Menna Overview
Here’s a quick overview of MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED 👀 — a London based business that started in 2006.
MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED
- Company statusactive
- Company No05990905
- Age19 years 8 months Incorporated 7 November 2006
- Officers2
Address
3rd Floor 95 Cromwell Road, London, SW7 4DL, England
MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED is an active company incorporated on 7 November 2006 and based in London, England. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 01 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 15 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 14 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 11 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Dec 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 18 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 11 Dec 2019
Notification Of A Person With Significant Control
6 Years Ago on 11 Dec 2019
Change To A Person With Significant Control
6 Years Ago on 11 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 16 Aug 2019
Accounts With Accounts Type Full
7 Years Ago on 05 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 28 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 28 May 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RATCHFORD, Martin James | director | Feb 1977 | 25 Jul 2023 |
| WALSH, Jonathan Henry Cheshire | director | Jan 1969 | 25 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Malmaison Hotel Du Vin Holdings Limited | 06 Apr 2016 | |
| Malmaison Hdv Unlimited | 06 Apr 2016 |
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Here’s a quick overview of MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED 👀 — a London based business that started in 2006.