Hotel DU Vin Limited

Active03193780 Private limited company
Incorporated
2 May 1996 (30 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
3rd Floor
95 Cromwell Road
London
SW7 4DL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
31
Outstanding
0
Part satisfied
0
Satisfied
31

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2023
Also at New Light Hotels Limited, Malmaison Aberdeen Property Holdings Limited, Hotel DU Vin Newcastle Property Limited · more companies
British
Born September 1964 (62)
Director · Appointed 26 September 2023
Also at New Light Hotels Limited, Hotel DU Vin Newcastle Property Limited, Malmaison Aberdeen Property Holdings Limited · more companies
British
Born September 1978 (48)
Officer history (34 former)
26 September 2023
Appointed Trivedi, Hetal Dinesh as Director
26 September 2023
Resigned Chan, Boon Kiong as Director
26 September 2023
Resigned Bakker, Gustaaf Franciscus as Director
26 September 2023
Appointed Harper, Scott as Director
1 July 2021
Appointed Chan, Boon Kiong as Director
1 July 2021
Resigned Koh, Teck Chuan as Director
15 May 2019
Appointed Koh, Teck Chuan as Director
4 June 2017
Resigned Roberts, Paul as Director
4 June 2017
Appointed Bakker, Gustaaf Franciscus as Director
23 January 2017
Resigned Wfw Legal Services Limited as Corporate Secretary
17 June 2015
Appointed Wfw Legal Services Limited as Corporate Secretary
17 June 2015
Resigned Davis, Gary Reginald as Director
26 June 2013
Resigned Filex Services Limited as Corporate Secretary
11 December 2012
Resigned Bibring, Michael Albert as Director
9 July 2012
Resigned Robson, Gail as Director
9 July 2012
Resigned Robson, Gail as Secretary
8 May 2012
Resigned Singh, Jagtar as Director
20 February 2012
Appointed Roberts, Paul as Director
31 January 2012
Resigned Elliot, Colin David as Director
16 January 2012
Appointed Davis, Gary Reginald as Director
31 October 2011
Resigned Cook, Robert Barclay as Director
12 July 2010
Appointed Elliot, Colin David as Director
12 January 2010
Resigned Blurton, Andrew Francis as Director
27 October 2009
Resigned Clark, Alan Philip as Director
27 October 2009
Appointed Clark, Alan Philip as Director
15 December 2008
Resigned Shashou, Joseph Saleem as Director
15 December 2008
Resigned Balfour-Lynn, Richard Gary as Director
15 December 2008
Resigned Harrison, John William as Director
15 December 2008
Appointed Cook, Robert Barclay as Director
11 April 2008
Resigned Nisbett, Paul Sandle as Director
26 March 2007
Appointed Robson, Gail as Director
26 March 2007
Appointed Nisbett, Paul Sandle as Director
12 January 2005
Appointed Bibring, Michael Albert as Director
12 January 2005
Appointed Filex Services Limited as Corporate Secretary
12 January 2005
Appointed Shashou, Joseph Saleem as Director
12 January 2005
Appointed Balfour-Lynn, Richard Gary as Director
12 January 2005
Resigned Blurton, Andrew Francis as Secretary
12 January 2005
Appointed Harrison, John William as Director
1 December 2004
Appointed Robson, Gail as Secretary
1 October 2004
Resigned Chittick, Peter Harrison as Director
1 October 2004
Resigned Basset, Gerard Francis Claude as Director
1 October 2004
Appointed Blurton, Andrew Francis as Director
1 October 2004
Resigned Levett, Ashley Mark as Director
1 October 2004
Appointed Blurton, Andrew Francis as Secretary
1 October 2004
Resigned Morgan, Charles Maxwell as Director
1 October 2004
Resigned Roddick, Thomas Gordon as Director
1 October 2004
Resigned Chittick, Peter Harrison as Secretary
1 October 2004
Appointed Singh, Jagtar as Director
1 October 2004
Resigned Akers, Christopher Robin as Director
1 October 2004
Resigned Hutson, Robin Charles as Director
1 October 2004
Resigned Niddrie, Robert Charles as Director
24 September 2003
Appointed Levett, Ashley Mark as Director
24 October 2001
Appointed Morgan, Charles Maxwell as Director
3 January 2001
Resigned Kinge, Andrew Alan as Secretary
3 January 2001
Appointed Chittick, Peter Harrison as Secretary
3 November 2000
Appointed Akers, Christopher Robin as Director
28 October 1999
Resigned Hutson, Robin Charles as Secretary
28 October 1999
Appointed Kinge, Andrew Alan as Secretary
21 December 1998
Appointed Niddrie, Robert Charles as Director
21 December 1998
Resigned Niddrie, Robert Charles as Director
21 December 1998
Appointed Roddick, Thomas Gordon as Director
28 July 1997
Appointed Chittick, Peter Harrison as Director
26 September 1996
Appointed Hutson, Robin Charles as Secretary
26 September 1996
Appointed Basset, Gerard Francis Claude as Director
26 September 1996
Appointed Hutson, Robin Charles as Director
26 September 1996
Appointed Niddrie, Robert Charles as Director
26 September 1996
Resigned Steelray Secretarial Services Limited as Corporate Nominee Secretary
26 September 1996
Resigned Steele Raymond Limited as Corporate Nominee Director
2 May 1996
Appointed Steelray Secretarial Services Limited as Corporate Nominee Secretary
2 May 1996
Appointed Steele Raymond Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability
Reg. no. 06155144

Holdings 1

Companies where Hotel DU Vin Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 November 2025Confirmation statement with updates23 November 2025
1 July 2025Accounts for a dormant company30 September 2024
13 December 2024Confirmation statement with updates30 November 2024
6 July 2024Accounts for a dormant company30 September 2023
14 December 2023Confirmation statement with updates30 November 2023
Show all recent filings

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