Malmaison (Oxford) Limited

Active04231599 Private limited company
Incorporated
8 June 2001 (25 years)
Industry
Development of building projects (41100)
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
4
Outstanding
0
Part satisfied
0
Satisfied
4

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 (19 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 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 Nominee 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 Cave, Ian Bruce as Director
15 December 2008
Appointed Cook, Robert Barclay as Director
15 December 2008
Resigned Harrison, John William as Director
15 December 2008
Resigned Shashou, Joseph Saleem as Director
1 August 2001
Appointed Balfour-Lynn, Richard Gary as Director
1 August 2001
Appointed Singh, Jagtar as Director
1 August 2001
Appointed Blurton, Andrew Francis as Director
1 August 2001
Appointed Robson, Gail as Secretary
1 August 2001
Appointed Shashou, Joseph Saleem as Director
1 August 2001
Appointed Bibring, Michael Albert as Director
1 August 2001
Appointed Harrison, John William as Director
1 August 2001
Resigned Filex Nominees Limited as Corporate Nominee Director
1 August 2001
Appointed Cave, Ian Bruce as Director
8 June 2001
Appointed Filex Nominees Limited as Corporate Nominee Director
8 June 2001
Appointed Filex Services Limited as Corporate Nominee Secretary

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 132

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
11 July 2024Full accounts30 September 2023
14 December 2023Confirmation statement with updates30 November 2023
Show all 132 filings

Some other companies at this address

39 QGG Management Limited
Fairdace Limited
FHT Europe Asset Management Limited
Frasers Hospitality Berlin Investments Ltd
Frasers Hospitality Frankfurt Investments Ltd
Frasers Hospitality Hamburg Investments Ltd

Other companies in this industry

Newport
Ibstock
Deeside
Solihull
Oxford
Southampton

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?