Why do we display adverts? The advertisements supplied by our carefully selected sponsors enable us to host and support the company data we share with our free members.
Simply enter your email address below and we will send you an email when the company files any documents or there is a change to their credit report.
We require your email address in order to send you alerts by email. You can unsubscribe at any time.
You will receive email updates when this company's information changes.
You can choose which alerts you receive and can unsubscribe at any time.
5 Credit Reports
*Billed Annually, Cancel any time.
Your plan will start immediately and the time remaining on your existing plan will be refundedYes, upgrade to Lite
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
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|
Sign Up Today to unlock this company's full accounts
|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|