MALMAISON HOTEL DU VIN HOLDINGS LIMITED
LONDON MWB MALMAISON HOLDINGS LIMITED MWB HOTEL PROPERTIES LIMITED MWB MALMAISON PROPERTIES LIMITED MWB AND SAS HOTELS LIMITED MWB AND RADISSON SAS HOTELS LIMITED FINLAW 198 LIMITED

Hellopages » Greater London » Islington » EC1M 6DQ
Company number 03917393
Status Active
Incorporation Date 1 February 2000
Company Type Private Limited Company
Address 30-31 COWCROSS STREET, LONDON, ENGLAND, EC1M 6DQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy 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 HOTEL DU VIN HOLDINGS LIMITED are www.malmaisonhotelduvinholdings.co.uk, and www.malmaison-hotel-du-vin-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one 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 Hotel Du Vin Holdings Limited is a Private Limited Company. The company registration number is 03917393. Malmaison Hotel Du Vin Holdings Limited has been working since 01 February 2000. The present status of the company is Active. The registered address of Malmaison Hotel Du Vin 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 CAVE, Ian Bruce 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 GARLAND, Howard Ivan has been resigned. Director HARRISON, John William has been resigned. Director HEBBORN, Steve James has been resigned. Director NISBETT, Paul Sandle has been resigned. Director ROBSON, Gail has been resigned. Director SANDERSON, Eric Fenton has been resigned. Director SHASHOU, Joseph Saleem has been resigned. Director SINGH, Jagtar has been resigned. Director TARLING, James Joseph has been resigned. Director FILEX NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

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

Resigned Directors

Secretary
ROBSON, Gail
Resigned: 09 July 2012
Appointed Date: 23 May 2001
Secretary
FILEX SERVICES LIMITED
Resigned: 26 June 2013
Appointed Date: 01 February 2000
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: 08 February 2000
72 years old
Director
BIBRING, Michael Albert
Resigned: 11 December 2012
Appointed Date: 08 February 2000
71 years old
Director
BLURTON, Andrew Francis
Resigned: 12 January 2010
Appointed Date: 08 February 2000
71 years old
Director
CAVE, Ian Bruce
Resigned: 16 February 2012
Appointed Date: 25 August 2000
61 years old
Director
COOK, Robert Barclay
Resigned: 31 October 2011
Appointed Date: 06 December 2010
60 years old
Director
DAVIS, Gary Reginald
Resigned: 17 June 2015
Appointed Date: 01 January 2012
70 years old
Director
ELLIOT, Colin David
Resigned: 31 January 2012
Appointed Date: 12 July 2010
61 years old
Director
GARLAND, Howard Ivan
Resigned: 16 January 2012
Appointed Date: 25 July 2005
60 years old
Director
HARRISON, John William
Resigned: 17 June 2008
Appointed Date: 08 February 2000
73 years old
Director
HEBBORN, Steve James
Resigned: 18 March 2013
Appointed Date: 02 April 2012
57 years old
Director
NISBETT, Paul Sandle
Resigned: 11 April 2008
Appointed Date: 23 March 2007
57 years old
Director
ROBSON, Gail
Resigned: 08 February 2012
Appointed Date: 23 March 2007
64 years old
Director
SANDERSON, Eric Fenton
Resigned: 11 December 2012
Appointed Date: 20 March 2012
74 years old
Director
SHASHOU, Joseph Saleem
Resigned: 17 June 2008
Appointed Date: 08 February 2000
70 years old
Director
SINGH, Jagtar
Resigned: 08 May 2012
Appointed Date: 08 February 2000
67 years old
Director
TARLING, James Joseph
Resigned: 11 December 2012
Appointed Date: 23 January 2012
48 years old
Director
FILEX NOMINEES LIMITED
Resigned: 08 February 2000
Appointed Date: 01 February 2000

Persons With Significant Control

Mhdv Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MALMAISON 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
24 Aug 2016
Auditor's resignation
19 Aug 2016
Auditor's resignation
...
... and 160 more events
29 Feb 2000
New director appointed
23 Feb 2000
Ad 08/02/00--------- £ si 1@1=1 £ ic 1/2
23 Feb 2000
Accounting reference date extended from 28/02/01 to 30/06/01
23 Feb 2000
Director resigned
01 Feb 2000
Incorporation

MALMAISON HOTEL DU VIN HOLDINGS LIMITED Charges

30 June 2014
Charge code 0391 7393 0010
Delivered: 18 July 2014
Status: Satisfied on 22 June 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…
1 April 2014
Charge code 0391 7393 0009
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: Argentina trade mark registration 2343058 for malmaison in…
13 April 2007
Account 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: All the right, title and interest in the charged account…
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…
1 October 2004
Debenture
Delivered: 9 October 2004
Status: Satisfied on 10 October 2005
Persons entitled: Gmac Commercial Mortgage Bank Europe PLC
Description: Fixed and floating charges over the undertaking and all…
3 June 2003
Debenture
Delivered: 16 June 2003
Status: Satisfied on 10 October 2005
Persons entitled: Gmac Commercial Mortgage Bank Europe PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
11 September 2002
Charge over retention account
Delivered: 20 September 2002
Status: Satisfied on 19 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of first fixed charge all present and future rights…
2 June 2002
Debenture
Delivered: 18 June 2002
Status: Satisfied on 19 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 November 2000
Third party debenture
Delivered: 22 November 2000
Status: Satisfied on 11 October 2002
Persons entitled: Hotel Invest UK a/S
Description: Fixed and floating charges over the undertaking and all…
3 November 2000
Debenture
Delivered: 20 November 2000
Status: Satisfied on 19 July 2007
Persons entitled: Societe Generale (As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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