The Malmaison Hotel (Newcastle) Limited
03276263
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/09/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 23/11/2025
Due 07/12/2026
Industry
Officers
Former
secretary · Resigned 19/11/1996
director · Resigned 08/04/1998
director · Resigned 08/04/1998
director · Resigned 08/04/1998
director · Resigned 08/04/1998
director · Resigned 08/04/1998
director · Resigned 21/09/1999
director · Resigned 24/03/2000
secretary · Resigned 31/03/2000
director · Resigned 31/05/2000
director · Resigned 03/11/2000
director · Resigned 03/11/2000
director · Resigned 03/11/2000
director · Resigned 03/11/2000
secretary · Resigned 03/11/2000
director · Resigned 16/05/2002
director · Resigned 16/05/2002
director · Resigned 16/05/2002
director · Resigned 16/05/2002
director · Resigned 17/05/2002
director · Resigned 11/04/2008
director · Resigned 15/12/2008
director · Resigned 12/01/2010
director · Resigned 31/10/2011
director · Resigned 31/01/2012
director · Resigned 31/03/2012
director · Resigned 08/05/2012
secretary · Resigned 09/07/2012
director · Resigned 11/12/2012
corporate secretary · Resigned 26/06/2013
director · Resigned 17/06/2015
corporate secretary · Resigned 23/01/2017
director · Resigned 04/06/2017
director · Resigned 14/05/2019
director · Resigned 15/05/2019
director · Resigned 26/09/2023
director · Resigned 26/09/2023
Persons with Significant Control
Malmaison Limited
3rd Floor, 95 Cromwell Road, London, SW7 4DL
Reg: 03141385 · Uk Companies House · Limited Liability
Notified 06/04/2016
Charges0 outstanding
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES
BMW (UK) TRUSTEES LIMITED
BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE ORIGINAL LENDERS AND THE AGENT) (THE SECURITY
GMAC COMMERCIAL MORTGAGE BANK EUROPE PLC (THE SECURITY AGENT)
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
HOTEL INVEST UK A/S
SOCIETE GENERALE (AS SECURITY TRUSTEE)
COUTTS & COMPANY(AS AGENT AND TRUSTEE)
COUTTS & COMPANY(AS AGENT AND TRUSTEE FOR THE SECURED PARTIES)
ARCADIAN INTERNATIONAL PLC
ARCADIAN INTERNATIONAL PLC
COUTTS & COMPANY (AS SECURITY TRUSTEE)
ARCADIAN INTERNATIONAL PLC
COUTTS & COMPANY IN ITS CAPACITY AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFINED)
Change History
Active
Private Limited Company
3RD FLOOR
LONDON