Hotel 123 Limited

Active03602049 Private limited company
Incorporated
22 July 1998 (28 years)
Previously known as
The Alternative Hotel Company Limited (until 9 May 2005)
Hotel DU Vin Limited (until 8 January 2001)
Steelray No. 122 Limited (until 18 November 1998)
Industry
Financial management (70221)
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

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (24 former)
26 September 2023
Appointed Trivedi, Hetal Dinesh as Director
26 September 2023
26 September 2023
Appointed Harper, Scott as Director
4 June 2017
Resigned Roberts, Paul as Director
4 June 2017
Appointed Bakker, Gustaaf Franciscus Joseph as Director
23 January 2017
Resigned Wfw Legal Services Limited as Corporate Secretary
17 June 2015
Resigned Davis, Gary Reginald as Director
17 June 2015
Appointed Wfw Legal Services Limited as Corporate Secretary
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 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
15 December 2008
Resigned Balfour-Lynn, Richard Gary as Director
15 December 2008
Resigned Shashou, Joseph Saleem as Director
15 December 2008
Resigned Harrison, John William as Director
15 December 2008
Appointed Cook, Robert Barclay as Director
12 January 2005
Appointed Balfour-Lynn, Richard Gary as Director
12 January 2005
Appointed Harrison, John William as Director
12 January 2005
Appointed Filex Services Limited as Corporate Secretary
12 January 2005
Appointed Bibring, Michael Albert as Director
12 January 2005
Appointed Robson, Gail as Secretary
12 January 2005
Resigned Blurton, Andrew Francis as Secretary
12 January 2005
Appointed Shashou, Joseph Saleem as Director
1 October 2004
Appointed Blurton, Andrew Francis as Director
1 October 2004
Appointed Singh, Jagtar as Director
1 October 2004
Appointed Blurton, Andrew Francis as Secretary
1 October 2004
Resigned Basset, Gerard Francis Claude as Director
1 October 2004
Resigned Chittick, Peter Harrison as Secretary
1 October 2004
Resigned Niddrie, Robert Charles as Director
1 October 2004
Resigned Hutson, Robin Charles as Director
1 October 2004
Resigned Chittick, Peter Harrison as Director
3 January 2001
Appointed Chittick, Peter Harrison as Secretary
3 January 2001
Resigned Kinge, Andrew Alan as Secretary
28 October 1999
Resigned Hutson, Robin Charles as Secretary
28 October 1999
Appointed Kinge, Andrew Alan as Secretary
10 February 1999
Appointed Basset, Gerard Francis Claude as Director
10 February 1999
Appointed Chittick, Peter Harrison as Director
10 February 1999
Appointed Hutson, Robin Charles as Secretary
10 February 1999
Appointed Hutson, Robin Charles as Director
10 February 1999
Appointed Niddrie, Robert Charles as Director
10 February 1999
Resigned Steelray Secretarial Services Limited as Corporate Nominee Secretary
10 February 1999
Resigned Steele Raymond Limited as Corporate Nominee Director
22 July 1998
Appointed Steelray Secretarial Services Limited as Corporate Nominee Secretary
22 July 1998
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. 03917393

Group structure 14 shown

Ownership group derived from the Companies House PSC register

MHDV Holdings (UK) Limited Owns 75–100% of shares
Hotel 123 Limited This company Owns 75–100% of shares
Hotel DU Vin Trading Limited Owns 75–100% of shares
Malmaison HDV Unlimited Owns 75–100% of shares
Malmaison Hotels Limited Owns 75–100% of shares
Malmaison Trading Limited Owns 75–100% of shares

Filings 148

DateDescriptionMade Up ToPagesPDF
25 September 2026Accounts for a dormant company30 September 2025
24 November 2025Confirmation statement with updates23 November 2025
2 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
Show all 148 filings

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