MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED
3RD FLOOR, 95 CROMWELL ROAD, LONDON SW7 4DL- Active
- Private Limited Company
- Company No. 05990905
- Last Updated: 01 Mar 2024
Company Profile
MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED was incorporated on Tuesday, November 7, 2006 as a Private Limited Company with registered address in LONDON. MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 17 years 10 months and 13 days.
| Name | MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED |
|---|---|
| Company number | 05990905 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 95 CROMWELL ROAD LONDON SW7 4DL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Malmaison Hdv Unlimited 95 Cromwell Road, SW7 4DL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Malmaison Hotel Du Vin Holdings Limited 95 Cromwell Road, SW7 4DL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
| Total of Mortgages | 24 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 24 |
Previous Names
| Name | Change Date |
|---|---|
| MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED | 07 Nov 2006 |
| FINLAW 548 LIMITED | 16 Apr 2007 |