MALMAISON (LIVERPOOL) LIMITED

Company summary

0 outstanding charges

Company number: 04407023
Status: DISSOLVED
Incorporated / age: 30 March 200214 years
Registered office: 15 Appold Street, London, EC2A 2HB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 02:02 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
15 Appold Street, London, EC2A 2HB
Nature of business
Hotels and similar accommodation
Previous company names
MWB (LIVERPOOL) LIMITED
THE MALMAISON HOTEL (LIVERPOOL) LIMITED
FINLAW 363 LIMITED

Officer details

Show 14 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WFW LEGAL SERVICES LIMITED ACTIVE Registration number 1648390	Secretary	17 Jun 2015				15, Appold Street, London, EC2A 2HB, England
ROBERTS, Paul ACTIVE	Director	20 Feb 2012		United Kingdom	February 1970	15, Appold Street, London, EC2A 2HB, England
ROBSON, Gail RESIGNED	Secretary	23 May 2002	09 Jul 2012			179, Great Portland Street, London, W1W 5LS, England
FILEX SERVICES LIMITED RESIGNED	Nominee Secretary	30 Mar 2002	26 Jun 2013			179 Great Portland Street, London, W1W 5LS
BALFOUR-LYNN, Richard Gary RESIGNED	Director	23 May 2002	31 Mar 2012	United Kingdom	June 1953	6, Connaught Square, London, W2 2HG
BIBRING, Michael Albert RESIGNED	Director	23 May 2002	11 Dec 2012	England	February 1955	Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG
BLURTON, Andrew Francis RESIGNED	Director	23 May 2002	12 Jan 2010	England	April 1954	179, Great Portland Street, London, W1W 5LS, England
CAVE, Ian Bruce RESIGNED	Director	23 May 2002	15 Dec 2008	United Kingdom	April 1964	392 Woodstock Road, Oxford, Oxfordshire, OX2 8AF
COOK, Robert Barclay RESIGNED	Director	15 Dec 2008	31 Oct 2011	United Kingdom	January 1966	Dukes Ryde, Longhoughton Road, Lesbury, Alnwick, Northumberland, NE66 3AT
DAVIS, Gary Reginald RESIGNED	Director	16 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
HARRISON, John William RESIGNED	Director	23 May 2002	15 Dec 2008	United Kingdom	March 1952	97 Clifton Hill, London, NW8 0JR
NISBETT, Paul Sandle RESIGNED	Director	05 Jun 2007	11 Apr 2008	England	May 1968	5, The Grove, Bletchley, Milton Keynes, Buckinghamshire, MK3 6BZ
SHASHOU, Joseph Saleem RESIGNED	Director	23 May 2002	15 Dec 2008	United Kingdom	June 1955	28 Elm Tree Road, London, NW8 9JT
SINGH, Jagtar RESIGNED	Director	23 May 2002	08 May 2012	United Kingdom	September 1958	1, West Garden Place, Kendal Street, London, W2 2AQ, England
FILEX NOMINEES LIMITED RESIGNED	Nominee Director	30 Mar 2002	23 May 2002			179 Great Portland Street, London, W1W 5LS

WFW LEGAL SERVICES LIMITED ACTIVE
Registration number: 1648390
Role: Secretary
Appointed on: 17 Jun 2015
Address: 15, Appold Street, London, EC2A 2HB, England

ROBERTS, Paul ACTIVE
Role: Director
Appointed on: 20 Feb 2012
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 15, Appold Street, London, EC2A 2HB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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)
29 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2006	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)
10 Oct 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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