HOTEL DU VIN EDINBURGH PROPERTY LIMITED - LONDON


Company Profile Company Filings

Overview

HOTEL DU VIN EDINBURGH PROPERTY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOTEL DU VIN EDINBURGH PROPERTY LIMITED was incorporated 17 years ago on 13/03/2007 and has the registered number: 06156085. The accounts status is DORMANT and accounts are next due on 30/06/2024.

HOTEL DU VIN EDINBURGH PROPERTY LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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 554 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
FILEX SERVICES LIMITED Corporate Secretary 2007-03-13 UNTIL 2013-06-26 RESIGNED
MS GAIL ROBSON British Director 2007-04-11 UNTIL 2012-07-09 RESIGNED
MR PAUL ROBERTS Feb 1970 British Director 2012-02-20 UNTIL 2017-06-04 RESIGNED
PAUL SANDLE NISBETT May 1968 British Director 2007-03-13 UNTIL 2008-04-11 RESIGNED
COLIN DAVID ELLIOT Jul 1964 British Director 2010-07-12 UNTIL 2012-01-31 RESIGNED
ROBERT BARCLAY COOK Jan 1966 British Director 2008-12-15 UNTIL 2011-10-31 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
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
WFW LEGAL SERVICES LIMITED Corporate Secretary 2015-06-17 UNTIL 2017-01-23 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 Hotel Du Vin Holdings Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Malmaison Hdv Unlimited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HOTEL DU VIN (YORK) LIMITED LONDON ENGLAND Dissolved... FULL 55100 - Hotels and similar accommodation
HOTEL DU VIN (EDINBURGH) LIMITED LONDON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
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HOTEL DU VIN (GLASGOW) LIMITED EDINBURGH Dissolved... FULL 55100 - Hotels and similar accommodation
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