Malmaison (Chart Square) Limited

Company Name	Malmaison (Chart Square) Limited
Directors	Gustaaf Franciscus Joseph Bakker and Boon Kiong Chan
Company Status	Active
Company Number	03490682
Category	Private Limited Company
Incorporation Date	9 January 1998(26 years, 3 months ago)
Previous Names	Framelogix Limited and MWB (Chart Square) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Gustaaf Franciscus Joseph Bakker
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Dutch
Status	Current
Appointed	17 June 2015(17 years, 5 months after company formation)
Appointment Duration	8 years, 10 months
Role	Chief Executive
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	19 August 2020(22 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Chief Operating Officer
Country of Residence	Singapore
Correspondence Address	3rd Floor 95 Cromwell Road London SW7 4DL

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 9 months (resigned 02 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Square London W2 2HG

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 9 months (resigned 02 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(2 weeks, 6 days after company formation)
Appointment Duration	14 years, 3 months (resigned 08 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 West Garden Place Kendal Street London W2 2AQ

Director Name	Mr Joseph Saleem Shashou
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	29 January 1998(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 9 months (resigned 02 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Elm Tree Road London NW8 9JT

Director Name	Mr Andrew Francis Blurton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 3 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	29 January 1998(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 9 months (resigned 02 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Clifton Hill London NW8 0JR

Secretary Name	Ms Gail Robson
Nationality	British
Status	Resigned
Appointed	19 July 2000(2 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 09 July 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Mr Ian Bruce Cave
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000(2 years, 9 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

Director Name	Andrew Francis Blurton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(5 years, 4 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	04 April 2007(9 years, 2 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(10 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	Colin David Elliot
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2010(12 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 Gary Reginald Davis
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(14 years after company formation)
Appointment Duration	3 years, 5 months (resigned 17 June 2015)
Role	CEO
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Paul Roberts
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2012(14 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(14 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 November 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD2 1JG

Director Name	Mr Peng Sum Choe
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	04 June 2017(19 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 May 2019)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	3rd Floor 95 Cromwell Road London SW7 4DL

Director Name	Valerie Foo
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	15 May 2019(21 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 August 2020)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	3rd Floor 95 Cromwell Road London SW7 4DL

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	09 January 1998(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 January 1998(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	City Group Plc (Corporation)
Status	Resigned
Appointed	29 January 1998(2 weeks, 6 days after company formation)
Appointment Duration	15 years, 5 months (resigned 26 June 2013)
Correspondence Address	30 City Road London EC1Y 2AG

Secretary Name	WFW Legal Services Limited (Corporation)
Status	Resigned
Appointed	17 June 2015(17 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	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Malmaison LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,076,705
Gross Profit	£4,096,086
Net Worth	£147,663

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Charges

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: L/H property k/a 18 to 21 and 21A charterhouse square london t/no NGL803439 together with such right and interest as the chargor has in the underground vaults to the rear of such property. 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
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: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land being 18 to 21 and 21A charterhouse square, london, t/no NGL803439. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
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
9 October 2001	Delivered on: 16 October 2001 Satisfied on: 19 July 2007 Persons entitled: Societe Generale (As Agent and Security Trustee) Classification: Supplemental debenture Secured details: All present and future obligations and liabilities of mwb hotel properties limited due or to become due to the chargee under or pursuant to a credit agreement of 3 november 2000 together with the financing documents (as defined in the credit agreement) pursuant to a debenture dated 3 november 2000. Particulars: The l/h land k/a 18/21 and 21A charterhouse square, london, EC1. Fully Satisfied
9 October 2001	Delivered on: 12 October 2001 Satisfied on: 11 October 2002 Persons entitled: Hotel Invest UK a/S Classification: Third party debenture Secured details: All obligations and liabilities due or to become due from mwb hotel properties limited to the chargee under or pursuant to the loan agreement dated 3RD november 2000 between mwb hotel properties limited and the creditor and all liabilities of the company (as chargor) pursuant to the debenture. Particulars: Inclusive of property k/a l/h property 18-21 and 21A charterhouse square london EC1. 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: The actual contingent present and/or future obligations and liabilities of mwb hotel properties limited to the chargee under or pursuant to the loan agreement (as defined) and all liabilities of the company (formerly known as mwb (chart square) limited pursuant to the debenture. Particulars: Including 18-21 and 21A charterhouse square london EC1 t/no.NGL396133. 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 formerly known as mwb (chart square) limited 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
4 July 2000	Delivered on: 10 July 2000 Satisfied on: 29 May 2002 Persons entitled: Deutsche Bank Ag, London as Agent and Trustee for the Finance Parties Classification: Debenture Secured details: All present and future obligations and liabilities due or to become due from the company and any other company named therein to the chargee. Particulars: Fixed charge all right title and interest in each of the assets: real property, bank accounts, insurances, benefit of licenses consents and authorisations. Floating charge all undertaking and assets. See the mortgage charge document for full details. 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: The l/h land under t/no AGL244343 and k/a malmaison hotel 18-21 charterhouse square london. 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
30 April 1998	Delivered on: 8 May 1998 Satisfied on: 29 May 2002 Persons entitled: Bhf-Bank Ag Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: All that f/h property k/a 18-21 and 21A charterhouse square,finsbury,london EC1.t/no.NGL396133.equitable mortgage its interest in any real property acquired by the chargor after the date of this deed.fixed charge its interest in:(i) any investment;(ii) its existing and future goodwill and uncalled capital;(iii) any intellectual property;(iv) any money standing to the credit of any designated account.. See the mortgage charge document for full details. Fully Satisfied

Filing History

4 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 Peng Sum Choe as a director on 4 June 2017 (2 pages)
17 May 2017	Full accounts made up to 30 September 2016 (15 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)
8 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)
12 April 2016	Full accounts made up to 30 June 2015 (14 pages)
19 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2 (5 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 034906820011 in full (4 pages)
19 June 2015	Termination of appointment of Gary Reginald Davis as a director on 17 June 2015 (1 page)
19 June 2015	Appointment of Mr Gustaaf Franciscus Joseph Bakker as a director on 17 June 2015 (2 pages)
14 April 2015	Full accounts made up to 30 June 2014 (17 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 2 (4 pages)
28 November 2014	Part of the property or undertaking has been released and no longer forms part of charge 034906820011 (5 pages)
16 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 April 2014	Satisfaction of charge 10 in full (4 pages)
11 April 2014	Registration of charge 034906820011 (93 pages)
17 December 2013	Register inspection address has been changed (1 page)
17 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (4 pages)
16 December 2013	Director's details changed for Paul Roberts on 30 November 2013 (2 pages)
8 November 2013	Full accounts made up to 30 June 2013 (14 pages)
9 July 2013	Registered office address changed from 30 City Road London EC1Y 2AG on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from 30 City Road London EC1Y 2AG on 9 July 2013 (1 page)
9 July 2013	Termination of appointment of City Group Plc as a secretary (1 page)
9 July 2013	Director's details changed for Paul Roberts on 27 June 2013 (2 pages)
2 April 2013	Full accounts made up to 30 June 2012 (15 pages)
12 December 2012	Director's details changed for Mr Gary Reginald Davis on 30 November 2012 (2 pages)
12 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
11 December 2012	Termination of appointment of Michael Bibring as a director (1 page)
29 November 2012	Director's details changed for Mr Gary Reginald Davis on 26 November 2012 (2 pages)
11 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 (3 pages)
12 June 2012	Appointment of Michael Albert Bibring as a director (3 pages)
22 May 2012	Termination of appointment of Jagtar Singh as a director (1 page)
18 May 2012	Appointment of Paul Roberts as a director (3 pages)
28 March 2012	Full accounts made up to 30 June 2011 (13 pages)
31 January 2012	Termination of appointment of Colin Elliot as a director (1 page)
24 January 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 10 (3 pages)
16 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
2 November 2011	Termination of appointment of Robert Cook as a director (2 pages)
11 May 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (3 pages)
7 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
24 November 2010	Auditor's resignation (5 pages)
1 October 2010	Appointment of Colin David Elliot as a director (3 pages)
21 September 2010	Full accounts made up to 31 December 2009 (13 pages)
2 February 2010	Termination of appointment of Andrew Blurton as a director (1 page)
15 January 2010	Termination of appointment of Andrew Blurton as a director (1 page)
2 December 2009	Director's details changed for Robert Barclay Cook on 30 November 2009 (2 pages)
2 December 2009	Secretary's details changed for City Group Plc on 30 November 2009 (2 pages)
2 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
18 November 2009	Director's details changed for Andrew Francis Blurton on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Andrew Francis Blurton 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	Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page)
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)
16 December 2008	Return made up to 30/11/08; full list of members (4 pages)
18 July 2008	Full accounts made up to 31 December 2007 (16 pages)
18 April 2008	Appointment terminated director paul nisbett (1 page)
14 March 2008	Particulars of a mortgage or charge / charge no: 10 (6 pages)
6 December 2007	Return made up to 30/11/07; full list of members (3 pages)
7 August 2007	Full accounts made up to 31 December 2006 (15 pages)
19 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
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)
11 December 2006	Return made up to 30/11/06; full list of members (2 pages)
4 October 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
27 April 2006	Full accounts made up to 30 June 2005 (14 pages)
9 January 2006	Return made up to 30/11/05; full list of members (2 pages)
24 November 2005	Director's particulars changed (1 page)
10 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
21 September 2005	Registered office changed on 21/09/05 from: 30 city road london EC1Y 1BQ (1 page)
10 August 2005	Secretary's particulars changed (1 page)
10 August 2005	Registered office changed on 10/08/05 from: 25 city road london EC1Y 1BQ (1 page)
3 May 2005	Full accounts made up to 30 June 2004 (14 pages)
20 December 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
18 November 2004	Secretary's particulars changed (1 page)
20 October 2004	Director's particulars changed (1 page)
6 May 2004	Full accounts made up to 30 June 2003 (13 pages)
8 January 2004	Return made up to 30/11/03; full list of members (8 pages)
16 June 2003	New director appointed (9 pages)
16 June 2003	Particulars of mortgage/charge (19 pages)
26 April 2003	Full accounts made up to 30 June 2002 (13 pages)
13 December 2002	Return made up to 30/11/02; full list of members (7 pages)
11 October 2002	Declaration of satisfaction of mortgage/charge (3 pages)
11 October 2002	Declaration of satisfaction of mortgage/charge (3 pages)
21 June 2002	Director resigned (1 page)
18 June 2002	Particulars of mortgage/charge (5 pages)
18 June 2002	Particulars of mortgage/charge (4 pages)
15 June 2002	Declaration of assistance for shares acquisition (15 pages)
15 June 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 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)
29 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 May 2002	Declaration of satisfaction of mortgage/charge (8 pages)
29 January 2002	Return made up to 30/11/01; full list of members (7 pages)
23 January 2002	Secretary's particulars changed (1 page)
16 January 2002	Full accounts made up to 30 June 2001 (12 pages)
16 October 2001	Particulars of mortgage/charge (3 pages)
12 October 2001	Particulars of mortgage/charge (7 pages)
7 June 2001	Full accounts made up to 30 June 2000 (12 pages)
21 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
14 December 2000	Return made up to 30/11/00; full list of members (8 pages)
22 November 2000	Particulars of mortgage/charge (7 pages)
20 November 2000	Particulars of mortgage/charge (7 pages)
14 November 2000	New director appointed (2 pages)
13 November 2000	Declaration of assistance for shares acquisition (9 pages)
9 November 2000	Company name changed mwb (chart square) LIMITED\certificate issued on 09/11/00 (2 pages)
22 August 2000	New secretary appointed (2 pages)
10 July 2000	Particulars of mortgage/charge (23 pages)
7 April 2000	Full accounts made up to 30 June 1999 (13 pages)
30 December 1999	Return made up to 30/11/99; full list of members (23 pages)
18 December 1998	Return made up to 30/11/98; full list of members (20 pages)
27 October 1998	Director's particulars changed (1 page)
8 May 1998	Particulars of mortgage/charge (7 pages)
18 April 1998	New secretary appointed (2 pages)
12 March 1998	New director appointed (4 pages)
12 March 1998	New director appointed (4 pages)
12 March 1998	New director appointed (4 pages)
12 March 1998	New director appointed (4 pages)
12 March 1998	Accounting reference date extended from 31/01/99 to 30/06/99 (1 page)
12 March 1998	New director appointed (4 pages)
12 March 1998	New director appointed (4 pages)
26 February 1998	Secretary resigned (1 page)
26 February 1998	Registered office changed on 26/02/98 from: 83 clerkenwell road london EC1R 5AR (1 page)
26 February 1998	Director resigned (1 page)
30 January 1998	Company name changed framelogix LIMITED\certificate issued on 30/01/98 (2 pages)
9 January 1998	Incorporation (16 pages)

Malmaison (Chart Square) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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