MALMAISON AND HOTEL DU VIN HOLDINGS LIMITED
LONDON FINLAW 565 LIMITED

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Company number 06172260
Status Active
Incorporation Date 20 March 2007
Company Type Private Limited Company
Address 30-31 COWCROSS STREET, LONDON, ENGLAND, EC1M 6DQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Registered office address changed from 15 Appold Street London EC2A 2HB to 30-31 Cowcross Street London EC1M 6DQ on 21 March 2017; Termination of appointment of Wfw Legal Services Limited as a secretary on 23 January 2017; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of MALMAISON AND HOTEL DU VIN HOLDINGS LIMITED are www.malmaisonandhotelduvinholdings.co.uk, and www.malmaison-and-hotel-du-vin-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malmaison and Hotel Du Vin Holdings Limited is a Private Limited Company. The company registration number is 06172260. Malmaison and Hotel Du Vin Holdings Limited has been working since 20 March 2007. The present status of the company is Active. The registered address of Malmaison and Hotel Du Vin Holdings Limited is 30 31 Cowcross Street London England Ec1m 6dq. . ROBERTS, Paul is a Director of the company. Secretary ROBSON, Gail has been resigned. Secretary FILEX SERVICES LIMITED has been resigned. Secretary WFW LEGAL SERVICES LIMITED has been resigned. Director BIBRING, Michael Albert has been resigned. Director BLURTON, Andrew Francis has been resigned. Director COOK, Robert Barclay has been resigned. Director DAVIS, Gary Reginald has been resigned. Director ELLIOT, Colin David has been resigned. Director NISBETT, Paul Sandle has been resigned. Director ROBSON, Gail has been resigned. Director SINGH, Jagtar has been resigned. Director FILEX NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ROBERTS, Paul
Appointed Date: 20 February 2012
55 years old

Resigned Directors

Secretary
ROBSON, Gail
Resigned: 09 July 2012
Appointed Date: 30 May 2007
Secretary
FILEX SERVICES LIMITED
Resigned: 26 January 2013
Appointed Date: 20 March 2007
Secretary
WFW LEGAL SERVICES LIMITED
Resigned: 23 January 2017
Appointed Date: 17 June 2015
Director
BIBRING, Michael Albert
Resigned: 11 December 2012
Appointed Date: 08 May 2012
70 years old
Director
BLURTON, Andrew Francis
Resigned: 12 January 2010
Appointed Date: 30 May 2007
71 years old
Director
COOK, Robert Barclay
Resigned: 31 October 2011
Appointed Date: 15 December 2008
59 years old
Director
DAVIS, Gary Reginald
Resigned: 17 June 2015
Appointed Date: 16 January 2012
70 years old
Director
ELLIOT, Colin David
Resigned: 31 January 2012
Appointed Date: 12 July 2010
61 years old
Director
NISBETT, Paul Sandle
Resigned: 11 April 2008
Appointed Date: 30 May 2007
57 years old
Director
ROBSON, Gail
Resigned: 09 July 2012
Appointed Date: 30 May 2007
63 years old
Director
SINGH, Jagtar
Resigned: 08 May 2012
Appointed Date: 31 January 2012
67 years old
Director
FILEX NOMINEES LIMITED
Resigned: 30 May 2007
Appointed Date: 20 March 2007

Persons With Significant Control

Malmaison Hotel Du Vin Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MALMAISON AND HOTEL DU VIN HOLDINGS LIMITED Events

21 Mar 2017
Registered office address changed from 15 Appold Street London EC2A 2HB to 30-31 Cowcross Street London EC1M 6DQ on 21 March 2017
02 Mar 2017
Termination of appointment of Wfw Legal Services Limited as a secretary on 23 January 2017
09 Dec 2016
Confirmation statement made on 30 November 2016 with updates
21 Jun 2016
Current accounting period extended from 30 June 2016 to 30 September 2016
12 Apr 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 58 more events
12 Jun 2007
Ad 30/05/07--------- £ si 9999@1=9999 £ ic 1/10000
12 Jun 2007
Nc inc already adjusted 30/05/07
12 Jun 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2007
Company name changed finlaw 565 LIMITED\certificate issued on 11/06/07
20 Mar 2007
Incorporation

MALMAISON AND HOTEL DU VIN HOLDINGS LIMITED Charges

1 April 2014
Charge code 0617 2260 0002
Delivered: 11 April 2014
Status: Satisfied on 22 June 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent and Security Trustee for the Finance Parties
Description: Contains fixed charge…
5 June 2007
Debenture
Delivered: 15 June 2007
Status: Satisfied on 11 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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