MALMAISON (CHART SQUARE) LIMITED
03490682 · Active · Ltd · 28 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 7 Dec 2026 (last filed 23 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
7 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MALMAISON (CHART SQUARE) LIMITED
03490682Active· Ltd· England Wales· 1998-01-09Incorporated 1998-01-09Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HARPER, Scott· DirectorAppointed 2023-09-26
- TRIVEDI, Hetal Dinesh· DirectorAppointed 2023-09-26
- BAKKER, Gustaaf Franciscus Joseph· DirectorResigned 2023-09-26
- CHAN, Boon Kiong· DirectorResigned 2023-09-26
HARPER, Scott
Director
- Appointed
- 2023-09-26
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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TRIVEDI, Hetal Dinesh
Director
- Appointed
- 2023-09-26
- Nationality
- British
- Residence
- England
- Born
- 09/1978
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ROBSON, Gail
Secretary
- Appointed
- 2000-07-19
- Resigned
- 2012-07-09
- Nationality
- British
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ALPHA SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-01-09
- Resigned
- 1998-01-29
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CITY GROUP PLC
Corporate Secretary
- Appointed
- 1998-01-29
- Resigned
- 2013-06-26
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WFW LEGAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2015-06-17
- Resigned
- 2017-01-23
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BAKKER, Gustaaf Franciscus Joseph
Director
- Appointed
- 2015-06-17
- Resigned
- 2023-09-26
- Nationality
- Dutch
- Residence
- France
- Born
- 03/1961
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BALFOUR-LYNN, Richard Gary
Director
- Appointed
- 1998-01-29
- Resigned
- 2000-11-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1953
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BIBRING, Michael Albert
Director
- Appointed
- 2012-05-08
- Resigned
- 2012-11-22
- Nationality
- British
- Residence
- England
- Born
- 02/1955
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BIBRING, Michael Albert
Director
- Appointed
- 1998-01-29
- Resigned
- 2000-11-02
- Nationality
- British
- Residence
- England
- Born
- 02/1955
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BLURTON, Andrew Francis
Director
- Appointed
- 2003-05-27
- Resigned
- 2010-01-12
- Nationality
- British
- Residence
- England
- Born
- 04/1954
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BLURTON, Andrew Francis
Director
- Appointed
- 1998-01-29
- Resigned
- 2002-05-16
- Nationality
- British
- Residence
- England
- Born
- 04/1954
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CAVE, Ian Bruce
Director
- Appointed
- 2000-11-03
- Resigned
- 2008-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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CHAN, Boon Kiong
Director
- Appointed
- 2020-08-19
- Resigned
- 2023-09-26
- Nationality
- Singaporean
- Residence
- Singapore
- Born
- 07/1962
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CHOE, Peng Sum
Director
- Appointed
- 2017-06-04
- Resigned
- 2019-05-14
- Nationality
- Singaporean
- Residence
- Singapore
- Born
- 07/1960
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COOK, Robert Barclay
Director
- Appointed
- 2008-12-15
- Resigned
- 2011-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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DAVIS, Gary Reginald
Director
- Appointed
- 2012-01-16
- Resigned
- 2015-06-17
- Nationality
- British
- Residence
- England
- Born
- 07/1955
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ELLIOT, Colin David
Director
- Appointed
- 2010-07-12
- Resigned
- 2012-01-31
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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FOO, Valerie
Director
- Appointed
- 2019-05-15
- Resigned
- 2020-08-19
- Nationality
- Singaporean
- Residence
- Singapore
- Born
- 02/1974
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HARRISON, John William
Director
- Appointed
- 1998-01-29
- Resigned
- 2000-11-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1952
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NISBETT, Paul Sandle
Director
- Appointed
- 2007-04-04
- Resigned
- 2008-04-11
- Nationality
- British
- Residence
- England
- Born
- 05/1968
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ROBERTS, Paul
Director
- Appointed
- 2012-02-20
- Resigned
- 2017-06-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1970
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SHASHOU, Joseph Saleem
Director
- Appointed
- 1998-01-29
- Resigned
- 2000-11-02
- Nationality
- Brazilian
- Residence
- United Kingdom
- Born
- 06/1955
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SINGH, Jagtar
Director
- Appointed
- 1998-01-29
- Resigned
- 2012-05-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1958
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ALPHA DIRECT LIMITED
Corporate Nominee Director
- Appointed
- 1998-01-09
- Resigned
- 1998-01-29
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