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MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED - 3rd Floor 95 Cromwell Road, London, SW7 4DL, England, United Kingdom
Company Information
- Company registration number
- 05990905
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 95 Cromwell Road
- London
- SW7 4DL
- England 3rd Floor 95 Cromwell Road, London, SW7 4DL, England UK
Management
- Managing Directors
- BAKKER, Gustaaf Franciscus Joseph
- CHAN, Boon Kiong
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-07
- Age Of Company 2006-11-07 17 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Malmaison Hotel Du Vin Holdings Limited
- Malmaison Hdv Unlimited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FINLAW 548 LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-11-07
- Annual Return
- Due Date: 2022-12-19
- Last Date: 2021-12-05
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MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED Company Description
- MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05990905. Its current trading status is "live". It was registered 2006-11-07. It was previously called FINLAW 548 LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-07.It can be contacted at 3Rd Floor 95 Cromwell Road .
Get MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Malmaison And Hotel Du Vin Property Holdings Limited - 3rd Floor 95 Cromwell Road, London, SW7 4DL, England, United Kingdom
- 2006-11-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-07-28) - TM01
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accounts-with-accounts-type-full (2021-12-16) - AA
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appoint-person-director-company-with-name-date (2021-07-28) - AP01
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confirmation-statement-with-no-updates (2021-12-06) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-18) - AA
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confirmation-statement-with-no-updates (2020-12-08) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-05) - AA
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appoint-person-director-company-with-name-date (2019-05-28) - AP01
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confirmation-statement-with-no-updates (2019-02-04) - CS01
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change-person-director-company-with-change-date (2019-08-16) - CH01
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confirmation-statement-with-updates (2019-12-11) - CS01
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notification-of-a-person-with-significant-control (2019-12-11) - PSC02
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change-to-a-person-with-significant-control (2019-12-11) - PSC05
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termination-director-company-with-name-termination-date (2019-05-28) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-14) - AD01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-03-02) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-21) - AD01
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appoint-person-director-company-with-name-date (2017-06-20) - AP01
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termination-director-company-with-name-termination-date (2017-06-21) - TM01
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accounts-with-accounts-type-full (2017-07-12) - AA
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confirmation-statement-with-no-updates (2017-12-08) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-16) - CS01
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auditors-resignation-company (2016-08-24) - AUD
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auditors-resignation-company (2016-08-19) - AUD
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change-account-reference-date-company-current-extended (2016-06-21) - AA01
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accounts-with-accounts-type-full (2016-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-06-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-04) - MR01
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termination-director-company-with-name-termination-date (2015-06-19) - TM01
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accounts-with-accounts-type-full (2015-04-14) - AA
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appoint-person-director-company-with-name-date (2015-06-22) - AP01
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appoint-corporate-secretary-company-with-name-date (2015-06-22) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-22) - AD01
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move-registers-to-registered-office-company-with-new-address (2015-06-22) - AD04
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-18) - MR01
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mortgage-satisfy-charge-full (2014-04-11) - MR04
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resolution (2014-04-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-04-17) - MR01
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capital-allotment-shares (2014-05-20) - SH01
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mortgage-create-with-deed-with-charge-number (2014-04-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-29) - MR01
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mortgage-charge-part-both-with-charge-number (2014-11-28) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
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change-sail-address-company (2013-11-13) - AD02
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change-person-director-company-with-change-date (2013-07-16) - CH01
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change-person-director-company-with-change-date (2013-11-12) - CH01
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accounts-with-accounts-type-full (2013-11-08) - AA
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change-registered-office-address-company-with-date-old-address (2013-07-09) - AD01
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termination-secretary-company-with-name (2013-07-08) - TM02
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accounts-with-accounts-type-full (2013-04-02) - AA
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legacy (2013-03-22) - MG01
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termination-director-company-with-name (2013-01-04) - TM01
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move-registers-to-sail-company (2013-11-12) - AD03
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-01) - TM01
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accounts-with-accounts-type-full (2012-03-28) - AA
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termination-director-company-with-name (2012-04-30) - TM01
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termination-director-company-with-name (2012-05-15) - TM01
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appoint-person-director-company-with-name (2012-07-09) - AP01
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legacy (2012-01-24) - MG04
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termination-director-company-with-name (2012-07-12) - TM01
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appoint-person-director-company-with-name (2012-08-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
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change-person-director-company-with-change-date (2012-11-29) - CH01
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termination-secretary-company-with-name (2012-07-10) - TM02
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-27) - AP01
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appoint-person-director-company-with-name (2011-11-01) - AP01
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termination-director-company-with-name (2011-11-02) - TM01
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change-account-reference-date-company-current-extended (2011-05-11) - AA01
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legacy (2011-11-02) - MG04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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appoint-person-director-company-with-name (2011-11-02) - AP01
keyboard_arrow_right 2010
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miscellaneous (2010-12-17) - MISC
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auditors-resignation-company (2010-11-24) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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appoint-person-director-company-with-name (2010-09-21) - AP01
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accounts-with-accounts-type-full (2010-09-17) - AA
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termination-director-company-with-name (2010-02-02) - TM01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-22) - CH03
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legacy (2009-03-26) - 288a
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change-person-director-company-with-change-date (2009-10-21) - CH01
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accounts-with-accounts-type-full (2009-11-01) - AA
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termination-director-company-with-name (2009-11-24) - TM01
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change-person-director-company-with-change-date (2009-11-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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appoint-person-director-company-with-name (2009-11-04) - AP01
keyboard_arrow_right 2008
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legacy (2008-11-10) - 363a
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accounts-with-accounts-type-full (2008-09-10) - AA
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legacy (2008-08-02) - 395
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legacy (2008-04-18) - 288b
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legacy (2008-03-27) - 225
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-04-16) - CERTNM
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legacy (2007-04-16) - 123
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legacy (2007-04-11) - 288a
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legacy (2007-04-11) - 288b
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legacy (2007-04-18) - 88(2)R
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resolution (2007-04-16) - RESOLUTIONS
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legacy (2007-04-21) - 395
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legacy (2007-05-08) - 395
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legacy (2007-04-26) - 395
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legacy (2007-05-17) - 288a
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memorandum-articles (2007-06-12) - MEM/ARTS
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legacy (2007-08-10) - 395
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legacy (2007-10-11) - 395
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legacy (2007-11-14) - 363a
keyboard_arrow_right 2006
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incorporation-company (2006-11-07) - NEWINC