MALMAISON HOTEL DU VIN HOLDINGS LIMITED

Company summary

Company number: 03917393
Status: ACTIVE
Incorporated / age: 1 February 200026 years
Registered office: 3rd Floor 95 Cromwell Road, London, SW7 4DL, England
Accounts due: 30 September 2026
Confirmation statement due: 7 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 06:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor 95 Cromwell Road, London, SW7 4DL, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
MWB MALMAISON HOLDINGS LIMITED
MWB HOTEL PROPERTIES LIMITED
MWB MALMAISON PROPERTIES LIMITED
MWB AND SAS HOTELS LIMITED
MWB AND RADISSON SAS HOTELS LIMITED
FINLAW 198 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARPER, Scott ACTIVE	Director	26 Sep 2023		England	September 1964	3rd Floor, 95 Cromwell Road, London, SW7 4DL, England
TRIVEDI, Hetal Dinesh ACTIVE	Director	26 Sep 2023		England	September 1978	3rd Floor, 95 Cromwell Road, London, SW7 4DL, England
ROBSON, Gail RESIGNED	Secretary	23 May 2001	09 Jul 2012			179, Great Portland Street, London, W1W 5LS, England
FILEX SERVICES LIMITED RESIGNED	Secretary	01 Feb 2000	26 Jun 2013			179 Great Portland Street, London, W1W 5LS
WFW LEGAL SERVICES LIMITED RESIGNED	Secretary	17 Jun 2015	23 Jan 2017			15, Appold Street, London, EC2A 2HB, England
BAKKER, Gustaaf Franciscus Joseph RESIGNED	Director	17 Jun 2015	26 Sep 2023	France	March 1961	3rd Floor, 95 Cromwell Road, London, SW7 4DL, United Kingdom
BALFOUR-LYNN, Richard Gary RESIGNED	Director	08 Feb 2000	31 Mar 2012	United Kingdom	June 1953	6, Connaught Square, London, W2 2HG
BIBRING, Michael Albert RESIGNED	Director	08 Feb 2000	11 Dec 2012	England	February 1955	Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG
BLURTON, Andrew Francis RESIGNED	Director	08 Feb 2000	12 Jan 2010	England	April 1954	179, Great Portland Street, London, W1W 5LS, England
CAVE, Ian Bruce RESIGNED	Director	25 Aug 2000	16 Feb 2012	United Kingdom	April 1964	392 Woodstock Road, Oxford, Oxfordshire, OX2 8AF
CHAN, Boon Kiong RESIGNED	Director	01 Jul 2021	26 Sep 2023	Singapore	July 1962	3rd Floor, 95 Cromwell Road, London, SW7 4DL, United Kingdom
CHOE, Peng Sum RESIGNED	Director	04 Jun 2017	14 May 2019	Singapore	July 1960	3rd Floor, 95 Cromwell Road, London, SW7 4DL, England
COOK, Robert Barclay RESIGNED	Director	06 Dec 2010	31 Oct 2011	United Kingdom	January 1966	Dukes Ryde, Longhoughton Road, Lesbury, Alnwick, Northumberland, NE66 3AT
DAVIS, Gary Reginald RESIGNED	Director	01 Jan 2012	17 Jun 2015	England	July 1955	One, Fleet Place, London, EC4M 7WS, England
ELLIOT, Colin David RESIGNED	Director	12 Jul 2010	31 Jan 2012	England	July 1964	179, Great Portland Street, London, W1W 5LS, England
GARLAND, Howard Ivan RESIGNED	Director	25 Jul 2005	16 Jan 2012	England	September 1965	7 Moss Lane, Pinner, Middlesex, HA5 3BB
HARRISON, John William RESIGNED	Director	08 Feb 2000	17 Jun 2008	United Kingdom	March 1952	97 Clifton Hill, London, NW8 0JR
HEBBORN, Steve James RESIGNED	Director	02 Apr 2012	18 Mar 2013	Wales	July 1968	179, Great Portland Street, London, W1W 5LS, England
KOH, Teck Chuan RESIGNED	Director	15 May 2019	01 Jul 2021	Singapore	January 1960	3rd Floor, 95 Cromwell Road, London, SW7 4DL, England
NISBETT, Paul Sandle RESIGNED	Director	23 Mar 2007	11 Apr 2008	England	May 1968	5, The Grove, Bletchley, Milton Keynes, Buckinghamshire, MK3 6BZ
ROBERTS, Paul RESIGNED	Director	20 Feb 2012	04 Jun 2017	United Kingdom	February 1970	30-31, Cowcross Street, London, EC1M 6DQ, England
ROBSON, Gail RESIGNED	Director	23 Mar 2007	08 Feb 2012	England	February 1962	179, Great Portland Street, London, W1W 5LS, England
SANDERSON, Eric Fenton RESIGNED	Director	20 Mar 2012	11 Dec 2012	Scotland	October 1951	Bowmore, 10 Harelaw Road, Edinburgh, Mid Lothian, EH13 0DR, United Kingdom
SHASHOU, Joseph Saleem RESIGNED	Director	08 Feb 2000	17 Jun 2008	United Kingdom	June 1955	28 Elm Tree Road, London, NW8 9JT
SINGH, Jagtar RESIGNED	Director	08 Feb 2000	08 May 2012	United Kingdom	September 1958	1 West Garden Place, Kendal Street, London, W2 2AQ
TARLING, James Joseph RESIGNED	Director	23 Jan 2012	11 Dec 2012	England	March 1977	Royal Bank Of Scotland, 135 Bishopsgate, London, EC2M 3UR, United Kingdom
FILEX NOMINEES LIMITED RESIGNED	Director	01 Feb 2000	08 Feb 2000			179 Great Portland Street, London, W1W 5LS

HARPER, Scott ACTIVE
Role: Director
Appointed on: 26 Sep 2023
Country of Residence: England
Date of birth: September 1964
Address: 3rd Floor, 95 Cromwell Road, London, SW7 4DL, England

TRIVEDI, Hetal Dinesh ACTIVE
Role: Director
Appointed on: 26 Sep 2023
Country of Residence: England
Date of birth: September 1978
Address: 3rd Floor, 95 Cromwell Road, London, SW7 4DL, England

ROBSON, Gail RESIGNED
Role: Secretary
Appointed on: 23 May 2001
Resigned on: 09 Jul 2012
Address: 179, Great Portland Street, London, W1W 5LS, England

FILEX SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Feb 2000
Resigned on: 26 Jun 2013
Address: 179 Great Portland Street, London, W1W 5LS

WFW LEGAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Jun 2015
Resigned on: 23 Jan 2017
Address: 15, Appold Street, London, EC2A 2HB, England

BAKKER, Gustaaf Franciscus Joseph RESIGNED
Role: Director
Appointed on: 17 Jun 2015
Resigned on: 26 Sep 2023
Country of Residence: France
Date of birth: March 1961
Address: 3rd Floor, 95 Cromwell Road, London, SW7 4DL, United Kingdom

BALFOUR-LYNN, Richard Gary RESIGNED
Role: Director
Appointed on: 08 Feb 2000
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 6, Connaught Square, London, W2 2HG

BIBRING, Michael Albert RESIGNED
Role: Director
Appointed on: 08 Feb 2000
Resigned on: 11 Dec 2012
Country of Residence: England
Date of birth: February 1955
Address: Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG

BLURTON, Andrew Francis RESIGNED
Role: Director
Appointed on: 08 Feb 2000
Resigned on: 12 Jan 2010
Country of Residence: England
Date of birth: April 1954
Address: 179, Great Portland Street, London, W1W 5LS, England

CAVE, Ian Bruce RESIGNED
Role: Director
Appointed on: 25 Aug 2000
Resigned on: 16 Feb 2012
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 392 Woodstock Road, Oxford, Oxfordshire, OX2 8AF

CHAN, Boon Kiong RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 26 Sep 2023
Country of Residence: Singapore
Date of birth: July 1962
Address: 3rd Floor, 95 Cromwell Road, London, SW7 4DL, United Kingdom

CHOE, Peng Sum RESIGNED
Role: Director
Appointed on: 04 Jun 2017
Resigned on: 14 May 2019
Country of Residence: Singapore
Date of birth: July 1960
Address: 3rd Floor, 95 Cromwell Road, London, SW7 4DL, England

COOK, Robert Barclay RESIGNED
Role: Director
Appointed on: 06 Dec 2010
Resigned on: 31 Oct 2011
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Dukes Ryde, Longhoughton Road, Lesbury, Alnwick, Northumberland, NE66 3AT

DAVIS, Gary Reginald RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 17 Jun 2015
Country of Residence: England
Date of birth: July 1955
Address: One, Fleet Place, London, EC4M 7WS, England

ELLIOT, Colin David RESIGNED
Role: Director
Appointed on: 12 Jul 2010
Resigned on: 31 Jan 2012
Country of Residence: England
Date of birth: July 1964
Address: 179, Great Portland Street, London, W1W 5LS, England

GARLAND, Howard Ivan RESIGNED
Role: Director
Appointed on: 25 Jul 2005
Resigned on: 16 Jan 2012
Country of Residence: England
Date of birth: September 1965
Address: 7 Moss Lane, Pinner, Middlesex, HA5 3BB

HARRISON, John William RESIGNED
Role: Director
Appointed on: 08 Feb 2000
Resigned on: 17 Jun 2008
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 97 Clifton Hill, London, NW8 0JR

HEBBORN, Steve James RESIGNED
Role: Director
Appointed on: 02 Apr 2012
Resigned on: 18 Mar 2013
Country of Residence: Wales
Date of birth: July 1968
Address: 179, Great Portland Street, London, W1W 5LS, England

KOH, Teck Chuan RESIGNED
Role: Director
Appointed on: 15 May 2019
Resigned on: 01 Jul 2021
Country of Residence: Singapore
Date of birth: January 1960
Address: 3rd Floor, 95 Cromwell Road, London, SW7 4DL, England

NISBETT, Paul Sandle RESIGNED
Role: Director
Appointed on: 23 Mar 2007
Resigned on: 11 Apr 2008
Country of Residence: England
Date of birth: May 1968
Address: 5, The Grove, Bletchley, Milton Keynes, Buckinghamshire, MK3 6BZ

ROBERTS, Paul RESIGNED
Role: Director
Appointed on: 20 Feb 2012
Resigned on: 04 Jun 2017
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 30-31, Cowcross Street, London, EC1M 6DQ, England

ROBSON, Gail RESIGNED
Role: Director
Appointed on: 23 Mar 2007
Resigned on: 08 Feb 2012
Country of Residence: England
Date of birth: February 1962
Address: 179, Great Portland Street, London, W1W 5LS, England

SANDERSON, Eric Fenton RESIGNED
Role: Director
Appointed on: 20 Mar 2012
Resigned on: 11 Dec 2012
Country of Residence: Scotland
Date of birth: October 1951
Address: Bowmore, 10 Harelaw Road, Edinburgh, Mid Lothian, EH13 0DR, United Kingdom

SHASHOU, Joseph Saleem RESIGNED
Role: Director
Appointed on: 08 Feb 2000
Resigned on: 17 Jun 2008
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 28 Elm Tree Road, London, NW8 9JT

SINGH, Jagtar RESIGNED
Role: Director
Appointed on: 08 Feb 2000
Resigned on: 08 May 2012
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 1 West Garden Place, Kendal Street, London, W2 2AQ

TARLING, James Joseph RESIGNED
Role: Director
Appointed on: 23 Jan 2012
Resigned on: 11 Dec 2012
Country of Residence: England
Date of birth: March 1977
Address: Royal Bank Of Scotland, 135 Bishopsgate, London, EC2M 3UR, United Kingdom

FILEX NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 08 Feb 2000
Address: 179 Great Portland Street, London, W1W 5LS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
13 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.