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(21 years, 3 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 | Mr Matthew Russell Aucott |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1999(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 41 Park Mount Harpenden Hertfordshire AL5 3AS |
Director Name | Mr Christopher George Upton |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1999(2 weeks, 1 day after company formation) |
Appointment Duration | 1 year (resigned 31 May 2000) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Little Heath Kent Hatch Road, Limpsfield Chart Oxted Surrey RH8 0SZ |
Director Name | Robert Roddick Ackrill Breare |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1999(2 weeks, 1 day after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 21 September 1999) |
Role | Company Director |
Correspondence Address | 42 Magdalen Road London SW18 3NP |
Secretary Name | Richard John Murray Bonella |
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Nationality | British |
Status | Resigned |
Appointed | 26 May 1999(2 weeks, 1 day after company formation) |
Appointment Duration | 10 months, 1 week (resigned 31 March 2000) |
Role | Company Director |
Correspondence Address | Rose House Portsmouth Road Ripley Woking Surrey GU23 6ER |
Director Name | James Don Carreker |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 July 1999(1 month, 4 weeks 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 | Roy James Tutty |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1999(1 month, 4 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 03 November 2000) |
Role | Hotel Cd |
Correspondence Address | The Granary Highway Drayton Parslow Milton Keynes Buckinghamshire MK17 0JW |
Director Name | Anne Raymond |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 July 1999(1 month, 4 weeks 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 | John Bohlmann |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 July 1999(1 month, 4 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 03 November 2000) |
Role | Corporate Counsel |
Correspondence Address | 4015 Kirkmeadow Lane Dallas Texas 75287 |
Director Name | Edward Jesse Blum |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 July 1999(1 month, 4 weeks 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(10 months, 3 weeks 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(1 year, 5 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 | Mr Jagtar Singh |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2000(1 year, 5 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 08 May 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 West Garden Place Kendal Street London W2 2AQ |
Secretary Name | Ms Gail Robson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 November 2000(1 year, 5 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 | Andrew Francis Blurton |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2000(1 year, 6 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 Andrew Francis Blurton |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2000(1 year, 6 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 Michael Albert Bibring |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2000(1 year, 6 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(1 year, 6 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 John William Harrison |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2000(1 year, 6 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 Joseph Saleem Shashou |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 06 November 2000(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 16 May 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Elm Tree Road London NW8 9JT |
Director Name | Paul Sandle Nisbett |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2007(7 years, 11 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(9 years, 7 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(11 years, 2 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 | Richard Gary Balfour-Lynn |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2011(12 years, 5 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 31 March 2012) |
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 | 21 October 2011(12 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 11 December 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Conifers Hive Road Bushey Heath WD2 1JG |
Director Name | Mr Gary Reginald Davis |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2012(12 years, 8 months 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(12 years, 9 months 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 Peng Sum Choe |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 04 June 2017(18 years 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(20 years 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 | Mr Teck Chuan Koh |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 15 May 2019(20 years after company formation) |
Appointment Duration | Resigned same day (resigned 15 May 2019) |
Role | Company Director |
Country of Residence | Singapore |
Correspondence Address | 3rd Floor 95 Cromwell Road London SW7 4DL |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 May 1999(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Filex Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 November 2000(1 year, 5 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(16 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 23 January 2017) |
Correspondence Address | 15 Appold Street London EC2A 2HB |
Website | www.malmaison.com |
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Email address | [email protected] |
Telephone | 0845 1819268 |
Telephone region | Unknown |
Registered Address | 3rd Floor 95 Cromwell Road London SW7 4DL |
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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 |
Year | 2013 |
---|---|
Turnover | £8,308,636 |
Gross Profit | £4,915,590 |
Net Worth | £11,114,226 |
Cash | £119,387 |
Current Liabilities | £49,267,441 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Full |
Accounts Year End | 30 September |
Latest Return | 30 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 14 December 2024 (7 months, 3 weeks from now) |
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 WM992158 and k/a levels 1 to 4 and 7 to 12 the malmaison hotel wharfside street birmingham. Fully Satisfied |
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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: All that l/h property k/a the malmaison hotel the mailbox building royal mail street birmingham. 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 |
27 February 2003 | Delivered on: 7 March 2003 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: Malmaision hotel birmingham mailbox former royal mail headquarters royal mail street birmingham B1 2JS.. 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: Charge over agreement for lease Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge the benefit of the company's interest in the agreement. All rights, titles, benefits and interests relating to the agreement. All present and future interests in the property an. 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: 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 pary 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 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 |
25 October 2011 | Delivered on: 1 November 2011 Persons entitled: Legal and General Assurance (Pensions Management) Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Floating charge loose and fixed furniture and furnishings and hotel equipment see image for full details. Outstanding |
14 December 2023 | Change of details for Malmaison Limited as a person with significant control on 30 November 2023 (2 pages) |
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14 December 2023 | Confirmation statement made on 30 November 2023 with updates (4 pages) |
28 September 2023 | Termination of appointment of Boon Kiong Chan as a director on 26 September 2023 (1 page) |
28 September 2023 | Appointment of Mr Hetal Dinesh Trivedi as a director on 26 September 2023 (2 pages) |
28 September 2023 | Termination of appointment of Gustaaf Franciscus Joseph Bakker as a director on 26 September 2023 (1 page) |
28 September 2023 | Appointment of Mr Scott Harper as a director on 26 September 2023 (2 pages) |
30 June 2023 | Full accounts made up to 30 September 2022 (15 pages) |
30 November 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
14 June 2022 | Full accounts made up to 30 September 2021 (15 pages) |
30 November 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
6 October 2021 | Full accounts made up to 30 September 2020 (17 pages) |
2 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
22 September 2020 | Appointment of Mr Boon Kiong Chan as a director on 19 August 2020 (2 pages) |
22 September 2020 | Termination of appointment of Valerie Foo as a director on 19 August 2020 (1 page) |
18 August 2020 | Full accounts made up to 30 September 2019 (16 pages) |
3 December 2019 | Confirmation statement made on 30 November 2019 with updates (4 pages) |
16 August 2019 | Director's details changed for Mr Gustaaf Franciscus Joseph Bakker on 21 May 2018 (2 pages) |
5 July 2019 | Full accounts made up to 30 September 2018 (14 pages) |
29 May 2019 | Termination of appointment of Teck Chuan Koh as a director on 15 May 2019 (1 page) |
29 May 2019 | Appointment of Valerie Foo as a director on 15 May 2019 (2 pages) |
28 May 2019 | Termination of appointment of Peng Sum Choe as a director on 14 May 2019 (1 page) |
28 May 2019 | Appointment of Teck Chuan Koh as a director on 15 May 2019 (2 pages) |
17 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
2 July 2018 | Full accounts made up to 30 September 2017 (14 pages) |
14 May 2018 | Registered office address changed from 30-31 Cowcross Street London EC1M 6DQ England to 3rd Floor 95 Cromwell Road London SW7 4DL on 14 May 2018 (1 page) |
14 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
14 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) |
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) |
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) |
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) |
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) |
2 March 2017 | Termination of appointment of Wfw Legal Services Limited as a secretary on 23 January 2017 (1 page) |
16 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
16 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
24 August 2016 | Auditor's resignation (1 page) |
24 August 2016 | Auditor's resignation (1 page) |
19 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) |
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) |
12 April 2016 | Full accounts made up to 30 June 2015 (14 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
|
18 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
22 June 2015 | Satisfaction of charge 037678850009 in full (4 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 | 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 | Appointment of Wfw Legal Services Limited as a secretary on 17 June 2015 (2 pages) |
22 June 2015 | Termination of appointment of Gary Reginald Davis as a director on 17 June 2015 (1 page) |
22 June 2015 | Termination of appointment of Gary Reginald Davis as a director on 17 June 2015 (1 page) |
22 June 2015 | Satisfaction of charge 037678850009 in full (4 pages) |
22 June 2015 | Appointment of Wfw Legal Services Limited as a secretary on 17 June 2015 (2 pages) |
22 June 2015 | Appointment of Mr Gustaaf Franciscus Joseph Bakker as a director on 17 June 2015 (2 pages) |
22 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) |
14 April 2015 | Full accounts made up to 30 June 2014 (17 pages) |
23 December 2014 | Register(s) moved to registered office address One Fleet Place London EC4M 7WS (1 page) |
23 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Register(s) moved to registered office address One Fleet Place London EC4M 7WS (1 page) |
23 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
28 November 2014 | All of the property or undertaking has been released and no longer forms part of charge 8 (6 pages) |
28 November 2014 | All of the property or undertaking has been released and no longer forms part of charge 8 (6 pages) |
28 November 2014 | Part of the property or undertaking has been released and no longer forms part of charge 037678850009 (5 pages) |
28 November 2014 | Part of the property or undertaking has been released and no longer forms part of charge 037678850009 (5 pages) |
16 April 2014 | Resolutions
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16 April 2014 | Resolutions
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11 April 2014 | Registration of charge 037678850009 (93 pages) |
11 April 2014 | Registration of charge 037678850009 (93 pages) |
11 April 2014 | Satisfaction of charge 7 in full (4 pages) |
11 April 2014 | Satisfaction of charge 7 in full (4 pages) |
16 December 2013 | Director's details changed for Paul Roberts on 30 November 2013 (2 pages) |
16 December 2013 | Register inspection address has been changed (1 page) |
16 December 2013 | Director's details changed for Mr Gary Reginald Davis 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 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
16 December 2013 | Register(s) moved to registered inspection location (1 page) |
16 December 2013 | Director's details changed for Paul Roberts on 30 November 2013 (2 pages) |
16 December 2013 | Register(s) moved to registered inspection location (1 page) |
16 December 2013 | Register inspection address has been changed (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
|
8 November 2013 | Full accounts made up to 30 June 2013 (14 pages) |
8 November 2013 | Full accounts made up to 30 June 2013 (14 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) |
9 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 | Director's details changed for Paul Roberts on 27 June 2013 (2 pages) |
8 July 2013 | Termination of appointment of Filex Services Limited as a secretary (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 (16 pages) |
2 April 2013 | Termination of appointment of Michael Bibring as a director (1 page) |
2 April 2013 | Full accounts made up to 30 June 2012 (16 pages) |
2 April 2013 | Termination of appointment of Michael Bibring as a director (1 page) |
19 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (6 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) |
29 November 2012 | Director's details changed for Mr Gary Reginald Davis on 26 November 2012 (2 pages) |
10 July 2012 | Termination of appointment of Gail Robson as a secretary (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 (3 pages) |
9 July 2012 | Appointment of Mr Gary Reginald Davis as a director (3 pages) |
18 May 2012 | Appointment of Paul Roberts 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) |
16 May 2012 | Termination of appointment of Jagtar Singh as a director (1 page) |
30 April 2012 | Termination of appointment of Richard Balfour-Lynn as a director (2 pages) |
30 April 2012 | Termination of appointment of Richard Balfour-Lynn as a director (2 pages) |
28 March 2012 | Full accounts made up to 30 June 2011 (14 pages) |
28 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) |
31 January 2012 | Termination of appointment of Colin Elliot as a director (1 page) |
8 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (7 pages) |
8 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (7 pages) |
2 November 2011 | Appointment of Richard Gary Balfour-Lynn as a director (3 pages) |
2 November 2011 | Termination of appointment of Robert Cook as a director (2 pages) |
2 November 2011 | Appointment of Michael Bibring as a director (3 pages) |
2 November 2011 | 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 7 (3 pages) |
2 November 2011 | 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 7 (3 pages) |
2 November 2011 | Appointment of Michael Bibring as a director (3 pages) |
2 November 2011 | Appointment of Richard Gary Balfour-Lynn as a director (3 pages) |
2 November 2011 | Termination of appointment of Robert Cook as a director (2 pages) |
1 November 2011 | Particulars of a mortgage or charge / charge no: 8 (7 pages) |
1 November 2011 | Particulars of a mortgage or charge / charge no: 8 (7 pages) |
12 May 2011 | Current accounting period extended from 31 December 2010 to 30 June 2011 (3 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) |
15 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (7 pages) |
15 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (7 pages) |
24 November 2010 | Auditor's resignation (6 pages) |
24 November 2010 | Auditor's resignation (6 pages) |
24 September 2010 | Appointment of Colin David Elliot as a director (3 pages) |
24 September 2010 | Appointment of Colin David Elliot as a director (3 pages) |
17 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
17 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) |
2 February 2010 | Termination of appointment of Andrew Blurton as a director (1 page) |
22 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
22 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (6 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) |
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) |
17 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) |
21 October 2009 | Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page) |
9 July 2009 | Full accounts made up to 31 December 2008 (15 pages) |
9 July 2009 | Full accounts made up to 31 December 2008 (15 pages) |
26 March 2009 | Director appointed robert baclay cook (1 page) |
26 March 2009 | Director appointed robert baclay cook (1 page) |
5 March 2009 | Appointment terminated director ian cave (1 page) |
5 March 2009 | Appointment terminated director ian cave (1 page) |
9 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
9 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
11 July 2008 | Full accounts made up to 31 December 2007 (16 pages) |
11 July 2008 | Full accounts made up to 31 December 2007 (16 pages) |
18 April 2008 | Appointment terminated director paul nisbett (1 page) |
18 April 2008 | Appointment terminated director paul nisbett (1 page) |
14 March 2008 | Particulars of a mortgage or charge / charge no: 7 (6 pages) |
14 March 2008 | Particulars of a mortgage or charge / charge no: 7 (6 pages) |
5 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
5 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) |
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) |
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) |
17 May 2007 | New director appointed (3 pages) |
13 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
13 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) |
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) |
27 April 2006 | Full accounts made up to 30 June 2005 (14 pages) |
15 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
15 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
21 November 2005 | Director's particulars changed (1 page) |
21 November 2005 | Director's particulars changed (1 page) |
10 October 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
10 October 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
4 May 2005 | Full accounts made up to 30 June 2004 (14 pages) |
4 May 2005 | Full accounts made up to 30 June 2004 (14 pages) |
15 December 2004 | Return made up to 30/11/04; full list of members (8 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) |
18 November 2004 | Secretary's particulars changed (1 page) |
21 September 2004 | Director's particulars changed (1 page) |
21 September 2004 | Director's particulars changed (1 page) |
24 May 2004 | Full accounts made up to 30 June 2003 (14 pages) |
24 May 2004 | Full accounts made up to 30 June 2003 (14 pages) |
8 December 2003 | Return made up to 30/11/03; full list of members (8 pages) |
8 December 2003 | Return made up to 30/11/03; full list of members (8 pages) |
19 June 2003 | Resolutions
|
19 June 2003 | Resolutions
|
16 June 2003 | Particulars of mortgage/charge (19 pages) |
16 June 2003 | Particulars of mortgage/charge (19 pages) |
16 June 2003 | New director appointed (9 pages) |
16 June 2003 | New director appointed (9 pages) |
26 April 2003 | Full accounts made up to 30 June 2002 (12 pages) |
26 April 2003 | Full accounts made up to 30 June 2002 (12 pages) |
7 March 2003 | Particulars of mortgage/charge (5 pages) |
7 March 2003 | Particulars of mortgage/charge (5 pages) |
12 December 2002 | Return made up to 30/11/02; full list of members (7 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) |
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) |
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) |
18 June 2002 | Particulars of mortgage/charge (4 pages) |
18 June 2002 | Particulars of mortgage/charge (4 pages) |
18 June 2002 | Particulars of mortgage/charge (4 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 | Resolutions
|
15 June 2002 | Resolutions
|
15 June 2002 | Declaration of assistance for shares acquisition (15 pages) |
30 May 2002 | Declaration of assistance for shares acquisition (8 pages) |
30 May 2002 | Declaration of assistance for shares acquisition (9 pages) |
30 May 2002 | Resolutions
|
30 May 2002 | Resolutions
|
30 May 2002 | Declaration of assistance for shares acquisition (8 pages) |
30 May 2002 | Declaration of assistance for shares acquisition (9 pages) |
29 May 2002 | Declaration of satisfaction of mortgage/charge (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) |
16 January 2002 | Full accounts made up to 30 June 2001 (14 pages) |
21 December 2001 | Return made up to 30/11/01; full list of members (9 pages) |
21 December 2001 | Return made up to 30/11/01; full list of members (9 pages) |
29 June 2001 | Return made up to 11/05/01; full list of members (9 pages) |
29 June 2001 | Return made up to 11/05/01; full list of members (9 pages) |
19 June 2001 | Return made up to 11/05/01; full list of members (9 pages) |
19 June 2001 | Return made up to 11/05/01; full list of members (9 pages) |
5 June 2001 | Director's particulars changed (1 page) |
5 June 2001 | Director's particulars changed (1 page) |
5 June 2001 | Location of register of members (1 page) |
5 June 2001 | Location of register of members (1 page) |
25 May 2001 | Registered office changed on 25/05/01 from: 179 great portland street london W1N 6LS (1 page) |
25 May 2001 | Registered office changed on 25/05/01 from: 179 great portland street london W1N 6LS (1 page) |
26 April 2001 | Director's particulars changed (1 page) |
26 April 2001 | Director's particulars changed (1 page) |
23 November 2000 | Auditor's resignation (1 page) |
23 November 2000 | Auditor's resignation (1 page) |
22 November 2000 | Particulars of mortgage/charge (7 pages) |
22 November 2000 | Particulars of mortgage/charge (7 pages) |
21 November 2000 | Secretary resigned;director resigned (1 page) |
21 November 2000 | Director resigned (1 page) |
21 November 2000 | Director resigned (1 page) |
21 November 2000 | Director resigned (1 page) |
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 director appointed (3 pages) |
20 November 2000 | New secretary appointed (2 pages) |
20 November 2000 | New director appointed (3 pages) |
20 November 2000 | New director appointed (3 pages) |
20 November 2000 | New director appointed (3 pages) |
20 November 2000 | New director appointed (4 pages) |
20 November 2000 | New director appointed (4 pages) |
20 November 2000 | New secretary appointed (2 pages) |
20 November 2000 | New director appointed (3 pages) |
20 November 2000 | Accounting reference date extended from 31/12/00 to 30/06/01 (1 page) |
20 November 2000 | Particulars of mortgage/charge (7 pages) |
20 November 2000 | New director appointed (4 pages) |
20 November 2000 | New director appointed (4 pages) |
20 November 2000 | Particulars of mortgage/charge (7 pages) |
20 November 2000 | Accounting reference date extended from 31/12/00 to 30/06/01 (1 page) |
16 November 2000 | New secretary appointed (2 pages) |
16 November 2000 | New secretary appointed (2 pages) |
14 November 2000 | New director appointed (2 pages) |
14 November 2000 | New director appointed (4 pages) |
14 November 2000 | New director appointed (2 pages) |
14 November 2000 | New director appointed (4 pages) |
13 November 2000 | Registered office changed on 13/11/00 from: 8 queen street london W1X 7PH (1 page) |
13 November 2000 | Registered office changed on 13/11/00 from: 8 queen street london W1X 7PH (1 page) |
13 November 2000 | Declaration of assistance for shares acquisition (9 pages) |
13 November 2000 | Declaration of assistance for shares acquisition (9 pages) |
6 July 2000 | Return made up to 11/05/00; full list of members (15 pages) |
6 July 2000 | Director resigned (1 page) |
6 July 2000 | Director resigned (1 page) |
6 July 2000 | Return made up to 11/05/00; full list of members (15 pages) |
26 June 2000 | Director resigned (1 page) |
26 June 2000 | Secretary resigned (1 page) |
26 June 2000 | Director resigned (1 page) |
26 June 2000 | New secretary appointed (2 pages) |
26 June 2000 | New secretary appointed (2 pages) |
26 June 2000 | Secretary resigned (1 page) |
9 June 2000 | Full accounts made up to 31 December 1999 (11 pages) |
9 June 2000 | Full accounts made up to 31 December 1999 (11 pages) |
17 March 2000 | Registered office changed on 17/03/00 from: gatton place saint matthews road redhill surrey RH1 1TA (1 page) |
17 March 2000 | Registered office changed on 17/03/00 from: gatton place saint matthews road redhill surrey RH1 1TA (1 page) |
14 October 1999 | Director resigned (1 page) |
14 October 1999 | Director resigned (1 page) |
27 September 1999 | New director appointed (2 pages) |
27 September 1999 | New director appointed (2 pages) |
27 September 1999 | New director appointed (2 pages) |
27 September 1999 | New director appointed (2 pages) |
19 August 1999 | New director appointed (2 pages) |
19 August 1999 | New director appointed (2 pages) |
19 August 1999 | New director appointed (2 pages) |
19 August 1999 | New director appointed (2 pages) |
5 August 1999 | New director appointed (3 pages) |
5 August 1999 | New director appointed (3 pages) |
21 July 1999 | Director's particulars changed (1 page) |
21 July 1999 | Director's particulars changed (1 page) |
30 June 1999 | New secretary appointed (2 pages) |
30 June 1999 | New secretary appointed (2 pages) |
10 June 1999 | Director resigned (1 page) |
10 June 1999 | Location of register of members (non legible) (1 page) |
10 June 1999 | Director resigned (1 page) |
10 June 1999 | Location of register of members (1 page) |
10 June 1999 | New director appointed (4 pages) |
10 June 1999 | Location of register of members (1 page) |
10 June 1999 | New director appointed (3 pages) |
10 June 1999 | Registered office changed on 10/06/99 from: hill house 1 little new street london EC4A 3TR (1 page) |
10 June 1999 | Location of register of members (non legible) (1 page) |
10 June 1999 | Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page) |
10 June 1999 | Registered office changed on 10/06/99 from: hill house 1 little new street london EC4A 3TR (1 page) |
10 June 1999 | Secretary resigned (1 page) |
10 June 1999 | New director appointed (3 pages) |
10 June 1999 | Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page) |
10 June 1999 | Secretary resigned (1 page) |
10 June 1999 | New director appointed (4 pages) |
8 June 1999 | Resolutions
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8 June 1999 | Resolutions
|
8 June 1999 | Resolutions
|
8 June 1999 | Resolutions
|
27 May 1999 | Company name changed standmear LIMITED\certificate issued on 27/05/99 (2 pages) |
27 May 1999 | Company name changed standmear LIMITED\certificate issued on 27/05/99 (2 pages) |
11 May 1999 | Incorporation (18 pages) |
11 May 1999 | Incorporation (18 pages) |