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Malmaison Aberdeen Property Holdings Limited
05990901
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
3RD FLOOR, LONDON, SW7 4DL
Incorporated 07/11/2006
Compliance
Last accounts
30/09/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Hetal Dinesh Trivedi
director · Since 26/09/2023
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 57 other boards
Persons with Significant Control
Malmaison Hotel Du Vin Holdings Limited
75–100% shares
3rd Floor, 95 Cromwell Road, London, SW7 4DL
Reg: 03917393 · Uk Companies House · Limited Liability
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
Created 30/06/2014Registered 18/07/2014Satisfied 22/06/2015
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES
Created 01/04/2014Registered 11/04/2014Satisfied 22/06/2015
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY TRUSTEE)
Created 13/04/2007Registered 08/05/2007Satisfied 11/04/2014
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY TRUSTEE)
Created 13/04/2007Registered 21/04/2007Satisfied 11/04/2014