MALMAISON EUROPE LP LIMITED

Company summary

0 outstanding charges

Company number: 05694284
Status: DISSOLVED
Incorporated / age: 1 February 200612 years
Registered office: 3rd Floor 95 Cromwell Road, London, SW7 4DL, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 18:09 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
Hotels and similar accommodation
Previous company names
FINLAW 516 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAKKER, Gustaaf Franciscus ACTIVE	Director	04 Jun 2017		France	March 1961	3rd Floor, 95 Cromwell Road, London, SW7 4DL, England
ROBSON, Gail RESIGNED	Secretary	15 Mar 2006	09 Jul 2012			179, Great Portland Street, London, W1W 5LS, England
FILEX SERVICES LIMITED RESIGNED	Secretary	01 Feb 2006	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
BALFOUR-LYNN, Richard Gary RESIGNED	Director	15 Mar 2006	15 Dec 2008	United Kingdom	June 1953	6, Connaught Square, London, W2 2HG
BIBRING, Michael Albert RESIGNED	Director	15 Mar 2006	11 Dec 2012	England	February 1955	Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG
BLURTON, Andrew Francis RESIGNED	Director	15 Mar 2006	12 Jan 2010	England	April 1954	179, Great Portland Street, London, W1W 5LS, England
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
ROBERTS, Paul RESIGNED	Director	20 Feb 2012	04 Jun 2017	United Kingdom	February 1970	30-31, Cowcross Street, London, EC1M 6DQ, England
SINGH, Jagtar RESIGNED	Director	15 Mar 2006	08 May 2012	United Kingdom	September 1958	1, West Garden Place, Kendal Street, London, W2 2AQ, England
FILEX NOMINEES LIMITED RESIGNED	Director	01 Feb 2006	15 Mar 2006			179 Great Portland Street, London, W1W 5LS

BAKKER, Gustaaf Franciscus ACTIVE
Role: Director
Appointed on: 04 Jun 2017
Country of Residence: France
Date of birth: March 1961
Address: 3rd Floor, 95 Cromwell Road, London, SW7 4DL, England

ROBSON, Gail RESIGNED
Role: Secretary
Appointed on: 15 Mar 2006
Resigned on: 09 Jul 2012
Address: 179, Great Portland Street, London, W1W 5LS, England

FILEX SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Feb 2006
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

BALFOUR-LYNN, Richard Gary RESIGNED
Role: Director
Appointed on: 15 Mar 2006
Resigned on: 15 Dec 2008
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: 15 Mar 2006
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: 15 Mar 2006
Resigned on: 12 Jan 2010
Country of Residence: England
Date of birth: April 1954
Address: 179, Great Portland Street, London, W1W 5LS, England

COOK, Robert Barclay RESIGNED
Role: Director
Appointed on: 15 Dec 2008
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: 16 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

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

SINGH, Jagtar RESIGNED
Role: Director
Appointed on: 15 Mar 2006
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, England

FILEX NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 15 Mar 2006
Address: 179 Great Portland Street, London, W1W 5LS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 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)
22 Jun 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)
22 Jun 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 2006	Satisfied	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.

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