IMPERIAL LONDON ENTERPRISES LTD
LONDON

Hellopages » Greater London » Camden » WC1B 5BB

Company number 07766293
Status Active
Incorporation Date 7 September 2011
Company Type Private Limited Company
Address C/O DIRECTORS OFFICE IMPERIAL HOTEL, 61/66 RUSSELL SQUARE, LONDON, WC1B 5BB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 7 September 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of IMPERIAL LONDON ENTERPRISES LTD are www.imperiallondonenterprises.co.uk, and www.imperial-london-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imperial London Enterprises Ltd is a Private Limited Company. The company registration number is 07766293. Imperial London Enterprises Ltd has been working since 07 September 2011. The present status of the company is Active. The registered address of Imperial London Enterprises Ltd is C O Directors Office Imperial Hotel 61 66 Russell Square London Wc1b 5bb. . WALDUCK, Alexander Harold Edward Peter is a Director of the company. WALDUCK, Hugh Richard is a Director of the company. WALDUCK, Jason Alexander George is a Director of the company. WALDUCK, Nicholas Stanley Richard David is a Director of the company. WALDUCK, Stephen Howard is a Director of the company. WALDUCK, Thomas Henry is a Director of the company. WALLER, Katharine Tanya is a Director of the company. WALTON, Candida Stephanie is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WALDUCK, Alexander Harold Edward Peter
Appointed Date: 07 September 2011
54 years old

Director
WALDUCK, Hugh Richard
Appointed Date: 07 September 2011
83 years old

Director
WALDUCK, Jason Alexander George
Appointed Date: 07 September 2011
55 years old

Director
WALDUCK, Nicholas Stanley Richard David
Appointed Date: 07 September 2011
53 years old

Director
WALDUCK, Stephen Howard
Appointed Date: 07 September 2011
77 years old

Director
WALDUCK, Thomas Henry
Appointed Date: 07 September 2011
82 years old

Director
WALLER, Katharine Tanya
Appointed Date: 07 September 2011
55 years old

Director
WALTON, Candida Stephanie
Appointed Date: 07 September 2011
49 years old

Persons With Significant Control

Imperial London Hotels Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMPERIAL LONDON ENTERPRISES LTD Events

24 Jan 2017
Full accounts made up to 30 April 2016
12 Sep 2016
Confirmation statement made on 7 September 2016 with updates
31 Dec 2015
Full accounts made up to 30 April 2015
07 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100

13 Aug 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 4 more events
10 Sep 2013
Annual return made up to 7 September 2013 with full list of shareholders
24 Dec 2012
Full accounts made up to 30 April 2012
11 Sep 2012
Annual return made up to 7 September 2012 with full list of shareholders
21 Aug 2012
Previous accounting period shortened from 30 September 2012 to 30 April 2012
07 Sep 2011
Incorporation

IMPERIAL LONDON ENTERPRISES LTD Charges

11 September 2013
Charge code 0776 6293 0001
Delivered: 13 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: William martin court 54-68 margery street london t/no…