This company is commonly known as The Malmaison Hotel (birmingham) Limited. The company was founded 25 years ago and was given the registration number 03767885. 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 | : | THE MALMAISON HOTEL (BIRMINGHAM) LIMITED |
|---|---|---|
| Company Number | : | 03767885 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 May 1999 |
| 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 |
| Rose House, Portsmouth Road Ripley, Woking, GU23 6ER | Secretary | 26 May 1999 | Active |
| 179, Great Portland Street, London, England, W1W 5LS | Secretary | 03 November 2000 | Active |
| The Granary, Highway Drayton Parslow, Milton Keynes, MK17 0JW | Secretary | 31 March 2000 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 11 May 1999 | Active |
| 179 Great Portland Street, London, W1W 5LS | Corporate Secretary | 03 November 2000 | Active |
| 15, Appold Street, London, England, EC2A 2HB | Corporate Secretary | 17 June 2015 | Active |
| 41 Park Mount, Harpenden, AL5 3AS | Director | 11 May 1999 | Active |
| 3rd Floor, 95 Cromwell Road, London, United Kingdom, SW7 4DL | Director | 17 June 2015 | Active |
| 6, Connaught Square, London, W2 2HG | Director | 21 October 2011 | Active |
| 6, Connaught Square, London, W2 2HG | Director | 06 November 2000 | Active |
| Conifers, Hive Road, Bushey Heath, WD2 1JG | Director | 21 October 2011 | Active |
| Conifers, Hive Road, Bushey Heath, WD23 1JG | Director | 06 November 2000 | Active |
| 63 Denton Road, Twickenham, TW1 2TN | Director | 09 July 1999 | Active |
| 179, Great Portland Street, London, England, W1W 5LS | Director | 27 May 2003 | Active |
| Old Cedar House, Guildford Road, Cranleigh, GU6 8LT | Director | 06 November 2000 | Active |
| 4015 Kirkmeadow Lane, Dallas, Usa, 75287 | Director | 09 July 1999 | Active |
| 42 Magdalen Road, London, SW18 3NP | Director | 26 May 1999 | Active |
| 6801 Baltimore, Dallas 75205, Texas, FOREIGN | Director | 09 July 1999 | Active |
| 392 Woodstock Road, Oxford, OX2 8AF | Director | 03 November 2000 | 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 |
| Dukes Ryde, Longhoughton Road, Lesbury, Alnwick, NE66 3AT | Director | 15 December 2008 | Active |
| One, Fleet Place, London, England, EC4M 7WS | Director | 16 January 2012 | Active |
| 179, Great Portland Street, London, England, W1W 5LS | Director | 12 July 2010 | Active |
| 3rd Floor, 95 Cromwell Road, London, England, SW7 4DL | Director | 15 May 2019 | Active |
| 97 Clifton Hill, London, NW8 0JR | Director | 06 November 2000 | Active |
| 3rd Floor, 95 Cromwell Road, London, England, SW7 4DL | Director | 15 May 2019 | Active |
| 5, The Grove, Bletchley, Milton Keynes, MK3 6BZ | Director | 04 April 2007 | Active |
| 9324 Waternew, Dallas 75218, Texas, FOREIGN | Director | 09 July 1999 | Active |
| 30-31, Cowcross Street, London, England, EC1M 6DQ | Director | 20 February 2012 | Active |
| 28 Elm Tree Road, London, NW8 9JT | Director | 06 November 2000 | Active |
| 1, West Garden Place, Kendal Street, London, England, W2 2AQ | Director | 03 November 2000 | Active |
| The Granary, Highway Drayton Parslow, Milton Keynes, MK17 0JW | Director | 09 July 1999 | Active |
| Malmaison 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 | |
|---|---|---|---|
| 2023-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-14 | 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 | 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 |
| 2023-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-22 | Officers | Termination director company with name termination date. | Download |
| 2020-09-22 | Officers | Appoint person director company with name date. | Download |
| 2020-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-16 | Officers | Change person director company with change date. | Download |
| 2019-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-29 | Officers | Appoint person director company with name date. | Download |
| 2019-05-29 | Officers | Termination director company with name termination date. | Download |
| 2019-05-28 | Officers | Appoint person director company with name date. | Download |
| 2019-05-28 | Officers | Termination director company with name termination date. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-14 | Address | Change registered office address company with date old address new address. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.