MALMAISON EUROPE LP LIMITED - LONDON


Overview

MALMAISON EUROPE LP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MALMAISON EUROPE LP LIMITED was incorporated 18 years ago on 01/02/2006 and has the registered number: 05694284. The accounts status is DORMANT.

MALMAISON EUROPE LP LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2016

Registered Office

3RD FLOOR
LONDON
SW7 4DL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUSTAAF FRANCISCUS BAKKER Mar 1961 Dutch Director 2017-06-04 CURRENT
FILEX NOMINEES LIMITED Corporate Director 2006-02-01 UNTIL 2006-03-15 RESIGNED
WFW LEGAL SERVICES LIMITED Corporate Secretary 2015-06-17 UNTIL 2017-01-23 RESIGNED
MR MICHAEL ALBERT BIBRING Feb 1955 British Director 2006-03-15 UNTIL 2012-12-11 RESIGNED
FILEX SERVICES LIMITED Corporate Secretary 2006-02-01 UNTIL 2013-06-26 RESIGNED
RICHARD GARY BALFOUR-LYNN Jun 1953 British Director 2006-03-15 UNTIL 2008-12-15 RESIGNED
MR PAUL ROBERTS Feb 1970 British Director 2012-02-20 UNTIL 2017-06-04 RESIGNED
ANDREW FRANCIS BLURTON Apr 1954 British Director 2006-03-15 UNTIL 2010-01-12 RESIGNED
ROBERT BARCLAY COOK Jan 1966 British Director 2008-12-15 UNTIL 2011-10-31 RESIGNED
JAGTAR SINGH Sep 1958 British Director 2006-03-15 UNTIL 2012-05-08 RESIGNED
COLIN DAVID ELLIOT Jul 1964 British Director 2010-07-12 UNTIL 2012-01-31 RESIGNED
MR GARY REGINALD DAVIS Jul 1955 British Director 2012-01-16 UNTIL 2015-06-17 RESIGNED
MS GAIL ROBSON British Secretary 2006-03-15 UNTIL 2012-07-09 RESIGNED

Persons with Significant Control

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

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