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MALMAISON HOTEL DU VIN HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
01 February 2000
64209 Activities of other holding companies n.e.c. - Engaged as a holding company.
Available to 30 Sep 2018. Next accounts due by 30 Jun 2020
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||-|
|MR TECK CHUAN KOH||Director||-|
|MR TECK CHUAN KOH||Director||-|
|Mr Eric Fenton Sanderson||Director|
|Mr Paul Sandle Nisbett||Director|
|Mr Joseph Saleem Shashou||Director|
|Mr Steve James Hebborn||Director|
|Mr Gary Reginald Davis||Director|
|Ms Gail Robson||Company Secretary|
|Ms Gail Robson||Director|
|Mr James Joseph Tarling||Director|
|Mr Michael Albert Bibring||Director|
|Mr Andrew Francis Blurton||Director|
|Mr Colin David Elliot||Director|
|Mr John William Harrison||Director|
|Mr Robert Barclay Cook||Director|
|Mr Richard Gary Balfour-Lynn||Director|
|Mr Howard Ivan Garland||Director|
|Mr Ian Bruce Cave||Director|
|Mr Paul Roberts||Director|
|FILEX NOMINEES LIMITED||Director|
|Mr Jagtar Singh||Director|
|WFW LEGAL SERVICES LIMITED||Company Secretary|
|FILEX SERVICES LIMITED||Company Secretary|
|Mr Peng Sum Choe||Director|
|The Royal Bank Of Scotland PLC As Security Agent And Security Trustee For The Finance Parties;||SATISFIED|
|The Royal Bank Of Scotland PLC As Security Agent;||SATISFIED|
|Account Charge||The Governor And Company Of The Bank Of Scotland (The Security Trustee);||SATISFIED|
|Charge Over Retention Account||The Governor And Company Of The Bank Of Scotland||SATISFIED|
|Debenture||Societe Generale (As Security Trustee)||SATISFIED|
|Debenture||The Governor And Company Of The Bank Of Scotland||SATISFIED|
|Debenture||Gmac Commercial Mortgage Bank Europe PLC (The Security Agent)||SATISFIED|
|Debenture||Gmac Commercial Mortgage Bank Europe PLC||SATISFIED|
|Debenture||The Governor And Company Of The Bank Of Scotland (Security Trustee);||SATISFIED|
|Third Party Debenture||Hotel Invest Uk A/s||SATISFIED|
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|Total Current Liabilities||£26,141,650.00||£15,001,020.00||£21,001,000.00||£30,000,000.00||£39,000,000.00|
|Total Current Assets||£18,945,281.00||£14,668,272.00||£91,085,000.00||£93,450,000.00||£96,041,000.00|