Imperial London Hotels Limited(The)

Company Name	Imperial London Hotels Limited(The)
Company Status	Active
Company Number	00421257
Category	Private Limited Company
Incorporation Date	10 October 1946(77 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Stephen Howard Walduck
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(44 years, 3 months after company formation)
Appointment Duration	33 years, 4 months
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	The Imperial Hotel Russell Square Holborn WC1B 5BB

Director Name	Mr Alexander Harold Edward Peter Walduck
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 October 2002(56 years after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Imperial Hotel Russell Square Holborn WC1B 5BB

Director Name	Mrs Katharine Tanya Waller
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 October 2002(56 years after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Imperial Hotel Russell Square Holborn WC1B 5BB

Director Name	Mrs Candida Stephanie Walton
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 October 2002(56 years after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Imperial Hotel Russell Square Holborn WC1B 5BB

Director Name	Mr Jason Alexander George Walduck
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 October 2002(56 years after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Imperial Hotel Russell Square Holborn WC1B 5BB

Director Name	Enid Rosalind Walduck
Date of Birth	September 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(44 years, 3 months after company formation)
Appointment Duration	14 years, 11 months (resigned 05 December 2005)
Role	Hotelier
Correspondence Address	Longmeadow Hatfield Herts AL9 6DJ

Director Name	Mr Thomas Henry Walduck
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(44 years, 3 months after company formation)
Appointment Duration	27 years, 8 months (resigned 03 September 2018)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	The Imperial Hotel Russell Square Holborn WC1B 5BB

Director Name	Mr Hugh Richard Walduck
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(44 years, 3 months after company formation)
Appointment Duration	30 years (resigned 06 January 2021)
Role	Hotelier
Country of Residence	England
Correspondence Address	The Imperial Hotel Russell Square Holborn WC1B 5BB

Secretary Name	Mr Hugh Richard Walduck
Nationality	British
Status	Resigned
Appointed	31 December 1990(44 years, 3 months after company formation)
Appointment Duration	24 years, 7 months (resigned 05 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Imperial Hotel Russell Square Holborn WC1B 5BB

Director Name	Mr Nicholas Stanley Richard David Walduck
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2002(56 years after company formation)
Appointment Duration	17 years, 6 months (resigned 30 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Imperial Hotel Russell Square Holborn WC1B 5BB

Contact

Website	imperialhotels.co.uk
Email address	[email protected]
Telephone	020 72787871
Telephone region	London

Location

Registered Address	Directors' Office Royal National Hotel 38-51 Bedford Way London WC1H 0DG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

37.5k at £1	Imperial London Hotels Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£62,754,182
Gross Profit	£24,656,637
Net Worth	£178,274,743
Cash	£22,601,697
Current Liabilities	£16,684,355

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Charges

18 April 1985	Delivered on: 9 May 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17, 18 & 19 queen square, holburn, london borough of camden. Title no ngl 291751. Outstanding
7 May 1981	Delivered on: 21 May 1981 Persons entitled: Barclays Merchant Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the royal national hotel, woburn place, london borough of camden title no ngl 341945. Outstanding
7 May 1981	Delivered on: 21 May 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the royal national hotel, woburn place, london borough of camden. Title no ngl 341945. Outstanding
29 September 1978	Delivered on: 18 October 1979 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold the tavistock hotel, tavistock square and woburn place, WC1 as comprised in a conveyance dated 29.9.78. Outstanding
12 February 1971	Delivered on: 3 March 1971 Persons entitled: Barclays Bank PLC Classification: Deed Secured details: Deed for extending the provisions of a charge dated 16/11/67 to cover actual & contingent liabilities of the company to barclays bank LTD was registered 3/3/71. Particulars: Imperial hotel russell square, london WC1 title no ln 181232. Outstanding
16 November 1967	Delivered on: 5 December 1967 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies now due etc. Particulars: Imperial hotel russell square, london WC1 title no ln 181232. Outstanding
17 December 2019	Delivered on: 18 December 2019 Persons entitled: Edward Holland Martin David Daniel Sieff The Hon. Leopold Olwen Russell Alaric Charles William Russell Hugh Richard Walduck Alexander Harold Edward Peter Walduck Stephen Howard Walduck Candida Stephanie Walton Classification: A registered charge Particulars: Fixed charge over the president hotel, russell square, london registered with freehold title numbers NGL43070 and LN100784, and part of the site of the president hotel and guildford street, london registered with leasehold title number LN100785. Outstanding
30 May 2018	Delivered on: 30 May 2018 Persons entitled: The Prudential Insurance Company of America Classification: A registered charge Outstanding
11 September 2013	Delivered on: 13 September 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Imperial hotel russell square london t/no LN181232. President hotel russell square london t/nos LN100785 LN100784 and NGL43070. The royal national hotel bedford road london t/no NGL341945. For details of further property charged please refer to the deed. Notification of addition to or amendment of charge. Outstanding
31 January 2011	Delivered on: 9 February 2011 Persons entitled: Barclays Bank PLC as Trustee for the Finance Parties Classification: Debenture Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Imperial hotel russell square london t/no LN181232,president hotel russell square london t/no's LN100785,LN100784 and NGL43070,the royal national hotel bedford road london t/no NGL341945 (for further details of property charged please refer to form MG01) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
11 April 1997	Delivered on: 18 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Tavistock hotel tavistock square l/b of camden t/no NGL340729. Outstanding
2 March 1990	Delivered on: 21 March 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of the site of the president hotel, russell square and guildford street, 21 & 22 queen square and part of 53 to 57 (all) guildford street,part of the hotel president, russell square l/b of camden t/nos ln 100785/ln 100784/ngl 43070. Outstanding
29 September 1978	Delivered on: 3 October 1978 Satisfied on: 3 February 2011 Persons entitled: Edward Holland Martin David Daniel Sieff The Hon. Leopold Olwen Russell Alaric Charles William Russell Classification: Mortgage Secured details: Â£1,000,000. Particulars: The royal and national hotels, london WC1. Fully Satisfied
28 August 1974	Delivered on: 6 September 1974 Satisfied on: 3 February 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The county hotel, 8, 9, 10 and 11 upper woburn place, camden, london. Fully Satisfied
16 June 1966	Delivered on: 20 June 1966 Satisfied on: 3 February 2011 Persons entitled: Eagle Star Insurance Company LTD Classification: Debenture Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

12 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
11 January 2021	Termination of appointment of Hugh Richard Walduck as a director on 6 January 2021 (1 page)
1 May 2020	Termination of appointment of Nicholas Stanley Richard David Walduck as a director on 30 April 2020 (1 page)
14 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
23 December 2019	Full accounts made up to 30 April 2019 (32 pages)
18 December 2019	Registration of charge 004212570015, created on 17 December 2019 (31 pages)
29 October 2019	Director's details changed for Mr Jason Alexander George Walduck on 29 October 2019 (2 pages)
15 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
7 December 2018	Full accounts made up to 30 April 2018 (35 pages)
29 November 2018	Director's details changed for Mr Nicholas Stanley Richard David Walduck on 28 August 2018 (2 pages)
12 September 2018	Termination of appointment of Thomas Henry Walduck as a director on 3 September 2018 (1 page)
30 May 2018	Registration of charge 004212570014, created on 30 May 2018 (26 pages)
19 February 2018	Satisfaction of charge 10 in full (1 page)
26 January 2018	Satisfaction of charge 004212570013 in full (1 page)
26 January 2018	Satisfaction of charge 2 in full (1 page)
26 January 2018	Satisfaction of charge 11 in full (1 page)
26 January 2018	Satisfaction of charge 9 in full (1 page)
26 January 2018	Satisfaction of charge 6 in full (1 page)
26 January 2018	Satisfaction of charge 7 in full (1 page)
26 January 2018	Satisfaction of charge 8 in full (1 page)
26 January 2018	Satisfaction of charge 3 in full (1 page)
26 January 2018	Satisfaction of charge 12 in full (2 pages)
12 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
4 January 2018	All of the property or undertaking has been released from charge 2 (1 page)
4 January 2018	All of the property or undertaking has been released from charge 8 (2 pages)
4 January 2018	All of the property or undertaking has been released from charge 3 (1 page)
4 January 2018	All of the property or undertaking has been released from charge 6 (2 pages)
4 January 2018	All of the property or undertaking has been released from charge 10 (2 pages)
4 January 2018	All of the property or undertaking has been released from charge 7 (2 pages)
4 January 2018	All of the property or undertaking has been released from charge 12 (2 pages)
4 January 2018	All of the property or undertaking has been released from charge 9 (2 pages)
4 January 2018	All of the property or undertaking has been released from charge 004212570013 (1 page)
4 January 2018	All of the property or undertaking has been released from charge 11 (2 pages)
18 December 2017	Full accounts made up to 30 April 2017 (33 pages)
18 December 2017	Full accounts made up to 30 April 2017 (33 pages)
24 January 2017	Full accounts made up to 30 April 2016 (37 pages)
24 January 2017	Full accounts made up to 30 April 2016 (37 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
13 January 2016	Full accounts made up to 30 April 2015 (33 pages)
13 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 37,502 (6 pages)
13 January 2016	Director's details changed for Mr Nicholas Stanley Richard David Walduck on 1 September 2015 (2 pages)
13 January 2016	Full accounts made up to 30 April 2015 (33 pages)
13 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 37,502 (6 pages)
13 January 2016	Director's details changed for Mr Nicholas Stanley Richard David Walduck on 1 September 2015 (2 pages)
13 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
13 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
6 August 2015	Termination of appointment of Hugh Richard Walduck as a secretary on 5 August 2015 (1 page)
6 August 2015	Termination of appointment of Hugh Richard Walduck as a secretary on 5 August 2015 (1 page)
6 August 2015	Termination of appointment of Hugh Richard Walduck as a secretary on 5 August 2015 (1 page)
12 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders (7 pages)
12 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders (7 pages)
12 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 37,502 (7 pages)
29 December 2014	Full accounts made up to 30 April 2014 (33 pages)
29 December 2014	Full accounts made up to 30 April 2014 (33 pages)
13 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders (7 pages)
13 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders (7 pages)
13 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 37,502 (7 pages)
18 December 2013	Full accounts made up to 30 April 2013 (32 pages)
18 December 2013	Full accounts made up to 30 April 2013 (32 pages)
13 September 2013	Registration of charge 004212570013 (76 pages)
13 September 2013	Registration of charge 004212570013, created on 11 September 2013 (76 pages)
13 September 2013	Registration of charge 004212570013, created on 11 September 2013 (76 pages)
14 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (7 pages)
14 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (7 pages)
24 December 2012	Full accounts made up to 30 April 2012 (32 pages)
24 December 2012	Full accounts made up to 30 April 2012 (32 pages)
6 February 2012	Full accounts made up to 30 April 2011 (33 pages)
6 February 2012	Full accounts made up to 30 April 2011 (33 pages)
12 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (8 pages)
12 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (8 pages)
5 September 2011	Director's details changed for Mr Jason Alexander George Walduck on 30 August 2011 (2 pages)
5 September 2011	Director's details changed for Mr Jason Alexander George Walduck on 30 August 2011 (2 pages)
25 July 2011	Director's details changed for Mrs Candida Stephanie Walton on 22 July 2011 (2 pages)
25 July 2011	Director's details changed for Mrs Candida Stephanie Walton on 22 July 2011 (2 pages)
13 April 2011	Notice of Restriction on the Company's Articles (2 pages)
13 April 2011	Notice of Restriction on the Company's Articles (2 pages)
15 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 February 2011	Memorandum and Articles of Association (9 pages)
15 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 February 2011	Resolutions RES13 ‐ Facility agreement 27/01/2011 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
15 February 2011	Resolutions RES13 ‐ Facility agreement 27/01/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 February 2011	Memorandum and Articles of Association (9 pages)
15 February 2011	Resolutions RES13 ‐ Facility agreement 27/01/2011 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
9 February 2011	Particulars of a mortgage or charge / charge no: 12 (12 pages)
9 February 2011	Particulars of a mortgage or charge / charge no: 12 (12 pages)
7 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages)
7 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages)
3 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (8 pages)
3 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (8 pages)
20 January 2011	Purchase of own shares. (3 pages)
20 January 2011	Cancellation of shares. Statement of capital on 20 January 2011 GBP 262,500 (4 pages)
20 January 2011	Cancellation of shares. Statement of capital on 20 January 2011 GBP 262,500 (4 pages)
20 January 2011	Purchase of own shares. (3 pages)
9 December 2010	Group of companies' accounts made up to 30 April 2010 (26 pages)
9 December 2010	Group of companies' accounts made up to 30 April 2010 (26 pages)
18 February 2010	Director's details changed for Hugh Richard Walduck on 18 February 2010 (2 pages)
18 February 2010	Secretary's details changed for Hugh Richard Walduck on 18 February 2010 (1 page)
18 February 2010	Director's details changed for Mrs Candida Stephanie Walton on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Mrs Katharine Tanya Waller on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr Jason Alexander George Walduck on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr Alexander Harold Edward Peter Walduck on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr Alexander Harold Edward Peter Walduck on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr Nicholas Stanley Richard David Walduck on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Stephen Howard Walduck on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Stephen Howard Walduck on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Mrs Candida Stephanie Walton on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr Jason Alexander George Walduck on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Thomas Henry Walduck on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Mrs Katharine Tanya Waller on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr Nicholas Stanley Richard David Walduck on 18 February 2010 (2 pages)
18 February 2010	Secretary's details changed for Hugh Richard Walduck on 18 February 2010 (1 page)
18 February 2010	Director's details changed for Hugh Richard Walduck on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Thomas Henry Walduck on 18 February 2010 (2 pages)
13 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (12 pages)
13 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (12 pages)
16 December 2009	Group of companies' accounts made up to 30 April 2009 (27 pages)
16 December 2009	Group of companies' accounts made up to 30 April 2009 (27 pages)
16 January 2009	Group of companies' accounts made up to 30 April 2008 (27 pages)
16 January 2009	Group of companies' accounts made up to 30 April 2008 (27 pages)
13 January 2009	Return made up to 12/01/09; full list of members (12 pages)
13 January 2009	Return made up to 12/01/09; full list of members (12 pages)
13 March 2008	Director's change of particulars / nicholas walduck / 04/03/2008 (1 page)
13 March 2008	Director's change of particulars / nicholas walduck / 04/03/2008 (1 page)
28 January 2008	Group of companies' accounts made up to 30 April 2007 (27 pages)
28 January 2008	Group of companies' accounts made up to 30 April 2007 (27 pages)
14 January 2008	Return made up to 12/01/08; full list of members (7 pages)
14 January 2008	Return made up to 12/01/08; full list of members (7 pages)
3 February 2007	Group of companies' accounts made up to 30 April 2006 (28 pages)
3 February 2007	Group of companies' accounts made up to 30 April 2006 (28 pages)
24 January 2007	Return made up to 12/01/07; full list of members (7 pages)
24 January 2007	Return made up to 12/01/07; full list of members (7 pages)
8 February 2006	Group of companies' accounts made up to 30 April 2005 (26 pages)
8 February 2006	Group of companies' accounts made up to 30 April 2005 (26 pages)
13 January 2006	Return made up to 12/01/06; full list of members (7 pages)
13 January 2006	Return made up to 12/01/06; full list of members (7 pages)
4 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
14 February 2005	Group of companies' accounts made up to 30 April 2004 (26 pages)
14 February 2005	Group of companies' accounts made up to 30 April 2004 (26 pages)
18 January 2005	Return made up to 12/01/05; full list of members 363(288) ‐ Director's particulars changed (16 pages)
18 January 2005	Return made up to 12/01/05; full list of members 363(288) ‐ Director's particulars changed (16 pages)
8 May 2004	Group of companies' accounts made up to 30 April 2003 (26 pages)
8 May 2004	Group of companies' accounts made up to 30 April 2003 (26 pages)
24 January 2004	Return made up to 12/01/04; full list of members 363(288) ‐ Director's particulars changed (16 pages)
24 January 2004	Return made up to 12/01/04; full list of members 363(288) ‐ Director's particulars changed (16 pages)
6 February 2003	Group of companies' accounts made up to 30 April 2002 (26 pages)
6 February 2003	Group of companies' accounts made up to 30 April 2002 (26 pages)
20 January 2003	Return made up to 12/01/03; full list of members (16 pages)
20 January 2003	Return made up to 12/01/03; full list of members (16 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
12 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
29 January 2002	Group of companies' accounts made up to 30 April 2001 (25 pages)
29 January 2002	Group of companies' accounts made up to 30 April 2001 (25 pages)
14 January 2002	Return made up to 12/01/02; full list of members (13 pages)
14 January 2002	Return made up to 12/01/02; full list of members (13 pages)
7 February 2001	Full group accounts made up to 30 April 2000 (26 pages)
7 February 2001	Return made up to 12/01/01; full list of members (12 pages)
7 February 2001	Return made up to 12/01/01; full list of members (12 pages)
7 February 2001	Full group accounts made up to 30 April 2000 (26 pages)
2 March 2000	Full group accounts made up to 30 April 1999 (26 pages)
2 March 2000	Full group accounts made up to 30 April 1999 (26 pages)
21 January 2000	Return made up to 12/01/00; full list of members (14 pages)
21 January 2000	Return made up to 12/01/00; full list of members (14 pages)
19 January 1999	Full group accounts made up to 30 April 1998 (25 pages)
19 January 1999	Full group accounts made up to 30 April 1998 (25 pages)
15 January 1999	Return made up to 12/01/99; no change of members (7 pages)
15 January 1999	Return made up to 12/01/99; no change of members (7 pages)
15 January 1998	Return made up to 12/01/98; change of members (9 pages)
15 January 1998	Return made up to 12/01/98; change of members (9 pages)
13 January 1998	Full group accounts made up to 30 April 1997 (25 pages)
13 January 1998	Full group accounts made up to 30 April 1997 (25 pages)
18 April 1997	Particulars of mortgage/charge (3 pages)
18 April 1997	Particulars of mortgage/charge (3 pages)
16 January 1997	Return made up to 12/01/97; full list of members (9 pages)
16 January 1997	Return made up to 12/01/97; full list of members (9 pages)
14 January 1997	Full group accounts made up to 30 April 1996 (24 pages)
14 January 1997	Full group accounts made up to 30 April 1996 (24 pages)
16 January 1996	Return made up to 12/01/96; no change of members (7 pages)
16 January 1996	Return made up to 12/01/96; no change of members (7 pages)
23 February 1988	Delivery of annual acc. Ext. By 3 mths to 30/04/87 (1 page)
2 December 1986	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 December 1986	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 May 1986	Group of companies' accounts made up to 30 April 1985 (20 pages)
28 May 1986	Group of companies' accounts made up to 30 April 1985 (20 pages)
3 May 1973	Memorandum and Articles of Association (18 pages)
3 May 1973	Memorandum and Articles of Association (18 pages)
10 October 1946	Certificate of incorporation (1 page)
10 October 1946	Certificate of incorporation (1 page)

Imperial London Hotels Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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