MALMAISON (CHART SQUARE) LIMITED
Active - Accounts Filed
General Information
NAME
MALMAISON (CHART SQUARE) LIMITED
COMPANY NUMBER
03490682
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
09/01/1998
(26 years and 11 months old)
WEBSITE
http://malmaison.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
30/01/1998
09/11/2000
MWB (CHART SQUARE) LIMITED
View all previous names
LONDON
SW7 4DL
Telephone: 02070123700
TPS: No
3rd Floor 95 Cromwell Road
London
SW7 4DL
SW7 4DL
Telephone: 70123700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MALMAISON LIMITED | Non-Trading | View Report |
| MALMAISON (CHART SQUARE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | Boon Kiong Chan (927447095) has left the board |
Credit Risk Overview
Want to learn more about MALMAISON (CHART SQUARE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MALMAISON (CHART SQUARE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALMAISON (CHART SQUARE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2023 - Present (1 years and 2 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 30 Past: 1 |
View Report |
|
26/09/2023 - Present (1 years and 2 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 31 Past: 57 |
View Report |
|
09/01/1998 - Present (26 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7650 |
View Report |
|
09/01/1998 - Present (26 years and 11 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 4362 |
View Report |
|
29/01/1998 - Present (26 years and 10 months) Born in Jun 1953 |
Resigned | Director |
Current: 0 Past: 443 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | Boon Kiong Chan (927447095) has left the board |
| 02/10/2023 | Gustaaf Franciscus Joseph Bakker (919869621) has left the board |
| 02/10/2023 | New Board Member Scott Harper (931407295) Appointed |
| 02/10/2023 | New Board Member Hetal Dinesh Trivedi (927615610) Appointed |
| 04/07/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 01/10/2020 | Boon Kiong Chan (927447253) has left the board |
| 01/10/2020 | New Board Member Boon Kiong Chan (927447095) Appointed |
| 24/09/2020 | Valerie Foo (925897267) has left the board |
| 24/09/2020 | New Board Member Boon Kiong Chan (927447253) Appointed |
| 22/08/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 31/05/2019 | New Board Member Valerie Foo (925897267) Appointed |
| 30/05/2019 | Peng Sum Choe (909077736) has left the board |
| 20/12/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 16/05/2018 | Change in Reg. Office |
| 08/12/2017 | New Confirmation Statement filed |
| 29/06/2017 | Peng Sum Choe (923394694) has left the board |
| 29/06/2017 | New Board Member Peng Sum Choe (909077736) Appointed |
| 23/06/2017 | Paul Roberts (916818422) has left the board |
| 22/06/2017 | New Board Member Peng Sum Choe (923394694) Appointed |
| 21/05/2017 | New Accounts filed |
| 23/03/2017 | Change in Reg. Office |
| 06/03/2017 | WFW LEGAL SERVICES LIMITED (901809332) has left the board |
| 13/12/2016 | New Annual Return filed |
| 23/06/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 09/07/2015 | WFW LEGAL SERVICES LIMITED (919874011) has left the board |
| 09/07/2015 | New Company Secretary WFW LEGAL SERVICES LIMITED (901809332) Appointed |
| 24/06/2015 | New Company Secretary WFW LEGAL SERVICES LIMITED (919874011) Appointed |
| 24/06/2015 | Change in Reg. Office |
| 23/06/2015 | Gary Reginald Davis (916751027) has left the board |
| 23/06/2015 | New Board Member Gustaaf Franciscus Joseph Bakker (919869621) Appointed |
| 23/06/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 21/12/2013 | New Annual Return filed |
| 15/11/2013 | New Accounts filed |
| 11/07/2013 | CITY GROUP PLC (903579427) has left the board |
| 11/07/2013 | Change in Reg. Office |
| 08/04/2013 | New Accounts filed |
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