
MR TECK CHUAN KOH Jan 1960 Singaporean Director 2019-05-15 UNTIL 2021-07-01 RESIGNED
MR JOHN WILLIAM HARRISON Mar 1952 British Director 2000-11-06 UNTIL 2002-05-16 RESIGNED
JAGTAR SINGH Sep 1958 British Director 2000-11-03 UNTIL 2012-05-08 RESIGNED
WILLIAM WILEY EVANS Apr 1952 Usa Director 1998-04-08 UNTIL 1999-06-30 RESIGNED
COLIN DAVID ELLIOT Jul 1964 British Director 2010-07-12 UNTIL 2012-01-31 RESIGNED
MR KENNETH WILFRED MCCULLOCH Nov 1948 British Director 1996-11-19 UNTIL 1998-04-08 RESIGNED
ROY JAMES TUTTY Feb 1950 British Secretary 2000-03-31 UNTIL 2000-11-03 RESIGNED
MS GAIL ROBSON British Secretary 2000-11-03 UNTIL 2012-07-09 RESIGNED
BRIAN COLLETT Jan 1943 British Secretary 1995-12-27 UNTIL 1996-11-19 RESIGNED
RICHARD JOHN MURRAY BONELLA Mar 1959 British Secretary 1996-11-18 UNTIL 2000-03-31 RESIGNED
FILEX SERVICES LIMITED Corporate Secretary 2000-11-03 UNTIL 2013-06-26 RESIGNED
MR MICHAEL ALBERT BIBRING Feb 1955 British Director 2000-11-06 UNTIL 2002-05-16 RESIGNED
MR CHRISTOPHER GEORGE UPTON Mar 1952 British Director 1996-11-18 UNTIL 2000-05-31 RESIGNED
MR IAN BRUCE CAVE Apr 1964 British Director 2000-11-03 UNTIL 2008-12-15 RESIGNED
JAMES DON CARREKER Dec 1947 American Director 1999-07-09 UNTIL 2000-11-03 RESIGNED
ROBERT RODDICK ACKRILL BREARE Mar 1953 British Director 1996-11-18 UNTIL 1999-09-21 RESIGNED
JOHN BOHLMANN Jan 1946 American Director 1998-04-08 UNTIL 2000-11-03 RESIGNED
ANDREW FRANCIS BLURTON Apr 1954 British Director 2000-11-06 UNTIL 2002-05-16 RESIGNED
ANDREW FRANCIS BLURTON Apr 1954 British Director 2003-05-27 UNTIL 2010-01-12 RESIGNED
EDWARD JESSE BLUM Oct 1959 American Director 1999-07-09 UNTIL 2000-11-03 RESIGNED
MR ROBIN KENNEDY BLACK Mar 1958 British Director 1996-07-29 UNTIL 1998-04-08 RESIGNED
WFW LEGAL SERVICES LIMITED Corporate Secretary 2015-06-17 UNTIL 2017-01-23 RESIGNED
MR MICHAEL ALBERT BIBRING Feb 1955 British Director 2012-05-08 UNTIL 2012-12-11 RESIGNED
SIMON DONALD BATE Aug 1958 British Director 1996-11-19 UNTIL 1998-04-08 RESIGNED
RICHARD GARY BALFOUR-LYNN Jun 1953 British Director 2000-11-06 UNTIL 2002-05-17 RESIGNED
MR GUSTAAF FRANCISCUS BAKKER Mar 1961 Dutch Director 2017-06-04 UNTIL 2023-09-26 RESIGNED
MR ALAN PHILIP CLARK Nov 1967 British Director 2009-10-27 UNTIL 2009-10-27 RESIGNED
ROBERT BARCLAY COOK Jan 1966 British Director 2008-12-15 UNTIL 2011-10-31 RESIGNED
MR BOON KIONG CHAN Jul 1962 Singaporean Director 2021-07-01 UNTIL 2023-09-26 RESIGNED
MR ANDREW GERARD DODD Oct 1955 British Director 1996-11-19 UNTIL 1998-04-08 RESIGNED
ROY JAMES TUTTY Feb 1950 British Director 1999-07-09 UNTIL 2000-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Malmaison And Hotel Du Vin Property Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
MALMAISON AND HOTEL DU VIN LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MALMAISON ABERDEEN PROPERTY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MALMAISON AND HOTEL DU VIN HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
NEW LIGHT HOTELS LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
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