Malmaison (Chart Square) Limited

Active03490682 Private limited company
Incorporated
9 January 1998 (28 years)
Industry
Hotels and similar accommodation (55100)
Directors
Owned by
Accounts type
Full
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
11
Outstanding
0
Part satisfied
0
Satisfied
11

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 (23 former)
26 September 2023
Resigned Bakker, Gustaaf Franciscus Joseph as Director
26 September 2023
Appointed Trivedi, Hetal Dinesh as Director
26 September 2023
Resigned Chan, Boon Kiong as Director
26 September 2023
Appointed Harper, Scott as Director
19 August 2020
Appointed Chan, Boon Kiong as Director
19 August 2020
Resigned Foo, Valerie as Director
15 May 2019
Appointed Foo, Valerie as Director
14 May 2019
Resigned Choe, Peng Sum as Director
4 June 2017
Appointed Choe, Peng Sum as Director
4 June 2017
Resigned Roberts, Paul 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
Appointed Bakker, Gustaaf Franciscus Joseph as Director
17 June 2015
Resigned Davis, Gary Reginald as Director
26 June 2013
Resigned City Group Plc as Corporate Secretary
22 November 2012
Resigned Bibring, Michael Albert as Director
9 July 2012
Resigned Robson, Gail as Secretary
8 May 2012
Appointed Bibring, Michael Albert as Director
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
15 December 2008
Appointed Cook, Robert Barclay as Director
15 December 2008
Resigned Cave, Ian Bruce as Director
11 April 2008
Resigned Nisbett, Paul Sandle as Director
4 April 2007
Appointed Nisbett, Paul Sandle as Director
27 May 2003
Appointed Blurton, Andrew Francis as Director
16 May 2002
Resigned Blurton, Andrew Francis as Director
3 November 2000
Appointed Cave, Ian Bruce as Director
2 November 2000
Resigned Shashou, Joseph Saleem as Director
2 November 2000
Resigned Balfour-Lynn, Richard Gary as Director
2 November 2000
Resigned Bibring, Michael Albert as Director
2 November 2000
Resigned Harrison, John William as Director
19 July 2000
Appointed Robson, Gail as Secretary
29 January 1998
Appointed Blurton, Andrew Francis as Director
29 January 1998
Appointed Balfour-Lynn, Richard Gary as Director
29 January 1998
Appointed Shashou, Joseph Saleem as Director
29 January 1998
Appointed Singh, Jagtar as Director
29 January 1998
Appointed Harrison, John William as Director
29 January 1998
Appointed City Group Plc as Corporate Secretary
29 January 1998
Appointed Bibring, Michael Albert as Director
29 January 1998
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
29 January 1998
Resigned Alpha Direct Limited as Corporate Nominee Director
9 January 1998
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
9 January 1998
Appointed Alpha Direct 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. 03141385

Filings 169

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts30 September 2025
24 November 2025Confirmation statement with updates23 November 2025
2 July 2025Full accounts30 September 2024
13 December 2024Confirmation statement with updates30 November 2024
11 July 2024Full accounts30 September 2023
Show all 169 filings

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