MALMAISON LIMITED

active Company number 03141385

Private Limited by Shares · Incorporated on 27th Dec 1995

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SIC code: 70221
Registered office: London, SW7 4DL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

MALMAISON LIMITED is a private limited by shares company based in London. It was incorporated on 27th Dec 1995 and is currently showing its status as 'Active'. The company's stated activity is Financial management.

2 Directors View directors

44 Companies at address View all 88 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

70221 — Financial management

Property intelligence

Latest sale price in SW7 4DL £385,765 as of 23rd Nov 2023 View postcode page

Average price (all time) £304,333

Average price (since 2016) £304,333

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Scott Harper	Director	26th Sep 2023		British	View profile
Hetal Trivedi	Director	26th Sep 2023		British	View profile
Malmaison And Hotel Du Vin Property Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 43

Company	Number	Incorporated	Status
FRASERS (BELFAST) LIMITED	17179629	24th Apr 2026	active
FRASERS HOSPITALITY UK HOLDINGS LIMITED	09625807	5th Jun 2015	active
FHT EUROPE ASSET MANAGEMENT LIMITED	09612962	28th May 2015	active
FRASERS HOSPITALITY HAMBURG INVESTMENTS LTD	09300334	7th Nov 2014	active
FRASERS HOSPITALITY BERLIN INVESTMENTS LTD	09088689	16th Jun 2014	active

Showing the latest 5 of 43 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 27th Dec 1995
Company type: Private Limited by Shares
SIC code: 70221
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 30th Sep 2024
Accounting reference date: 30th Sep

Timeline

27th Dec 1995 Company incorporated
27th Dec 1995 Rebecca Major appointed as Director
27th Dec 1995 Brian Collett appointed as Secretary
29th Jul 1996 Rebecca Major resigned as Director
29th Jul 1996 Robin Black appointed as Director
18th Nov 1996 Robert Breare appointed as Director
18th Nov 1996 Richard Bonella appointed as Secretary
19th Nov 1996 Simon Bate appointed as Director
19th Nov 1996 Andrew Dodd appointed as Director
19th Nov 1996 Andrew Haining appointed as Director
19th Nov 1996 Kenneth McCulloch appointed as Director
19th Nov 1996 Brian Collett resigned as Secretary
8th Apr 1998 Simon Bate resigned as Director
8th Apr 1998 Robin Black resigned as Director
8th Apr 1998 Andrew Dodd resigned as Director
8th Apr 1998 Andrew Haining resigned as Director
8th Apr 1998 Kenneth McCulloch resigned as Director
8th Apr 1998 William Evans appointed as Director
8th Apr 1998 Paul Nussbaum appointed as Director
8th Apr 1998 John Bohlmann appointed as Director
30th Jun 1999 William Evans resigned as Director
30th Jun 1999 Paul Nussbaum resigned as Director
9th Jul 1999 Edward Blum appointed as Director
9th Jul 1999 James Carreker appointed as Director
21st Sep 1999 Robert Breare resigned as Director
31st Mar 2000 Richard Bonella resigned as Secretary
31st Mar 2000 Roy Tutty appointed as Secretary
3rd Nov 2000 FILEX SERVICES LIMITED appointed as Corporate secretary
3rd Nov 2000 Edward Blum resigned as Director
3rd Nov 2000 John Bohlmann resigned as Director
3rd Nov 2000 James Carreker resigned as Director
3rd Nov 2000 Ian Cave appointed as Director
3rd Nov 2000 Roy Tutty resigned as Secretary
3rd Nov 2000 Gail Robson appointed as Secretary
6th Nov 2000 Michael Bibring appointed as Director
6th Nov 2000 Andrew Blurton appointed as Director
6th Nov 2000 John Harrison appointed as Director
6th Nov 2000 Richard Balfour-Lynn appointed as Director
16th Jan 2002 Gary Davis appointed as Director
16th May 2002 Michael Bibring resigned as Director
16th May 2002 Andrew Blurton resigned as Director
16th May 2002 John Harrison resigned as Director
17th May 2002 Richard Balfour-Lynn resigned as Director
27th May 2003 Andrew Blurton appointed as Director
26th Mar 2007 Paul Nisbett appointed as Director
11th Apr 2008 Paul Nisbett resigned as Director
15th Dec 2008 Ian Cave resigned as Director
15th Dec 2008 Robert Cook appointed as Director
27th Oct 2009 Alan Clark appointed as Director
27th Oct 2009 Alan Clark resigned as Director
12th Jan 2010 Andrew Blurton resigned as Director
12th Jul 2010 Colin Elliot appointed as Director
31st Oct 2011 Robert Cook resigned as Director
31st Jan 2012 Colin Elliot resigned as Director
8th May 2012 Michael Bibring appointed as Director
9th Jul 2012 Gail Robson resigned as Secretary
11th Dec 2012 Michael Bibring resigned as Director
26th Jun 2013 FILEX SERVICES LIMITED resigned as Corporate secretary
17th Jun 2015 WFW LEGAL SERVICES LIMITED appointed as Corporate secretary
17th Jun 2015 Gary Davis resigned as Director
6th Apr 2016 Malmaison And Hotel Du Vin Property Limited appointed as Corporate PSC
23rd Jan 2017 WFW LEGAL SERVICES LIMITED resigned as Corporate secretary
4th Jun 2017 Gustaaf Bakker appointed as Director
15th May 2019 Teck Koh appointed as Director
1st Jul 2021 Teck Koh resigned as Director
1st Jul 2021 Boon Chan appointed as Director
26th Sep 2023 Gustaaf Bakker resigned as Director
26th Sep 2023 Boon Chan resigned as Director
26th Sep 2023 Hetal Trivedi appointed as Director
26th Sep 2023 Scott Harper appointed as Director
23rd Nov 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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