MALMAISON RESOURCES LIMITED
LONDON SIGNSAGENCY LIMITED

Hellopages » Greater London » Islington » EC1M 6DQ

Company number 03532348
Status Active
Incorporation Date 20 March 1998
Company Type Private Limited Company
Address 30-31 COWCROSS STREET, LONDON, ENGLAND, EC1M 6DQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-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 RESOURCES LIMITED are www.malmaisonresources.co.uk, and www.malmaison-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine 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 Resources Limited is a Private Limited Company. The company registration number is 03532348. Malmaison Resources Limited has been working since 20 March 1998. The present status of the company is Active. The registered address of Malmaison Resources 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 ROBSON, Gail has been resigned. Secretary TUTTY, Roy James has been resigned. Secretary FILEX SERVICES LIMITED has been resigned. Secretary SISEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WFW LEGAL SERVICES LIMITED has been resigned. Director ALIBHAI, Karim has been resigned. Director BALFOUR-LYNN, Richard Gary has been resigned. Director BIBRING, Michael Albert has been resigned. Director BLUM, Edward Jesse 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 COOK, Robert Barclay has been resigned. Director DAVIS, Gary Reginald has been resigned. Director ELLIOT, Colin David has been resigned. Director HARRISON, John William has been resigned. Director MORELAND, Carla has been resigned. Director RAYMOND, Anne has been resigned. Director ROBERTSON, Ian Donald Winton 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. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS'INN NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


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: 08 April 1998
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
SISEC LIMITED
Resigned: 08 April 1998
Appointed Date: 26 March 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 March 1998
Appointed Date: 20 March 1998
Secretary
WFW LEGAL SERVICES LIMITED
Resigned: 23 January 2017
Appointed Date: 17 June 2015
Director
ALIBHAI, Karim
Resigned: 30 June 1999
Appointed Date: 08 April 1998
78 years old
Director
BALFOUR-LYNN, Richard Gary
Resigned: 15 December 2008
Appointed Date: 06 November 2000
72 years old
Director
BIBRING, Michael Albert
Resigned: 11 December 2012
Appointed Date: 06 November 2000
70 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: 06 November 2000
71 years old
Director
BOHLMANN, John
Resigned: 03 November 2000
Appointed Date: 09 July 1999
79 years old
Director
BREARE, Robert Roddick Ackrill
Resigned: 21 September 1999
Appointed Date: 08 April 1998
72 years old
Director
CARREKER, James Don
Resigned: 03 November 2000
Appointed Date: 08 April 1998
77 years old
Director
CAVE, Ian Bruce
Resigned: 15 December 2008
Appointed Date: 03 November 2000
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
Director
HARRISON, John William
Resigned: 17 June 2008
Appointed Date: 06 November 2000
73 years old
Director
MORELAND, Carla
Resigned: 03 November 2000
Appointed Date: 08 April 1998
66 years old
Director
RAYMOND, Anne
Resigned: 24 March 2000
Appointed Date: 09 July 1999
67 years old
Director
ROBERTSON, Ian Donald Winton
Resigned: 21 May 1999
Appointed Date: 08 April 1998
79 years old
Director
SHASHOU, Joseph Saleem
Resigned: 17 June 2008
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: 08 April 1998
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 March 1998
Appointed Date: 20 March 1998
Director
LOVITING LIMITED
Resigned: 08 April 1998
Appointed Date: 26 March 1998
Director
SERJEANTS'INN NOMINEES LIMITED
Resigned: 08 April 1998
Appointed Date: 26 March 1998

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 RESOURCES 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 147 more events
31 Mar 1998
New secretary appointed
31 Mar 1998
Director resigned
31 Mar 1998
Secretary resigned
31 Mar 1998
Registered office changed on 31/03/98 from: 1 mitchell lane bristol BS1 6BU
20 Mar 1998
Incorporation

MALMAISON RESOURCES 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…
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 22 July 2004
Persons entitled: Societe Generale (As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
12 August 1999
Deed of admission to composite guarantee indemnity and debenture (as defined)
Delivered: 18 August 1999
Status: Satisfied on 9 November 2000
Persons entitled: Coutts & Company,as Agent and Trustee for the Secured Parties (As Defined)
Description: Fixed and floating charges over the undertaking and all…

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