Menna Overview
Here’s a quick overview of IMPERIAL LONDON PROPERTIES LIMITED 👀 — a London based business that started in 2010.
IMPERIAL LONDON PROPERTIES LIMITED
- Company statusactive
- Company No07470069
- Age15 years 7 months Incorporated 15 December 2010
- Officers3
Address
Directors' Office Royal National Hotel, 38-51 Bedford Way, London, WC1H 0DG, United Kingdom
IMPERIAL LONDON PROPERTIES LIMITED is an active company incorporated on 15 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 Dormant
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 23 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 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 Dormant
3 Years Ago on 24 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Dec 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 19 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Dec 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Dec 2020
Accounts With Accounts Type Dormant
6 Years Ago on 01 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 23 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 17 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 18 Dec 2018
Accounts With Accounts Type Dormant
7 Years Ago on 11 Dec 2018
Change Person Director Company With Change Date
7 Years Ago on 29 Nov 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALDUCK, Alexander Harold Edward Peter | director | Jan 1971 | 15 Dec 2010 |
| WALDUCK, Stephen Howard | director | Nov 1947 | 15 Dec 2010 |
| WALTON, Candida Stephanie | director | Feb 1976 | 15 Dec 2010 |
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, WALTON, Candida Stephanie, WALDUCK, Jason Alexander George are mutual persons.
WALDUCK, Alexander Harold Edward Peter, WALDUCK, Stephen Howard, WALTON, Candida Stephanie, WALDUCK, Jason Alexander George are mutual persons.
WALDUCK, Alexander Harold Edward Peter, WALDUCK, Stephen Howard, WALTON, Candida Stephanie, WALDUCK, Jason Alexander George are mutual persons.
WALDUCK, Alexander Harold Edward Peter are mutual persons.
WALDUCK, Alexander Harold Edward Peter, WALDUCK, Stephen Howard, WALTON, Candida Stephanie, WALDUCK, Hugh Richard, WALDUCK, Jason Alexander George, WALDUCK, Nicholas Stanley Richard David, WALDUCK, Thomas Henry, WALLER, Katharine Tanya are mutual persons.
WALDUCK, Alexander Harold Edward Peter, WALDUCK, Stephen Howard, WALTON, Candida Stephanie, WALDUCK, Hugh Richard, WALDUCK, Jason Alexander George, WALDUCK, Nicholas Stanley Richard David, WALDUCK, Thomas Henry, WALLER, Katharine Tanya are mutual persons.
WALDUCK, Alexander Harold Edward Peter, WALDUCK, Stephen Howard, WALTON, Candida Stephanie, WALDUCK, Hugh Richard, WALDUCK, Jason Alexander George, WALDUCK, Nicholas Stanley Richard David, WALDUCK, Thomas Henry, WALLER, Katharine Tanya are mutual persons.
WALDUCK, Alexander Harold Edward Peter, WALTON, Candida Stephanie, WALDUCK, Jason Alexander George, WALDUCK, Nicholas Stanley Richard David, WALLER, Katharine Tanya are mutual persons.
WALDUCK, Alexander Harold Edward Peter, WALDUCK, Stephen Howard, WALTON, Candida Stephanie, WALDUCK, Hugh Richard, WALDUCK, Jason Alexander George, WALDUCK, Nicholas Stanley Richard David, WALDUCK, Thomas Henry, WALLER, Katharine Tanya are mutual persons.
WALDUCK, Alexander Harold Edward Peter, WALDUCK, Stephen Howard, WALTON, Candida Stephanie, WALDUCK, Hugh Richard, WALDUCK, Jason Alexander George, WALDUCK, Nicholas Stanley Richard David, WALDUCK, Thomas Henry, WALLER, Katharine Tanya are mutual persons.
WALDUCK, Alexander Harold Edward Peter, WALDUCK, Stephen Howard, WALTON, Candida Stephanie, WALDUCK, Hugh Richard, WALDUCK, Jason Alexander George, WALDUCK, Nicholas Stanley Richard David, WALDUCK, Thomas Henry, WALLER, Katharine Tanya are mutual persons.
WALDUCK, Alexander Harold Edward Peter, WALDUCK, Stephen Howard, WALTON, Candida Stephanie, WALDUCK, Hugh Richard, WALDUCK, Jason Alexander George, WALDUCK, Nicholas Stanley Richard David, WALDUCK, Thomas Henry, WALLER, Katharine Tanya are mutual persons.
WALDUCK, Alexander Harold Edward Peter, WALDUCK, Stephen Howard, WALTON, Candida Stephanie, WALDUCK, Hugh Richard, WALDUCK, Jason Alexander George, WALDUCK, Nicholas Stanley Richard David, WALDUCK, Thomas Henry, WALLER, Katharine Tanya are mutual persons.
WALDUCK, Alexander Harold Edward Peter are mutual persons.
WALDUCK, Stephen Howard, WALDUCK, Hugh Richard, WALDUCK, Thomas Henry are mutual persons.
WALDUCK, Jason Alexander George are mutual persons.
WALDUCK, Jason Alexander George are mutual persons.
JACK BLOOMSBURY LIMITED
WALDUCK, Alexander Harold Edward Peter, WALTON, Candida Stephanie, WALDUCK, Jason Alexander George, WALLER, Katharine Tanya are mutual persons.
IMPERIAL BLOOMSBURY OPCO LIMITED
WALDUCK, Alexander Harold Edward Peter, WALDUCK, Stephen Howard, WALTON, Candida Stephanie, WALDUCK, Jason Alexander George 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 PROPERTIES LIMITED 👀 — a London based business that started in 2010.