Malmaison Limited

Company Name	Malmaison Limited
Directors	Gustaaf Franciscus Bakker and Boon Kiong Chan
Company Status	Active
Company Number	03141385
Category	Private Limited Company
Incorporation Date	27 December 1995(28 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Gustaaf Franciscus Bakker
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Dutch
Status	Current
Appointed	04 June 2017(21 years, 5 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	France
Correspondence Address	3rd Floor 95 Cromwell Road London SW7 4DL

Director Name	Mr Boon Kiong Chan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Singaporean
Status	Current
Appointed	01 July 2021(25 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Operating Officer
Country of Residence	Singapore
Correspondence Address	3rd Floor 95 Cromwell Road London SW7 4DL

Director Name	Rebecca Meredith Major
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	96 Ravenscourt Road London W6 0GU

Secretary Name	Brian Collett
Nationality	British
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Director Name	Mr Robin Kennedy Black
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 April 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Nevergood Farmhouse Brick Kiln Lane Horsmonden Kent TN12 8ES

Director Name	Robert Roddick Ackrill Breare
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 21 September 1999)
Role	Company Director
Correspondence Address	42 Magdalen Road London SW18 3NP

Secretary Name	Richard John Murray Bonella
Nationality	British
Status	Resigned
Appointed	18 November 1996(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2000)
Role	CS
Correspondence Address	Rose House Portsmouth Road Ripley Woking Surrey GU23 6ER

Director Name	Simon Donald Bate
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(10 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 08 April 1998)
Role	Management Consultant
Correspondence Address	27 Southdowns Road Bowden Altrincham WA14 3NP

Director Name	Mr Kenneth Wilfred McCulloch
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(10 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 08 April 1998)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	69 Kelvin Court Glasgow G12 0AG Scotland

Director Name	Andrew Haining
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(10 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 08 April 1998)
Role	Investment Banker
Correspondence Address	21 Stratford Grove London SW15 1NU

Director Name	Andrew Gerard Dodd
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(10 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 08 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	96 Park Road Hale Cheshire WA15 9LF

Director Name	Paul Allan Nussbaum
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 1998(2 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1999)
Role	Director & Company Officer
Correspondence Address	3510 Turtle Creek Boulevard Appartment 5e Dallas 75205

Director Name	William Wiley Evans
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 1998(2 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1999)
Role	Real Estate Investment Trust D
Correspondence Address	24 Saddle Ridge Road Darien Connecticut 06820 United States

Director Name	John Bohlmann
Date of Birth	January 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 1998(2 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 November 2000)
Role	Corporate Counsel
Correspondence Address	4015 Kirkmeadow Lane Dallas Texas 75287

Director Name	Anne Raymond
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 1999(3 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 24 March 2000)
Role	Company Director
Correspondence Address	9324 Waternew Dallas 75218 Texas Usa Foreign

Director Name	James Don Carreker
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 1999(3 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 November 2000)
Role	Director & Company Officer
Correspondence Address	6801 Baltimore Dallas 75205 Texas Usa Foreign

Director Name	Edward Jesse Blum
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 1999(3 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 November 2000)
Role	Evp-Finance
Correspondence Address	63 Denton Road Twickenham Middlesex TW1 2TN

Secretary Name	Roy James Tutty
Nationality	British
Status	Resigned
Appointed	31 March 2000(4 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 03 November 2000)
Role	Company Director
Correspondence Address	The Granary Highway Drayton Parslow Milton Keynes Buckinghamshire MK17 0JW

Director Name	Mr Ian Bruce Cave
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000(4 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 15 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	392 Woodstock Road Oxford Oxfordshire OX2 8AF

Secretary Name	Ms Gail Robson
Nationality	British
Status	Resigned
Appointed	03 November 2000(4 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 09 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Mr Andrew Francis Blurton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(4 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Cedar House Guildford Road Cranleigh Surrey GU6 8LT

Director Name	Mr John William Harrison
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(4 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Clifton Hill London NW8 0JR

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(4 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(4 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Square London W2 2HG

Director Name	Mr Gary Reginald Davis
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2002(6 years after company formation)
Appointment Duration	13 years, 5 months (resigned 17 June 2015)
Role	CEO
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Andrew Francis Blurton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(7 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Paul Sandle Nisbett
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(11 years, 3 months after company formation)
Appointment Duration	1 year (resigned 11 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Grove Bletchley Milton Keynes Buckinghamshire MK3 6BZ

Director Name	Robert Barclay Cook
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(12 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2011)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Dukes Ryde Longhoughton Road Lesbury Alnwick Northumberland NE66 3AT

Director Name	Mr Alan Philip Clark
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2009(13 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 27 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 West Garden Place Kendal Street London W2 2AQ

Director Name	Colin David Elliot
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2010(14 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Mr Paul Roberts
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2012(16 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 04 June 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	30-31 Cowcross Street London EC1M 6DQ

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2012(16 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 December 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD2 1JG

Director Name	Mr Teck Chuan Koh
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	15 May 2019(23 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 2021)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	3rd Floor 95 Cromwell Road London SW7 4DL

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	03 November 2000(4 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (resigned 26 June 2013)
Correspondence Address	179 Great Portland Street London W1W 5LS

Secretary Name	WFW Legal Services Limited (Corporation)
Status	Resigned
Appointed	17 June 2015(19 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 January 2017)
Correspondence Address	15 Appold Street London EC2A 2HB

Contact

Website	malmaison.com
Email address	[email protected]
Telephone	0845 1819268
Telephone region	Unknown

Location

Registered Address	3rd Floor 95 Cromwell Road London SW7 4DL
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

27m at £0.01	Malmaison & Hotel Du Vin Property LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,613,293
Gross Profit	£615,257
Net Worth	£8,876,592
Cash	£2
Current Liabilities	£476,257,024

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 4 weeks from now)

Charges

2 June 2002	Delivered on: 18 June 2002 Satisfied on: 19 July 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 November 2000	Delivered on: 22 November 2000 Satisfied on: 11 October 2002 Persons entitled: Hotel Invest UK a/S Classification: Third party debenture Secured details: All monies due or to become due from mwb hotel properties limited under or pursuant to the loan agreement (as defined) and all liabilities of the company pursuant to the debenture. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 November 2000	Delivered on: 20 November 2000 Satisfied on: 19 July 2007 Persons entitled: Societe Generale (As Security Trustee) Classification: Third party debenture Secured details: The actual, contingent, present and/or future obligations and liabilities of mwb hotel properties limited to the chargee under or pursuant to the financing documents (as defined) and all liabilities of the company pursuant to the debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 May 1998	Delivered on: 3 June 1998 Satisfied on: 9 November 2000 Persons entitled: Coutts & Company(Security Trustee) Classification: A charge over the company's shares in malmaison resources limited Secured details: The actual contingent present and/or future obligations and liabilities (whether joint or several or otherwise) of the company to the secured parties (as defined) under or pursuant to the financing documents (as defined) (the "secured obligations"). Particulars: Charges the securities (as defined) by way of first fixed charge to the security trustee as agent and trustee for the secured parties as a continuing security for the payment of the secured obligations. See the mortgage charge document for full details. Fully Satisfied
2 April 1997	Delivered on: 9 April 1997 Satisfied on: 9 November 2000 Persons entitled: Coutts & Company (As Security Trustee) Classification: Composite guarantee indemnity and debenture Secured details: All monies due or to become due from the company to the chargee as agent and trustee for the secured parties (as defined) under or pursuant to the financing documents (as defined). Particulars: F/H land and buildings at 160 pitt street, glasgow and 278 west george street, glasgow t/nos: GLA104488 and GLA104489 and registered in the name of malmaison hotel (glasgow) limited .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 February 1997	Delivered on: 28 February 1997 Satisfied on: 17 August 1999 Persons entitled: Arcadian International PLC Classification: Composite guarantee indemnity and debenture Secured details: All obligations and liabilities when due and payable to the chargee under or pursuant to the subordinated finance documents (as defined) (whether actual, contingent, present and/or future and whether incurred alone or jointly with another and whether as principal or surety and including the clause 3 liabilities (as defined)). Particulars: By way of legal mortgage all estates or interests in the freehold leasehold and immovable property located at 160 pitt street glasgow and 278 george street glasgow t/nos.GLA104488 and GLA104489 and registered in the name of the malmaison hotel (glasgow) limited and the proceeds of sale thereof. Fixed and floating charges over all undertaking property assets and rights present and future including goodwill book debts and uncalled capital and patents. See the mortgage charge document for full details. Fully Satisfied
12 February 1997	Delivered on: 28 February 1997 Satisfied on: 17 August 1999 Persons entitled: Arcadian International PLC Classification: Keyman insurance assignment Secured details: The aggregate of all the actual, contingent, present and/or future obligations and liabilities (whether joint or several or otherwise) of each of the borrowers (as defined) to the chargee under or pursuant to the subordinated finance documents (as defined). Particulars: Life policy number 40589 dated 10TH december 1996 for the sum of Â£1,000,000 on the life of kenneth wilfred mcculloch and all monies which are assured pursuant to any of the policies and all monies which may become payable thereafter. See the mortgage charge document for full details. Fully Satisfied
12 February 1997	Delivered on: 18 February 1997 Satisfied on: 9 November 2000 Persons entitled: Coutts & Company in Its Capacity as Agent and Trustee for the Secured Parties (As Defined) Classification: Keyman insurance assignment Secured details: The aggregate of all of the actual, contingent, present and/or future obligations and liabilities (whether joint or several or otherwise) of each of the borrowers (as defined) to the chargee under or pursuant to the financing documents (as defined) (the "secured obligations"). Particulars: The assignor assigned with full title guarantee and agreed to assign absolutely its interest in and to the policies and the proceeds and the full benefit thereof as a continuing security to the security trustee as agent and trustee for the secured parties for the discharge on demand of the secured obligations. Policies means all and each of the insurance policies being:- name of life assured - kenneth wilfred mcculloch, date of policy - 10/12/96, sum assured - Â£1,000,000, term of policy - 3 years, assurance society - sackville life, policy number - 40589.. see the mortgage charge document for full details. Fully Satisfied
30 June 2014	Delivered on: 18 July 2014 Satisfied on: 22 June 2015 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Fully Satisfied
1 April 2014	Delivered on: 11 April 2014 Satisfied on: 22 June 2015 Persons entitled: The Royal Bank of Scotland PLC as Security Agent and Security Trustee for the Finance Parties Classification: A registered charge Particulars: Australia trade mark registration 727903 for malmaison in classes 42 and united kingdom trade mark registration 2385894 for mal life in classes 35 41 43. Fully Satisfied
29 February 2008	Delivered on: 14 March 2008 Satisfied on: 11 April 2014 Persons entitled: Bank of Scotland PLC (As Security Trustee for the Original Lenders and the Agent) (the Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
3 June 2003	Delivered on: 16 June 2003 Satisfied on: 10 October 2005 Persons entitled: Gmac Commercial Mortgage Bank Europe PLC (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from each obligor or, any of them to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 February 1997	Delivered on: 18 February 1997 Satisfied on: 9 November 2000 Persons entitled: Coutts & Company in Its Capacity as Agent and Trustee for the Secured Parties (As Defined) Classification: Composite guarantee and debenture Secured details: All obligations and liabilities when due and payable to the chargee under or pursuant to the financing documents (as defined) whether actual, contingent, present and/or future and whether incurred alone or jointly with another and whether as principal or surety and including all its liabilities under clause 3 of the debenture which for the avoidance of doubt are, all the customer's (as defined) liabilities to the secured parties (as defined) under or pursuant to the financing documents (as defined) (whether present or future actual or contingent and whether incurred alone or jointly with another as principal or surety) including interest, commission and banking charges (the "secured liabilities"). Particulars: F/H-land and buildings at 160 pitt street glasgow and 278 west george street glasgow t/nos. GLA104488 and GLA104489 and registered in the name of the malmaison hotel (glasgow) limited.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

12 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
21 June 2017	Termination of appointment of Paul Roberts as a director on 4 June 2017 (1 page)
20 June 2017	Appointment of Mr Gustaaf Franciscus Bakker as a director on 4 June 2017 (2 pages)
5 June 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
21 March 2017	Registered office address changed from 15 Appold Street London EC2A 2HB to 30-31 Cowcross Street London EC1M 6DQ on 21 March 2017 (1 page)
2 March 2017	Termination of appointment of Wfw Legal Services Limited as a secretary on 23 January 2017 (1 page)
19 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
24 August 2016	Auditor's resignation (1 page)
19 August 2016	Auditor's resignation (1 page)
21 June 2016	Current accounting period extended from 30 June 2016 to 30 September 2016 (1 page)
11 April 2016	Full accounts made up to 30 June 2015 (16 pages)
18 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 269,621.47 (4 pages)
22 June 2015	Appointment of Wfw Legal Services Limited as a secretary on 17 June 2015 (2 pages)
22 June 2015	Registered office address changed from One Fleet Place London EC4M 7WS to 15 Appold Street London EC2A 2HB on 22 June 2015 (1 page)
22 June 2015	Satisfaction of charge 031413850013 in full (4 pages)
22 June 2015	Register(s) moved to registered office address 15 Appold Street London EC2A 2HB (1 page)
22 June 2015	Satisfaction of charge 031413850012 in full (4 pages)
19 June 2015	Termination of appointment of Gary Reginald Davis as a director on 17 June 2015 (1 page)
14 April 2015	Full accounts made up to 30 June 2014 (18 pages)
23 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 269,621.47 (4 pages)
28 November 2014	Part of the property or undertaking has been released and no longer forms part of charge 031413850013 (5 pages)
28 November 2014	Part of the property or undertaking has been released and no longer forms part of charge 031413850012 (5 pages)
18 July 2014	Registration of charge 031413850013, created on 30 June 2014 (71 pages)
16 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
11 April 2014	Satisfaction of charge 11 in full (4 pages)
11 April 2014	Registration of charge 031413850012 (94 pages)
16 December 2013	Register(s) moved to registered inspection location (1 page)
16 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 269,621.47 (4 pages)
16 December 2013	Director's details changed for Paul Roberts on 30 November 2013 (2 pages)
16 December 2013	Director's details changed for Mr Gary Reginald Davis on 30 November 2013 (2 pages)
16 December 2013	Register inspection address has been changed (1 page)
8 November 2013	Full accounts made up to 30 June 2013 (13 pages)
14 August 2013	Amended full accounts made up to 30 June 2012 (16 pages)
10 July 2013	Director's details changed for Paul Roberts on 27 June 2013 (2 pages)
9 July 2013	Registered office address changed from , 179 Great Portland Street, London, W1W 5LS on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from , 179 Great Portland Street, London, W1W 5LS on 9 July 2013 (1 page)
8 July 2013	Termination of appointment of Filex Services Limited as a secretary (1 page)
2 April 2013	Full accounts made up to 30 June 2012 (15 pages)
4 January 2013	Termination of appointment of Michael Bibring as a director (2 pages)
19 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
29 November 2012	Director's details changed for Mr Gary Reginald Davis on 26 November 2012 (2 pages)
12 July 2012	Termination of appointment of Gail Robson as a director (1 page)
10 July 2012	Termination of appointment of Gail Robson as a secretary (1 page)
9 July 2012	Appointment of Mr Gary Reginald Davis as a director (4 pages)
13 June 2012	Appointment of Michael Albert Bibring as a director (3 pages)
18 May 2012	Appointment of Paul Roberts as a director (3 pages)
16 May 2012	Termination of appointment of Jagtar Singh as a director (1 page)
27 March 2012	Full accounts made up to 30 June 2011 (14 pages)
31 January 2012	Termination of appointment of Colin Elliot as a director (1 page)
6 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
2 November 2011	Termination of appointment of Robert Cook as a director (2 pages)
12 May 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (3 pages)
17 December 2010	Auditor's resignation (1 page)
17 December 2010	Auditor's resignation (1 page)
14 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (8 pages)
24 November 2010	Auditor's resignation (9 pages)
27 September 2010	Full accounts made up to 31 December 2009 (14 pages)
21 September 2010	Appointment of Colin David Elliot as a director (3 pages)
2 February 2010	Termination of appointment of Andrew Blurton as a director (1 page)
21 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
18 November 2009	Termination of appointment of Alan Clark as a director (1 page)
17 November 2009	Director's details changed for Andrew Francis Blurton on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Andrew Francis Blurton on 1 October 2009 (2 pages)
4 November 2009	Appointment of Alan Philip Clark as a director (3 pages)
21 October 2009	Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page)
21 October 2009	Director's details changed for Ms Gail Robson on 1 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page)
21 October 2009	Director's details changed for Ms Gail Robson on 1 October 2009 (2 pages)
3 August 2009	Full accounts made up to 31 December 2008 (15 pages)
26 March 2009	Director appointed robert barclay cook (1 page)
5 March 2009	Appointment terminated director ian cave (1 page)
10 December 2008	Return made up to 30/11/08; full list of members (4 pages)
8 September 2008	Full accounts made up to 31 December 2007 (14 pages)
18 April 2008	Appointment terminated director paul nisbett (1 page)
14 March 2008	Particulars of a mortgage or charge / charge no: 11 (6 pages)
5 December 2007	Return made up to 30/11/07; full list of members (3 pages)
2 October 2007	Amended full accounts made up to 31 December 2006 (10 pages)
18 August 2007	Full accounts made up to 31 December 2006 (14 pages)
19 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2007	New director appointed (3 pages)
17 May 2007	New director appointed (3 pages)
13 December 2006	Return made up to 30/11/06; full list of members (3 pages)
4 October 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
2 May 2006	Full accounts made up to 30 June 2005 (11 pages)
21 December 2005	Return made up to 30/11/05; full list of members (3 pages)
21 November 2005	Director's particulars changed (1 page)
10 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
3 May 2005	Full accounts made up to 30 June 2004 (11 pages)
15 December 2004	Return made up to 30/11/04; full list of members (8 pages)
18 November 2004	Secretary's particulars changed (1 page)
21 September 2004	Director's particulars changed (1 page)
6 May 2004	Full accounts made up to 30 June 2003 (11 pages)
8 December 2003	Return made up to 30/11/03; full list of members (8 pages)
19 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
16 June 2003	New director appointed (9 pages)
16 June 2003	Particulars of mortgage/charge (20 pages)
26 April 2003	Full accounts made up to 30 June 2002 (12 pages)
12 December 2002	Return made up to 30/11/02; full list of members (7 pages)
11 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
18 June 2002	Particulars of mortgage/charge (4 pages)
15 June 2002	Declaration of assistance for shares acquisition (17 pages)
15 June 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
15 June 2002	Declaration of assistance for shares acquisition (15 pages)
15 June 2002	Declaration of assistance for shares acquisition (15 pages)
15 June 2002	Declaration of assistance for shares acquisition (15 pages)
15 June 2002	Declaration of assistance for shares acquisition (17 pages)
15 June 2002	Declaration of assistance for shares acquisition (15 pages)
15 June 2002	Declaration of assistance for shares acquisition (15 pages)
15 June 2002	Declaration of assistance for shares acquisition (17 pages)
15 June 2002	Declaration of assistance for shares acquisition (17 pages)
30 May 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
30 May 2002	Declaration of assistance for shares acquisition (9 pages)
30 May 2002	Declaration of assistance for shares acquisition (10 pages)
30 May 2002	Declaration of assistance for shares acquisition (10 pages)
30 May 2002	Declaration of assistance for shares acquisition (9 pages)
30 May 2002	Declaration of assistance for shares acquisition (9 pages)
30 May 2002	Declaration of assistance for shares acquisition (9 pages)
30 May 2002	Declaration of assistance for shares acquisition (10 pages)
30 May 2002	Declaration of assistance for shares acquisition (8 pages)
30 May 2002	Declaration of assistance for shares acquisition (8 pages)
29 May 2002	Declaration of satisfaction of mortgage/charge (8 pages)
16 January 2002	Full accounts made up to 30 June 2001 (14 pages)
21 December 2001	Return made up to 27/12/01; full list of members (9 pages)
12 June 2001	Registered office changed on 12/06/01 from: 179 great portland street, london, W1N 6LS (1 page)
15 December 2000	Return made up to 27/12/00; full list of members (8 pages)
23 November 2000	Auditor's resignation (1 page)
22 November 2000	Particulars of mortgage/charge (7 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	Secretary resigned;director resigned (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
20 November 2000	New director appointed (3 pages)
20 November 2000	New secretary appointed (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
20 November 2000	New director appointed (4 pages)
20 November 2000	New director appointed (3 pages)
20 November 2000	New director appointed (3 pages)
20 November 2000	Particulars of mortgage/charge (7 pages)
16 November 2000	New secretary appointed (2 pages)
14 November 2000	Registered office changed on 14/11/00 from: 8 queen street, london, W1X 7PH (1 page)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (4 pages)
13 November 2000	Declaration of assistance for shares acquisition (9 pages)
13 November 2000	Declaration of assistance for shares acquisition (9 pages)
13 November 2000	Declaration of assistance for shares acquisition (9 pages)
13 November 2000	Declaration of assistance for shares acquisition (9 pages)
13 November 2000	Declaration of assistance for shares acquisition (9 pages)
13 November 2000	Declaration of assistance for shares acquisition (9 pages)
13 November 2000	Declaration of assistance for shares acquisition (9 pages)
13 November 2000	Declaration of assistance for shares acquisition (10 pages)
13 November 2000	Declaration of assistance for shares acquisition (10 pages)
13 November 2000	Declaration of assistance for shares acquisition (9 pages)
9 November 2000	Declaration of satisfaction of mortgage/charge (3 pages)
9 November 2000	Declaration of satisfaction of mortgage/charge (3 pages)
9 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2000	Declaration of satisfaction of mortgage/charge (3 pages)
3 August 2000	Ad 18/07/00--------- Â£ si [email protected]=95621 Â£ ic 174000/269621 (2 pages)
12 July 2000	Director resigned (1 page)
26 June 2000	New secretary appointed (2 pages)
26 June 2000	Secretary resigned (1 page)
26 June 2000	Director resigned (1 page)
9 June 2000	Full accounts made up to 31 December 1999 (15 pages)
17 March 2000	Registered office changed on 17/03/00 from: st matthews road, redhill, RH1 1TA (1 page)
9 March 2000	Auditor's resignation (1 page)
13 January 2000	Return made up to 27/12/99; full list of members (15 pages)
13 January 2000	Full accounts made up to 31 December 1998 (11 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
14 October 1999	Director resigned (1 page)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
26 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
19 August 1999	New director appointed (2 pages)
17 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
5 August 1999	New director appointed (3 pages)
21 July 1999	Director's particulars changed (1 page)
25 April 1999	Director's particulars changed (1 page)
9 February 1999	Return made up to 27/12/98; full list of members (11 pages)
3 December 1998	Secretary's particulars changed (1 page)
4 August 1998	Full group accounts made up to 31 December 1997 (25 pages)
1 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
1 July 1998	Memorandum and Articles of Association (29 pages)
26 June 1998	Ad 31/01/97-30/09/97 Â£ si [email protected] (2 pages)
26 June 1998	Particulars of contract relating to shares (4 pages)
3 June 1998	Particulars of mortgage/charge (7 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
24 April 1998	New director appointed (3 pages)
24 April 1998	New director appointed (3 pages)
24 April 1998	New director appointed (3 pages)
12 March 1998	Location of register of members (1 page)
12 March 1998	Return made up to 27/12/97; full list of members (14 pages)
2 February 1998	Full group accounts made up to 31 December 1996 (24 pages)
19 December 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
19 December 1997	Memorandum and Articles of Association (26 pages)
19 December 1997	Nc inc already adjusted 04/12/97 (1 page)
19 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 April 1997	Particulars of mortgage/charge (19 pages)
3 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
3 April 1997	Â£ nc 210000/270000 11/03/97 (1 page)
3 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
7 March 1997	Registered office changed on 07/03/97 from: 10 norwich street, london, EC4A 1BD (1 page)
7 March 1997	Return made up to 27/12/96; full list of members (13 pages)
7 March 1997	Location of register of members (non legible) (1 page)
28 February 1997	Particulars of mortgage/charge (14 pages)
28 February 1997	Particulars of mortgage/charge (6 pages)
18 February 1997	Particulars of mortgage/charge (19 pages)
18 February 1997	Particulars of mortgage/charge (7 pages)
20 January 1997	New secretary appointed (2 pages)
20 January 1997	New director appointed (4 pages)
20 January 1997	New director appointed (7 pages)
8 January 1997	Ad 19/11/96--------- Â£ si [email protected] (2 pages)
8 January 1997	Statement of affairs (95 pages)
30 December 1996	Secretary resigned (1 page)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (1 page)
16 December 1996	S-div 18/11/96 (1 page)
16 December 1996	Â£ nc 100/210000 18/11/96 (1 page)
16 December 1996	New director appointed (2 pages)
16 December 1996	Ad 19/11/96--------- Â£ si [email protected]=59000 Â£ ic 102502/161502 (2 pages)
16 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
16 December 1996	Ad 19/11/96--------- Â£ si [email protected]=102500 Â£ ic 2/102502 (2 pages)
8 August 1996	Director resigned (1 page)
7 August 1996	New director appointed (2 pages)
27 December 1995	Incorporation (28 pages)

Malmaison Limited

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