MALMAISON EUROPE LP LIMITED
LONDON FINLAW 516 LIMITED

Hellopages » Greater London » Islington » EC1M 6DQ

Company number 05694284
Status Active
Incorporation Date 1 February 2006
Company Type Private Limited Company
Address 30-31 COWCROSS STREET, LONDON, ENGLAND, EC1M 6DQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-seven 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 EUROPE LP LIMITED are www.malmaisoneuropelp.co.uk, and www.malmaison-europe-lp.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten 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 Europe Lp Limited is a Private Limited Company. The company registration number is 05694284. Malmaison Europe Lp Limited has been working since 01 February 2006. The present status of the company is Active. The registered address of Malmaison Europe Lp 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 BALFOUR-LYNN, Richard Gary 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 SINGH, Jagtar has been resigned. Director FILEX NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

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

Resigned Directors

Secretary
ROBSON, Gail
Resigned: 09 July 2012
Appointed Date: 15 March 2006
Secretary
FILEX SERVICES LIMITED
Resigned: 26 June 2013
Appointed Date: 01 February 2006
Secretary
WFW LEGAL SERVICES LIMITED
Resigned: 23 January 2017
Appointed Date: 17 June 2015
Director
BALFOUR-LYNN, Richard Gary
Resigned: 15 December 2008
Appointed Date: 15 March 2006
72 years old
Director
BIBRING, Michael Albert
Resigned: 11 December 2012
Appointed Date: 15 March 2006
70 years old
Director
BLURTON, Andrew Francis
Resigned: 12 January 2010
Appointed Date: 15 March 2006
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
SINGH, Jagtar
Resigned: 08 May 2012
Appointed Date: 15 March 2006
67 years old
Director
FILEX NOMINEES LIMITED
Resigned: 15 March 2006
Appointed Date: 01 February 2006

Persons With Significant Control

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

MALMAISON EUROPE LP 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
08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
24 Aug 2016
Auditor's resignation
19 Aug 2016
Auditor's resignation
...
... and 67 more events
28 Mar 2006
New director appointed
28 Mar 2006
New director appointed
28 Mar 2006
New director appointed
28 Mar 2006
New director appointed
01 Feb 2006
Incorporation

MALMAISON EUROPE LP LIMITED Charges

29 February 2008
Debenture
Delivered: 14 March 2008
Status: Satisfied on 11 April 2014
Persons entitled: Bank of Scotland PLC (As Security Trustee for the Original Lenders and the Agent) (the Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
27 June 2006
Legal charge
Delivered: 8 July 2006
Status: Satisfied on 19 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee")
Description: L/H land comprising levels 1-4 and 7-12BEING the malmaison…
22 June 2006
Standard security presented for registration in scotland on 28 june 2006 and
Delivered: 17 July 2006
Status: Satisfied on 19 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee
Description: 160 pitt street glasgow t/n GLA104488 and 278 west george…
22 June 2006
A standard security which was presented for registration in scotland on 28TH june 2006 and
Delivered: 12 July 2006
Status: Satisfied on 19 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: (In the first place) all and whole the subjects at tower…
22 June 2006
Legal charge
Delivered: 8 July 2006
Status: Satisfied on 19 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee")
Description: F/H king house, 1 swinegate, leeds t/no. WYK606602; f/h 1…
22 June 2006
Legal charge
Delivered: 8 July 2006
Status: Satisfied on 19 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee")
Description: All of the land comprised in folio number AN60088 county…
22 June 2006
Debenture
Delivered: 8 July 2006
Status: Satisfied on 19 July 2007
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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