Company information:
Malmaison And Hotel Du Vin Property Limited (No: 06155144)
Address: 3RD FLOOR, 95 CROMWELL ROAD, LONDON, SW7 4DL, ENGLAND
Status: Active
Incorporated: 13-Mar-2007
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 99999 - Dormant Company
Current Director: BOON KIONG CHAN ( DOB: Jul-1962 From: Jul-2021 )
Current Director: SCOTT HARPER ( DOB: Sep-1964 From: Sep-2023 )
Current Director: HETAL DINESH TRIVEDI ( DOB: Sep-1978 From: Sep-2023 )
Resigned Director: GUSTAAF FRANCISCUS BAKKER ( DOB: Mar-1961 From: Jun-2017 To: Sep-2023 )
Resigned Director: MICHAEL ALBERT BIBRING ( DOB: Feb-1955 From: May-2012 To: Dec-2012 )
Resigned Director: ANDREW FRANCIS BLURTON ( DOB: Apr-1954 From: Mar-2007 To: Jan-2010 )
Resigned Director: BOON KIONG CHAN ( DOB: Jul-1962 From: Jul-2021 To: Sep-2023 )
Resigned Director: ALAN PHILIP CLARK ( From: Oct-2009 To: Oct-2009 )
Resigned Director: ROBERT BARCLAY COOK ( DOB: Jan-1966 From: Dec-2008 To: Oct-2011 )
Resigned Director: GARY REGINALD DAVIS ( DOB: Jul-1955 From: Jan-2012 To: Jun-2015 )
Resigned Director: COLIN DAVID ELLIOT ( DOB: Jul-1964 From: Jul-2010 To: Jan-2012 )
Resigned Director: FILEX NOMINEES LIMITED ( DOB: Dec-1992 From: Mar-2007 To: Mar-2007 )
Resigned Director: TECK CHUAN KOH ( DOB: Jan-1960 From: May-2019 To: Jul-2021 )
Resigned Director: PAUL SANDLE NISBETT ( DOB: May-1968 From: Mar-2007 To: Apr-2008 )
Resigned Director: PAUL ROBERTS ( DOB: Feb-1970 From: Feb-2012 To: Jun-2017 )
Resigned Director: GAIL ROBSON ( DOB: Feb-1962 From: Mar-2007 To: Jul-2012 )
Resigned Director: JAGTAR SINGH ( DOB: Sep-1958 From: Jan-2012 To: May-2012 )
Resigned Secretary: FILEX SERVICES LIMITED ( From: Mar-2007 To: Jun-2013 )
Resigned Secretary: GAIL ROBSON ( DOB: Feb-1962 From: Mar-2007 To: Jul-2012 )
Resigned Secretary: WFW LEGAL SERVICES LIMITED ( From: Jun-2015 To: Jan-2017 )
Persons of Significant Control:
Malmaison And Hotel Du Vin Property Holdings Limited, 3rd Floor 95 Cromwell Road, London, SW7 4DL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)