TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Malmaison HDV Unlimited

Adresse
3rd Floor
95 Cromwell Road
London
SW7 4DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06155181 Show on Companies House
Accountsdormant
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Malmaison HDV Limited
  • MWB Malmaison CLG Limited
  • Finlaw 551 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Malmaison Hotel Du Vin Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03917393 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Harper, Scott London, England Status: Active Notified: 26/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Trivedi, Hetal Dinesh London, England Status: Active Notified: 26/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bakker, Gustaaf Franciscus London, England Status: Ceased Notified: 04/06/2017 Ceased: 26/09/2023 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: France Nationality: Dutch

    Companies Controlled by This Company (2)

    gb-flag GB Hotel Du VIN Edinburgh Property Limited Status: Active Notified: 06/04/2016 Companies House Number: 06156085 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Malmaison and Hotel Du VIN Property Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05990905 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%