Malmaison And Hotel Du Vin Property Limited. Head office in London. Check Director.

Malmaison And Hotel Du Vin Property Limited, London

Malmaison and Hotel Du Vin Property Limited is a private limited company. Formerly, it was named Finlaw 552 Limited (changed on 2007-04-16). Located at 3Rd Floor, 95 Cromwell Road, London SW7 4DL, this 17 years old business was incorporated on 2007-03-13 and is classified as "dormant company" (SIC code: 99999).
2 directors can be found in the enterprise: Scott H. (appointed on 26 September 2023), Hetal T. (appointed on 26 September 2023).

About
Name: Malmaison And Hotel Du Vin Property Limited
Number: 06155144
Incorporation date: 2007-03-13
End of financial year: 30 September


Address:	3rd Floor 95 Cromwell Road London SW7 4DL
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Malmaison And Hotel Du Vin Property Holdings Limited

6 April 2016

Address	3rd Floor 95 Cromwell Road, London, SW7 4DL, England
Legal authority	Companies Act 2006
Legal form	Limited Liability
Country registered	England
Place registered	Uk Companies House
Registration number	05990905
Nature of control:	75,01-100% shares

The date for Malmaison and Hotel Du Vin Property Limited confirmation statement filing is 2023-12-14. The last confirmation statement was sent on 2022-11-30. The date for a subsequent statutory accounts filing is 30 June 2024. Most current accounts filing was filed for the time up until 30 September 2022.

1 person of significant control is listed in the Companies House, an only company Malmaison And Hotel Du Vin Property Holdings Limited that has over 3/4 of shares. The corporate PSC is located at 95 Cromwell Road, SW7 4DL London.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on September 26, 2023 filed on: 28th, September 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on September 26, 2023 filed on: 28th, September 2023 \| officers	Free Download (1 page)
AP01	On September 26, 2023 new director was appointed. filed on: 28th, September 2023 \| officers	Free Download (2 pages)
AP01	On September 26, 2023 new director was appointed. filed on: 28th, September 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 26, 2023 filed on: 28th, September 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2022 filed on: 17th, June 2023 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 24th, June 2022 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on July 1, 2021 filed on: 28th, July 2021 \| officers	Free Download (1 page)
AP01	On July 1, 2021 new director was appointed. filed on: 28th, July 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 15th, June 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 23rd, June 2020 \| accounts	Free Download (6 pages)
AP01	On May 15, 2019 new director was appointed. filed on: 28th, May 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 30th, April 2019 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 2nd, January 2019 \| accounts	Free Download (15 pages)
AD01	New registered office address 3rd Floor 95 Cromwell Road London SW7 4DL. Change occurred on May 14, 2018. Company's previous address: 30-31 Cowcross Street London EC1M 6DQ England. filed on: 14th, May 2018 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on June 4, 2017 filed on: 21st, June 2017 \| officers	Free Download (1 page)
AP01	On June 4, 2017 new director was appointed. filed on: 20th, June 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 5th, June 2017 \| accounts	Free Download (3 pages)
AD01	New registered office address 30-31 Cowcross Street London EC1M 6DQ. Change occurred on March 21, 2017. Company's previous address: 15 Appold Street London EC2A 2HB. filed on: 21st, March 2017 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on January 23, 2017 filed on: 2nd, March 2017 \| officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 24th, August 2016 \| auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 19th, August 2016 \| auditors	Free Download (1 page)
AA01	Extension of current accouting period to September 30, 2016 filed on: 21st, June 2016 \| accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2015 filed on: 12th, April 2016 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to November 30, 2015 filed on: 18th, January 2016 \| annual return	Free Download (4 pages)
AD01	New registered office address 15 Appold Street London EC2A 2HB. Change occurred on June 22, 2015. Company's previous address: One Fleet Place London EC4M 7WS. filed on: 22nd, June 2015 \| address	Free Download (1 page)
AP04	Appointment (date: June 17, 2015) of a secretary filed on: 22nd, June 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 17, 2015 filed on: 19th, June 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2014 filed on: 14th, April 2015 \| accounts	Free Download (14 pages)
AD04	Registers new location: One Fleet Place London EC4M 7WS. filed on: 23rd, December 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 30, 2014 filed on: 23rd, December 2014 \| annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, April 2014 \| resolution	Free Download (11 pages)
AD03	Register(s) moved to registered inspection location filed on: 17th, December 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 30, 2013 filed on: 17th, December 2013 \| annual return	Free Download (4 pages)
AD02	Notification of SAIL filed on: 17th, December 2013 \| address	Free Download (1 page)
CH01	On November 30, 2013 director's details were changed filed on: 16th, December 2013 \| officers	Free Download (2 pages)
CH01	On November 30, 2013 director's details were changed filed on: 16th, December 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 8th, November 2013 \| accounts	Free Download (12 pages)
CH01	On June 27, 2013 director's details were changed filed on: 10th, July 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on July 9, 2013. Old Address: 179 Great Portland Street London W1W 5LS filed on: 9th, July 2013 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on July 8, 2013 filed on: 8th, July 2013 \| officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2012 filed on: 2nd, April 2013 \| accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on January 4, 2013 filed on: 4th, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 30, 2012 filed on: 19th, December 2012 \| annual return	Free Download (6 pages)
CH01	On November 26, 2012 director's details were changed filed on: 29th, November 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 12, 2012 filed on: 12th, July 2012 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on July 10, 2012 filed on: 10th, July 2012 \| officers	Free Download (1 page)
AP01	On July 9, 2012 new director was appointed. filed on: 9th, July 2012 \| officers	Free Download (5 pages)
AP01	On June 12, 2012 new director was appointed. filed on: 12th, June 2012 \| officers	Free Download (3 pages)
AP01	On May 18, 2012 new director was appointed. filed on: 18th, May 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on May 15, 2012 filed on: 15th, May 2012 \| officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2011 filed on: 27th, March 2012 \| accounts	Free Download (13 pages)
AP01	On February 24, 2012 new director was appointed. filed on: 24th, February 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on January 31, 2012 filed on: 31st, January 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 30, 2011 filed on: 6th, December 2011 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on November 2, 2011 filed on: 2nd, November 2011 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to June 30, 2011 filed on: 11th, May 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 30, 2010 filed on: 9th, December 2010 \| annual return	Free Download (6 pages)
AUD	Auditor's resignation filed on: 24th, November 2010 \| auditors	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 13th, October 2010 \| accounts	Free Download (12 pages)
AP01	On September 21, 2010 new director was appointed. filed on: 21st, September 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on February 2, 2010 filed on: 2nd, February 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 30, 2009 filed on: 22nd, December 2009 \| annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on November 18, 2009 filed on: 18th, November 2009 \| officers	Free Download (1 page)
CH01	On October 1, 2009 director's details were changed filed on: 17th, November 2009 \| officers	Free Download (2 pages)
AP01	On November 4, 2009 new director was appointed. filed on: 4th, November 2009 \| officers	Free Download (3 pages)
CH03	On October 1, 2009 secretary's details were changed filed on: 21st, October 2009 \| officers	Free Download (1 page)
CH01	On October 1, 2009 director's details were changed filed on: 21st, October 2009 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 3rd, August 2009 \| accounts	Free Download (14 pages)
288a	On March 26, 2009 Director appointed filed on: 26th, March 2009 \| officers	Free Download (1 page)
363a	Period up to December 9, 2008 - Annual return with full member list filed on: 9th, December 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 14th, July 2008 \| accounts	Free Download (14 pages)
288b	On April 18, 2008 Appointment terminated director filed on: 18th, April 2008 \| officers	Free Download (1 page)
225	Curr sho from 31/03/2008 to 31/12/2007 filed on: 27th, March 2008 \| accounts	Free Download (1 page)
363a	Period up to March 20, 2008 - Annual return with full member list filed on: 20th, March 2008 \| annual return	Free Download (4 pages)
288a	On May 17, 2007 New director appointed filed on: 17th, May 2007 \| officers	Free Download (3 pages)
288a	On May 17, 2007 New director appointed filed on: 17th, May 2007 \| officers	Free Download (3 pages)
88(2)R	Alloted 9999 shares on March 26, 2007. Value of each share 1 £, total number of shares: 10000. filed on: 18th, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on March 26, 2007. Value of each share 1 £, total number of shares: 10000. filed on: 18th, April 2007 \| capital	Free Download (2 pages)
CERTNM	Company name changed finlaw 552 LIMITEDcertificate issued on 16/04/07 filed on: 16th, April 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed finlaw 552 LIMITEDcertificate issued on 16/04/07 filed on: 16th, April 2007 \| change of name	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 16th, April 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 16th, April 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 16th, April 2007 \| resolution	Free Download
123	Nc inc already adjusted 13/02/07 filed on: 16th, April 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 13/02/07 filed on: 16th, April 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 16th, April 2007 \| resolution
288a	On April 11, 2007 New director appointed filed on: 11th, April 2007 \| officers	Free Download (12 pages)
288b	On April 11, 2007 Director resigned filed on: 11th, April 2007 \| officers	Free Download (1 page)
288b	On April 11, 2007 Director resigned filed on: 11th, April 2007 \| officers	Free Download (1 page)
288a	On April 11, 2007 New secretary appointed filed on: 11th, April 2007 \| officers	Free Download (2 pages)
288a	On April 11, 2007 New secretary appointed filed on: 11th, April 2007 \| officers	Free Download (2 pages)
288a	On April 11, 2007 New director appointed filed on: 11th, April 2007 \| officers	Free Download (12 pages)
288a	On April 11, 2007 New director appointed filed on: 11th, April 2007 \| officers	Free Download (3 pages)
288a	On April 11, 2007 New director appointed filed on: 11th, April 2007 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 13th, March 2007 \| incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 13th, March 2007 \| incorporation	Free Download (23 pages)

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