Imperial London Hotels Group Limited

Company Name	Imperial London Hotels Group Limited
Company Status	Active
Company Number	07469777
Category	Private Limited Company
Incorporation Date	14 December 2010(13 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Alexander Harold Edward Peter Walduck
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 December 2010(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Directors Office Imperial Hotel 61/66 Russell Square London WC1B 5BB

Director Name	Mr Stephen Howard Walduck
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 December 2010(same day as company formation)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	C/O Directors Office Imperial Hotel 61/66 Russell Square London WC1B 5BB

Director Name	Mrs Katharine Tanya Waller
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 December 2010(same day as company formation)
Role	Hotelier
Country of Residence	England
Correspondence Address	C/O Directors Office Imperial Hotel 61/66 Russell Square London WC1B 5BB

Director Name	Mrs Candida Stephanie Walton
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 December 2010(same day as company formation)
Role	Hotelier
Country of Residence	England
Correspondence Address	C/O Directors Office Imperial Hotel 61/66 Russell Square London WC1B 5BB

Director Name	Mr Jason Alexander George Walduck
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 December 2010(same day as company formation)
Role	Hotelier
Country of Residence	England
Correspondence Address	C/O Directors Office Imperial Hotel 61/66 Russell Square London WC1B 5BB

Director Name	Mr Thomas Henry Walduck
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2010(same day as company formation)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	C/O Directors Office Imperial Hotel 61/66 Russell Square London WC1B 5BB

Director Name	Mr Nicholas Stanley Richard David Walduck
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2010(same day as company formation)
Role	Hotelier
Country of Residence	England
Correspondence Address	C/O Directors Office Imperial Hotel 61/66 Russell Square London WC1B 5BB

Director Name	Mr Hugh Richard Walduck
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2010(same day as company formation)
Role	Hotelier
Country of Residence	England
Correspondence Address	C/O Directors Office Imperial Hotel 61/66 Russell Square London 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

3.5k at £1	Trustees Of Hrw Children's Settlement 9.33% Ordinary
3.5k at £1	Trustees Of Shw Children's Settlement 9.33% Ordinary
3.5k at £1	Trustees Of Thw's Children's Settlement 9.33% Ordinary
2.8k at £1	Trustees Of Ahepw & Nsrdw 1995 Settlement 7.47% Ordinary
1.1k at £1	Stephen Howard Walduck 2015 Settlement 3.00% Ordinary
1.1k at £1	Thomas Henry Walduck 2015 Settlement 3.00% Ordinary
7.4k at £1	Stephen Howard Walduck 19.67% Ordinary
7.4k at £1	Thomas Henry Walduck 19.67% Ordinary
5.7k at £1	Hugh Richard Walduck 15.20% Ordinary
500 at £1	Jason Walduck 1.33% Ordinary
250 at £1	Alexander Walduck 0.67% Ordinary
250 at £1	Candida Walton 0.67% Ordinary
250 at £1	Katharine Waller 0.67% Ordinary
250 at £1	Nicholas Walduck 0.67% Ordinary

Financials

Year	2014
Turnover	£70,947,819
Gross Profit	£29,907,914
Net Worth	£177,045,813
Cash	£22,737,786
Current Liabilities	£16,117,631

Accounts

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

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Charges

23 December 2019	Delivered on: 6 January 2020 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: 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: 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

Filing History

11 January 2021	Termination of appointment of Hugh Richard Walduck as a director on 6 January 2021 (1 page)
11 January 2021	Cessation of Hugh Richard Walduck as a person with significant control on 6 January 2021 (1 page)
14 December 2020	Confirmation statement made on 14 December 2020 with updates (6 pages)
23 June 2020	Purchase of own shares. (3 pages)
15 June 2020	Cancellation of shares. Statement of capital on 30 April 2020 GBP 34,102 (4 pages)
20 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
20 May 2020	Memorandum and Articles of Association (13 pages)
14 May 2020	Memorandum and Articles of Association (13 pages)
1 May 2020	Termination of appointment of Nicholas Stanley Richard David Walduck as a director on 30 April 2020 (1 page)
6 January 2020	Registration of charge 074697770003, created on 23 December 2019 (26 pages)
24 December 2019	Group of companies' accounts made up to 30 April 2019 (37 pages)
17 December 2019	Confirmation statement made on 14 December 2019 with updates (5 pages)
29 October 2019	Director's details changed for Mr Jason Alexander George Walduck on 29 October 2019 (2 pages)
18 December 2018	Confirmation statement made on 14 December 2018 with updates (5 pages)
7 December 2018	Group of companies' accounts made up to 30 April 2018 (40 pages)
29 November 2018	Director's details changed for Mr Nicholas Stanley Richard David Walduck on 29 August 2018 (2 pages)
12 September 2018	Termination of appointment of Thomas Henry Walduck as a director on 3 September 2018 (1 page)
12 September 2018	Cessation of Thomas Henry Walduck as a person with significant control on 3 September 2018 (1 page)
26 January 2018	Satisfaction of charge 1 in full (1 page)
26 January 2018	Satisfaction of charge 074697770002 in full (1 page)
4 January 2018	All of the property or undertaking has been released from charge 1 (2 pages)
4 January 2018	All of the property or undertaking has been released from charge 074697770002 (1 page)
18 December 2017	Group of companies' accounts made up to 30 April 2017 (39 pages)
18 December 2017	Group of companies' accounts made up to 30 April 2017 (39 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
8 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
8 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
24 January 2017	Group of companies' accounts made up to 30 April 2016 (41 pages)
24 January 2017	Group of companies' accounts made up to 30 April 2016 (41 pages)
16 December 2016	Confirmation statement made on 14 December 2016 with updates (7 pages)
16 December 2016	Confirmation statement made on 14 December 2016 with updates (7 pages)
31 December 2015	Group of companies' accounts made up to 30 April 2015 (37 pages)
31 December 2015	Group of companies' accounts made up to 30 April 2015 (37 pages)
17 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 37,502 (11 pages)
17 December 2015	Director's details changed for Mr Nicholas Stanley Richard David Walduck on 1 September 2015 (2 pages)
17 December 2015	Director's details changed for Mr Nicholas Stanley Richard David Walduck on 1 September 2015 (2 pages)
17 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 37,502 (11 pages)
29 December 2014	Group of companies' accounts made up to 30 April 2014 (38 pages)
29 December 2014	Group of companies' accounts made up to 30 April 2014 (38 pages)
15 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 37,502 (11 pages)
15 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 37,502 (11 pages)
18 December 2013	Group of companies' accounts made up to 30 April 2013 (40 pages)
18 December 2013	Group of companies' accounts made up to 30 April 2013 (40 pages)
16 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders (11 pages)
16 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders (11 pages)
13 September 2013	Registration of charge 074697770002, created on 11 September 2013 (74 pages)
13 September 2013	Registration of charge 074697770002, created on 11 September 2013 (74 pages)
24 December 2012	Group of companies' accounts made up to 30 April 2012 (39 pages)
24 December 2012	Group of companies' accounts made up to 30 April 2012 (39 pages)
14 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (11 pages)
14 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (11 pages)
19 December 2011	Group of companies' accounts made up to 30 April 2011 (36 pages)
19 December 2011	Group of companies' accounts made up to 30 April 2011 (36 pages)
15 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (11 pages)
15 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (11 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)
9 February 2011	Particulars of a mortgage or charge / charge no: 1 (12 pages)
9 February 2011	Particulars of a mortgage or charge / charge no: 1 (12 pages)
8 February 2011	Current accounting period shortened from 31 December 2011 to 30 April 2011 (1 page)
8 February 2011	Current accounting period shortened from 31 December 2011 to 30 April 2011 (1 page)
18 January 2011	Statement of capital following an allotment of shares on 17 December 2010 GBP 37,502.00 (4 pages)
18 January 2011	Statement of capital following an allotment of shares on 17 December 2010 GBP 37,502.00 (4 pages)
14 December 2010	Incorporation (23 pages)
14 December 2010	Incorporation (23 pages)

Imperial London Hotels Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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