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MALMAISON AND HOTEL DU VIN PROPERTY LIMITED - 3rd Floor 95 Cromwell Road, London, SW7 4DL, England, United Kingdom
Company Information
- Company registration number
- 06155144
- 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
- KOH, Teck Chuan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-13
- Age Of Company 2007-03-13 17 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Malmaison And Hotel Du Vin Property Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FINLAW 552 LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2021-12-14
- Last Date: 2020-11-30
✓
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MALMAISON AND HOTEL DU VIN PROPERTY LIMITED Company Description
- MALMAISON AND HOTEL DU VIN PROPERTY LIMITED is a ltd registered in United Kingdom with the Company reg no 06155144. Its current trading status is "live". It was registered 2007-03-13. It was previously called FINLAW 552 LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-30.It can be contacted at 3Rd Floor 95 Cromwell Road .
Get MALMAISON AND HOTEL DU VIN PROPERTY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Malmaison And Hotel Du Vin Property Limited - 3rd Floor 95 Cromwell Road, London, SW7 4DL, England, United Kingdom
- 2007-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06155144#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06155144#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06155144#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2020-12-02) - CS01
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accounts-with-accounts-type-dormant (2020-06-23) - AA
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appoint-person-director-company-with-name-date (2019-05-28) - AP01
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accounts-with-accounts-type-dormant (2019-04-30) - AA
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accounts-with-accounts-type-full (2019-01-02) - AA
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confirmation-statement-with-updates (2019-12-11) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-18) - CS01
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gazette-filings-brought-up-to-date (2018-09-15) - DISS40
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gazette-notice-compulsory (2018-09-04) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-14) - AD01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-05) - AA
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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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confirmation-statement-with-no-updates (2017-12-04) - CS01
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termination-director-company-with-name-termination-date (2017-06-21) - TM01
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appoint-person-director-company-with-name-date (2017-06-20) - AP01
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keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-06-21) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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auditors-resignation-company (2016-08-19) - AUD
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accounts-with-accounts-type-full (2016-04-12) - AA
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confirmation-statement-with-updates (2016-12-09) - CS01
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auditors-resignation-company (2016-08-24) - AUD
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-14) - AA
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termination-director-company-with-name-termination-date (2015-06-19) - TM01
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mortgage-satisfy-charge-full (2015-06-22) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-22) - AD01
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appoint-corporate-secretary-company-with-name-date (2015-06-22) - AP04
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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move-registers-to-registered-office-company-with-new-address (2014-12-23) - AD04
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mortgage-charge-part-both-with-charge-number (2014-11-28) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-18) - MR01
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resolution (2014-04-16) - RESOLUTIONS
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mortgage-satisfy-charge-full (2014-04-11) - MR04
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mortgage-create-with-deed-with-charge-number (2014-04-11) - MR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-08) - AA
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termination-secretary-company-with-name (2013-07-08) - TM02
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change-registered-office-address-company-with-date-old-address (2013-07-09) - AD01
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change-person-director-company-with-change-date (2013-07-10) - CH01
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change-person-director-company-with-change-date (2013-12-16) - CH01
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termination-director-company-with-name (2013-01-04) - TM01
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change-sail-address-company (2013-12-17) - AD02
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move-registers-to-sail-company (2013-12-17) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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accounts-with-accounts-type-full (2013-04-02) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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change-person-director-company-with-change-date (2012-11-29) - CH01
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termination-director-company-with-name (2012-07-12) - TM01
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termination-secretary-company-with-name (2012-07-10) - TM02
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appoint-person-director-company-with-name (2012-07-09) - AP01
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appoint-person-director-company-with-name (2012-06-12) - AP01
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appoint-person-director-company-with-name (2012-05-18) - AP01
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termination-director-company-with-name (2012-05-15) - TM01
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accounts-with-accounts-type-full (2012-03-27) - AA
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appoint-person-director-company-with-name (2012-02-24) - AP01
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termination-director-company-with-name (2012-01-31) - TM01
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keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-05-11) - AA01
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termination-director-company-with-name (2011-11-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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auditors-resignation-company (2010-11-24) - AUD
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accounts-with-accounts-type-full (2010-10-13) - AA
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appoint-person-director-company-with-name (2010-09-21) - AP01
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termination-director-company-with-name (2010-02-02) - TM01
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keyboard_arrow_right 2009
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legacy (2009-03-26) - 288a
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accounts-with-accounts-type-full (2009-08-03) - AA
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change-person-secretary-company-with-change-date (2009-10-21) - CH03
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change-person-director-company-with-change-date (2009-10-21) - CH01
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appoint-person-director-company-with-name (2009-11-04) - AP01
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change-person-director-company-with-change-date (2009-11-17) - CH01
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termination-director-company-with-name (2009-11-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
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keyboard_arrow_right 2008
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legacy (2008-12-09) - 363a
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accounts-with-accounts-type-full (2008-07-14) - AA
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legacy (2008-04-18) - 288b
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legacy (2008-03-27) - 225
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legacy (2008-03-20) - 363a
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keyboard_arrow_right 2007
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legacy (2007-04-11) - 288a
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resolution (2007-04-16) - RESOLUTIONS
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legacy (2007-04-21) - 395
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certificate-change-of-name-company (2007-04-16) - CERTNM
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legacy (2007-04-18) - 88(2)R
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incorporation-company (2007-03-13) - NEWINC
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legacy (2007-05-17) - 288a
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legacy (2007-04-16) - 123
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legacy (2007-04-11) - 288b
