Company NameImperial Bloomsbury Limited
Company StatusActive
Company Number10634309
CategoryPrivate Limited Company
Incorporation Date22 February 2017(7 years, 1 month ago)
Previous NameRibbon Bloomsbury Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Alexander Harold Edward Peter Walduck
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2019(2 years, 10 months after company formation)
Appointment Duration4 years, 2 months
RoleHotelier
Country of ResidenceEngland
Correspondence AddressC/O Directors Office Imperial Hotel
61/66 Russell Square
London
WC1B 5BB
Director NameMr Stephen Howard Walduck
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2019(2 years, 10 months after company formation)
Appointment Duration4 years, 2 months
RoleHotelier
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Directors Office Imperial Hotel
61/66 Russell Square
London
WC1B 5BB
Director NameMrs Candida Stephanie Walton
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2019(2 years, 10 months after company formation)
Appointment Duration4 years, 2 months
RoleHotelier
Country of ResidenceEngland
Correspondence AddressC/O Directors Office Imperial Hotel
61/66 Russell Square
London
WC1B 5BB
Director NamePatrick Thomas Mabry
Date of BirthDecember 1974 (Born 49 years ago)
NationalityGerman
StatusResigned
Appointed22 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceLuxembourg
Correspondence Address10 Queen Street Place
London
EC4R 1AG
Director NameMr Justin Bruce Robinson
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Queen Street Place
London
EC4R 1AG
Director NameMr Simon Michael Teasdale
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Queen Street Place
London
EC4R 1AG
Director NameGideon Efrati
Date of BirthJune 1956 (Born 67 years ago)
NationalityIsraeli
StatusResigned
Appointed04 April 2018(1 year, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 08 July 2019)
RoleCompany Director
Country of ResidenceIsrael
Correspondence AddressG.E Gilran Holdings Ltd 47/3 Arie Dulzin St
Jerusalem
9640707
Director NameMr David Mark Andrew Beveridge
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2018(1 year, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 2019)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Directors Office Imperial Hotel
61/66 Russell Square
London
WC1B 5BB
Director NameMr Jason Alexander George Walduck
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2019(2 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 April 2022)
RoleHotelier
Country of ResidenceEngland
Correspondence AddressC/O Directors Office Imperial Hotel
61/66 Russell Square
London
WC1B 5BB
Secretary NameHaysmacintyre Company Secretaries Limited (Corporation)
StatusResigned
Appointed22 February 2017(same day as company formation)
Correspondence Address10 Queen Street Place
London
EC4R 1AG

Location

Registered AddressDirectors' Office Royal National Hotel
38-51 Bedford Way
London
WC1H 0DG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategorySmall
Accounts Year End30 April

Returns

Latest Return5 November 2023 (4 months, 3 weeks ago)
Next Return Due19 November 2024 (7 months, 3 weeks from now)

Charges

22 August 2019Delivered on: 28 August 2019
Persons entitled: Cbre Loan Services Limited

Classification: A registered charge
Particulars: N/A.
Outstanding
4 April 2018Delivered on: 6 April 2018
Persons entitled: Cbre Loan Services Limited

Classification: A registered charge
Particulars: Leasehold property known as holiday inn bloomsbury, the bloomsbury centre hotel, coram street, london registered at hm land registry under title number NGL145048.
Outstanding
31 July 2017Delivered on: 3 August 2017
Persons entitled: Societe Generale, London Branch as Common Security Agent

Classification: A registered charge
Particulars: The leasehold property registered at hm land registry under title number NGL145048. For the full address of this property, and for details of property other than that which ribbon bloomsbury limited is charging under this instrument, please see part 2 of schedule 2 of the charging instrument.
Outstanding

Filing History

25 January 2021Previous accounting period shortened from 31 December 2020 to 30 April 2020 (1 page)
12 January 2021Full accounts made up to 31 December 2019 (30 pages)
7 January 2021Confirmation statement made on 5 November 2020 with updates (4 pages)
5 February 2020Director's details changed for Mrs Candida Stephanie Walton on 5 February 2020 (2 pages)
7 January 2020Satisfaction of charge 106343090003 in full (1 page)
7 January 2020Satisfaction of charge 106343090002 in full (1 page)
6 January 2020Termination of appointment of Simon Michael Teasdale as a director on 31 December 2019 (1 page)
6 January 2020Notification of Imperial London Assets Limited as a person with significant control on 31 December 2019 (2 pages)
6 January 2020Cessation of Ribbon Acquisition Limited as a person with significant control on 31 December 2019 (1 page)
6 January 2020Appointment of Mr Jason Alexander George Walduck as a director on 31 December 2019 (2 pages)
6 January 2020Appointment of Mrs Candida Stephanie Walton as a director on 31 December 2019 (2 pages)
6 January 2020Appointment of Mr Alexander Harold Edward Peter Walduck as a director on 31 December 2019 (2 pages)
6 January 2020Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to C/O Directors Office Imperial Hotel 61/66 Russell Square London WC1B 5BB on 6 January 2020 (1 page)
6 January 2020Termination of appointment of David Mark Andrew Beveridge as a director on 31 December 2019 (1 page)
6 January 2020Appointment of Mr Stephen Howard Walduck as a director on 31 December 2019 (2 pages)
6 January 2020Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 31 December 2019 (1 page)
7 November 2019Confirmation statement made on 5 November 2019 with updates (4 pages)
28 August 2019Registration of charge 106343090003, created on 22 August 2019 (55 pages)
14 August 2019Termination of appointment of Gideon Efrati as a director on 8 July 2019 (1 page)
18 July 2019Full accounts made up to 31 December 2018 (28 pages)
14 May 2019Appointment of Mr David Mark Andrew Beveridge as a director on 14 September 2018 (2 pages)
6 November 2018Confirmation statement made on 5 November 2018 with updates (4 pages)
19 September 2018Termination of appointment of Justin Bruce Robinson as a director on 14 September 2018 (1 page)
9 July 2018Full accounts made up to 31 December 2017 (28 pages)
9 May 2018Appointment of Gideon Efrati as a director on 4 April 2018 (2 pages)
9 May 2018Termination of appointment of Patrick Thomas Mabry as a director on 4 April 2018 (1 page)
16 April 2018Satisfaction of charge 106343090001 in full (1 page)
6 April 2018Registration of charge 106343090002, created on 4 April 2018 (56 pages)
22 February 2018Confirmation statement made on 21 February 2018 with updates (5 pages)
19 December 2017Secretary's details changed for Haysmacintyre Company Secretaries Limited on 18 December 2017 (1 page)
19 December 2017Secretary's details changed for Haysmacintyre Company Secretaries Limited on 18 December 2017 (1 page)
18 December 2017Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
18 December 2017Director's details changed for Mr Simon Michael Teasdale on 18 December 2017 (2 pages)
18 December 2017Director's details changed for Mr Simon Michael Teasdale on 18 December 2017 (2 pages)
18 December 2017Director's details changed for Mr Justin Bruce Robinson on 18 December 2017 (2 pages)
18 December 2017Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
18 December 2017Director's details changed for Patrick Thomas Mabry on 18 December 2017 (2 pages)
18 December 2017Director's details changed for Mr Justin Bruce Robinson on 18 December 2017 (2 pages)
18 December 2017Director's details changed for Patrick Thomas Mabry on 18 December 2017 (2 pages)
20 November 2017Director's details changed for Patrick Thomas Mabry on 17 November 2017 (2 pages)
20 November 2017Director's details changed for Patrick Thomas Mabry on 17 November 2017 (2 pages)
13 November 2017Secretary's details changed for Haysmacintyre Company Secretaries Limited on 13 November 2017 (1 page)
13 November 2017Secretary's details changed for Haysmacintyre Company Secretaries Limited on 13 November 2017 (1 page)
3 August 2017Registration of charge 106343090001, created on 31 July 2017 (71 pages)
5 June 2017Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)
5 June 2017Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)
22 February 2017Incorporation
Statement of capital on 2017-02-22
  • GBP 1
(62 pages)
22 February 2017Incorporation
Statement of capital on 2017-02-22
  • GBP 1
(62 pages)