MALMAISON (CHART SQUARE) LIMITED
Company details
- Registered name
- MALMAISON (CHART SQUARE) LIMITED
- Company number
- 03490682
- Registered office
- 3rd Floor 95 Cromwell Road, London, SW7 4DL, England
- Company type
- Private limited company
- Incorporated on
- 9 January 1998
- Status
- Active
- Age
- 28 years
- Previous names
- MWB (CHART SQUARE) LIMITED (to 09 Nov 2000) · FRAMELOGIX LIMITED (to 30 Jan 1998)
- Nature of business (SIC)
- 55100 — Hotels and similar accommodation
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 30 Sept 2024
- Confirmation statement — next due
- 07 Dec 2026
- Confirmation statement — last
- 23 Nov 2025
Officers
2 active · 23 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/09/2023 | Director resigned | CHAN, Boon Kiong | — |
| 26/09/2023 | Director resigned | BAKKER, Gustaaf Franciscus Joseph | — |
| 26/09/2023 | Director appointed | — | TRIVEDI, Hetal Dinesh |
| 26/09/2023 | Director appointed | — | HARPER, Scott |
| 19/08/2020 | Director resigned | FOO, Valerie | — |
| 19/08/2020 | Director appointed | — | CHAN, Boon Kiong |
| 15/05/2019 | Director appointed | — | FOO, Valerie |
| 14/05/2019 | Director resigned | CHOE, Peng Sum | — |
| 04/06/2017 | Director resigned | ROBERTS, Paul | — |
| 04/06/2017 | Director appointed | — | CHOE, Peng Sum |
| 23/01/2017 | Corporate-secretary resigned | WFW LEGAL SERVICES LIMITED | — |
| 06/04/2016 | Person with significant control added | — | Malmaison Limited |
| 17/06/2015 | Director resigned | DAVIS, Gary Reginald | — |
| 17/06/2015 | Director appointed | — | BAKKER, Gustaaf Franciscus Joseph |
| 17/06/2015 | Corporate-secretary appointed | — | WFW LEGAL SERVICES LIMITED |
| 01/04/2014 | Charge registered | — | A registered charge |
| 26/06/2013 | Corporate-secretary resigned | CITY GROUP PLC | — |
| 22/11/2012 | Director resigned | BIBRING, Michael Albert | — |
| 09/07/2012 | Secretary resigned | ROBSON, Gail | — |
| 08/05/2012 | Director resigned | SINGH, Jagtar | — |
Financial highlights
No figures could be read from the accounts filed on 02 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MALMAISON (CHART SQUARE) LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 11 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MALMAISON (CHART SQUARE) LIMITED (03490682)
MALMAISON (CHART SQUARE) LIMITED is a private limited company incorporated on 9 January 1998 and registered in the United Kingdom under company number 03490682. Its registered office is at 3rd Floor 95 Cromwell Road, London, SW7 4DL, England. The recorded nature of business is hotels and similar accommodation (SIC 55100). The company is currently active , with statutory accounts last made up to 30 September 2024. 25 active officers are on record , and the person with significant control is Malmaison Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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