MALMAISON BRAND LIMITED - LONDON


Company Profile Company Filings

Overview

MALMAISON BRAND LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MALMAISON BRAND LIMITED was incorporated 23 years ago on 30/06/2000 and has the registered number: 04024442. The accounts status is DORMANT and accounts are next due on 30/06/2024.

MALMAISON BRAND LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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
MR SCOTT HARPER Sep 1964 British Director 2023-09-26 CURRENT
HETAL TRIVEDI Sep 1978 British Director 2023-09-26 CURRENT
WFW LEGAL SERVICES LIMITED Corporate Secretary 2015-06-17 UNTIL 2017-01-23 RESIGNED
FILEX SERVICES LIMITED Corporate Nominee Secretary 2000-06-30 UNTIL 2000-08-25 RESIGNED
MR KURT RITTER Feb 1947 Swiss Director 2000-09-04 UNTIL 2002-08-23 RESIGNED
ROBERT BARCLAY COOK Jan 1966 British Director 2008-12-15 UNTIL 2011-10-31 RESIGNED
ANDREW FRANCIS BLURTON Apr 1954 British Director 2000-08-25 UNTIL 2000-11-17 RESIGNED
COLIN DAVID ELLIOT Jul 1964 British Director 2010-07-12 UNTIL 2012-01-31 RESIGNED
ANDREW FRANCIS BLURTON Apr 1954 British Director 2007-08-23 UNTIL 2010-01-12 RESIGNED
MR MICHAEL ALBERT BIBRING Feb 1955 British Director 2012-05-08 UNTIL 2012-12-11 RESIGNED
MR GUSTAAF FRANCISCUS BAKKER Mar 1961 Dutch Director 2017-06-04 UNTIL 2023-09-26 RESIGNED
MR IAN BRUCE CAVE Apr 1964 British Secretary 2000-08-25 UNTIL 2008-12-15 RESIGNED
JAGTAR SINGH Sep 1958 British Director 2000-08-25 UNTIL 2012-05-08 RESIGNED
MR PAUL ROBERTS Feb 1970 British Director 2012-02-20 UNTIL 2017-06-04 RESIGNED
BAHRAM SADR HASHEMI Jun 1948 Danish Director 2000-09-04 UNTIL 2002-08-23 RESIGNED
MR JOSEPH SALEEM SHASHOU Jun 1955 Brazilian Director 2000-10-16 UNTIL 2008-06-17 RESIGNED
MR GARY REGINALD DAVIS Jul 1955 British Director 2012-01-16 UNTIL 2015-06-17 RESIGNED
FILEX NOMINEES LIMITED Nominee Director 2000-06-30 UNTIL 2000-09-04 RESIGNED
MS GAIL ROBSON British Secretary 2003-04-04 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MALMAISON AND HOTEL DU VIN PROPERTY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MALMAISON HDV UNLIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
MALMAISON AND HOTEL DU VIN LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MALMAISON ABERDEEN PROPERTY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
HOTEL DU VIN (EDINBURGH) LIMITED LONDON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
HOTEL DU VIN EDINBURGH PROPERTY LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
HOTEL DU VIN NEWCASTLE LIMITED LONDON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
MALMAISON AND HOTEL DU VIN HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
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

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