Menna Overview
Here’s a quick overview of IMPERIAL LONDON ASSETS LIMITED 👀 — a London based business that started in 2019.
IMPERIAL LONDON ASSETS LIMITED
- Company statusactive
- Company No12294536
- Age6 years 8 months Incorporated 1 November 2019
- Officers3
Address
Directors' Office Royal National Hotel, 38-51 Bedford Way, London, WC1H 0DG, United Kingdom
IMPERIAL LONDON ASSETS LIMITED is an active company incorporated on 1 November 2019 and based in London, United Kingdom. The company was registered 7 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
6 Months Ago on 27 Jan 2026
Confirmation Statement With No Updates
8 Months Ago on 10 Nov 2025
Accounts With Accounts Type Small
1 Year Ago on 17 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 23 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2023
Resolution
3 Years Ago on 09 May 2023
Memorandum Articles
3 Years Ago on 29 Mar 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 Small
3 Years Ago on 24 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 May 2022
Accounts With Accounts Type Small
4 Years Ago on 19 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Small
5 Years Ago on 23 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 02 Nov 2020
Change Account Reference Date Company Previous Shortened
5 Years Ago on 30 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 11 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 11 Nov 2019
Change Account Reference Date Company Current Extended
6 Years Ago on 07 Nov 2019
Incorporation Company
6 Years Ago on 01 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALDUCK, Alexander Harold Edward Peter | director | Jan 1971 | 11 Nov 2019 |
| WALDUCK, Stephen Howard | director | Nov 1947 | 11 Nov 2019 |
| WALTON, Candida Stephanie | director | Feb 1976 | 01 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Imperial London Hotels Group Limited | 01 Nov 2019 |
Related Companies
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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 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, 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, 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, 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, WALDUCK, Stephen Howard, WALTON, Candida Stephanie, WALDUCK, Jason Alexander George are mutual persons.
WALDUCK, Alexander Harold Edward Peter are mutual persons.
WALDUCK, Stephen Howard 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 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.
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Menna Overview
Here’s a quick overview of IMPERIAL LONDON ASSETS LIMITED 👀 — a London based business that started in 2019.