MALMAISON HDV UNLIMITED - LONDON
Company Profile | Company Filings |
Overview
MALMAISON HDV UNLIMITED is a Private Unlimited Company from LONDON ENGLAND and has the status: Active.
MALMAISON HDV UNLIMITED was incorporated 17 years ago on 13/03/2007 and has the registered number: 06155181. The accounts status is DORMANT.
MALMAISON HDV UNLIMITED was incorporated 17 years ago on 13/03/2007 and has the registered number: 06155181. The accounts status is DORMANT.
MALMAISON HDV UNLIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 |
Registered Office
3RD FLOOR
LONDON
SW7 4DL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MALMAISON HDV LIMITED (until 01/11/2013)
MALMAISON HDV LIMITED (until 01/11/2013)
MWB MALMAISON CLG LIMITED (until 01/11/2013)
FINLAW 551 LIMITED (until 16/04/2007)
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 |
---|---|---|---|---|---|
HETAL TRIVEDI | Sep 1978 | British | Director | 2023-09-26 | CURRENT |
MR SCOTT HARPER | Sep 1964 | British | Director | 2023-09-26 | CURRENT |
PAUL SANDLE NISBETT | May 1968 | British | Director | 2007-03-13 UNTIL 2008-04-11 | RESIGNED |
FILEX NOMINEES LIMITED | Corporate Director | 2007-03-13 UNTIL 2007-03-13 | RESIGNED | ||
MS GAIL ROBSON | British | Secretary | 2007-03-13 UNTIL 2012-07-09 | RESIGNED | |
MR GARY REGINALD DAVIS | Jul 1955 | British | Director | 2012-01-16 UNTIL 2015-06-17 | RESIGNED |
JAGTAR SINGH | Sep 1958 | British | Director | 2012-01-31 UNTIL 2012-05-08 | RESIGNED |
MS GAIL ROBSON | British | Director | 2007-03-23 UNTIL 2012-07-09 | RESIGNED | |
MR PAUL ROBERTS | Feb 1970 | British | Director | 2012-02-20 UNTIL 2017-06-04 | RESIGNED |
COLIN DAVID ELLIOT | Jul 1964 | British | Director | 2010-07-12 UNTIL 2012-01-31 | RESIGNED |
FILEX SERVICES LIMITED | Corporate Secretary | 2007-03-13 UNTIL 2013-06-26 | RESIGNED | ||
MR ALAN PHILIP CLARK | Nov 1967 | British | Director | 2009-10-27 UNTIL 2009-10-27 | RESIGNED |
MR GUSTAAF FRANCISCUS BAKKER | Mar 1961 | Dutch | Director | 2017-06-04 UNTIL 2023-09-26 | RESIGNED |
MR MICHAEL ALBERT BIBRING | Feb 1955 | British | Director | 2012-05-08 UNTIL 2012-12-11 | RESIGNED |
ANDREW FRANCIS BLURTON | Apr 1954 | British | Director | 2007-03-13 UNTIL 2010-01-12 | RESIGNED |
ROBERT BARCLAY COOK | Jan 1966 | British | Director | 2008-12-15 UNTIL 2011-10-31 | 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 |