IMPERIAL LONDON HOTELS LIMITED(THE)
Active - Accounts Filed
General Information
NAME
IMPERIAL LONDON HOTELS LIMITED(THE)
COMPANY NUMBER
00421257
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
10/10/1946
(78 years and 1 months old)
WEBSITE
www.imperialhotels.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1H 0DG
Telephone: 02072787871
TPS: No
199 Brettenham Road
London
N18 2EL
38-51 Bedford Way
LONDON
WC1H 0DG
Telephone: 76367822
83-95 Southampton Row
London
WC1B 4HD
Telephone: 72787871
Russell Square
London
WC1B 5BB
Telephone: 72787871
Unit 3
61-66 Russell Square
London
WC1B 5JS
Telephone: 78373655
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMPERIAL LONDON HOTELS GROUP LIMITED | Active - Accounts Filed | View Report |
| IMPERIAL LONDON HOTELS LIMITED(THE) | Active - Accounts Filed | View Report |
| BROWNLOW DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 26/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IMPERIAL LONDON HOTELS LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMPERIAL LONDON HOTELS LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPERIAL LONDON HOTELS LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1990 - Present (33 years and 10 months) Born in Nov 1947 (age: 76) |
Active | Director |
Current: 15 Past: 15 |
View Report |
|
11/10/2002 - Present (22 years and 1 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
11/10/2002 - Present (22 years and 1 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 9 Past: 15 |
View Report |
|
11/10/2002 - Present (22 years and 1 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 20 Past: 5 |
View Report |
|
11/10/2002 - Present (22 years and 1 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 18 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMPERIAL LONDON HOTELS GROUP LIMITED | Active - Accounts Filed | View Report |
| IMPERIAL LONDON ASSETS LIMITED | Active - Accounts Filed | View Report |
| IMPERIAL BLOOMSBURY LIMITED | Active - Accounts Filed | View Report |
| IMPERIAL LONDON ENTERPRISES LTD | Active - Accounts Filed | View Report |
| IMPERIAL LONDON HOTELS LIMITED(THE) | Active - Accounts Filed | View Report |
| BROWNLOW DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| C C PARKING LIMITED | Active - Accounts Filed | View Report |
| HATFIELD FARMS LIMITED | Active - Accounts Filed | View Report |
| TRAVELLERS CHECK-IN LIMITED | Company is dissolved | View Report |
| IMPERIAL LONDON LAUNDRY LIMITED | Active - Accounts Filed | View Report |
| IMPERIAL LONDON PROPERTIES LIMITED | Non-Trading | View Report |
| TUDEHOPE LTD | Active - Accounts Filed | View Report |
| JACK BLOOMSBURY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 26/01/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 23/01/2022 | New Accounts filed |
| 23/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 28/04/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 13/01/2021 | Hugh Richard Walduck (900361125) has left the board |
| 05/05/2020 | Nicholas Stanley Richard David Walduck (908518307) has left the board |
| 18/01/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 14/09/2018 | Thomas Henry Walduck (900362085) has left the board |
| 17/01/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 28/01/2017 | New Accounts filed |
| 17/01/2017 | New Confirmation Statement filed |
| 18/01/2016 | New Accounts filed |
| 18/01/2016 | New Confirmation Statement filed |
| 15/01/2015 | New Confirmation Statement filed |
| 14/01/2015 | New Accounts filed |
| 17/01/2014 | New Confirmation Statement filed |
| 27/12/2013 | New Accounts filed |
| 18/01/2013 | New Confirmation Statement filed |
| 28/12/2012 | Change in Reg. Office |
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