Malmaison Brand Limited in 95 Cromwell Road LONDON

Malmaison Brand Limited LONDON

Malmaison Brand started in year 2000 as Private Limited Company with registration number 04024442. The Malmaison Brand company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: SW7 4DL. Since 2002/10/11 Malmaison Brand Limited is no longer carrying the name Mwb Malmaison Brand.

The firm has 2 directors, namely Scott H., Hetal T.. Of them, Scott H., Hetal T. have been with the company the longest, being appointed on 26 September 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Malmaison Brand Limited Address / Contact

Office Address	3rd Floor
Office Address2	95 Cromwell Road
Town	London
Post code	SW7 4DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04024442
Date of Incorporation	Fri, 30th Jun 2000
Industry	Activities of head offices
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (67 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Scott H.

Position: Director

Appointed: 26 September 2023

Hetal T.

Position: Director

Appointed: 26 September 2023

Gustaaf B.

Position: Director

Appointed: 04 June 2017

Resigned: 26 September 2023

Wfw Legal Services Limited

Position: Corporate Secretary

Appointed: 17 June 2015

Resigned: 23 January 2017

Michael B.

Position: Director

Appointed: 08 May 2012

Resigned: 11 December 2012

Paul R.

Position: Director

Appointed: 20 February 2012

Resigned: 04 June 2017

Gary D.

Position: Director

Appointed: 16 January 2012

Resigned: 17 June 2015

Colin E.

Position: Director

Appointed: 12 July 2010

Resigned: 31 January 2012

Robert C.

Position: Director

Appointed: 15 December 2008

Resigned: 31 October 2011

Andrew B.

Position: Director

Appointed: 23 August 2007

Resigned: 12 January 2010

Gail R.

Position: Secretary

Appointed: 04 April 2003

Resigned: 09 July 2012

Joseph S.

Position: Director

Appointed: 16 October 2000

Resigned: 17 June 2008

Bahram S.

Position: Director

Appointed: 04 September 2000

Resigned: 23 August 2002

Kurt R.

Position: Director

Appointed: 04 September 2000

Resigned: 23 August 2002

Jagtar S.

Position: Director

Appointed: 25 August 2000

Resigned: 08 May 2012

Andrew B.

Position: Director

Appointed: 25 August 2000

Resigned: 17 November 2000

Ian C.

Position: Secretary

Appointed: 25 August 2000

Resigned: 15 December 2008

Filex Nominees Limited

Position: Nominee Director

Appointed: 30 June 2000

Resigned: 04 September 2000

Filex Services Limited

Position: Corporate Nominee Secretary

Appointed: 30 June 2000

Resigned: 25 August 2000

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we established, there is Malmaison Limited from London, England. This PSC is classified as "a limited liability" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Malmaison Limited

3rd Floor 95 Cromwell Road, London, SW7 4DL, England

Legal authority	Companies Act 2006
Legal form	Limited Liability
Country registered	England
Place registered	Uk Companies House
Registration number	03141385
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Mwb Malmaison Brand	October 11, 2002
Mwb Sas Hotels	September 25, 2002
Finlaw 233	August 11, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 17th, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 17th, June 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 24th, June 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 15th, June 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 23rd, June 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 30th, April 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 26th, June 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 5th, June 2017	accounts	Free Download
AA01	Accounting period extended to 2016/09/30. Originally it was 2016/06/30 filed on: 21st, June 2016	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2015/06/30 filed on: 12th, April 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/30 filed on: 20th, January 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/06/30 filed on: 14th, April 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/30 filed on: 23rd, December 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/12/23	capital
AR01	Annual return with complete list of members, drawn up to 2013/11/30 filed on: 17th, December 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/06/30 filed on: 8th, November 2013	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 2nd, April 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/30 filed on: 19th, December 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 28th, March 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/30 filed on: 7th, December 2011	annual return	Free Download (6 pages)
AA01	Accounting period extended to 2011/06/30. Originally it was 2010/12/31 filed on: 12th, May 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/30 filed on: 14th, December 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 21st, September 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/30 filed on: 25th, January 2010	annual return	Free Download (17 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 27th, August 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2008/12/09 with complete member list filed on: 9th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 18th, July 2008	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2007/12/12 with complete member list filed on: 12th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/12 with complete member list filed on: 12th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 24th, August 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 24th, August 2007	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2006/12/13 with complete member list filed on: 13th, December 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/12/13 with complete member list filed on: 13th, December 2006	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 4th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 4th, October 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2005/06/30 filed on: 27th, April 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 27th, April 2006	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2005/12/20 with complete member list filed on: 20th, December 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/12/20 with complete member list filed on: 20th, December 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/07/20 with complete member list filed on: 20th, July 2005	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2005/07/20 with complete member list filed on: 20th, July 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 4th, May 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 4th, May 2005	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2004/07/23 with complete member list filed on: 23rd, July 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2004/07/23 with complete member list filed on: 23rd, July 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 6th, May 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 6th, May 2004	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2003/10/03 with complete member list filed on: 3rd, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/10/03 with complete member list filed on: 3rd, October 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 31st, March 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 31st, March 2003	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2002/07/21 with complete member list filed on: 21st, July 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/07/21 with complete member list filed on: 21st, July 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 8th, February 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 8th, February 2002	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2001/07/06 with complete member list filed on: 6th, July 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2001/07/06 with complete member list filed on: 6th, July 2001	annual return	Free Download (6 pages)

Malmaison Brand Limited LONDON

Malmaison Brand Limited Address / Contact

Company Information / Profile

Company staff

Scott H.

Hetal T.

Gustaaf B.

Wfw Legal Services Limited

Michael B.

Paul R.

Gary D.

Colin E.

Robert C.

Andrew B.

Gail R.

Joseph S.

Bahram S.

Kurt R.

Jagtar S.

Andrew B.

Ian C.

Filex Nominees Limited

Filex Services Limited

People with significant control

Company previous names

Company filings

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