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THE MALMAISON COMPANY (EDINBURGH) LIMITED
15,
Appold Street,
London,
London,
EC2A 2HB
-
Company is dissolved
- Age: 26 Year(s)
- Directors: 2
- Company No: 03437534
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THE MALMAISON COMPANY (EDINBURGH) LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
THE MALMAISON COMPANY (EDINBURGH) LIMITED
Private limited with Share Capital
Company is dissolved
22 September 1997
55100 Hotels and similar accommodation - Hotels and similar accommodation
Available to 31 Mar 2016. Next accounts due by 30 Jun 2017
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| WFW LEGAL SERVICES LIMITED | Company Secretary | ||
| Mr Paul Roberts | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
15
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| The Royal Bank Of Scotland PLC | SATISFIED | |||
| The Royal Bank Of Scotland PLC | SATISFIED | |||
| The Royal Bank Of Scotland PLC As Security Agent And Security Trustee For The Finance Parties | SATISFIED | |||
| Debenture | Bank Of Scotland PLC (As Security Trustee For The Original Lenders And The Agent) (The Security | OUTSTANDING | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 28th June 2006 And | The Governor And Company Of The Bank Of Scotland As Security Trustee | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 9th June 2003 And | Gmac Commercial Mortgage Bank Europe PLC | SATISFIED | ||
| Debenture | Gmac Commercial Mortgage Bank Europe PLC (The Security Agent) | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 8 July 2002 And | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 8 July 2002 And | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Floating Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 15 March 2001 And | Hotel Invest Uk A/s | SATISFIED | ||
| Third Party Debenture | Hotel Invest Uk A/s | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 10 November 2000 And | Societe Generale,as Agent And Trustee For The Secured Parties (As Defined In The Standardsecuri | SATISFIED | ||
| Third Party Debenture | Societe Generale (As Security Trustee) | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 26 March 1998 And | Coutts & Company(As Agent And Trustee Of Itself And The Securedparties) | SATISFIED | ||
| Deed Of Admission To Composite Guarantee Indemnity And Debenture | Coutts & Co | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £29,404.00 | £42,092.00 | £48,299.00 | £0.00 | £0.00 |
| Net Worth | £4,689,272.00 | £4,592,625.00 | £4,495,079.00 | £52,061.00 | £0.00 |
| Total Current Liabilities | £17,734,409.00 | £19,416,815.00 | £21,218,831.00 | £0.00 | £0.00 |
| Total Current Assets | £21,912,862.00 | £23,557,913.00 | £25,405,015.00 | £52,061.00 | £0.00 |