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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- Score change0
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- CCJs0
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
Accounts With Accounts Type Group
1 Year Ago on 13 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 23 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 21 Dec 2023
Resolution
2 Years Ago on 11 Oct 2023
Memorandum Articles
2 Years Ago on 11 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 22 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 22 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 22 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 22 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 22 Jun 2023
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 Group
3 Years Ago on 23 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Group
4 Years Ago on 19 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 16 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 16 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 16 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 16 Dec 2021
Accounts With Accounts Type Group
5 Years Ago on 23 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 11 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 14 Dec 2020
Capital Return Purchase Own Shares
6 Years Ago on 23 Jun 2020
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALDUCK, Alexander Harold Edward Peter | director | Jan 1971 | 14 Dec 2010 |
| WALDUCK, Jason Alexander George | director | Apr 1970 | 14 Dec 2010 |
| WALDUCK, Stephen Howard | director | Nov 1947 | 14 Dec 2010 |
| WALLER, Katharine Tanya | director | May 1970 | 14 Dec 2010 |
| WALTON, Candida Stephanie | director | Feb 1976 | 14 Dec 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alexander Harold Edward Peter Walduck | Jan 1971 | 22 Jun 2021 |
| Mr Jason Alexander George Walduck | Apr 1970 | 06 Jan 2021 |
| Mr Stephen Howard Walduck | Nov 1947 | 06 Apr 2016 |
| Mr Hugh Richard Walduck | Nov 1941 | 06 Apr 2016 |
| Mr Thomas Henry Walduck | Mar 1943 | 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, 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, 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.
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.
Menna Overview
Here’s a quick overview of IMPERIAL LONDON HOTELS GROUP LIMITED 👀 — a London based business that started in 2010.