Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Hotel DU Vin Newcastle Property Limited
- Incorporated
- 7 November 2006 (20 years)
- Previously known as
- Finlaw 550 Limited (until 16 April 2007)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 3rd Floor 95 Cromwell RoadLondonSW7 4DL
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 September 2023
British
Born September 1978 (48)
Director · Appointed 26 September 2023
British
Born September 1964 (62)
Officer history (14 former)
26 September 2023
Resigned Bakker, Gustaaf Franciscus as Director
26 September 2023
26 September 2023
4 June 2017
4 June 2017
Appointed Bakker, Gustaaf Franciscus as Director
23 January 2017
17 June 2015
17 June 2015
26 June 2013
11 December 2012
9 July 2012
9 July 2012
8 May 2012
8 May 2012
20 February 2012
31 January 2012
31 January 2012
16 January 2012
31 October 2011
12 July 2010
12 January 2010
15 December 2008
11 April 2008
11 April 2007
13 March 2007
13 March 2007
13 March 2007
13 March 2007
7 November 2006
7 November 2006
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
Holdings 1
Companies where Hotel DU Vin Newcastle Property Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 14 shown
Ownership group derived from the Companies House PSC register
MHDV Holdings (UK) Limited Owns 75–100% of shares
Malmaison Hotel DU Vin Holdings Limited Owns 75–100% of shares
Hotel 123 Limited Owns 75–100% of shares
Hotel DU Vin Edinburgh Property Limited Owns 50–75% of shares
Hotel DU Vin Newcastle Property Limited This company Owns 75–100% of shares
Hotel DU Vin Trading Limited Owns 75–100% of shares
Malmaison Aberdeen Property Holdings Limited Owns 75–100% of shares
Malmaison and Hotel DU Vin Holdings Limited Owns 75–100% of shares
Malmaison and Hotel DU Vin Property Holdings Limited Owns 50–75% of shares
Malmaison HDV Unlimited Owns 75–100% of shares
Malmaison Hotel DU Vin Brand Services Limited Owns 75–100% of shares
Malmaison Hotels Limited Owns 75–100% of shares
Malmaison Trading Limited Owns 75–100% of shares
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 24 October 2026 | ||
| 25 September 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 31 October 2025 | Confirmation statement with updates | 31 October 2025 | ||
| 1 July 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 12 March 2025 | Change of details for a person with significant control |
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