Menna Overview
Here’s a quick overview of IMPERIAL LONDON HOTELS LIMITED(THE) 👀 — a London based business that started in 1946.
IMPERIAL LONDON HOTELS LIMITED(THE)
- Company statusactive
- Company No00421257
- Age79 years 9 months Incorporated 10 October 1946
- Officers5
Address
Directors' Office Royal National Hotel, 38-51 Bedford Way, London, WC1H 0DG, United Kingdom
IMPERIAL LONDON HOTELS LIMITED(THE) is an active company incorporated on 10 October 1946 and based in London, United Kingdom. The company was registered 80 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 09 Oct 2025
Mortgage Satisfy Charge Full
10 Months Ago on 17 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 23 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2024
Change To A Person With Significant Control
3 Years Ago on 23 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 19 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 23 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 Jan 2021
Termination Director Company With Name Termination Date
6 Years Ago on 01 May 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 23 Dec 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 18 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 29 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Jan 2019
Accounts With Accounts Type Full
7 Years Ago on 07 Dec 2018
Change Person Director Company With Change Date
7 Years Ago on 29 Nov 2018
Termination Director Company With Name Termination Date
7 Years Ago on 12 Sep 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 30 May 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALDUCK, Alexander Harold Edward Peter | director | Jan 1971 | 11 Oct 2002 |
| WALDUCK, Jason Alexander George | director | Apr 1970 | 11 Oct 2002 |
| WALDUCK, Stephen Howard | director | Nov 1947 | 01 Jan 1970 |
| WALLER, Katharine Tanya | director | May 1970 | 11 Oct 2002 |
| WALTON, Candida Stephanie | director | Feb 1976 | 11 Oct 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Imperial London Hotels Group Ltd | 06 Apr 2016 |
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WALDUCK, Alexander Harold Edward Peter, WALDUCK, Jason Alexander George, WALTON, Candida Stephanie are mutual persons.
WALDUCK, Alexander Harold Edward Peter, WALDUCK, Jason Alexander George, WALDUCK, Stephen Howard, WALTON, Candida Stephanie are mutual persons.
WALDUCK, Alexander Harold Edward Peter, WALDUCK, Jason Alexander George, WALDUCK, Stephen Howard, WALTON, Candida Stephanie are mutual persons.
WALDUCK, Alexander Harold Edward Peter are mutual persons.
WALDUCK, Alexander Harold Edward Peter, WALDUCK, Jason Alexander George, WALDUCK, Stephen Howard, WALLER, Katharine Tanya, WALTON, Candida Stephanie, WALDUCK, Hugh Richard, WALDUCK, Nicholas Stanley Richard David, WALDUCK, Thomas Henry are mutual persons.
WALDUCK, Alexander Harold Edward Peter, WALDUCK, Jason Alexander George, WALDUCK, Stephen Howard, WALLER, Katharine Tanya, WALTON, Candida Stephanie, WALDUCK, Hugh Richard, WALDUCK, Nicholas Stanley Richard David, WALDUCK, Thomas Henry are mutual persons.
WALDUCK, Alexander Harold Edward Peter, WALDUCK, Jason Alexander George, WALDUCK, Stephen Howard, WALLER, Katharine Tanya, WALTON, Candida Stephanie, WALDUCK, Hugh Richard, WALDUCK, Nicholas Stanley Richard David, WALDUCK, Thomas Henry are mutual persons.
WALDUCK, Alexander Harold Edward Peter, WALDUCK, Jason Alexander George, WALDUCK, Stephen Howard, WALLER, Katharine Tanya, WALTON, Candida Stephanie, WALDUCK, Hugh Richard, WALDUCK, Nicholas Stanley Richard David, WALDUCK, Thomas Henry are mutual persons.
WALDUCK, Alexander Harold Edward Peter, WALDUCK, Jason Alexander George, WALLER, Katharine Tanya, WALTON, Candida Stephanie, WALDUCK, Nicholas Stanley Richard David are mutual persons.
WALDUCK, Alexander Harold Edward Peter, WALDUCK, Jason Alexander George, WALDUCK, Stephen Howard, WALLER, Katharine Tanya, WALTON, Candida Stephanie, WALDUCK, Hugh Richard, WALDUCK, Nicholas Stanley Richard David, WALDUCK, Thomas Henry are mutual persons.
WALDUCK, Alexander Harold Edward Peter, WALDUCK, Jason Alexander George, WALDUCK, Stephen Howard, WALLER, Katharine Tanya, WALTON, Candida Stephanie, WALDUCK, Hugh Richard, WALDUCK, Nicholas Stanley Richard David, WALDUCK, Thomas Henry are mutual persons.
WALDUCK, Alexander Harold Edward Peter, WALDUCK, Jason Alexander George, WALDUCK, Stephen Howard, WALLER, Katharine Tanya, WALTON, Candida Stephanie, WALDUCK, Hugh Richard, WALDUCK, Nicholas Stanley Richard David, WALDUCK, Thomas Henry are mutual persons.
WALDUCK, Alexander Harold Edward Peter, WALDUCK, Jason Alexander George, WALDUCK, Stephen Howard, WALLER, Katharine Tanya, WALTON, Candida Stephanie, WALDUCK, Hugh Richard, WALDUCK, Nicholas Stanley Richard David, WALDUCK, Thomas Henry are mutual persons.
WALDUCK, Alexander Harold Edward Peter are mutual persons.
WALDUCK, Jason Alexander George are mutual persons.
WALDUCK, Jason Alexander George are mutual persons.
WALDUCK, Stephen Howard, WALDUCK, Hugh Richard, WALDUCK, Thomas Henry are mutual persons.
JACK BLOOMSBURY LIMITED
WALDUCK, Alexander Harold Edward Peter, WALDUCK, Jason Alexander George, WALLER, Katharine Tanya, WALTON, Candida Stephanie are mutual persons.
IMPERIAL BLOOMSBURY OPCO LIMITED
WALDUCK, Alexander Harold Edward Peter, WALDUCK, Jason Alexander George, WALDUCK, Stephen Howard, WALTON, Candida Stephanie are mutual persons.
NATIONAL CRIMEBEAT
WALDUCK, Hugh Richard are mutual persons.
BRITISH HUMANE ASSOCIATION
WALDUCK, Hugh Richard are mutual persons.
THE HIGH SHERIFFS' ASSOCIATION OF ENGLAND & WALES
WALDUCK, Hugh Richard are mutual persons.
THE DOWNHILL ONLY CLUB
WALDUCK, Thomas Henry are mutual persons.
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Here’s a quick overview of IMPERIAL LONDON HOTELS LIMITED(THE) 👀 — a London based business that started in 1946.