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MALMAISON AND HOTEL DU VIN PROPERTY LIMITED - 3rd Floor 95 Cromwell Road, London, SW7 4DL, England, United Kingdom
Company Information
- Company registration number
- 06155144
- 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
- BAKKER, Gustaaf Franciscus
- KOH, Teck Chuan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-13
- Age Of Company 2007-03-13 17 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Malmaison And Hotel Du Vin Property Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FINLAW 552 LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2021-12-14
- Last Date: 2020-11-30
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MALMAISON AND HOTEL DU VIN PROPERTY LIMITED Company Description
- MALMAISON AND HOTEL DU VIN PROPERTY LIMITED is a ltd registered in United Kingdom with the Company reg no 06155144. Its current trading status is "live". It was registered 2007-03-13. It was previously called FINLAW 552 LIMITED. It has declared SIC or NACE codes as "99999". 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 AND HOTEL DU VIN PROPERTY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Malmaison And Hotel Du Vin Property Limited - 3rd Floor 95 Cromwell Road, London, SW7 4DL, England, United Kingdom
- 2007-03-13
- 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 2020
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confirmation-statement-with-no-updates (2020-12-02) - CS01
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accounts-with-accounts-type-dormant (2020-06-23) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-28) - AP01
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accounts-with-accounts-type-dormant (2019-04-30) - AA
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accounts-with-accounts-type-full (2019-01-02) - AA
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confirmation-statement-with-updates (2019-12-11) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-18) - CS01
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gazette-filings-brought-up-to-date (2018-09-15) - DISS40
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gazette-notice-compulsory (2018-09-04) - GAZ1
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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-dormant (2017-06-05) - AA
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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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confirmation-statement-with-no-updates (2017-12-04) - CS01
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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
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-06-21) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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auditors-resignation-company (2016-08-19) - AUD
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accounts-with-accounts-type-full (2016-04-12) - 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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accounts-with-accounts-type-full (2015-04-14) - AA
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termination-director-company-with-name-termination-date (2015-06-19) - TM01
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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
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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resolution (2014-04-16) - RESOLUTIONS
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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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accounts-with-accounts-type-full (2013-11-08) - AA
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termination-secretary-company-with-name (2013-07-08) - TM02
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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 (2013-07-10) - CH01
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change-person-director-company-with-change-date (2013-12-16) - CH01
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termination-director-company-with-name (2013-01-04) - TM01
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change-sail-address-company (2013-12-17) - AD02
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move-registers-to-sail-company (2013-12-17) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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accounts-with-accounts-type-full (2013-04-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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change-person-director-company-with-change-date (2012-11-29) - CH01
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termination-director-company-with-name (2012-07-12) - TM01
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termination-secretary-company-with-name (2012-07-10) - TM02
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appoint-person-director-company-with-name (2012-07-09) - AP01
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appoint-person-director-company-with-name (2012-06-12) - AP01
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appoint-person-director-company-with-name (2012-05-18) - AP01
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termination-director-company-with-name (2012-05-15) - TM01
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accounts-with-accounts-type-full (2012-03-27) - AA
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appoint-person-director-company-with-name (2012-02-24) - AP01
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termination-director-company-with-name (2012-01-31) - TM01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-05-11) - AA01
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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 (2011-12-06) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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auditors-resignation-company (2010-11-24) - AUD
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accounts-with-accounts-type-full (2010-10-13) - AA
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appoint-person-director-company-with-name (2010-09-21) - AP01
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termination-director-company-with-name (2010-02-02) - TM01
keyboard_arrow_right 2009
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legacy (2009-03-26) - 288a
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accounts-with-accounts-type-full (2009-08-03) - AA
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change-person-secretary-company-with-change-date (2009-10-21) - CH03
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change-person-director-company-with-change-date (2009-10-21) - CH01
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appoint-person-director-company-with-name (2009-11-04) - AP01
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change-person-director-company-with-change-date (2009-11-17) - CH01
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termination-director-company-with-name (2009-11-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-09) - 363a
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accounts-with-accounts-type-full (2008-07-14) - AA
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legacy (2008-04-18) - 288b
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legacy (2008-03-27) - 225
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legacy (2008-03-20) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-11) - 288a
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resolution (2007-04-16) - RESOLUTIONS
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legacy (2007-04-21) - 395
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certificate-change-of-name-company (2007-04-16) - CERTNM
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legacy (2007-04-18) - 88(2)R
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incorporation-company (2007-03-13) - NEWINC
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legacy (2007-05-17) - 288a
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legacy (2007-04-16) - 123
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legacy (2007-04-11) - 288b