Malmaison (Chart Square) Limited
03490682
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
director · Since 26/09/2023
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 57 other boards
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
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
SOCIETE GENERALE (AS AGENT AND SECURITY TRUSTEE)
HOTEL INVEST UK A/S
HOTEL INVEST UK A/S
SOCIETE GENERALE (AS SECURITY TRUSTEE)
DEUTSCHE BANK AG, LONDON AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
BHF-BANK AG