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Officers15

Events1

Documents92

Additional data

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Last updated: Jun 01, 2024

MALMAISON AND HOTEL DU VIN LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Mar 2007 (17 years ago)

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Summary

NameMALMAISON AND HOTEL DU VIN LIMITED
Historical names
  • FINLAW 555 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06155301
Incorporation Date13 Mar 2007 (17 years ago) / 1576 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 AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Cook, Robert Barclay

Director


Appointed on15 Dec 2008

Resigned on31 Oct 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Davis, Gary Reginald

Director


Appointed on16 Jan 2012

Resigned on17 Jun 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Filex Services Limited

Corporate Secretary


Appointed on13 Mar 2007

Resigned on26 Jun 2013

individual

IndividualUnited Kingdom

Robson, Gail

Secretary


Appointed on13 Mar 2007

Resigned on09 Jul 2012

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Events

Old value

16 Apr 2007

Name changeFINLAW 555 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 LIMITED's headquarters?

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

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

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

What year was MALMAISON AND HOTEL DU VIN LIMITED started?

MALMAISON AND HOTEL DU VIN LIMITED was started in 2007

Sources: Companies House