MALMAISON LIMITED
Non-Trading
General Information
NAME
MALMAISON LIMITED
COMPANY NUMBER
03141385
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
27/12/1995
(28 years and 11 months old)
WEBSITE
malmaison.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW7 4DL
Telephone: 02070123700
TPS: No
3rd Floor
95 Cromwell Road
London
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 |
|---|---|---|
| MALMAISON AND HOTEL DU VIN PROPERTY LIMITED | Non-Trading | View Report |
| MALMAISON LIMITED | Non-Trading | View Report |
| MALMAISON (CHART SQUARE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MALMAISON 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALMAISON 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 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 |
|
27/12/1995 - Present (28 years and 11 months) Born in Jan 1943 |
Resigned | Secretary |
Current: 2 Past: 1127 |
View Report |
|
27/12/1995 - 29/07/1996 (7 months) Born in Jul 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 11/07/2024 | 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 Bakker (923394581) 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 |
| 22/06/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 19/06/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Board Member Teck Chuan Koh (925879014) Appointed |
| 08/06/2019 | Teck Chuan Koh (925891988) has left the board |
| 30/05/2019 | New Board Member Teck Chuan Koh (925891988) Appointed |
| 07/05/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 16/05/2018 | Change in Reg. Office |
| 16/12/2017 | New Confirmation Statement filed |
| 23/06/2017 | Paul Roberts (916818422) has left the board |
| 22/06/2017 | New Board Member Gustaaf Franciscus Bakker (923394581) Appointed |
| 08/06/2017 | New Accounts filed |
| 23/03/2017 | Change in Reg. Office |
| 06/03/2017 | WFW LEGAL SERVICES LIMITED (901809332) has left the board |
| 23/12/2016 | New Annual Return filed |
| 23/06/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 09/07/2015 | WFW LEGAL SERVICES LIMITED (919874289) 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 Company Secretary WFW LEGAL SERVICES LIMITED (919874289) Appointed |
| 23/06/2015 | Gary Reginald Davis (916751027) has left the board |
| 23/06/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 20/12/2013 | New Annual Return filed |
| 14/11/2013 | New Accounts filed |
| 11/07/2013 | Change in Reg. Office |
| 10/07/2013 | FILEX SERVICES LIMITED (900362042) has left the board |
| 08/04/2013 | New Accounts filed |
| 08/01/2013 | Michael Albert Bibring (900932016) has left the board |
| 24/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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