IMPERIAL LONDON HOTELS GROUP LIMITED
LONDON

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Company number 07469777
Status Active
Incorporation Date 14 December 2010
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 14 December 2016 with updates. The most likely internet sites of IMPERIAL LONDON HOTELS GROUP LIMITED are www.imperiallondonhotelsgroup.co.uk, and www.imperial-london-hotels-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve 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 Hotels Group Limited is a Private Limited Company. The company registration number is 07469777. Imperial London Hotels Group Limited has been working since 14 December 2010. The present status of the company is Active. The registered address of Imperial London Hotels Group Limited 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 "Activities of head offices".


Current Directors

Director
WALDUCK, Alexander Harold Edward Peter
Appointed Date: 14 December 2010
54 years old
Director
WALDUCK, Hugh Richard
Appointed Date: 14 December 2010
84 years old
Director
WALDUCK, Jason Alexander George
Appointed Date: 14 December 2010
55 years old
Director
WALDUCK, Nicholas Stanley Richard David
Appointed Date: 14 December 2010
53 years old
Director
WALDUCK, Stephen Howard
Appointed Date: 14 December 2010
78 years old
Director
WALDUCK, Thomas Henry
Appointed Date: 14 December 2010
82 years old
Director
WALLER, Katharine Tanya
Appointed Date: 14 December 2010
55 years old
Director
WALTON, Candida Stephanie
Appointed Date: 14 December 2010
49 years old

Persons With Significant Control

Mr Hugh Richard Walduck Obe Dl
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Henry Walduck
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Howard Walduck
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPERIAL LONDON HOTELS GROUP LIMITED Events

08 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2017
Group of companies' accounts made up to 30 April 2016
16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
31 Dec 2015
Group of companies' accounts made up to 30 April 2015
17 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 37,502
...
... and 11 more events
25 Jul 2011
Director's details changed for Mrs Candida Stephanie Walton on 22 July 2011
09 Feb 2011
Particulars of a mortgage or charge / charge no: 1
08 Feb 2011
Current accounting period shortened from 31 December 2011 to 30 April 2011
18 Jan 2011
Statement of capital following an allotment of shares on 17 December 2010
  • GBP 37,502.00
14 Dec 2010
Incorporation

IMPERIAL LONDON HOTELS GROUP LIMITED Charges

11 September 2013
Charge code 0746 9777 0002
Delivered: 13 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
31 January 2011
Debenture
Delivered: 9 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC as Trustee for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…

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