Active
Company Information for IMPERIAL LONDON PROPERTIES LIMITED
DIRECTORS' OFFICE ROYAL NATIONAL HOTEL, 38-51 BEDFORD WAY, LONDON, WC1H 0DG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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IMPERIAL LONDON PROPERTIES LIMITED | |
Legal Registered Office | |
DIRECTORS' OFFICE ROYAL NATIONAL HOTEL 38-51 BEDFORD WAY LONDON WC1H 0DG Other companies in WC1B | |
Company Number | 07470069 | |
---|---|---|
Company ID Number | 07470069 | |
Date formed | 2010-12-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-02-05 18:11:26 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER HAROLD EDWARD PETER WALDUCK |
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HUGH RICHARD WALDUCK |
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JASON ALEXANDER GEORGE WALDUCK |
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NICHOLAS STANLEY RICHARD DAVID WALDUCK |
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STEPHEN HOWARD WALDUCK |
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THOMAS HENRY WALDUCK |
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KATHARINE TANYA WALLER |
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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 HOTELS GROUP LIMITED | Director | 2010-12-14 | CURRENT | 2010-12-14 | 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 HOTELS GROUP LIMITED | Director | 2010-12-14 | CURRENT | 2010-12-14 | 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 HOTELS GROUP LIMITED | Director | 2010-12-14 | CURRENT | 2010-12-14 | 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 HOTELS GROUP LIMITED | Director | 2010-12-14 | CURRENT | 2010-12-14 | 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 HOTELS GROUP LIMITED | Director | 2010-12-14 | CURRENT | 2010-12-14 | 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 HOTELS GROUP LIMITED | Director | 2010-12-14 | CURRENT | 2010-12-14 | 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 HOTELS GROUP LIMITED | Director | 2010-12-14 | CURRENT | 2010-12-14 | 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 HOTELS GROUP LIMITED | Director | 2010-12-14 | CURRENT | 2010-12-14 | 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 |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24 | ||
CONFIRMATION STATEMENT MADE ON 11/12/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES | ||
Director's details changed for Mr Alexander Harold Edward Peter Walduck on 2023-06-22 | ||
Director's details changed for Mrs Candida Stephanie Walton on 2023-06-22 | ||
Director's details changed for Mr Stephen Howard Walduck on 2023-06-22 | ||
Change of details for Imperial London Hotels Group Ltd as a person with significant control on 2023-02-09 | ||
Change of details for Imperial London Hotels Group Ltd as a person with significant control on 2023-02-09 | ||
REGISTERED OFFICE CHANGED ON 09/02/23 FROM Imperial Hotel 61/66 Russell Square London WC1B 5BB | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON ALEXANDER GEORGE WALDUCK | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH RICHARD WALDUCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STANLEY RICHARD DAVID WALDUCK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jason Alexander George Walduck on 2019-10-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY 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 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074700690003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074700690002 | |
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 074700690002 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nicholas Stanley Richard David Walduck on 2015-09-01 | |
RES01 | ADOPT ARTICLES 13/08/15 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074700690002 | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 15/12/11 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 | |
CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 27/01/2011 | |
RES13 | FACILITY AGREEMENT 27/01/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURRSHO FROM 31/12/2011 TO 30/04/2011 | |
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 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMPERIAL LONDON PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as IMPERIAL LONDON PROPERTIES 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. |