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Officers15

Events1

Documents87

Additional data

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Last updated: Jun 01, 2024

MALMAISON AND HOTEL DU VIN HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Mar 2007 (17 years ago)

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Summary

NameMALMAISON AND HOTEL DU VIN HOLDINGS LIMITED
Historical names
  • FINLAW 565 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06172260
Incorporation Date20 Mar 2007 (17 years ago) / 1965 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 3RD FLOOR, 95 CROMWELL ROAD, SW7 4DL

Officers

corporate

IndividualUnited Kingdom

MALMAISON HOTEL DU VIN HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bibring, Michael Albert

Director


Appointed on08 May 2012

Resigned on11 Dec 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Bakker, Gustaaf Franciscus

Director


Appointed on04 Jun 2017

Country of residenceFrance

individual

IndividualUnited Kingdom

Robson, Gail

Secretary


Appointed on30 May 2007

Resigned on09 Jul 2012

individual

IndividualUnited Kingdom

Filex Services Limited

Corporate Secretary


Appointed on20 Mar 2007

Resigned on26 Jan 2013

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Events

Old value

11 Jun 2007

Name changeFINLAW 565 LIMITED

Documents

DateNameTypeDocument
30 Nov 2022Confirmation statement with no updatesCS01View
24 Jun 2022Accounts with accounts type dormantAAView
30 Nov 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date30 Nov 2024
    due by 14 Dec 2024
  • Last statement dated30 Nov 2023
Returns
  • Next returns datedue by 28 Dec 2016
  • Last returns dated30 Nov 2015
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is MALMAISON AND HOTEL DU VIN HOLDINGS LIMITED's headquarters?

MALMAISON AND HOTEL DU VIN HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, 3RD FLOOR, 95 CROMWELL ROAD, SW7 4DL

What is MALMAISON AND HOTEL DU VIN HOLDINGS LIMITED's industry?

MALMAISON AND HOTEL DU VIN HOLDINGS LIMITED is in the industry of Dormant Company

What year was MALMAISON AND HOTEL DU VIN HOLDINGS LIMITED started?

MALMAISON AND HOTEL DU VIN HOLDINGS LIMITED was started in 2007

Sources: Companies House