The Malmaison Hotel (Birmingham) Limited

Active03767885 Private limited company
Incorporated
11 May 1999 (27 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 September 2026
Last accounts
30 September 2024
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
8

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
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 Koh, Teck Chuan as Director
15 May 2019
Resigned Koh, Teck Chuan as Director
15 May 2019
Appointed Foo, Valerie as Director
14 May 2019
Resigned Choe, Peng Sum as Director
4 June 2017
Resigned Roberts, Paul as Director
4 June 2017
Appointed Choe, Peng Sum as Director
23 January 2017
Resigned Wfw Legal Services Limited as Corporate Secretary
17 June 2015
Appointed Bakker, Gustaaf Franciscus Joseph as Director
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 Secretary
8 May 2012
Resigned Singh, Jagtar as Director
31 March 2012
Resigned Balfour-Lynn, Richard Gary 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
21 October 2011
Appointed Bibring, Michael Albert as Director
21 October 2011
Appointed Balfour-Lynn, Richard Gary 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
17 May 2002
Resigned Balfour-Lynn, Richard Gary as Director
16 May 2002
Resigned Harrison, John William as Director
16 May 2002
Resigned Bibring, Michael Albert as Director
16 May 2002
Resigned Shashou, Joseph Saleem as Director
16 May 2002
Resigned Blurton, Andrew Francis as Director
6 November 2000
Appointed Balfour-Lynn, Richard Gary as Director
6 November 2000
Appointed Harrison, John William as Director
6 November 2000
Appointed Shashou, Joseph Saleem as Director
6 November 2000
Appointed Bibring, Michael Albert as Director
6 November 2000
Appointed Blurton, Andrew Francis as Director
3 November 2000
Appointed Filex Services Limited as Corporate Secretary
3 November 2000
Appointed Robson, Gail as Secretary
3 November 2000
Resigned Tutty, Roy James as Director
3 November 2000
Appointed Singh, Jagtar as Director
3 November 2000
Resigned Carreker, James Don as Director
3 November 2000
Resigned Tutty, Roy James as Secretary
3 November 2000
Resigned Bohlmann, John as Director
3 November 2000
Appointed Cave, Ian Bruce as Director
3 November 2000
Resigned Blum, Edward Jesse as Director
31 May 2000
Resigned Upton, Christopher George as Director
31 March 2000
Resigned Bonella, Richard John Murray as Secretary
31 March 2000
Appointed Tutty, Roy James as Secretary
24 March 2000
Resigned Raymond, Anne as Director
21 September 1999
Resigned Breare, Robert Roddick Ackrill as Director
9 July 1999
Appointed Blum, Edward Jesse as Director
9 July 1999
Appointed Tutty, Roy James as Director
9 July 1999
Appointed Carreker, James Don as Director
9 July 1999
Appointed Bohlmann, John as Director
9 July 1999
Appointed Raymond, Anne as Director
26 May 1999
Appointed Breare, Robert Roddick Ackrill as Director
26 May 1999
Appointed Bonella, Richard John Murray as Secretary
26 May 1999
Appointed Upton, Christopher George as Director
26 May 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
26 May 1999
Resigned Aucott, Matthew Russell as Director
11 May 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
11 May 1999
Appointed Aucott, Matthew Russell as 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 194

DateDescriptionMade Up ToPagesPDF
24 November 2025Confirmation statement with updates23 November 2025
2 July 2025Full accounts30 September 2024
13 December 2024Confirmation statement with updates30 November 2024
12 July 2024Full accounts30 September 2023
14 December 2023Confirmation statement with updates30 November 2023
Show all 194 filings

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