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MALMAISON HOTEL DU VIN HOLDINGS LIMITED

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


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

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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 -
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
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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
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Key Financials

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Accounts
Cash £5,518,888.00 £373.00 £0.00 £0.00 £0.00
Net Worth £131,756,524.00 £267,710,256.00 £264,670,000.00 £258,036,000.00 £251,627,000.00
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
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