MALMAISON EUROPE GENERAL PARTNER LIMITED - LONDON
Overview
MALMAISON EUROPE GENERAL PARTNER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MALMAISON EUROPE GENERAL PARTNER LIMITED was incorporated 18 years ago on 09/02/2006 and has the registered number: 05703227. The accounts status is DORMANT.
MALMAISON EUROPE GENERAL PARTNER LIMITED was incorporated 18 years ago on 09/02/2006 and has the registered number: 05703227. The accounts status is DORMANT.
MALMAISON EUROPE GENERAL PARTNER LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2016 |
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 | 2006-02-09 UNTIL 2006-03-20 | RESIGNED | ||
| RICHARD GARY BALFOUR-LYNN | Jun 1953 | British | Director | 2006-03-20 UNTIL 2008-12-15 | RESIGNED |
| MR MICHAEL ALBERT BIBRING | Feb 1955 | British | Director | 2006-03-20 UNTIL 2012-12-11 | RESIGNED |
| FILEX SERVICES LIMITED | Corporate Secretary | 2006-02-09 UNTIL 2013-06-26 | RESIGNED | ||
| WFW LEGAL SERVICES LIMITED | Corporate Secretary | 2015-06-17 UNTIL 2017-01-23 | RESIGNED | ||
| JAGTAR SINGH | Sep 1958 | British | Director | 2006-03-20 UNTIL 2012-05-08 | RESIGNED |
| ANDREW FRANCIS BLURTON | Apr 1954 | British | Director | 2006-03-20 UNTIL 2010-01-12 | RESIGNED |
| ROBERT BARCLAY COOK | Jan 1966 | British | Director | 2008-12-15 UNTIL 2011-10-31 | RESIGNED |
| MR PAUL ROBERTS | Feb 1970 | British | Director | 2012-02-20 UNTIL 2017-06-04 | RESIGNED |
| PAUL SANDLE NISBETT | May 1968 | British | Director | 2006-08-16 UNTIL 2008-04-11 | RESIGNED |
| MR GARY REGINALD DAVIS | Jul 1955 | British | Director | 2012-01-16 UNTIL 2015-06-17 | RESIGNED |
| COLIN DAVID ELLIOT | Jul 1964 | British | Director | 2010-07-12 UNTIL 2012-01-31 | RESIGNED |
| MS GAIL ROBSON | Feb 1962 | British | Secretary | 2006-03-20 UNTIL 2012-07-09 | 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 |