MALMAISON ABERDEEN PROPERTY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MALMAISON ABERDEEN PROPERTY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MALMAISON ABERDEEN PROPERTY LIMITED was incorporated 17 years ago on 13/03/2007 and has the registered number: 06155395. The accounts status is DORMANT and accounts are next due on 30/06/2024.
MALMAISON ABERDEEN PROPERTY LIMITED was incorporated 17 years ago on 13/03/2007 and has the registered number: 06155395. The accounts status is DORMANT and accounts are next due on 30/06/2024.
MALMAISON ABERDEEN PROPERTY LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
Previous trading names include:
FINLAW 553 LIMITED (until 16/04/2007)
FINLAW 553 LIMITED (until 16/04/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/03/2023 | 24/03/2024 |
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 |
| WFW LEGAL SERVICES LIMITED | Corporate Secretary | 2015-06-17 UNTIL 2017-01-23 | RESIGNED | ||
| FILEX SERVICES LIMITED | Corporate Secretary | 2007-03-13 UNTIL 2013-06-26 | RESIGNED | ||
| COLIN DAVID ELLIOT | Jul 1964 | British | Director | 2010-07-12 UNTIL 2012-01-31 | RESIGNED |
| PAUL SANDLE NISBETT | May 1968 | British | Director | 2007-03-13 UNTIL 2008-04-11 | RESIGNED |
| MR PAUL ROBERTS | Feb 1970 | British | Director | 2012-02-20 UNTIL 2017-06-04 | RESIGNED |
| MS GAIL ROBSON | British | Director | 2007-03-23 UNTIL 2011-10-31 | RESIGNED | |
| JAGTAR SINGH | Sep 1958 | British | Director | 2012-01-31 UNTIL 2012-05-08 | RESIGNED |
| MR GARY REGINALD DAVIS | Jul 1955 | British | Director | 2012-01-16 UNTIL 2015-06-17 | 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 |
| 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 |
| MS GAIL ROBSON | British | Secretary | 2007-03-13 UNTIL 2012-07-09 | RESIGNED | |
| FILEX NOMINEES LIMITED | Corporate Director | 2007-03-13 UNTIL 2007-03-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Malmaison Aberdeen Property Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |