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Home > England & Wales Companies > HOTEL DU VIN TRADING LIMITED
Company Information for

HOTEL DU VIN TRADING LIMITED

3RD FLOOR, 95 CROMWELL ROAD, LONDON, SW7 4DL,
Company Registration Number
08960779
Private Limited Company
Active

Company Overview

About Hotel Du Vin Trading Ltd
HOTEL DU VIN TRADING LIMITED was founded on 2014-03-26 and has its registered office in London. The organisation's status is listed as "Active". Hotel Du Vin Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HOTEL DU VIN TRADING LIMITED
 
Legal Registered Office
3RD FLOOR
95 CROMWELL ROAD
LONDON
SW7 4DL
Other companies in EC4M
 
Filing Information
Company Number 08960779
Company ID Number 08960779
Date formed 2014-03-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts FULL
Last Datalog update: 2024-08-05 08:41:03
Primary Source:Companies House
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Company Officers of HOTEL DU VIN TRADING LIMITED

Current Directors
Officer Role Date Appointed
GUSTAAF FRANCISCUS JOSEPH BAKKER
 Director 2015-06-17
PENG SUM CHOE
 Director 2017-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ROBERTS
 Director 2014-03-26 2017-06-04
WFW LEGAL SERVICES LIMITED
 Company Secretary 2015-06-17 2017-01-23
GARY REGINALD DAVIS
 Director 2014-03-26 2015-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PENG SUM CHOE THE MALMAISON HOTEL (BIRMINGHAM) LIMITED Director 2017-06-04 CURRENT 1999-05-11 Active
PENG SUM CHOE MALMAISON HOTEL DU VIN BRAND SERVICES LIMITED Director 2017-06-04 CURRENT 2014-03-26 Active
PENG SUM CHOE MALMAISON (CHART SQUARE) LIMITED Director 2017-06-04 CURRENT 1998-01-09 Active
PENG SUM CHOE MALMAISON HOTEL DU VIN HOLDINGS LIMITED Director 2017-06-04 CURRENT 2000-02-01 Active
PENG SUM CHOE THE MALMAISON HOTEL (NEWCASTLE) LIMITED Director 2017-06-04 CURRENT 1996-11-05 Active
PENG SUM CHOE MALMAISON (OXFORD) LIMITED Director 2017-06-04 CURRENT 2001-06-08 Active
PENG SUM CHOE MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED Director 2017-06-04 CURRENT 2006-11-07 Active
PENG SUM CHOE MALMAISON TRADING LIMITED Director 2017-06-04 CURRENT 2014-03-26 Active
PENG SUM CHOE FRASERS HOSPITALITY UK HOLDINGS LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active
PENG SUM CHOE FHT EUROPE ASSET MANAGEMENT LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
PENG SUM CHOE FRASERS HOSPITALITY HAMBURG INVESTMENTS LTD Director 2014-11-07 CURRENT 2014-11-07 Active
PENG SUM CHOE FRASERS HOSPITALITY BERLIN INVESTMENTS LTD Director 2014-06-16 CURRENT 2014-06-16 Active
PENG SUM CHOE FRASERS HOSPITALITY FRANKFURT INVESTMENTS LTD Director 2012-09-03 CURRENT 2012-09-03 Active
PENG SUM CHOE FRASERS ST GILES STREET MANAGEMENT LIMITED Director 2011-04-01 CURRENT 2009-04-28 Active
PENG SUM CHOE FAIRDACE LIMITED Director 2003-06-03 CURRENT 2000-08-04 Active
PENG SUM CHOE FRASERS HOSPITALITY (UK) LIMITED Director 2001-09-28 CURRENT 2000-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05Change of details for Malmaison Hotel Du Vin Holdings Limited as a person with significant control on 2024-03-26
2024-04-05CONFIRMATION STATEMENT MADE ON 26/03/24, WITH UPDATES
2023-09-28DIRECTOR APPOINTED MR SCOTT HARPER
2023-09-28APPOINTMENT TERMINATED, DIRECTOR GUSTAAF FRANCISCUS JOSEPH BAKKER
2023-09-28DIRECTOR APPOINTED MR HETAL DINESH TRIVEDI
2023-09-28DIRECTOR APPOINTED MR MARTYN BALL
2023-09-28APPOINTMENT TERMINATED, DIRECTOR BOON KIONG CHAN
2023-06-29FULL ACCOUNTS MADE UP TO 30/09/22
2023-03-27CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2022-07-11AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2021-12-15FULL ACCOUNTS MADE UP TO 30/09/20
2021-12-15AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2020-09-22AP01DIRECTOR APPOINTED MR BOON KIONG CHAN
2020-09-22TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE FOO
2020-08-18AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES
2019-08-16CH01Director's details changed for Mr Gustaaf Franciscus Joseph Bakker on 2018-05-21
2019-07-04AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-05-29AP01DIRECTOR APPOINTED VALERIE FOO
2019-05-28TM01APPOINTMENT TERMINATED, DIRECTOR PENG SUM CHOE
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-07-04AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/18 FROM 30-31 Cowcross Street London EC1M 6DQ England
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-07-10AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-06-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTS
2017-06-20AP01DIRECTOR APPOINTED MR PENG SUM CHOE
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/17 FROM 15 Appold Street London EC2A 2HB England
2017-03-03AA01Previous accounting period extended from 30/06/16 TO 30/09/16
2017-03-02TM02Termination of appointment of Wfw Legal Services Limited on 2017-01-23
2016-08-24AUDAUDITOR'S RESIGNATION
2016-08-19AUDAUDITOR'S RESIGNATION
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-06AR0126/03/16 ANNUAL RETURN FULL LIST
2016-01-05AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-06-22AP04Appointment of Wfw Legal Services Limited as company secretary on 2015-06-17
2015-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/15 FROM One Fleet Place London EC4M 7WS
2015-06-22AP01DIRECTOR APPOINTED MR GUSTAAF FRANCISCUS JOSEPH BAKKER
2015-06-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089607790003
2015-06-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089607790001
2015-06-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089607790002
2015-06-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089607790006
2015-06-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089607790004
2015-06-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089607790005
2015-06-19TM01APPOINTMENT TERMINATED, DIRECTOR GARY DAVIS
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-15AR0126/03/15 FULL LIST
2015-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 089607790006
2014-11-28MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 089607790001
2014-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 089607790005
2014-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 089607790003
2014-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 089607790004
2014-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 089607790002
2014-04-25AA01CURREXT FROM 31/03/2015 TO 30/06/2015
2014-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 089607790001
2014-04-02RES01ADOPT ARTICLES 26/03/2014
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-03-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to HOTEL DU VIN TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOTEL DU VIN TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED IN THE ACCOMPANYING COPY INSTRUMENT)
2014-07-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC
2014-07-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC
2014-07-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC
2014-07-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
2014-04-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES
Intangible Assets
Patents
We have not found any records of HOTEL DU VIN TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOTEL DU VIN TRADING LIMITED
Trademarks
We have not found any records of HOTEL DU VIN TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOTEL DU VIN TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as HOTEL DU VIN TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOTEL DU VIN TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOTEL DU VIN TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOTEL DU VIN TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW7 4DL