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MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED

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


MALMAISON AND HOTEL DU VIN PROPERTY 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 AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED

Private limited with Share Capital

Active - Accounts Filed

07 November 2006

68209 Other letting and operating of own or leased real estate - Property investments.

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 Paul Sandle Nisbett Director
Mr Gary Reginald Davis Director
Ms Gail Robson Company Secretary
Ms Gail Robson Director
Mr Alan Philip Clark Director
Mr Michael Albert Bibring Director
Mr Andrew Francis Blurton Director
Mr Colin David Elliot Director
Mr Richard Gary Balfour-Lynn Director
Mr Robert Barclay Cook Director
Mr Paul Roberts Director
FILEX NOMINEES LIMITED Director
WFW LEGAL SERVICES LIMITED Company Secretary
Mr Jagtar Singh Director
FILEX SERVICES LIMITED Company Secretary
Mr Peng Sum Choe Director
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Mortgages and Charges

Total Outstanding

10

Total Satisfied

14

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 And Security Trustee For The Finance Parties; SATISFIED
The Royal Bank Of Scotland PLC; SATISFIED
The Royal Bank Of Scotland PLC; SATISFIED
The Royal Bank Of Scotland PLC; SATISFIED
The Royal Bank Of Scotland PLC As Security Agent; SATISFIED
The Royal Bank Of Scotland PLC As Security Agent; SATISFIED
The Royal Bank Of Scotland PLC; SATISFIED
The Royal Bank Of Scotland PLC; SATISFIED
The Royal Bank Of Scotland PLC; SATISFIED
The Royal Bank Of Scotland PLC; SATISFIED
The Royal Bank Of Scotland PLC; SATISFIED
The Royal Bank Of Scotland PLC; SATISFIED
The Royal Bank Of Scotland PLC In Its Capacity As Security Agent And Security Trustee For The F; SATISFIED
A Fixed Accounts Charge Bank Of Scotland PLC; SATISFIED
A Standard Security Which Was Presentedfor Registration In Scotland On The 19/04/07 And The Governor And Company Of The Bank Of Scotland ("security Trustee"); SATISFIED
A Standard Security Which Was Presentedfor Registration In Scotland On The 19/04/07 And The Governor And Company Of The Bank Or Scotland ("security Trustee"); SATISFIED
A Standard Security Which Was Presentedfor Registration In Scotland On The 19/04/07 And The Governor And Conmpany Of The Bank Of Scotland ("security Trustee"); SATISFIED
Debenture The Governor And Company Of The Bank Of Scotland (Security Trustee); SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland (The Security Trustee); SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland (The Security Trustee); SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland (The Security Trustee); SATISFIED
Legal Charge Bank Of Scotland PLC (The Security Trustee); SATISFIED
Legal Charge Bank Of Scotland PLC As The Security Trustee; SATISFIED
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Key Financials

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Accounts
Cash £157,775.00 £469,938.00 £0.00 £0.00 £604,000.00
Net Worth £95,243,464.00 £138,849,706.00 £100,652,000.00 £105,559,000.00 £104,963,000.00
Total Current Liabilities £229,784,503.00 £379,850,615.00 £485,465,000.00 £439,553,000.00 £453,913,000.00
Total Current Assets £280,623,168.00 £293,048,649.00 £329,751,000.00 £278,519,000.00 £282,062,000.00
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