Malmaison Trading Limited

General information

Name:

Malmaison Trading Ltd

Office Address:

3rd Floor 95 Cromwell Road SW7 4DL London

Number: 08960725

Incorporation date: 2014-03-26

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 08960725 10 years ago, Malmaison Trading Limited was set up as a Private Limited Company. The current office address is 3rd Floor, 95 Cromwell Road London. The company's principal business activity number is 55100 and their NACE code stands for Hotels and similar accommodation. 2022-09-30 is the last time the company accounts were reported.

From the data we have, the company was established 10 years ago and has been steered by nine directors, out of whom three (Martyn B., Scott H. and Hetal T.) are still active.

The companies that control this firm include: Malmaison Hotel Du Vin Holdings Limited owns over 3/4 of company shares. This business can be reached in London at 95 Cromwell Road, SW7 4DL and was registered as a PSC under the registration number 03917393.

Company staff

Martyn B.

Role: Director

Appointed: 26 September 2023

Latest update: 6 February 2024

Scott H.

Role: Director

Appointed: 26 September 2023

Latest update: 6 February 2024

Hetal T.

Role: Director

Appointed: 26 September 2023

Latest update: 6 February 2024

People with significant control

Malmaison Hotel Du Vin Holdings Limited
Address: 3rd Floor 95 Cromwell Road, London, SW7 4DL, England
Legal authority Companies Act 2006
Legal form Limited Liability
Country registered England
Place registered United Kingdom Register Of Companies
Registration number 03917393
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 09 April 2024
Confirmation statement last made up date 26 March 2023

Company filings

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
New director was appointed on 2023-09-26 (AP01)
filed on: 28th, September 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
10
Company Age

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