MALMAISON HOTEL DU VIN BRAND SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
MALMAISON HOTEL DU VIN BRAND SERVICES LIMITED
COMPANY NUMBER
08960862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
26/03/2014
(10 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
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
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 |
|---|---|---|
| MALMAISON HOTEL DU VIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MALMAISON HOTEL DU VIN BRAND SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 11/04/2024 | 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 BRAND SERVICES 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 BRAND SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALMAISON HOTEL DU VIN BRAND SERVICES 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 1 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/09/2023 - Present (1 years and 1 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 31 Past: 57 |
View Report |
|
26/09/2023 - Present (1 years and 1 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 30 Past: 1 |
View Report |
|
26/03/2014 - 04/06/2017 (3 years and 2 months) Born in Feb 1970 |
Resigned | Director |
Current: 1 Past: 57 |
View Report |
|
26/03/2014 - Present (10 years and 7 months) Born in Jul 1955 |
Resigned | Director |
Current: 8 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 11/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | Boon Kiong Chan (927447095) has left the board |
| 02/10/2023 | Gustaaf Franciscus Joseph Bakker (919874442) has left the board |
| 02/10/2023 | New Board Member Hetal Dinesh Trivedi (927615610) Appointed |
| 02/10/2023 | New Board Member Martyn Ball (931407440) Appointed |
| 02/10/2023 | New Board Member Scott Harper (931407295) Appointed |
| 04/07/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 18/06/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 21/12/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 01/10/2020 | Boon Kiong Chan (927447175) 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 (927447175) Appointed |
| 22/08/2020 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 31/05/2019 | New Board Member Valerie Foo (925897267) Appointed |
| 30/05/2019 | Peng Sum Choe (909077736) has left the board |
| 10/04/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 16/05/2018 | Change in Reg. Office |
| 15/07/2017 | New Accounts filed |
| 29/06/2017 | Peng Sum Choe (923394841) 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 (923394841) Appointed |
| 07/04/2017 | New Annual Return filed |
| 23/03/2017 | Change in Reg. Office |
| 06/03/2017 | WFW LEGAL SERVICES LIMITED (901809332) has left the board |
| 19/07/2016 | New Annual Return filed |
| 09/01/2016 | New Accounts filed |
| 09/07/2015 | WFW LEGAL SERVICES LIMITED (919874254) 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 (919874442) Appointed |
| 24/06/2015 | New Company Secretary WFW LEGAL SERVICES LIMITED (919874254) Appointed |
| 23/06/2015 | Gary Reginald Davis (916751027) has left the board |
| 19/04/2015 | New Annual Return filed |
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