Company NameThe Imperial Hotel Hull Limited
Company StatusActive
Company Number00057346
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Michael Arnaouti
Date of BirthAugust 1960 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2015(113 years, 4 months after company formation)
Appointment Duration1 year, 8 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address5 Strand
London
Greater London
WC2N 5AF
Director NameLand Securities Management Services Limited (Corporation)
StatusCurrent
Appointed10 June 2005(103 years, 6 months after company formation)
Appointment Duration11 years, 5 months
Correspondence Address5 Strand
London
WC2N 5AF
Secretary NameLS Company Secretaries Limited (Corporation)
StatusCurrent
Appointed30 April 2011(109 years, 5 months after company formation)
Appointment Duration5 years, 7 months
Correspondence Address5 Strand
London
WC2N 5AF
Director NameLS Director Limited (Corporation)
StatusCurrent
Appointed01 March 2013(111 years, 3 months after company formation)
Appointment Duration3 years, 9 months
Correspondence Address5 Strand
London
WC2N 5AF
Director NameLS Director Limited (Corporation)
StatusCurrent
Appointed01 March 2013(111 years, 3 months after company formation)
Appointment Duration3 years, 9 months
Correspondence Address5 Strand
London
WC2N 5AF
Director NameMr Ernest Vincent Desson
Date of BirthJanuary 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1991(89 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 16 September 1994)
RoleChartered Surveyor
Correspondence AddressMeadows
Rickmans Lane
Plaistow
West Sussex
RH14 0NT
Director NameMr Everard Nicholas Goodman
Date of BirthFebruary 1932 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1991(89 years, 10 months after company formation)
Appointment Duration13 years, 8 months (resigned 10 June 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Bryanston Court
London
W1H 7HA
Director NameMr Anthony Ernest Laycock
Date of BirthJanuary 1932 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1991(89 years, 10 months after company formation)
Appointment Duration8 years, 6 months (resigned 31 March 2000)
RoleSolicitor
Correspondence AddressOne Shoreham Lane
Sevenoaks
Kent
TN13 3DT
Secretary NameMr Adam Hayden Cohen
NationalityBritish
StatusResigned
Appointed26 September 1991(89 years, 10 months after company formation)
Appointment Duration13 years, 8 months (resigned 10 June 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBaram
64 Galley Lane
Arkley
Hertfordshire
EN5 4AL
Secretary NameMr Adam Hayden Cohen
Date of BirthApril 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1991(89 years, 10 months after company formation)
Appointment Duration13 years, 8 months (resigned 10 June 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBaram
64 Galley Lane
Arkley
Hertfordshire
EN5 4AL
Director NameMr Michael Paul Goodman
Date of BirthJune 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1991(89 years, 10 months after company formation)
Appointment Duration8 years, 11 months (resigned 08 September 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7
14 Bryanston Square
London
W1H 2DN
Director NameMr Adam Hayden Cohen
Date of BirthApril 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1993(91 years, 4 months after company formation)
Appointment Duration12 years, 2 months (resigned 10 June 2005)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBaram
64 Galley Lane
Arkley
Hertfordshire
EN5 4AL
Director NameMr Adam Hayden Cohen
Date of BirthApril 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1993(91 years, 4 months after company formation)
Appointment Duration12 years, 2 months (resigned 10 June 2005)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBaram
64 Galley Lane
Arkley
Hertfordshire
EN5 4AL
Director NameMr Darren John Sharpe
Date of BirthFebruary 1967 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1993(91 years, 4 months after company formation)
Appointment Duration12 years, 2 months (resigned 10 June 2005)
RoleEstates Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address192 Noak Hill Road
Billericay
Essex
CM12 9UX
Director NameRichard John Akers
Date of BirthAugust 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2005(103 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 05 December 2007)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressShepherds Down
Hill Road
Haslemere
Surrey
GU27 2NH
Director NameMr Christopher Marshall Gill
Date of BirthJuly 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2005(103 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 05 December 2007)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address63 Church Street
Epsom
Surrey
KT17 4QA
Director NameMartin Reay Wood
Date of BirthJanuary 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2005(103 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 05 December 2007)
RoleTreasurer
Country of ResidenceUnited Kingdom
Correspondence Address108 Scatterdells Lane
Chipperfield
Kings Langley
Hertfordshire
WD4 9EZ
Secretary NameMr Peter Maxwell Dudgeon
NationalityBritish
StatusResigned
Appointed10 June 2005(103 years, 6 months after company formation)
Appointment Duration5 years, 10 months (resigned 30 April 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Links Road
Epsom
Surrey
KT17 3PP
Director NameMr Peter Maxwell Dudgeon
Date of BirthJune 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2008(106 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 April 2011)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address41 Links Road
Epsom
Surrey
KT17 3PP
Director NameMr Adrian Michael De Souza
Date of BirthDecember 1970 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2011(109 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 March 2015)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5 Strand
London
WC2N 5AF
Director NameLS Retail Director Limited (Corporation)
StatusResigned
Appointed10 November 2008(106 years, 11 months after company formation)
Appointment Duration4 years, 5 months (resigned 30 April 2013)
Correspondence Address5 Strand
London
WC2N 5AF

Contact

Websitelandsecurities.com
Telephone020 73553000
Telephone regionLondon

Location

Registered Address5 Strand
London
WC2N 5AF
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

50k at £1Land Securities Spv's LTD
51.68%
Deferred
46.8k at £1Land Securities Spv's LTD
48.32%
Ordinary

Accounts

Latest Accounts31 March 2016 (8 months, 1 week ago)
Next Accounts Due31 December 2017 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return21 June 2016 (5 months, 2 weeks ago)
Next Return Due19 July 2017 (7 months, 2 weeks from now)

Charges

21 October 1991Delivered on: 6 October 1991
Satisfied on: 23 June 2005
Persons entitled: Hill Samuel & Co Limited

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: George house george street preswick manchester together with plant machinery fixtures implements and utensils.
Fully Satisfied
30 March 1987Delivered on: 16 April 1987
Satisfied on: 13 September 2005
Persons entitled: Alliance Assurance Company Limited

Classification: Supplemental trust deed
Secured details: £7,500,000 10 1/4 % first mortgage debenture stock 2011/16 of tops estates PLC & all other moneys intended to be secured by the said supplemental trust deed.
Particulars: By way of first fixed charge the property together with all bldgs, erections & fixtures etc. all that property on the south side of george st. Prestwick, manchester now k/a george house, george street prestwick, title no: gm 244578 (see doc M5/21 apr/ln for full details).
Fully Satisfied
19 May 1986Delivered on: 28 May 1986
Satisfied on: 13 September 2005
Persons entitled: Alliance Assurance Company Limited

Classification: Trust deed
Secured details: Securing £15,000,000 10 1/4% first mortgage debenture stock 2011/16 of tops estates PLC and all other moneys intended to be secured by the said trust deed.
Particulars: F/Hold property being on the south side of george st prestwick manchester now known as george house george st prestwick t/n gm 244578 together with all buildings and erections and fixtures and fixed plant and machinery see doc M143 for full details.
Fully Satisfied
31 March 1982Delivered on: 6 April 1982
Persons entitled: Comet Investments Limited

Classification: Charge of whole
Secured details: £125,000.
Particulars: 4,6,8,10 and 12 coventry street,nuneaton,warwickshire.t/no.wk 256143.
Fully Satisfied
21 September 1981Delivered on: 6 October 1981
Satisfied on: 23 June 2005
Persons entitled: Hill Samuel & Co Limited

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: George house,george street,prestwich greater manchester together with plant machinery fixtures implements and utensils.
Fully Satisfied
25 March 1966Delivered on: 14 April 1966
Satisfied on: 1 September 2005
Persons entitled: Harleigh Investment Co LTD

Classification: Legal charge
Secured details: £27,000.
Particulars: Regent house, fercusway, kingston-upon-hull.
Fully Satisfied

Filing History

23 June 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 96,750
(6 pages)
11 May 2016Accounts for a dormant company made up to 31 March 2016 (4 pages)
2 December 2015Accounts for a dormant company made up to 31 March 2015 (4 pages)
22 July 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 96,750
(6 pages)
16 April 2015Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015 (1 page)
16 April 2015Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 pages)
16 April 2015Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 pages)
30 December 2014Accounts for a dormant company made up to 31 March 2014 (4 pages)
7 August 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 96,750
(6 pages)
11 March 2014Section 519 (3 pages)
9 December 2013Accounts for a dormant company made up to 31 March 2013 (4 pages)
26 July 2013Annual return made up to 29 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
(6 pages)
7 May 2013Termination of appointment of Ls Retail Director Limited as a director (1 page)
20 March 2013Appointment of Ls Director Limited as a director (2 pages)
19 July 2012Accounts for a dormant company made up to 31 March 2012 (4 pages)
18 July 2012Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
10 October 2011Annual return made up to 26 September 2011 with a full list of shareholders (6 pages)
13 July 2011Accounts for a dormant company made up to 31 March 2011 (4 pages)
1 June 2011Appointment of Adrian Michael De Souza as a director (2 pages)
1 June 2011Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
31 May 2011Termination of appointment of Peter Dudgeon as a secretary (1 page)
31 May 2011Termination of appointment of Peter Dudgeon as a director (1 page)
14 October 2010Annual return made up to 26 September 2010 with a full list of shareholders (16 pages)
18 May 2010Accounts for a dormant company made up to 31 March 2010 (4 pages)
12 October 2009Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
31 July 2009Accounts for a dormant company made up to 31 March 2009 (4 pages)
5 December 2008Director appointed peter maxwell dudgeon (2 pages)
5 December 2008Director appointed ls retail director LIMITED (2 pages)
23 October 2008Return made up to 26/09/08; full list of members (6 pages)
4 June 2008Accounts for a dormant company made up to 31 March 2008 (6 pages)
7 December 2007Director resigned (1 page)
7 December 2007Director resigned (1 page)
7 December 2007Director resigned (1 page)
5 December 2007Full accounts made up to 31 March 2007 (9 pages)
3 October 2007Return made up to 26/09/07; full list of members (7 pages)
17 April 2007Full accounts made up to 31 March 2006 (12 pages)
12 October 2006Return made up to 26/09/06; full list of members (7 pages)
9 November 2005Full accounts made up to 31 March 2005 (10 pages)
4 November 2005Certificate of re-registration from Public Limited Company to Private (1 page)
4 November 2005Re-registration of Memorandum and Articles (12 pages)
4 November 2005Application for reregistration from PLC to private (1 page)
4 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
29 September 2005Return made up to 26/09/05; full list of members (6 pages)
13 September 2005Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2005Declaration of satisfaction of mortgage/charge (2 pages)
1 September 2005Declaration of satisfaction of mortgage/charge (1 page)
25 July 2005Registered office changed on 25/07/05 from: 77 south audley st london W1K 1EE (1 page)
30 June 2005New director appointed (14 pages)
30 June 2005New director appointed (3 pages)
30 June 2005New director appointed (2 pages)
30 June 2005New director appointed (3 pages)
30 June 2005New secretary appointed (2 pages)
23 June 2005Declaration of satisfaction of mortgage/charge (1 page)
23 June 2005Declaration of satisfaction of mortgage/charge (1 page)
20 June 2005Director resigned (1 page)
20 June 2005Director resigned (1 page)
20 June 2005Secretary resigned;director resigned (1 page)
28 October 2004Full accounts made up to 31 March 2004 (13 pages)
7 October 2004Return made up to 26/09/04; full list of members (8 pages)
9 October 2003Return made up to 26/09/03; full list of members (8 pages)
8 October 2003Full accounts made up to 31 March 2003 (13 pages)
2 November 2002Full accounts made up to 31 March 2002 (13 pages)
10 October 2002Return made up to 26/09/02; full list of members (8 pages)
17 October 2001Return made up to 26/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 17/10/01
(8 pages)
17 October 2001Full accounts made up to 31 March 2001 (12 pages)
5 October 2000Full accounts made up to 31 March 2000 (12 pages)
5 October 2000Return made up to 26/09/00; full list of members (7 pages)
21 September 2000Director resigned (1 page)
13 April 2000Director resigned (1 page)
6 October 1999Return made up to 26/09/99; full list of members (13 pages)
30 September 1999Full accounts made up to 31 March 1999 (12 pages)
27 October 1998Full accounts made up to 31 March 1998 (11 pages)
2 October 1998Return made up to 26/09/98; no change of members (11 pages)
3 October 1997Return made up to 26/09/97; no change of members (11 pages)
2 October 1997Full accounts made up to 31 March 1997 (11 pages)
7 October 1996Auditor's resignation (1 page)
3 October 1996Full accounts made up to 31 March 1996 (11 pages)
3 October 1996Return made up to 26/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
2 October 1995Full accounts made up to 31 March 1995 (11 pages)
2 October 1995Return made up to 26/09/95; no change of members (16 pages)
16 April 1987Particulars of mortgage/charge (3 pages)
28 May 1986Particulars of mortgage/charge (3 pages)
25 August 1981Certificate of re-registration from Private to Public Limited Company (1 page)
14 April 1966Particulars of property mortgage/charge (4 pages)
13 December 1901Certificate of incorporation (1 page)