This company is commonly known as Hotel Du Vin Trading Limited. The company was founded 10 years ago and was given the registration number 08960779. The firm's registered office is in LONDON. You can find them at 3rd Floor, 95 Cromwell Road, London, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | HOTEL DU VIN TRADING LIMITED |
|---|---|---|
| Company Number | : | 08960779 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 March 2014 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 95 Cromwell Road, London, England, SW7 4DL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 95 Cromwell Road, London, England, SW7 4DL | Director | 26 September 2023 | Active |
| 3rd Floor, 95 Cromwell Road, London, England, SW7 4DL | Director | 26 September 2023 | Active |
| 3rd Floor, 95 Cromwell Road, London, England, SW7 4DL | Director | 26 September 2023 | Active |
| 15, Appold Street, London, England, EC2A 2HB | Corporate Secretary | 17 June 2015 | Active |
| 3rd Floor, 95 Cromwell Road, London, United Kingdom, SW7 4DL | Director | 17 June 2015 | Active |
| 3rd Floor, 95 Cromwell Road, London, United Kingdom, SW7 4DL | Director | 19 August 2020 | Active |
| 3rd Floor, 95 Cromwell Road, London, England, SW7 4DL | Director | 04 June 2017 | Active |
| One, Fleet Place, London, United Kingdom, EC4M 7WS | Director | 26 March 2014 | Active |
| 3rd Floor, 95 Cromwell Road, London, England, SW7 4DL | Director | 15 May 2019 | Active |
| 30-31, Cowcross Street, London, England, EC1M 6DQ | Director | 26 March 2014 | Active |
| Malmaison Hotel Du Vin Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor, 95 Cromwell Road, London, England, SW7 4DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-28 | Officers | Termination director company with name termination date. | Download |
| 2023-09-28 | Officers | Appoint person director company with name date. | Download |
| 2023-09-28 | Officers | Appoint person director company with name date. | Download |
| 2023-09-28 | Officers | Termination director company with name termination date. | Download |
| 2023-09-28 | Officers | Appoint person director company with name date. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-22 | Officers | Appoint person director company with name date. | Download |
| 2020-09-22 | Officers | Termination director company with name termination date. | Download |
| 2020-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-16 | Officers | Change person director company with change date. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-29 | Officers | Appoint person director company with name date. | Download |
| 2019-05-28 | Officers | Termination director company with name termination date. | Download |
| 2019-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-14 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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