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MALMAISON (CHART SQUARE) LIMITED

UK Flag 3rd Floor 95 Cromwell Road, London, SW7 4DL


MALMAISON (CHART SQUARE) LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

MALMAISON (CHART SQUARE) LIMITED

Private limited with Share Capital

Analysed - Query raised

09 January 1998

55100 Hotels and similar accommodation - Acted as a "pass-throuhg" for rent payable to third parties and charged on to fellow trading subsidiaries.

Available to 30 Sep 2018. Next accounts due by 30 Jun 2020

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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 Resigned
MR PENG SUM CHOE Director -
MR GUSTAAF FRANCISCUS JOSEPH BAKKER Director -
MS VALERIE FOO Director -
CITY GROUP PLC Company Secretary
Mr Paul Sandle Nisbett Director
Mr Joseph Saleem Shashou Director
Mr Gary Reginald Davis Director
Ms Gail Robson Company Secretary
Mr Michael Albert Bibring Director
Mr Andrew Francis Blurton Director
ALPHA DIRECT LIMITED Director
Mr Colin David Elliot Director
Mr John William Harrison Director
Mr Robert Barclay Cook Director
Mr Richard Gary Balfour-Lynn Director
Mr Ian Bruce Cave Director
Mr Paul Roberts Director
WFW LEGAL SERVICES LIMITED Company Secretary
Mr Jagtar Singh Director
ALPHA SECRETARIAL LIMITED Company Secretary
Mr Peng Sum Choe Director
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

10

Type Created Registered Persons Entitled Status
The Royal Bank Of Scotland PLC As Security Agent And Security Trustee For The Finance Parties; SATISFIED
Debenture Bhf-bank Ag SATISFIED
Debenture Deutsche Bank Ag, London As Agent And Trustee For The Finance Parties SATISFIED
Debenture The Governor And Company Of The Bank Of Scotland SATISFIED
Debenture Gmac Commercial Mortgage Bank Europe PLC (The Security Agent) SATISFIED
Debenture Bank Of Scotland PLC (As Security Trustee For The Original Lenders And The Agent) (The Security; SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Supplemental Debenture Societe Generale (As Agent And Security Trustee) SATISFIED
Third Party Debenture Societe Generale (As Security Trustee) SATISFIED
Third Party Debenture Hotel Invest Uk A/s SATISFIED
Third Party Debenture Hotel Invest Uk A/s SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £147,663.00 £2.00 £2.00 £2.00 £2.00
Total Current Liabilities £0.00 £0.00 £0.00 £0.00 £0.00
Total Current Assets £147,663.00 £2.00 £2.00 £2.00 £2.00
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