61/66,Russell Square
London
WC1B 5BB
Director Name | Mr Alexander Harold Edward Peter Walduck |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 January 2004(26 years, 6 months after company formation) |
Appointment Duration | 20 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Imperial Hotel 61/66,Russell Square London WC1B 5BB |
Director Name | Mrs Candida Stephanie Walton |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 January 2004(26 years, 6 months after company formation) |
Appointment Duration | 20 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Imperial Hotel 61/66,Russell Square London WC1B 5BB |
Director Name | Mr Jason Alexander George Walduck |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 January 2004(26 years, 6 months after company formation) |
Appointment Duration | 20 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Imperial Hotel 61/66,Russell Square London WC1B 5BB |
Director Name | Mr Thomas Henry Walduck |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(13 years, 5 months after company formation) |
Appointment Duration | 27 years, 8 months (resigned 03 September 2018) |
Role | Hotelier |
Country of Residence | United Kingdom |
Correspondence Address | Imperial Hotel 61/66,Russell Square London WC1B 5BB |
Director Name | Mr Hugh Richard Walduck |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(13 years, 5 months after company formation) |
Appointment Duration | 30 years (resigned 06 January 2021) |
Role | Hotelier |
Country of Residence | England |
Correspondence Address | Imperial Hotel 61/66,Russell Square London WC1B 5BB |
Secretary Name | Mr Hugh Richard Walduck |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(13 years, 5 months after company formation) |
Appointment Duration | 24 years, 7 months (resigned 05 August 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Imperial Hotel 61/66,Russell Square London WC1B 5BB |
Director Name | Mr Nicholas Stanley Richard David Walduck |
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Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2004(26 years, 6 months after company formation) |
Appointment Duration | 16 years, 3 months (resigned 30 April 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Imperial Hotel 61/66,Russell Square London WC1B 5BB |
Director Name | Mrs Katharine Tanya Waller |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2004(26 years, 6 months after company formation) |
Appointment Duration | 18 years, 3 months (resigned 30 April 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Imperial Hotel 61/66,Russell Square London WC1B 5BB |
Website | imperialhotels.co.uk |
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Email address | [email protected] |
Telephone | 01843 831743 |
Telephone region | Thanet |
Registered Address | Directors' Office Royal National Hotel 38-51 Bedford Way London WC1H 0DG |
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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 |
150 at £1 | The Imperial London Hotels Limited 100.00% Ordinary |
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Year | 2014 |
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Turnover | £156,272 |
Gross Profit | £20,808 |
Net Worth | -£300,318 |
Cash | £500 |
Current Liabilities | £2,354,199 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 30 April |
Latest Return | 12 January 2024 (3 months, 1 week ago) |
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Next Return Due | 26 January 2025 (9 months from now) |
5 June 2013 | Delivered on: 19 June 2013 Persons entitled: Allt Carach Wind Farm Limited Classification: A registered charge Particulars: Subjects known as farley estate, inverness. Outstanding |
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23 January 2024 | Accounts for a small company made up to 30 April 2023 (9 pages) |
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12 January 2024 | Confirmation statement made on 12 January 2024 with updates (4 pages) |
23 March 2023 | Notification of Jack Bloomsbury Limited as a person with significant control on 23 March 2023 (2 pages) |
23 March 2023 | Change of details for The Imperial London Hotels Ltd as a person with significant control on 9 February 2023 (2 pages) |
23 March 2023 | Cessation of The Imperial London Hotels Ltd as a person with significant control on 23 March 2023 (1 page) |
9 February 2023 | Registered office address changed from Imperial Hotel 61/66,Russell Square London WC1B 5BB to Directors' Office Royal National Hotel 38-51 Bedford Way London WC1H 0DG on 9 February 2023 (1 page) |
23 January 2023 | Accounts for a small company made up to 30 April 2022 (8 pages) |
12 January 2023 | Confirmation statement made on 12 January 2023 with no updates (3 pages) |
9 May 2022 | Termination of appointment of Katharine Tanya Waller as a director on 30 April 2022 (1 page) |
19 January 2022 | Accounts for a small company made up to 30 April 2021 (7 pages) |
17 January 2022 | Confirmation statement made on 12 January 2022 with no updates (3 pages) |
23 April 2021 | Accounts for a small company made up to 30 April 2020 (7 pages) |
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 | Accounts for a small company made up to 30 April 2019 (8 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) |
12 December 2018 | Accounts for a small company made up to 30 April 2018 (7 pages) |
29 November 2018 | Director's details changed for Mr Nicholas Stanley Richard David Walduck on 29 August 2018 (2 pages) |
28 November 2018 | Satisfaction of charge 013230750001 in full (4 pages) |
12 September 2018 | Termination of appointment of Thomas Henry Walduck as a director on 3 September 2018 (1 page) |
12 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
18 December 2017 | Full accounts made up to 30 April 2017 (8 pages) |
18 December 2017 | Full accounts made up to 30 April 2017 (8 pages) |
24 January 2017 | Full accounts made up to 30 April 2016 (13 pages) |
24 January 2017 | Full accounts made up to 30 April 2016 (13 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 | Director's details changed for Mr Nicholas Stanley Richard David Walduck on 1 September 2015 (2 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
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13 January 2016 | Director's details changed for Mr Nicholas Stanley Richard David Walduck on 1 September 2015 (2 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
|
31 December 2015 | Full accounts made up to 30 April 2015 (14 pages) |
31 December 2015 | Full accounts made up to 30 April 2015 (14 pages) |
13 August 2015 | Resolutions
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13 August 2015 | Resolutions
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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 Statement of capital on 2015-01-12
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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) |
29 December 2014 | Full accounts made up to 30 April 2014 (13 pages) |
29 December 2014 | Full accounts made up to 30 April 2014 (13 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
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13 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders (7 pages) |
18 December 2013 | Full accounts made up to 30 April 2013 (13 pages) |
18 December 2013 | Full accounts made up to 30 April 2013 (13 pages) |
19 June 2013 | Registration of charge 013230750001, created on 5 June 2013
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19 June 2013 | Registration of charge 013230750001
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19 June 2013 | Registration of charge 013230750001, created on 5 June 2013
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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 (13 pages) |
24 December 2012 | Full accounts made up to 30 April 2012 (13 pages) |
12 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (6 pages) |
12 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (6 pages) |
19 December 2011 | Full accounts made up to 30 April 2011 (14 pages) |
19 December 2011 | Full accounts made up to 30 April 2011 (14 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) |
14 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (6 pages) |
14 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (6 pages) |
9 December 2010 | Full accounts made up to 30 April 2010 (12 pages) |
9 December 2010 | Full accounts made up to 30 April 2010 (12 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 Alexander Harold Edward Peter 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 Katharine Tanya Waller 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 Hugh Richard Walduck 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 Candida Stephanie Walton 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 Thomas Henry 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 Mr Jason Alexander George Walduck on 18 February 2010 (2 pages) |
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 Mrs Candida Stephanie Walton on 18 February 2010 (2 pages) |
18 February 2010 | Secretary's details changed for Hugh Richard Walduck on 18 February 2010 (1 page) |
12 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (8 pages) |
12 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (8 pages) |
16 December 2009 | Full accounts made up to 30 April 2009 (12 pages) |
16 December 2009 | Full accounts made up to 30 April 2009 (12 pages) |
16 January 2009 | Full accounts made up to 30 April 2008 (12 pages) |
16 January 2009 | Full accounts made up to 30 April 2008 (12 pages) |
13 January 2009 | Return made up to 12/01/09; full list of members (6 pages) |
13 January 2009 | Return made up to 12/01/09; full list of members (6 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 | Full accounts made up to 30 April 2007 (13 pages) |
28 January 2008 | Full accounts made up to 30 April 2007 (13 pages) |
14 January 2008 | Return made up to 12/01/08; full list of members (4 pages) |
14 January 2008 | Return made up to 12/01/08; full list of members (4 pages) |
3 February 2007 | Full accounts made up to 30 April 2006 (13 pages) |
3 February 2007 | Full accounts made up to 30 April 2006 (13 pages) |
24 January 2007 | Return made up to 12/01/07; full list of members (4 pages) |
24 January 2007 | Return made up to 12/01/07; full list of members (4 pages) |
8 February 2006 | Full accounts made up to 30 April 2005 (13 pages) |
8 February 2006 | Full accounts made up to 30 April 2005 (13 pages) |
13 January 2006 | Return made up to 12/01/06; full list of members (4 pages) |
13 January 2006 | Return made up to 12/01/06; full list of members (4 pages) |
14 February 2005 | Full accounts made up to 30 April 2004 (13 pages) |
14 February 2005 | Full accounts made up to 30 April 2004 (13 pages) |
18 January 2005 | Return made up to 12/01/05; full list of members
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18 January 2005 | Return made up to 12/01/05; full list of members
|
13 February 2004 | Full accounts made up to 30 April 2003 (13 pages) |
13 February 2004 | Full accounts made up to 30 April 2003 (13 pages) |
6 February 2004 | New director appointed (2 pages) |
6 February 2004 | New director appointed (2 pages) |
6 February 2004 | New director appointed (2 pages) |
6 February 2004 | New director appointed (2 pages) |
6 February 2004 | New director appointed (2 pages) |
6 February 2004 | New director appointed (2 pages) |
6 February 2004 | New director appointed (2 pages) |
6 February 2004 | New director appointed (2 pages) |
6 February 2004 | New director appointed (2 pages) |
6 February 2004 | New director appointed (2 pages) |
24 January 2004 | Return made up to 12/01/04; full list of members (8 pages) |
24 January 2004 | Return made up to 12/01/04; full list of members (8 pages) |
6 February 2003 | Full accounts made up to 30 April 2002 (13 pages) |
6 February 2003 | Full accounts made up to 30 April 2002 (13 pages) |
20 January 2003 | Return made up to 12/01/03; full list of members (8 pages) |
20 January 2003 | Return made up to 12/01/03; full list of members (8 pages) |
29 January 2002 | Full accounts made up to 30 April 2001 (13 pages) |
29 January 2002 | Full accounts made up to 30 April 2001 (13 pages) |
14 January 2002 | Return made up to 12/01/02; full list of members (8 pages) |
14 January 2002 | Return made up to 12/01/02; full list of members (8 pages) |
7 February 2001 | Full accounts made up to 30 April 2000 (14 pages) |
7 February 2001 | Full accounts made up to 30 April 2000 (14 pages) |
7 February 2001 | Return made up to 12/01/01; full list of members (8 pages) |
7 February 2001 | Return made up to 12/01/01; full list of members (8 pages) |
2 March 2000 | Full accounts made up to 30 April 1999 (14 pages) |
2 March 2000 | Full accounts made up to 30 April 1999 (14 pages) |
21 January 2000 | Return made up to 12/01/00; full list of members (8 pages) |
21 January 2000 | Return made up to 12/01/00; full list of members (8 pages) |
19 January 1999 | Full accounts made up to 30 April 1998 (14 pages) |
19 January 1999 | Full accounts made up to 30 April 1998 (14 pages) |
15 January 1999 | Return made up to 12/01/99; full list of members (9 pages) |
15 January 1999 | Return made up to 12/01/99; full list of members (9 pages) |
15 January 1998 | Return made up to 12/01/98; no change of members (7 pages) |
15 January 1998 | Return made up to 12/01/98; no change of members (7 pages) |
13 January 1998 | Full accounts made up to 30 April 1997 (14 pages) |
13 January 1998 | Full accounts made up to 30 April 1997 (14 pages) |
16 January 1997 | Return made up to 12/01/97; no change of members (7 pages) |
16 January 1997 | Return made up to 12/01/97; no change of members (7 pages) |
14 January 1997 | Full accounts made up to 30 April 1996 (14 pages) |
14 January 1997 | Full accounts made up to 30 April 1996 (14 pages) |
16 January 1996 | Return made up to 12/01/96; full list of members (9 pages) |
16 January 1996 | Return made up to 12/01/96; full list of members (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (57 pages) |