| Company Name | Imperial London Assets Limited |
|---|---|
| Company Status | Active |
| Company Number | 12294536 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2019(4 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Candida Stephanie Walton |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2019(same day as company formation) |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | Imperial Hotel C/O Directors Office Imperial Hotel, 61/66 Russell Square London 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 November 2019(1 week, 3 days after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Imperial Hotel 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 | 11 November 2019(1 week, 3 days after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Hotelier |
| Country of Residence | United Kingdom |
| Correspondence Address | Imperial Hotel 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 | 01 November 2019(same day as company formation) |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | Imperial Hotel C/O Directors Office Imperial Hotel, 61/66 Russell Square London WC1B 5BB |
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 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 30 April |
Returns
| Latest Return | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
Filing History
| 23 January 2024 | Accounts for a small company made up to 30 April 2023 (9 pages) |
|---|---|
| 31 October 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
| 9 May 2023 | Resolutions
|
| 29 March 2023 | Memorandum and Articles of Association (26 pages) |
| 23 March 2023 | Change of details for Imperial London Hotels Group Limited as a person with significant control on 9 February 2023 (2 pages) |
| 9 February 2023 | Registered office address changed from Imperial Hotel C/O Directors Office Imperial Hotel, 61/66 Russell Square London WC1B 5BB United Kingdom to Directors' Office Royal National Hotel 38-51 Bedford Way London WC1H 0DG on 9 February 2023 (1 page) |
| 24 January 2023 | Accounts for a small company made up to 30 April 2022 (8 pages) |
| 31 October 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
| 9 May 2022 | Termination of appointment of Jason Alexander George Walduck as a director on 30 April 2022 (1 page) |
| 19 January 2022 | Accounts for a small company made up to 30 April 2021 (10 pages) |
| 1 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
| 23 April 2021 | Accounts for a small company made up to 30 April 2020 (7 pages) |
| 2 November 2020 | Confirmation statement made on 31 October 2020 with updates (3 pages) |
| 30 September 2020 | Previous accounting period shortened from 30 April 2021 to 30 April 2020 (3 pages) |
| 11 November 2019 | Appointment of Mr Stephen Howard Walduck as a director on 11 November 2019 (2 pages) |
| 11 November 2019 | Appointment of Mr Alexander Harold Edward Peter Walduck as a director on 11 November 2019 (2 pages) |
| 7 November 2019 | Current accounting period extended from 30 November 2020 to 30 April 2021 (1 page) |
| 1 November 2019 | Incorporation Statement of capital on 2019-11-01
|