Imperial London Enterprises Ltd

Company Name	Imperial London Enterprises Ltd
Company Status	Active
Company Number	07766293
Category	Private Limited Company
Incorporation Date	7 September 2011(12 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alexander Harold Edward Peter Walduck
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 September 2011(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	07 September 2011(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 Candida Stephanie Walton
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 September 2011(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	07 September 2011(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	07 September 2011(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	07 September 2011(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	Resigned
Appointed	07 September 2011(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 Katharine Tanya Waller
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2011(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

100 at £1	Imperial London Hotels Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£85,000
Net Worth	£2,189
Current Liabilities	£12,445,297

Accounts

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

Returns

Latest Return	1 September 2023 (7 months, 4 weeks ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Charges

11 September 2013	Delivered on: 13 September 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: William martin court 54-68 margery street london t/no NGL755481. The morton hotel 1-2 woburn place london t/no NGL348625. Notification of addition to or amendment of charge. Outstanding

Filing History

11 January 2021	Termination of appointment of Hugh Richard Walduck as a director on 6 January 2021 (1 page)
3 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
1 May 2020	Termination of appointment of Nicholas Stanley Richard David Walduck as a director on 30 April 2020 (1 page)
23 December 2019	Accounts for a small company made up to 30 April 2019 (7 pages)
29 October 2019	Director's details changed for Mr Jason Alexander George Walduck on 29 October 2019 (2 pages)
10 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
7 December 2018	Accounts for a small company made up to 30 April 2018 (6 pages)
29 November 2018	Director's details changed for Mr Nicholas Stanley Richard David Walduck on 29 August 2018 (2 pages)
17 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
12 September 2018	Termination of appointment of Thomas Henry Walduck as a director on 3 September 2018 (1 page)
26 January 2018	Satisfaction of charge 077662930001 in full (1 page)
4 January 2018	All of the property or undertaking has been released from charge 077662930001 (1 page)
19 December 2017	Accounts for a small company made up to 30 April 2017 (7 pages)
19 December 2017	Accounts for a small company made up to 30 April 2017 (7 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
24 January 2017	Full accounts made up to 30 April 2016 (12 pages)
24 January 2017	Full accounts made up to 30 April 2016 (12 pages)
12 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
31 December 2015	Full accounts made up to 30 April 2015 (13 pages)
31 December 2015	Full accounts made up to 30 April 2015 (13 pages)
7 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (10 pages)
7 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (10 pages)
7 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (10 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)
29 December 2014	Full accounts made up to 30 April 2014 (12 pages)
29 December 2014	Full accounts made up to 30 April 2014 (12 pages)
8 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders (10 pages)
8 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders (10 pages)
8 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (10 pages)
18 December 2013	Full accounts made up to 30 April 2013 (11 pages)
18 December 2013	Full accounts made up to 30 April 2013 (11 pages)
13 September 2013	Registration of charge 077662930001, created on 11 September 2013 (74 pages)
13 September 2013	Registration of charge 077662930001, created on 11 September 2013 (74 pages)
13 September 2013	Registration of charge 077662930001 (74 pages)
10 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders (10 pages)
10 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders (10 pages)
10 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (10 pages)
24 December 2012	Full accounts made up to 30 April 2012 (11 pages)
24 December 2012	Full accounts made up to 30 April 2012 (11 pages)
11 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (10 pages)
11 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (10 pages)
11 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (10 pages)
21 August 2012	Previous accounting period shortened from 30 September 2012 to 30 April 2012 (1 page)
21 August 2012	Previous accounting period shortened from 30 September 2012 to 30 April 2012 (1 page)
7 September 2011	Incorporation (29 pages)
7 September 2011	Incorporation (29 pages)

Imperial London Enterprises Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London