MALMAISON LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 6DQ

Company number 03141385
Status Active
Incorporation Date 27 December 1995
Company Type Private Limited Company
Address 30-31 COWCROSS STREET, LONDON, ENGLAND, EC1M 6DQ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration two hundred and thirty-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 LIMITED are www.malmaison.co.uk, and www.malmaison.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven 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 Limited is a Private Limited Company. The company registration number is 03141385. Malmaison Limited has been working since 27 December 1995. The present status of the company is Active. The registered address of Malmaison Limited is 30 31 Cowcross Street London England Ec1m 6dq. . ROBERTS, Paul is a Director of the company. Secretary BONELLA, Richard John Murray has been resigned. Secretary COLLETT, Brian has been resigned. Secretary ROBSON, Gail has been resigned. Secretary TUTTY, Roy James 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 BATE, Simon Donald has been resigned. Director BIBRING, Michael Albert has been resigned. Director BIBRING, Michael Albert has been resigned. Director BLACK, Robin Kennedy has been resigned. Director BLUM, Edward Jesse has been resigned. Director BLURTON, Andrew Francis has been resigned. Director BLURTON, Andrew Francis has been resigned. Director BOHLMANN, John has been resigned. Director BREARE, Robert Roddick Ackrill has been resigned. Director CARREKER, James Don has been resigned. Director CAVE, Ian Bruce 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 DODD, Andrew Gerard has been resigned. Director ELLIOT, Colin David has been resigned. Director EVANS, William Wiley has been resigned. Director HAINING, Andrew has been resigned. Director HARRISON, John William has been resigned. Director MAJOR, Rebecca Meredith has been resigned. Director MCCULLOCH, Kenneth Wilfred has been resigned. Director NISBETT, Paul Sandle has been resigned. Director NUSSBAUM, Paul Allan has been resigned. Director RAYMOND, Anne has been resigned. Director ROBSON, Gail has been resigned. Director SHASHOU, Joseph Saleem has been resigned. Director SINGH, Jagtar has been resigned. Director TUTTY, Roy James has been resigned. Director UPTON, Christopher George has been resigned. The company operates in "Financial management".


Current Directors

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

Resigned Directors

Secretary
BONELLA, Richard John Murray
Resigned: 31 March 2000
Appointed Date: 18 November 1996
Secretary
COLLETT, Brian
Resigned: 19 November 1996
Appointed Date: 27 December 1995
Secretary
ROBSON, Gail
Resigned: 09 July 2012
Appointed Date: 03 November 2000
Secretary
TUTTY, Roy James
Resigned: 03 November 2000
Appointed Date: 31 March 2000
Secretary
FILEX SERVICES LIMITED
Resigned: 26 June 2013
Appointed Date: 03 November 2000
Secretary
WFW LEGAL SERVICES LIMITED
Resigned: 23 January 2017
Appointed Date: 17 June 2015
Director
BALFOUR-LYNN, Richard Gary
Resigned: 17 May 2002
Appointed Date: 06 November 2000
72 years old
Director
BATE, Simon Donald
Resigned: 08 April 1998
Appointed Date: 19 November 1996
67 years old
Director
BIBRING, Michael Albert
Resigned: 11 December 2012
Appointed Date: 08 May 2012
70 years old
Director
BIBRING, Michael Albert
Resigned: 16 May 2002
Appointed Date: 06 November 2000
70 years old
Director
BLACK, Robin Kennedy
Resigned: 08 April 1998
Appointed Date: 29 July 1996
67 years old
Director
BLUM, Edward Jesse
Resigned: 03 November 2000
Appointed Date: 09 July 1999
66 years old
Director
BLURTON, Andrew Francis
Resigned: 12 January 2010
Appointed Date: 27 May 2003
71 years old
Director
BLURTON, Andrew Francis
Resigned: 16 May 2002
Appointed Date: 06 November 2000
71 years old
Director
BOHLMANN, John
Resigned: 03 November 2000
Appointed Date: 08 April 1998
79 years old
Director
BREARE, Robert Roddick Ackrill
Resigned: 21 September 1999
Appointed Date: 18 November 1996
72 years old
Director
CARREKER, James Don
Resigned: 03 November 2000
Appointed Date: 09 July 1999
77 years old
Director
CAVE, Ian Bruce
Resigned: 15 December 2008
Appointed Date: 03 November 2000
61 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
59 years old
Director
DAVIS, Gary Reginald
Resigned: 17 June 2015
Appointed Date: 16 January 2002
70 years old
Director
DODD, Andrew Gerard
Resigned: 08 April 1998
Appointed Date: 19 November 1996
70 years old
Director
ELLIOT, Colin David
Resigned: 31 January 2012
Appointed Date: 12 July 2010
61 years old
Director
EVANS, William Wiley
Resigned: 30 June 1999
Appointed Date: 08 April 1998
73 years old
Director
HAINING, Andrew
Resigned: 08 April 1998
Appointed Date: 19 November 1996
66 years old
Director
HARRISON, John William
Resigned: 16 May 2002
Appointed Date: 06 November 2000
73 years old
Director
MAJOR, Rebecca Meredith
Resigned: 29 July 1996
Appointed Date: 27 December 1995
55 years old
Director
MCCULLOCH, Kenneth Wilfred
Resigned: 08 April 1998
Appointed Date: 19 November 1996
77 years old
Director
NISBETT, Paul Sandle
Resigned: 11 April 2008
Appointed Date: 26 March 2007
57 years old
Director
NUSSBAUM, Paul Allan
Resigned: 30 June 1999
Appointed Date: 08 April 1998
78 years old
Director
RAYMOND, Anne
Resigned: 24 March 2000
Appointed Date: 09 July 1999
67 years old
Director
ROBSON, Gail
Resigned: 09 July 2012
Appointed Date: 26 March 2007
63 years old
Director
SHASHOU, Joseph Saleem
Resigned: 16 May 2002
Appointed Date: 06 November 2000
70 years old
Director
SINGH, Jagtar
Resigned: 08 May 2012
Appointed Date: 03 November 2000
67 years old
Director
TUTTY, Roy James
Resigned: 03 November 2000
Appointed Date: 09 July 1999
75 years old
Director
UPTON, Christopher George
Resigned: 31 May 2000
Appointed Date: 18 November 1996
73 years old

Persons With Significant Control

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

MALMAISON 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
19 Dec 2016
Confirmation statement made on 30 November 2016 with updates
24 Aug 2016
Auditor's resignation
19 Aug 2016
Auditor's resignation
...
... and 227 more events
16 Dec 1996
S-div 18/11/96
16 Dec 1996
New director appointed
08 Aug 1996
Director resigned
07 Aug 1996
New director appointed
27 Dec 1995
Incorporation

MALMAISON LIMITED Charges

30 June 2014
Charge code 0314 1385 0013
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 0314 1385 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: Australia trade mark registration 727903 for malmaison in…
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…
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…
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
Third party 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…
21 May 1998
A charge over the company's shares in malmaison resources limited
Delivered: 3 June 1998
Status: Satisfied on 9 November 2000
Persons entitled: Coutts & Company(Security Trustee)
Description: Charges the securities (as defined) by way of first fixed…
2 April 1997
Composite guarantee indemnity and debenture
Delivered: 9 April 1997
Status: Satisfied on 9 November 2000
Persons entitled: Coutts & Company (As Security Trustee)
Description: F/H land and buildings at 160 pitt street, glasgow and 278…
12 February 1997
Composite guarantee indemnity and debenture
Delivered: 28 February 1997
Status: Satisfied on 17 August 1999
Persons entitled: Arcadian International PLC
Description: By way of legal mortgage all estates or interests in the…
12 February 1997
Keyman insurance assignment
Delivered: 28 February 1997
Status: Satisfied on 17 August 1999
Persons entitled: Arcadian International PLC
Description: Life policy number 40589 dated 10TH december 1996 for the…
12 February 1997
Keyman insurance assignment
Delivered: 18 February 1997
Status: Satisfied on 9 November 2000
Persons entitled: Coutts & Company in Its Capacity as Agent and Trustee for the Secured Parties (As Defined)
Description: The assignor assigned with full title guarantee and agreed…
12 February 1997
Composite guarantee and debenture
Delivered: 18 February 1997
Status: Satisfied on 9 November 2000
Persons entitled: Coutts & Company in Its Capacity as Agent and Trustee for the Secured Parties (As Defined)
Description: F/H-land and buildings at 160 pitt street glasgow and 278…

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