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MALMAISON HOTEL DU VIN BRAND SERVICES LIMITED - 3rd Floor 95 Cromwell Road, London, SW7 4DL, England, United Kingdom
Company Information
- Company registration number
- 08960862
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 95 Cromwell Road
- London
- SW7 4DL
- England 3rd Floor 95 Cromwell Road, London, SW7 4DL, England UK
Management
- Managing Directors
- BALL, Martyn
- HARPER, Scott
- TRIVEDI, Hetal Dinesh
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-26
- Age Of Company 2014-03-26 10 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Malmaison Hotel Du Vin Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-04-09
- Last Date: 2023-03-26
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MALMAISON HOTEL DU VIN BRAND SERVICES LIMITED Company Description
- MALMAISON HOTEL DU VIN BRAND SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 08960862. Its current trading status is "live". It was registered 2014-03-26. It has declared SIC or NACE codes as "55100". It has 3 directors It can be contacted at 3Rd Floor 95 Cromwell Road .
Get MALMAISON HOTEL DU VIN BRAND SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Malmaison Hotel Du Vin Brand Services Limited - 3rd Floor 95 Cromwell Road, London, SW7 4DL, England, United Kingdom
- 2014-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-27) - CS01
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accounts-with-accounts-type-full (2023-06-29) - AA
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appoint-person-director-company-with-name-date (2023-09-28) - AP01
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termination-director-company-with-name-termination-date (2023-09-28) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-28) - CS01
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accounts-with-accounts-type-full (2022-06-14) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-26) - CS01
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accounts-with-accounts-type-full (2021-12-16) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-18) - AA
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confirmation-statement-with-updates (2020-04-08) - CS01
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
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appoint-person-director-company-with-name-date (2020-09-22) - AP01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-08-16) - CH01
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accounts-with-accounts-type-full (2019-07-05) - AA
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appoint-person-director-company-with-name-date (2019-05-29) - AP01
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termination-director-company-with-name-termination-date (2019-05-28) - TM01
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confirmation-statement-with-no-updates (2019-04-05) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-14) - CS01
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accounts-with-accounts-type-full (2018-07-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-14) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-21) - AD01
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change-account-reference-date-company-previous-extended (2017-03-03) - AA01
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termination-secretary-company-with-name-termination-date (2017-03-02) - TM02
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confirmation-statement-with-updates (2017-04-03) - CS01
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appoint-person-director-company-with-name-date (2017-06-20) - AP01
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termination-director-company-with-name-termination-date (2017-06-21) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-22) - AD01
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appoint-person-director-company-with-name-date (2015-06-22) - AP01
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appoint-corporate-secretary-company-with-name-date (2015-06-22) - AP04
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mortgage-satisfy-charge-full (2015-06-22) - MR04
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termination-director-company-with-name-termination-date (2015-06-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-04-11) - MR01
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mortgage-charge-part-both-with-charge-number (2014-11-28) - MR05
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resolution (2014-04-02) - RESOLUTIONS
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incorporation-company (2014-03-26) - NEWINC
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change-account-reference-date-company-current-extended (2014-04-25) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-18) - MR01