Company number 00421257
Status Active
Incorporation Date 10 October 1946
Company Type Private Limited Company
Address THE IMPERIAL HOTEL, RUSSELL SQUARE, HOLBORN, WC1B 5BB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 12 January 2017 with updates; Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
GBP 37,502
. The most likely internet sites of IMPERIAL LONDON HOTELS LIMITED(THE) are www.imperiallondonhotels.co.uk, and www.imperial-london-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and two 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 Limited The is a Private Limited Company.
The company registration number is 00421257. Imperial London Hotels Limited The has been working since 10 October 1946.
The present status of the company is Active. The registered address of Imperial London Hotels Limited The is The Imperial Hotel Russell Square Holborn 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. Secretary WALDUCK, Hugh Richard has been resigned. Director WALDUCK, Enid Rosalind has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
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 HOTELS LIMITED(THE) Events
24 Jan 2017
Full accounts made up to 30 April 2016
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
13 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
13 Jan 2016
Director's details changed for Mr Nicholas Stanley Richard David Walduck on 1 September 2015
13 Jan 2016
Full accounts made up to 30 April 2015
...
... and 92 more events
02 Dec 1986
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
02 Dec 1986
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
28 May 1986
Group of companies' accounts made up to 30 April 1985
03 May 1973
Memorandum and Articles of Association
10 Oct 1946
Certificate of incorporation
11 September 2013
Charge code 0042 1257 0013
Delivered: 13 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Imperial hotel russell square london t/no LN181232…
31 January 2011
Debenture
Delivered: 9 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC as Trustee for the Finance Parties
Description: Imperial hotel russell square london t/no…
11 April 1997
Legal charge
Delivered: 18 April 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Tavistock hotel tavistock square l/b of camden t/no…
2 March 1990
Legal charge
Delivered: 21 March 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Part of the site of the president hotel, russell square and…
18 April 1985
Legal charge
Delivered: 9 May 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 17, 18 & 19 queen square, holburn, london borough of…
7 May 1981
Legal charge
Delivered: 21 May 1981
Status: Outstanding
Persons entitled: Barclays Merchant Bank LTD
Description: F/H the royal national hotel, woburn place, london borough…
7 May 1981
Legal charge
Delivered: 21 May 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H the royal national hotel, woburn place, london borough…
29 September 1978
Legal charge
Delivered: 18 October 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold the tavistock hotel, tavistock square and woburn…
29 September 1978
Mortgage
Delivered: 3 October 1978
Status: Satisfied
on 3 February 2011
Persons entitled: Edward Holland Martin
David Daniel Sieff
The Hon. Leopold Olwen Russell
Alaric Charles William Russell
Description: The royal and national hotels, london WC1.
28 August 1974
Legal charge
Delivered: 6 September 1974
Status: Satisfied
on 3 February 2011
Persons entitled: Barclays Bank PLC
Description: The county hotel, 8, 9, 10 and 11 upper woburn place…
12 February 1971
Deed
Delivered: 3 March 1971
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Imperial hotel russell square, london WC1 title no ln…
16 November 1967
Instrument of charge
Delivered: 5 December 1967
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Imperial hotel russell square, london WC1 title no ln…
16 June 1966
Debenture
Delivered: 20 June 1966
Status: Satisfied
on 3 February 2011
Persons entitled: Eagle Star Insurance Company LTD
Description: Undertaking and all property and assets present and future…