THE MALMAISON HOTEL (BIRMINGHAM) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address	:	3rd Floor, 95 Cromwell Road, London, England, SW7 4DL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent

THE MALMAISON HOTEL (BIRMINGHAM) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement