Active
Company Information for IMPERIAL LONDON HOTELS GROUP LIMITED
Directors' Office Royal National Hotel, 38-51 Bedford Way, London, WC1H 0DG,
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Company Registration Number
07469777
Private Limited Company
Active |
Company Name | |
---|---|
IMPERIAL LONDON HOTELS GROUP LIMITED | |
Legal Registered Office | |
Directors' Office Royal National Hotel 38-51 Bedford Way London WC1H 0DG Other companies in WC1B | |
Company Number | 07469777 | |
---|---|---|
Company ID Number | 07469777 | |
Date formed | 2010-12-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-04-30 | |
Account next due | 2026-01-31 | |
Latest return | 2024-12-14 | |
Return next due | 2025-12-28 | |
Type of accounts | GROUP |
Last Datalog update: | 2025-01-13 15:40:11 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER HAROLD EDWARD PETER WALDUCK |
||
HUGH RICHARD WALDUCK |
||
JASON ALEXANDER GEORGE WALDUCK |
||
NICHOLAS STANLEY RICHARD DAVID WALDUCK |
||
STEPHEN HOWARD WALDUCK |
||
THOMAS HENRY WALDUCK |
||
KATHARINE TANYA WALLER |
||
CANDIDA STEPHANIE WALTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMPERIAL HOTELS LONDON LTD | Director | 2012-11-28 | CURRENT | 2012-11-28 | Active | |
IMPERIAL LONDON ENTERPRISES LTD | Director | 2011-09-07 | CURRENT | 2011-09-07 | Active | |
TUDEHOPE LTD | Director | 2010-12-16 | CURRENT | 2010-12-16 | Active | |
IMPERIAL LONDON PROPERTIES LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-15 | Active | |
SOBA FUTURES LTD | Director | 2008-11-28 | CURRENT | 2008-11-28 | Active | |
PHILIP KIRSH LIMITED | Director | 2008-03-04 | CURRENT | 1960-04-07 | Dissolved 2016-02-26 | |
C C PARKING LIMITED | Director | 2004-01-20 | CURRENT | 1982-09-16 | Active | |
BROWNLOW DEVELOPMENTS LIMITED | Director | 2004-01-20 | CURRENT | 1933-11-15 | Active | |
WALDUCK PROPERTIES LIMITED | Director | 2004-01-20 | CURRENT | 1962-08-13 | Active | |
HATFIELD FARMS LIMITED | Director | 2004-01-20 | CURRENT | 1977-07-26 | Active | |
TRAVELLERS CHECK-IN LIMITED | Director | 2004-01-20 | CURRENT | 1984-12-27 | Active | |
IMPERIAL LONDON HOTELS LIMITED(THE) | Director | 2002-10-11 | CURRENT | 1946-10-10 | Active | |
IMPERIAL LONDON ENTERPRISES LTD | Director | 2011-09-07 | CURRENT | 2011-09-07 | Active | |
TUDEHOPE LTD | Director | 2011-03-14 | CURRENT | 2010-12-16 | Active | |
IMPERIAL LONDON PROPERTIES LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-15 | Active | |
NATIONAL CRIMEBEAT | Director | 1999-01-19 | CURRENT | 1997-12-03 | Active | |
TRAVELLERS CHECK-IN LIMITED | Director | 1991-09-29 | CURRENT | 1984-12-27 | Active | |
C C PARKING LIMITED | Director | 1990-12-31 | CURRENT | 1982-09-16 | Active | |
BROWNLOW DEVELOPMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1933-11-15 | Active | |
WALDUCK PROPERTIES LIMITED | Director | 1990-12-31 | CURRENT | 1962-08-13 | Active | |
IMPERIAL LONDON HOTELS LIMITED(THE) | Director | 1990-12-31 | CURRENT | 1946-10-10 | Active | |
HATFIELD FARMS LIMITED | Director | 1990-12-31 | CURRENT | 1977-07-26 | Active | |
IMPERIAL LONDON ENTERPRISES LTD | Director | 2011-09-07 | CURRENT | 2011-09-07 | Active | |
SUNNY MEWS MANAGEMENT COMPANY LIMITED | Director | 2011-06-01 | CURRENT | 2010-11-22 | Active | |
TUDEHOPE LTD | Director | 2010-12-16 | CURRENT | 2010-12-16 | Active | |
IMPERIAL LONDON PROPERTIES LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-15 | Active | |
SOBA FUTURES LTD | Director | 2008-11-28 | CURRENT | 2008-11-28 | Active | |
PHILIP KIRSH LIMITED | Director | 2008-03-04 | CURRENT | 1960-04-07 | Dissolved 2016-02-26 | |
C C PARKING LIMITED | Director | 2004-01-20 | CURRENT | 1982-09-16 | Active | |
BROWNLOW DEVELOPMENTS LIMITED | Director | 2004-01-20 | CURRENT | 1933-11-15 | Active | |
WALDUCK PROPERTIES LIMITED | Director | 2004-01-20 | CURRENT | 1962-08-13 | Active | |
HATFIELD FARMS LIMITED | Director | 2004-01-20 | CURRENT | 1977-07-26 | Active | |
IMPERIAL LONDON HOTELS LIMITED(THE) | Director | 2002-10-11 | CURRENT | 1946-10-10 | Active | |
TUDEHOPE LTD | Director | 2011-03-14 | CURRENT | 2010-12-16 | Active | |
IMPERIAL LONDON PROPERTIES LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-15 | Active | |
SOBA FUTURES LTD | Director | 2008-11-28 | CURRENT | 2008-11-28 | Active | |
C C PARKING LIMITED | Director | 2004-01-20 | CURRENT | 1982-09-16 | Active | |
BROWNLOW DEVELOPMENTS LIMITED | Director | 2004-01-20 | CURRENT | 1933-11-15 | Active | |
WALDUCK PROPERTIES LIMITED | Director | 2004-01-20 | CURRENT | 1962-08-13 | Active | |
HATFIELD FARMS LIMITED | Director | 2004-01-20 | CURRENT | 1977-07-26 | Active | |
IMPERIAL LONDON HOTELS LIMITED(THE) | Director | 2002-10-11 | CURRENT | 1946-10-10 | Active | |
IMPERIAL LONDON ENTERPRISES LTD | Director | 2011-09-07 | CURRENT | 2011-09-07 | Active | |
TUDEHOPE LTD | Director | 2011-03-14 | CURRENT | 2010-12-16 | Active | |
IMPERIAL LONDON PROPERTIES LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-15 | Active | |
TRAVELLERS CHECK-IN LIMITED | Director | 1991-09-29 | CURRENT | 1984-12-27 | Active | |
C C PARKING LIMITED | Director | 1990-12-31 | CURRENT | 1982-09-16 | Active | |
BROWNLOW DEVELOPMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1933-11-15 | Active | |
WALDUCK PROPERTIES LIMITED | Director | 1990-12-31 | CURRENT | 1962-08-13 | Active | |
IMPERIAL LONDON HOTELS LIMITED(THE) | Director | 1990-12-31 | CURRENT | 1946-10-10 | Active | |
HATFIELD FARMS LIMITED | Director | 1990-12-31 | CURRENT | 1977-07-26 | Active | |
DANJOLST LIMITED | Director | 2015-07-08 | CURRENT | 2015-05-20 | Liquidation | |
IMPERIAL LONDON ENTERPRISES LTD | Director | 2011-09-07 | CURRENT | 2011-09-07 | Active | |
TUDEHOPE LTD | Director | 2011-03-14 | CURRENT | 2010-12-16 | Active | |
IMPERIAL LONDON PROPERTIES LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-15 | Active | |
TRAVELLERS CHECK-IN LIMITED | Director | 1991-09-29 | CURRENT | 1984-12-27 | Active | |
C C PARKING LIMITED | Director | 1990-12-31 | CURRENT | 1982-09-16 | Active | |
BROWNLOW DEVELOPMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1933-11-15 | Active | |
WALDUCK PROPERTIES LIMITED | Director | 1990-12-31 | CURRENT | 1962-08-13 | Active | |
IMPERIAL LONDON HOTELS LIMITED(THE) | Director | 1990-12-31 | CURRENT | 1946-10-10 | Active | |
HATFIELD FARMS LIMITED | Director | 1990-12-31 | CURRENT | 1977-07-26 | Active | |
IMPERIAL LONDON ENTERPRISES LTD | Director | 2011-09-07 | CURRENT | 2011-09-07 | Active | |
TUDEHOPE LTD | Director | 2011-03-14 | CURRENT | 2010-12-16 | Active | |
IMPERIAL LONDON PROPERTIES LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-15 | Active | |
SOBA FUTURES LTD | Director | 2008-11-28 | CURRENT | 2008-11-28 | Active | |
C C PARKING LIMITED | Director | 2004-01-20 | CURRENT | 1982-09-16 | Active | |
BROWNLOW DEVELOPMENTS LIMITED | Director | 2004-01-20 | CURRENT | 1933-11-15 | Active | |
WALDUCK PROPERTIES LIMITED | Director | 2004-01-20 | CURRENT | 1962-08-13 | Active | |
HATFIELD FARMS LIMITED | Director | 2004-01-20 | CURRENT | 1977-07-26 | Active | |
TRAVELLERS CHECK-IN LIMITED | Director | 2004-01-20 | CURRENT | 1984-12-27 | Active | |
IMPERIAL LONDON HOTELS LIMITED(THE) | Director | 2002-10-11 | CURRENT | 1946-10-10 | Active | |
IMPERIAL LONDON ENTERPRISES LTD | Director | 2011-09-07 | CURRENT | 2011-09-07 | Active | |
TUDEHOPE LTD | Director | 2011-03-14 | CURRENT | 2010-12-16 | Active | |
IMPERIAL LONDON PROPERTIES LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-15 | Active | |
SOBA FUTURES LTD | Director | 2008-11-28 | CURRENT | 2008-11-28 | Active | |
C C PARKING LIMITED | Director | 2004-01-20 | CURRENT | 1982-09-16 | Active | |
BROWNLOW DEVELOPMENTS LIMITED | Director | 2004-01-20 | CURRENT | 1933-11-15 | Active | |
WALDUCK PROPERTIES LIMITED | Director | 2004-01-20 | CURRENT | 1962-08-13 | Active | |
HATFIELD FARMS LIMITED | Director | 2004-01-20 | CURRENT | 1977-07-26 | Active | |
TRAVELLERS CHECK-IN LIMITED | Director | 2004-01-20 | CURRENT | 1984-12-27 | Active | |
IMPERIAL LONDON HOTELS LIMITED(THE) | Director | 2002-10-11 | CURRENT | 1946-10-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/24 | ||
CONFIRMATION STATEMENT MADE ON 14/12/24, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Director's details changed for Mr Alexander Harold Edward Peter Walduck on 2023-06-22 | ||
Director's details changed for Mr Jason Alexander George Walduck on 2023-06-22 | ||
Director's details changed for Mr Stephen Howard Walduck on 2023-06-22 | ||
Director's details changed for Mrs Candida Stephanie Walton on 2023-06-22 | ||
Director's details changed for Mrs Katharine Tanya Waller on 2023-06-22 | ||
Change of details for Mr Alexander Harold Edward Peter Walduck as a person with significant control on 2023-02-09 | ||
Change of details for Mr Alexander Harold Edward Peter Walduck as a person with significant control on 2023-02-09 | ||
REGISTERED OFFICE CHANGED ON 09/02/23 FROM C/O Directors Office Imperial Hotel 61/66 Russell Square London WC1B 5BB | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | |
CESSATION OF STEPHEN HOWARD WALDUCK AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER HAROLD EDWARD PETER WALDUCK | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON ALEXANDER GEORGE WALDUCK | ||
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER HAROLD EDWARD PETER WALDUCK | |
PSC07 | CESSATION OF STEPHEN HOWARD WALDUCK AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH RICHARD WALDUCK | |
PSC07 | CESSATION OF HUGH RICHARD WALDUCK AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-04-30 GBP 34,102 | |
RES01 | ADOPT ARTICLES 20/05/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STANLEY RICHARD DAVID WALDUCK | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074697770003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Jason Alexander George Walduck on 2019-10-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | |
CH01 | Director's details changed for Mr Nicholas Stanley Richard David Walduck on 2018-08-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HENRY WALDUCK | |
PSC07 | CESSATION OF THOMAS HENRY WALDUCK AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074697770002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 074697770002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 08/03/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 37502 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 37502 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nicholas Stanley Richard David Walduck on 2015-09-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 37502 | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 37502 | |
AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074697770002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 14/12/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 14/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ALEXANDER GEORGE WALDUCK / 30/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CANDIDA STEPHANIE WALTON / 22/07/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURRSHO FROM 31/12/2011 TO 30/04/2011 | |
SH01 | 17/12/10 STATEMENT OF CAPITAL GBP 37502.00 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Outstanding | BARCLAYS BANK PLC AS TRUSTEE FOR THE FINANCE PARTIES |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as IMPERIAL LONDON HOTELS GROUP LIMITED are:
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. |