Menna Overview

Here’s a quick overview of IMPERIAL LONDON HOTELS GROUP LIMITED 👀 — a London based business that started in 2010.

IMPERIAL LONDON HOTELS GROUP LIMITED

  • Company statusactive
  • Company No07469777
  • Age15 years 7 months Incorporated 14 December 2010
  • Officers5

Address

Directors' Office Royal National Hotel, 38-51 Bedford Way, London, WC1H 0DG, United Kingdom

IMPERIAL LONDON HOTELS GROUP LIMITED is an active company incorporated on 14 December 2010 and based in London, United Kingdom. The company was registered 16 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

    Available to 30 April 2025. Next accounts due by 31 January 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Group

1 Year Ago on 13 Jan 2025

event
Confirmation Statement With Updates

1 Year Ago on 16 Dec 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 23 Jan 2024

event
Confirmation Statement With Updates

2 Years Ago on 21 Dec 2023

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Resolution

2 Years Ago on 11 Oct 2023

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Memorandum Articles

2 Years Ago on 11 Oct 2023

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Change Person Director Company With Change Date

3 Years Ago on 22 Jun 2023

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Change Person Director Company With Change Date

3 Years Ago on 22 Jun 2023

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Change Person Director Company With Change Date

3 Years Ago on 22 Jun 2023

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Change Person Director Company With Change Date

3 Years Ago on 22 Jun 2023

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Change Person Director Company With Change Date

3 Years Ago on 22 Jun 2023

event
Change To A Person With Significant Control

3 Years Ago on 23 Mar 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 09 Feb 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 23 Jan 2023

event
Confirmation Statement With Updates

3 Years Ago on 15 Dec 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 19 Jan 2022

event
Confirmation Statement With Updates

4 Years Ago on 16 Dec 2021

event
Notification Of A Person With Significant Control

4 Years Ago on 16 Dec 2021

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Notification Of A Person With Significant Control

4 Years Ago on 16 Dec 2021

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Cessation Of A Person With Significant Control

4 Years Ago on 16 Dec 2021

finance
Accounts With Accounts Type Group

5 Years Ago on 23 Apr 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 11 Jan 2021

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Cessation Of A Person With Significant Control

5 Years Ago on 11 Jan 2021

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Confirmation Statement With Updates

5 Years Ago on 14 Dec 2020

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Capital Return Purchase Own Shares

6 Years Ago on 23 Jun 2020

People

Officers5

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
WALDUCK, Alexander Harold Edward Peterdirector Jan 197114 Dec 2010
WALDUCK, Jason Alexander Georgedirector Apr 197014 Dec 2010
WALDUCK, Stephen Howarddirector Nov 194714 Dec 2010
WALLER, Katharine Tanyadirector May 197014 Dec 2010
WALTON, Candida Stephaniedirector Feb 197614 Dec 2010

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Alexander Harold Edward Peter Walduck Jan 197122 Jun 2021
Mr Jason Alexander George Walduck Apr 197006 Jan 2021
Mr Stephen Howard Walduck Nov 194706 Apr 2016
Mr Hugh Richard Walduck Nov 194106 Apr 2016
Mr Thomas Henry Walduck Mar 194306 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.