HOTEL DU VIN TRADING LIMITED - LONDON


Company Profile Company Filings

Overview

HOTEL DU VIN TRADING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOTEL DU VIN TRADING LIMITED was incorporated 10 years ago on 26/03/2014 and has the registered number: 08960779. The accounts status is FULL and accounts are next due on 30/06/2024.

HOTEL DU VIN TRADING 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 30/09/2022 30/06/2024

Registered Office

3RD FLOOR
LONDON
SW7 4DL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

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 MARTYN BALL Jan 1974 British Director 2023-09-26 CURRENT
VALERIE FOO Feb 1974 Singaporean Director 2019-05-15 UNTIL 2020-08-19 RESIGNED
MR GARY REGINALD DAVIS Jul 1955 British Director 2014-03-26 UNTIL 2015-06-17 RESIGNED
PENG SUM CHOE Jul 1960 Singaporean Director 2017-06-04 UNTIL 2019-05-14 RESIGNED
MR BOON KIONG CHAN Jul 1962 Singaporean Director 2020-08-19 UNTIL 2023-09-26 RESIGNED
MR GUSTAAF FRANCISCUS JOSEPH BAKKER Mar 1961 Dutch Director 2015-06-17 UNTIL 2023-09-26 RESIGNED
MR PAUL ROBERTS Feb 1970 British Director 2014-03-26 UNTIL 2017-06-04 RESIGNED
WFW LEGAL SERVICES LIMITED Corporate Secretary 2015-06-17 UNTIL 2017-01-23 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VUR ST DAVIDS HOTEL LIMITED WARRINGTON ENGLAND Active -... FULL 55100 - Hotels and similar accommodation
THE MALMAISON HOTEL (MANCHESTER) LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
HOTEL DES ARTS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
THE MALMAISON HOTEL (NEWCASTLE) LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
MALMAISON (CHART SQUARE) LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
HOTEL 123 LIMITED LONDON ENGLAND Active DORMANT 70221 - Financial management
THE MALMAISON HOTEL (BIRMINGHAM) LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
HOTEL DU VIN (BIRMINGHAM) LIMITED LONDON Dissolved... FULL 55100 - Hotels and similar accommodation
CAVE DU VIN LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MALMAISON (OXFORD) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
HOTEL DU VIN (BRIGHTON) LIMITED LONDON Dissolved... FULL 55100 - Hotels and similar accommodation
NEW LIGHT HOTELS LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
BISTRO DU VIN (ST JOHN STREET) LIMITED LONDON Dissolved... FULL 56101 - Licensed restaurants
BISTRO DU VIN (HOLDINGS) LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BISTRO DU VIN (DEAN STREET) LIMITED LONDON Dissolved... FULL 56101 - Licensed restaurants
MALMAISON TRADING LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
MALMAISON HOTEL DU VIN BRAND SERVICES LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
MALMAISON (ABERDEEN) LIMITED EDINBURGH Active FULL 55100 - Hotels and similar accommodation
GOLF HOTEL ST ANDREWS (2008) LIMITED EDINBURGH Dissolved... FULL 55100 - Hotels and similar accommodation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MALMAISON (CHART SQUARE) LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
MALMAISON BRAND LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
MALMAISON (OXFORD) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
MALMAISON ABERDEEN PROPERTY HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
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
MHDV HOLDINGS (UK) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.