MALMAISON HOTEL DU VIN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MALMAISON HOTEL DU VIN HOLDINGS LIMITED
COMPANY NUMBER
03917393
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/02/2000
(24 years and 10 months old)
WEBSITE
http://mwb.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
27/11/2001
25/09/2013
MWB MALMAISON HOLDINGS LIMITED
View all previous names
LONDON
SW7 4DL
30-31 Cowcross Street
London
EC1M 6DQ
Telephone: 507097
3rd Floor 95 Cromwell Road
London
SW7 4DL
SW7 4DL
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 |
|---|---|---|
| MHDV HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| MALMAISON HOTEL DU VIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HOTEL 123 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | Boon Kiong Chan (927447095) has left the board |
Credit Risk Overview
Want to learn more about MALMAISON HOTEL DU VIN HOLDINGS 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 HOTEL DU VIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALMAISON HOTEL DU VIN HOLDINGS 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 |
|---|---|---|---|---|
|
01/07/2021 - Present (3 years and 5 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
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 |
|
26/09/2023 - Present (1 years and 2 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 30 Past: 1 |
View Report |
|
01/02/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 721 |
View Report |
|
01/02/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 234 |
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 |
| 21/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | Boon Kiong Chan (927447095) has left the board |
| 02/10/2023 | Gustaaf Franciscus Joseph Bakker (919874430) 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 |
| 20/12/2021 | New Confirmation Statement filed |
| 20/12/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 22/08/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 08/06/2019 | Teck Chuan Koh (925891988) has left the board |
| 08/06/2019 | New Board Member Teck Chuan Koh (925879014) Appointed |
| 31/05/2019 | New Board Member Teck Chuan Koh (925891988) Appointed |
| 30/05/2019 | Peng Sum Choe (909077736) has left the board |
| 21/12/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 16/05/2018 | Change in Reg. Office |
| 16/12/2017 | New Confirmation Statement filed |
| 13/07/2017 | New Accounts filed |
| 29/06/2017 | Peng Sum Choe (923394748) 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 (923394748) Appointed |
| 23/03/2017 | Change in Reg. Office |
| 06/03/2017 | WFW LEGAL SERVICES LIMITED (901809332) has left the board |
| 14/12/2016 | New Annual Return filed |
| 23/01/2016 | New Annual Return filed |
| 11/01/2016 | New Accounts filed |
| 09/07/2015 | WFW LEGAL SERVICES LIMITED (919874265) has left the board |
| 09/07/2015 | New Company Secretary WFW LEGAL SERVICES LIMITED (901809332) Appointed |
| 24/06/2015 | Change in Reg. Office |
| 24/06/2015 | New Board Member Gustaaf Franciscus Joseph Bakker (919874430) Appointed |
| 24/06/2015 | New Company Secretary WFW LEGAL SERVICES LIMITED (919874265) Appointed |
| 23/06/2015 | Gary Reginald Davis (916751027) has left the board |
| 18/04/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 20/12/2013 | New Annual Return filed |
| 18/12/2013 | New Board Member Paul Roberts (916818422) Appointed |
| 14/11/2013 | New Accounts filed |
| 06/11/2013 | Paul Roberts (916818422) has left the board |
| 11/07/2013 | Change in Reg. Office |
| 10/07/2013 | FILEX SERVICES LIMITED (900362042) has left the board |
| 08/04/2013 | New Accounts filed |
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