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3rd Floor 95 Cromwell Road,
London,
SW7 4DL
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 |
2
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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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 |