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MALMAISON HOTEL DU VIN HOLDINGS LIMITED
3rd Floor 95 Cromwell Road,
London,
SW7 4DL
-
active
Active - Accounts Filed - Age: 20 Year(s)
- Directors: 4
- Company No: 03917393
- Edit Company
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MALMAISON HOTEL DU VIN HOLDINGS 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 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
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 | - | ||
| 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 |
Mortgages and Charges
Total Outstanding
2
Total Satisfied
8
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| 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 |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £373.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £267,710,256.00 | £264,670,000.00 | £258,036,000.00 | £251,627,000.00 | £254,565,000.00 |
| Total Current Liabilities | £15,001,020.00 | £21,001,000.00 | £30,000,000.00 | £39,000,000.00 | £39,000,000.00 |
| Total Current Assets | £14,668,272.00 | £91,085,000.00 | £93,450,000.00 | £96,041,000.00 | £98,979,000.00 |