MALMAISON (OXFORD) LIMITED
LONDON FINLAW 294 LIMITED

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Company number 04231599
Status Active
Incorporation Date 8 June 2001
Company Type Private Limited Company
Address 30-31 COWCROSS STREET, LONDON, ENGLAND, EC1M 6DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and one 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 (OXFORD) LIMITED are www.malmaisonoxford.co.uk, and www.malmaison-oxford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six 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 Oxford Limited is a Private Limited Company. The company registration number is 04231599. Malmaison Oxford Limited has been working since 08 June 2001. The present status of the company is Active. The registered address of Malmaison Oxford 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. Nominee 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. Nominee Director FILEX NOMINEES LIMITED has been resigned. Director HARRISON, John William has been resigned. Director SHASHOU, Joseph Saleem has been resigned. Director SINGH, Jagtar has been resigned. The company operates in "Development of building projects".


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: 01 August 2001
Nominee Secretary
FILEX SERVICES LIMITED
Resigned: 26 June 2013
Appointed Date: 08 June 2001
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: 01 August 2001
72 years old
Director
BIBRING, Michael Albert
Resigned: 11 December 2012
Appointed Date: 01 August 2001
70 years old
Director
BLURTON, Andrew Francis
Resigned: 12 January 2010
Appointed Date: 01 August 2001
71 years old
Director
CAVE, Ian Bruce
Resigned: 15 December 2008
Appointed Date: 01 August 2001
61 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
Nominee Director
FILEX NOMINEES LIMITED
Resigned: 01 August 2001
Appointed Date: 08 June 2001
Director
HARRISON, John William
Resigned: 15 December 2008
Appointed Date: 01 August 2001
73 years old
Director
SHASHOU, Joseph Saleem
Resigned: 15 December 2008
Appointed Date: 01 August 2001
70 years old
Director
SINGH, Jagtar
Resigned: 08 May 2012
Appointed Date: 01 August 2001
67 years old

Persons With Significant Control

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

MALMAISON (OXFORD) 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 91 more events
06 Aug 2001
New director appointed
06 Aug 2001
Director resigned
06 Aug 2001
New director appointed
01 Aug 2001
Company name changed finlaw 294 LIMITED\certificate issued on 01/08/01
08 Jun 2001
Incorporation

MALMAISON (OXFORD) LIMITED Charges

1 April 2014
Charge code 0423 1599 0004
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 ON266585 and k/a the malmaison…
7 July 2011
Legal charge
Delivered: 12 July 2011
Status: Satisfied on 11 April 2014
Persons entitled: Bank of Scotland PLC (As Security Trustee)
Description: L/H land k/a malmaison oxford as described at the land…
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…
17 November 2005
Debenture
Delivered: 25 November 2005
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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