IMPERIAL LONDON PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 5BB

Company number 07470069
Status Active
Incorporation Date 15 December 2010
Company Type Private Limited Company
Address 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-three events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 15 December 2016 with updates; Accounts made up to 30 April 2015. The most likely internet sites of IMPERIAL LONDON PROPERTIES LIMITED are www.imperiallondonproperties.co.uk, and www.imperial-london-properties.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 Properties Limited is a Private Limited Company. The company registration number is 07470069. Imperial London Properties Limited has been working since 15 December 2010. The present status of the company is Active. The registered address of Imperial London Properties Limited is 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: 15 December 2010
54 years old

Director
WALDUCK, Hugh Richard
Appointed Date: 15 December 2010
84 years old

Director
WALDUCK, Jason Alexander George
Appointed Date: 15 December 2010
55 years old

Director
WALDUCK, Nicholas Stanley Richard David
Appointed Date: 15 December 2010
53 years old

Director
WALDUCK, Stephen Howard
Appointed Date: 15 December 2010
78 years old

Director
WALDUCK, Thomas Henry
Appointed Date: 15 December 2010
82 years old

Director
WALLER, Katharine Tanya
Appointed Date: 15 December 2010
55 years old

Director
WALTON, Candida Stephanie
Appointed Date: 15 December 2010
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 PROPERTIES LIMITED Events

24 Jan 2017
Accounts for a dormant company made up to 30 April 2016
16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
31 Dec 2015
Accounts made up to 30 April 2015
17 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100

17 Dec 2015
Director's details changed for Mr Nicholas Stanley Richard David Walduck on 1 September 2015
...
... and 13 more events
15 Feb 2011
Memorandum and Articles of Association
15 Feb 2011
Resolutions
  • RES13 ‐ Facility agreement 27/01/2011
  • RES01 ‐ Resolution of alteration of Articles of Association

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
15 Dec 2010
Incorporation

IMPERIAL LONDON PROPERTIES LIMITED Charges

11 September 2013
Charge code 0747 0069 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…