MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED
LONDON FINLAW 548 LIMITED

Hellopages » Greater London » Islington » EC1M 6DQ
Company number 05990905
Status Active
Incorporation Date 7 November 2006
Company Type Private Limited Company
Address 30-31 COWCROSS STREET, LONDON, ENGLAND, EC1M 6DQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-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 5 December 2016 with updates. The most likely internet sites of MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED are www.malmaisonandhotelduvinpropertyholdings.co.uk, and www.malmaison-and-hotel-du-vin-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three 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 Property Holdings Limited is a Private Limited Company. The company registration number is 05990905. Malmaison and Hotel Du Vin Property Holdings Limited has been working since 07 November 2006. The present status of the company is Active. The registered address of Malmaison and Hotel Du Vin Property Holdings Limited is 30 31 Cowcross Street London England Ec1m 6dq. . BAKKER, Gustaaf Franciscus Joseph is a Director of the company. 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 BALFOUR-LYNN, Richard Gary has been resigned. Director BIBRING, Michael Albert has been resigned. Director BLURTON, Andrew Francis has been resigned. Director CLARK, Alan Philip 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 "Other letting and operating of own or leased real estate".


Current Directors

Director
BAKKER, Gustaaf Franciscus Joseph
Appointed Date: 17 June 2015
64 years old
Director
ROBERTS, Paul
Appointed Date: 20 February 2012
55 years old

Resigned Directors

Secretary
ROBSON, Gail
Resigned: 09 July 2012
Appointed Date: 13 March 2007
Secretary
FILEX SERVICES LIMITED
Resigned: 26 June 2013
Appointed Date: 07 November 2006
Secretary
WFW LEGAL SERVICES LIMITED
Resigned: 23 January 2017
Appointed Date: 17 June 2015
Director
BALFOUR-LYNN, Richard Gary
Resigned: 31 March 2012
Appointed Date: 21 October 2011
72 years old
Director
BIBRING, Michael Albert
Resigned: 11 December 2012
Appointed Date: 21 October 2011
70 years old
Director
BLURTON, Andrew Francis
Resigned: 12 January 2010
Appointed Date: 13 March 2007
71 years old
Director
CLARK, Alan Philip
Resigned: 27 October 2009
Appointed Date: 27 October 2009
58 years old
Director
COOK, Robert Barclay
Resigned: 31 October 2011
Appointed Date: 15 December 2008
60 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: 13 March 2007
57 years old
Director
ROBSON, Gail
Resigned: 09 July 2012
Appointed Date: 23 March 2007
63 years old
Director
SINGH, Jagtar
Resigned: 08 May 2012
Appointed Date: 13 May 2011
67 years old
Director
FILEX NOMINEES LIMITED
Resigned: 13 March 2007
Appointed Date: 07 November 2006

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 PROPERTY 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
16 Dec 2016
Confirmation statement made on 5 December 2016 with updates
24 Aug 2016
Auditor's resignation
19 Aug 2016
Auditor's resignation
...
... and 118 more events
11 Apr 2007
New director appointed
11 Apr 2007
New director appointed
11 Apr 2007
New secretary appointed
11 Apr 2007
Director resigned
07 Nov 2006
Incorporation

MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED Charges

27 February 2015
Charge code 0599 0905 0024
Delivered: 4 March 2015
Status: Satisfied on 22 June 2015
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Agent and Security Trustee for the Finance Parties (As Defined in the Accompanying Copy Instrument)
Description: All f/h or l/h land including l/h land at cannizaro house…
15 July 2014
Charge code 0599 0905 0023
Delivered: 29 July 2014
Status: Satisfied on 22 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Hotel du vin edinburgh 2 forrest road edinburgh t/no…
15 July 2014
Charge code 0599 0905 0022
Delivered: 29 July 2014
Status: Satisfied on 22 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: St andrews golf hotel 40 the scores st andrews t/no…
15 July 2014
Charge code 0599 0905 0021
Delivered: 29 July 2014
Status: Satisfied on 22 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Hotel du vin glasgow 1-5 devonshire gardens glasgow t/nos…
15 July 2014
Charge code 0599 0905 0020
Delivered: 29 July 2014
Status: Satisfied on 22 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Malmaison glasgow 278 west george street glasgow and 160…
15 July 2014
Charge code 0599 0905 0019
Delivered: 29 July 2014
Status: Satisfied on 22 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Malmaison edinburgh tower place edinburgh t/no MID113519…
15 July 2014
Charge code 0599 0905 0018
Delivered: 29 July 2014
Status: Satisfied on 22 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Hotel du vin edinburgh 2 forrest raod edinburgh t/no…
30 June 2014
Charge code 0599 0905 0017
Delivered: 18 July 2014
Status: Satisfied on 22 June 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Land under t/no. WYK606602; MS531389;MS493486;BK149209,…
30 June 2014
Charge code 0599 0905 0016
Delivered: 18 July 2014
Status: Satisfied on 22 June 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: F/H 34-38 victoria street belfast (main site) folio no…
10 April 2014
Charge code 0599 0905 0015
Delivered: 17 April 2014
Status: Satisfied on 22 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Malmaison edinburgh 1 tower place edinburgh t/no.MID102839…
10 April 2014
Charge code 0599 0905 0014
Delivered: 17 April 2014
Status: Satisfied on 22 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Hotel du vin glasgow 1-5 devonshre gardens glasgow…
10 April 2014
Charge code 0599 0905 0013
Delivered: 17 April 2014
Status: Satisfied on 22 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Malmaison glasgow (one) 278 west george street glasgow and…
1 April 2014
Charge code 0599 0905 0012
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: The l/h land under t/no AN162090L county antrim and k/a…
1 April 2014
Charge code 0599 0905 0011
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: The f/h land under t/no WYK606602 and k/a malmaison hotel…
18 March 2013
A fixed accounts charge
Delivered: 22 March 2013
Status: Satisfied on 11 April 2014
Persons entitled: Bank of Scotland PLC
Description: By way of fixed charge all its rights, title and interest…
28 July 2008
Legal charge
Delivered: 2 August 2008
Status: Satisfied on 11 April 2014
Persons entitled: Bank of Scotland PLC as the Security Trustee
Description: Freehold land and buildings situate thereon forming part of…
3 October 2007
Legal charge
Delivered: 11 October 2007
Status: Satisfied on 11 April 2014
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: F/H sussex arts club t/no esx 194968. fixed charge all…
25 July 2007
Legal charge
Delivered: 10 August 2007
Status: Satisfied on 11 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: L/H basement being the basement car parking area 84 new…
13 April 2007
A standard security which was presented for registration in scotland on the 19/04/07 and
Delivered: 8 May 2007
Status: Satisfied on 11 April 2014
Persons entitled: The Governor and Conmpany of the Bank of Scotland ("Security Trustee")
Description: 1 to 5 devonshire gardens glasgow being the subjects k/a 1…
13 April 2007
A standard security which was presented for registration in scotland on the 19/04/07 and
Delivered: 8 May 2007
Status: Satisfied on 11 April 2014
Persons entitled: The Governor and Company of the Bank or Scotland ("Security Trustee")
Description: The malmaison and hotel du vin european limited partnership…
13 April 2007
A standard security which was presented for registration in scotland on the 19/04/07 and
Delivered: 8 May 2007
Status: Satisfied on 11 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland ("Security Trustee")
Description: Malmaison glasgow 160 pitt street glasgow and 278 west…
13 April 2007
Legal charge
Delivered: 26 April 2007
Status: Satisfied on 11 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: Land situated at and k/a 34-38 victoriastreet, belfast for…
13 April 2007
Legal charge
Delivered: 26 April 2007
Status: Satisfied on 11 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: The l/h property k/a hotel du vin harrogate, prospect…
13 April 2007
Debenture
Delivered: 21 April 2007
Status: Satisfied on 11 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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