MALMAISON (OXFORD) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MALMAISON (OXFORD) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MALMAISON (OXFORD) LIMITED was incorporated 22 years ago on 08/06/2001 and has the registered number: 04231599. The accounts status is FULL and accounts are next due on 30/06/2024.
MALMAISON (OXFORD) LIMITED was incorporated 22 years ago on 08/06/2001 and has the registered number: 04231599. The accounts status is FULL and accounts are next due on 30/06/2024.
MALMAISON (OXFORD) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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 |
COLIN DAVID ELLIOT | Jul 1964 | British | Director | 2010-07-12 UNTIL 2012-01-31 | RESIGNED |
FILEX SERVICES LIMITED | Corporate Nominee Secretary | 2001-06-08 UNTIL 2013-06-26 | RESIGNED | ||
WFW LEGAL SERVICES LIMITED | Corporate Secretary | 2015-06-17 UNTIL 2017-01-23 | RESIGNED | ||
MS GAIL ROBSON | Feb 1962 | British | Secretary | 2001-08-01 UNTIL 2012-07-09 | RESIGNED |
MR JOSEPH SALEEM SHASHOU | Jun 1955 | Brazilian | Director | 2001-08-01 UNTIL 2008-12-15 | RESIGNED |
ROBERT BARCLAY COOK | Jan 1966 | British | Director | 2008-12-15 UNTIL 2011-10-31 | RESIGNED |
FILEX NOMINEES LIMITED | Nominee Director | 2001-06-08 UNTIL 2001-08-01 | RESIGNED | ||
MR PAUL ROBERTS | Feb 1970 | British | Director | 2012-02-20 UNTIL 2017-06-04 | RESIGNED |
MR JOHN WILLIAM HARRISON | Mar 1952 | British | Director | 2001-08-01 UNTIL 2008-12-15 | RESIGNED |
VALERIE FOO | Feb 1974 | Singaporean | Director | 2019-05-15 UNTIL 2020-08-19 | RESIGNED |
JAGTAR SINGH | Sep 1958 | British | Director | 2001-08-01 UNTIL 2012-05-08 | RESIGNED |
MR GARY REGINALD DAVIS | Jul 1955 | British | Director | 2012-01-16 UNTIL 2015-06-17 | RESIGNED |
MR BOON KIONG CHAN | Jul 1962 | Singaporean | Director | 2020-08-19 UNTIL 2023-09-26 | RESIGNED |
PENG SUM CHOE | Jul 1960 | Singaporean | Director | 2017-06-04 UNTIL 2019-05-14 | RESIGNED |
MR IAN BRUCE CAVE | Apr 1964 | British | Director | 2001-08-01 UNTIL 2008-12-15 | RESIGNED |
ANDREW FRANCIS BLURTON | Apr 1954 | British | Director | 2001-08-01 UNTIL 2010-01-12 | RESIGNED |
MR MICHAEL ALBERT BIBRING | Feb 1955 | British | Director | 2001-08-01 UNTIL 2012-12-11 | RESIGNED |
MR GUSTAAF FRANCISCUS JOSEPH BAKKER | Mar 1961 | Dutch | Director | 2015-06-17 UNTIL 2023-09-26 | RESIGNED |
RICHARD GARY BALFOUR-LYNN | Jun 1953 | British | Director | 2001-08-01 UNTIL 2008-12-15 | 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 |