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MALMAISON HOTEL DU VIN HOLDINGS LIMITED - 3rd Floor 95 Cromwell Road, London, SW7 4DL, England, United Kingdom
Company Information
- Company registration number
- 03917393
- 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
- HARPER, Scott
- TRIVEDI, Hetal Dinesh
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-01
- Age Of Company 2000-02-01 24 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mhdv Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MWB MALMAISON HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2023-12-14
- Last Date: 2022-11-30
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MALMAISON HOTEL DU VIN HOLDINGS LIMITED Company Description
- MALMAISON HOTEL DU VIN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03917393. Its current trading status is "live". It was registered 2000-02-01. It was previously called MWB MALMAISON HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-30.It can be contacted at 3Rd Floor 95 Cromwell Road .
Get MALMAISON HOTEL DU VIN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Malmaison Hotel Du Vin Holdings Limited - 3rd Floor 95 Cromwell Road, London, SW7 4DL, England, United Kingdom
- 2000-02-01
- 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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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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accounts-with-accounts-type-full (2022-06-14) - AA
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confirmation-statement-with-no-updates (2022-11-30) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-08-20) - AP01
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termination-director-company-with-name-termination-date (2021-08-20) - TM01
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confirmation-statement-with-no-updates (2021-11-30) - CS01
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accounts-with-accounts-type-full (2021-12-15) - 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-no-updates (2020-12-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-03) - CS01
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change-person-director-company-with-change-date (2019-08-16) - CH01
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accounts-with-accounts-type-full (2019-07-08) - 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
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-14) - AD01
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confirmation-statement-with-no-updates (2018-12-18) - CS01
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accounts-with-accounts-type-full (2018-07-02) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-03-02) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-21) - AD01
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termination-director-company-with-name-termination-date (2017-06-21) - TM01
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appoint-person-director-company-with-name-date (2017-06-20) - AP01
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confirmation-statement-with-no-updates (2017-12-12) - CS01
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accounts-with-accounts-type-full (2017-07-10) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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change-account-reference-date-company-current-extended (2016-06-21) - AA01
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auditors-resignation-company (2016-08-19) - AUD
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accounts-with-accounts-type-full (2016-01-06) - AA
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confirmation-statement-with-updates (2016-12-09) - CS01
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auditors-resignation-company (2016-08-24) - AUD
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-19) - TM01
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capital-allotment-shares (2015-03-20) - SH01
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second-filing-of-form-with-form-type (2015-04-02) - RP04
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accounts-with-accounts-type-group (2015-04-14) - AA
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mortgage-satisfy-charge-full (2015-06-22) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-22) - AD01
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appoint-corporate-secretary-company-with-name-date (2015-06-22) - AP04
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appoint-person-director-company-with-name-date (2015-06-22) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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move-registers-to-registered-office-company-with-new-address (2014-12-23) - AD04
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mortgage-charge-part-both-with-charge-number (2014-11-28) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-18) - MR01
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capital-allotment-shares (2014-04-28) - SH01
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mortgage-satisfy-charge-full (2014-04-11) - MR04
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mortgage-create-with-deed-with-charge-number (2014-04-11) - MR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-03) - TM01
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capital-name-of-class-of-shares (2013-04-03) - SH08
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capital-variation-of-rights-attached-to-shares (2013-04-03) - SH10
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resolution (2013-04-03) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-07-09) - CH01
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termination-director-company-with-name (2013-01-04) - TM01
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termination-secretary-company-with-name (2013-07-08) - TM02
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accounts-with-accounts-type-group (2013-04-02) - AA
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change-registered-office-address-company-with-date-old-address (2013-07-09) - AD01
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change-person-director-company-with-change-date (2013-12-16) - CH01
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change-of-name-notice (2013-09-25) - CONNOT
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certificate-change-of-name-company (2013-09-25) - CERTNM
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accounts-with-accounts-type-group (2013-11-08) - AA
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change-sail-address-company (2013-12-16) - AD02
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move-registers-to-sail-company (2013-12-16) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-31) - TM01
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termination-director-company-with-name (2012-02-06) - TM01
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termination-director-company-with-name (2012-02-08) - TM01
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appoint-person-director-company-with-name (2012-02-22) - AP01
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termination-director-company-with-name (2012-02-27) - TM01
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appoint-person-director-company-with-name (2012-03-14) - AP01
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accounts-with-accounts-type-group (2012-04-03) - AA
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appoint-person-director-company-with-name (2012-04-10) - AP01
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termination-director-company-with-name (2012-04-30) - TM01
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termination-director-company-with-name (2012-05-16) - TM01
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appoint-person-director-company-with-name (2012-05-18) - AP01
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termination-secretary-company-with-name (2012-07-10) - TM02
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change-person-director-company-with-change-date (2012-11-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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termination-director-company-with-name (2012-12-31) - TM01
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appoint-person-director-company-with-name (2012-05-04) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-20) - AP01
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change-account-reference-date-company-current-extended (2011-05-12) - AA01
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resolution (2011-10-31) - RESOLUTIONS
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termination-director-company-with-name (2011-11-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
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auditors-resignation-company (2010-11-24) - AUD
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accounts-with-accounts-type-full (2010-10-05) - AA
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appoint-person-director-company-with-name (2010-10-01) - AP01
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termination-director-company-with-name (2010-02-02) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-24) - CH01
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change-person-director-company-with-change-date (2009-10-22) - CH01
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change-person-director-company-with-change-date (2009-12-09) - CH01
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change-person-secretary-company-with-change-date (2009-10-21) - CH03
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accounts-with-accounts-type-full (2009-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
keyboard_arrow_right 2008
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legacy (2008-04-18) - 288b
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legacy (2008-05-06) - 88(2)
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legacy (2008-06-26) - 288b
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legacy (2008-12-09) - 363a
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accounts-with-accounts-type-full (2008-07-30) - AA
keyboard_arrow_right 2007
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legacy (2007-10-10) - 88(2)R
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legacy (2007-12-11) - 363a
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legacy (2007-01-30) - 88(2)R
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legacy (2007-02-07) - 88(2)R
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legacy (2007-04-21) - 395
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legacy (2007-04-26) - 395
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legacy (2007-05-15) - 288a
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legacy (2007-05-17) - 288a
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legacy (2007-05-22) - 88(2)R
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legacy (2007-06-01) - 288a
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legacy (2007-06-04) - 88(2)R
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legacy (2007-07-19) - 403a
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accounts-with-accounts-type-full (2007-08-18) - AA
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accounts-amended-with-accounts-type-full (2007-10-02) - AAMD
keyboard_arrow_right 2006
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legacy (2006-01-19) - 88(2)R
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legacy (2006-03-06) - 88(2)R
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legacy (2006-03-30) - 88(2)R
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accounts-with-accounts-type-full (2006-04-27) - AA
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legacy (2006-08-04) - 88(2)R
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legacy (2006-10-18) - 88(2)R
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legacy (2006-11-22) - 225
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legacy (2006-12-19) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-04) - AA
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resolution (2005-08-08) - RESOLUTIONS
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legacy (2005-08-08) - 88(2)R
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legacy (2005-08-08) - 122
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legacy (2005-10-10) - 403a
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legacy (2005-08-25) - 288a
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legacy (2005-11-21) - 288c
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legacy (2005-12-14) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-15) - 363s
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legacy (2004-11-19) - 288c
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legacy (2004-10-09) - 395
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legacy (2004-09-21) - 288c
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accounts-with-accounts-type-full (2004-05-21) - AA
keyboard_arrow_right 2003
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legacy (2003-12-16) - 363a
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accounts-with-accounts-type-full (2003-01-17) - AA
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legacy (2003-06-16) - 395
keyboard_arrow_right 2002
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legacy (2002-12-12) - 363s
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legacy (2002-10-11) - 403a
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legacy (2002-09-20) - 395
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legacy (2002-06-18) - 395
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memorandum-articles (2002-06-06) - MEM/ARTS
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legacy (2002-05-29) - 403a
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legacy (2002-03-05) - 363a
keyboard_arrow_right 2001
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legacy (2001-04-06) - 288c
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legacy (2001-04-06) - 363a
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legacy (2001-02-19) - 363a
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legacy (2001-05-21) - 288c
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legacy (2001-05-25) - 287
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certificate-change-of-name-company (2001-11-27) - CERTNM
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accounts-with-accounts-type-full (2001-12-03) - AA
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legacy (2001-06-15) - 288a
keyboard_arrow_right 2000
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legacy (2000-02-23) - 88(2)R
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legacy (2000-02-29) - 288a
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legacy (2000-03-06) - 288a
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certificate-change-of-name-company (2000-07-18) - CERTNM
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certificate-change-of-name-company (2000-07-28) - CERTNM
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legacy (2000-09-07) - 288a
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certificate-change-of-name-company (2000-09-07) - CERTNM
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memorandum-articles (2000-09-13) - MEM/ARTS
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legacy (2000-11-20) - 395
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legacy (2000-11-22) - 395
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legacy (2000-02-23) - 288b
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incorporation-company (2000-02-01) - NEWINC
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certificate-change-of-name-company (2000-08-25) - CERTNM
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legacy (2000-02-23) - 225