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Home > England & Wales Companies > IMPERIAL LONDON HOTELS LIMITED(THE)
Company Information for

IMPERIAL LONDON HOTELS LIMITED(THE)

DIRECTORS' OFFICE ROYAL NATIONAL HOTEL, 38-51 BEDFORD WAY, LONDON, WC1H 0DG,
Company Registration Number
00421257
Private Limited Company
Active

Company Overview

About Imperial London Hotels Limited(the)
IMPERIAL LONDON HOTELS LIMITED(THE) was founded on 1946-10-10 and has its registered office in London. The organisation's status is listed as "Active". Imperial London Hotels Limited(the) is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
IMPERIAL LONDON HOTELS LIMITED(THE)
 
Legal Registered Office
DIRECTORS' OFFICE ROYAL NATIONAL HOTEL
38-51 BEDFORD WAY
LONDON
WC1H 0DG
Other companies in WC1B
 
Filing Information
Company Number 00421257
Company ID Number 00421257
Date formed 1946-10-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 06:04:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPERIAL LONDON HOTELS LIMITED(THE)
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Company Officers of IMPERIAL LONDON HOTELS LIMITED(THE)

Current Directors
Officer Role Date Appointed
ALEXANDER HAROLD EDWARD PETER WALDUCK
 Director 2002-10-11
HUGH RICHARD WALDUCK
 Director 1990-12-31
JASON ALEXANDER GEORGE WALDUCK
 Director 2002-10-11
NICHOLAS STANLEY RICHARD DAVID WALDUCK
 Director 2002-10-11
STEPHEN HOWARD WALDUCK
 Director 1990-12-31
THOMAS HENRY WALDUCK
 Director 1990-12-31
KATHARINE TANYA WALLER
 Director 2002-10-11
CANDIDA STEPHANIE WALTON
 Director 2002-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH RICHARD WALDUCK
 Company Secretary 1990-12-31 2015-08-05
ENID ROSALIND WALDUCK
 Director 1990-12-31 2005-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER HAROLD EDWARD PETER WALDUCK IMPERIAL HOTELS LONDON LTD Director 2012-11-28 CURRENT 2012-11-28 Active
ALEXANDER HAROLD EDWARD PETER WALDUCK IMPERIAL LONDON ENTERPRISES LTD Director 2011-09-07 CURRENT 2011-09-07 Active
ALEXANDER HAROLD EDWARD PETER WALDUCK TUDEHOPE LTD Director 2010-12-16 CURRENT 2010-12-16 Active
ALEXANDER HAROLD EDWARD PETER WALDUCK IMPERIAL LONDON PROPERTIES LIMITED Director 2010-12-15 CURRENT 2010-12-15 Active
ALEXANDER HAROLD EDWARD PETER WALDUCK IMPERIAL LONDON HOTELS GROUP LIMITED Director 2010-12-14 CURRENT 2010-12-14 Active
ALEXANDER HAROLD EDWARD PETER WALDUCK SOBA FUTURES LTD Director 2008-11-28 CURRENT 2008-11-28 Active
ALEXANDER HAROLD EDWARD PETER WALDUCK PHILIP KIRSH LIMITED Director 2008-03-04 CURRENT 1960-04-07 Dissolved 2016-02-26
ALEXANDER HAROLD EDWARD PETER WALDUCK C C PARKING LIMITED Director 2004-01-20 CURRENT 1982-09-16 Active
ALEXANDER HAROLD EDWARD PETER WALDUCK BROWNLOW DEVELOPMENTS LIMITED Director 2004-01-20 CURRENT 1933-11-15 Active
ALEXANDER HAROLD EDWARD PETER WALDUCK WALDUCK PROPERTIES LIMITED Director 2004-01-20 CURRENT 1962-08-13 Active
ALEXANDER HAROLD EDWARD PETER WALDUCK HATFIELD FARMS LIMITED Director 2004-01-20 CURRENT 1977-07-26 Active
ALEXANDER HAROLD EDWARD PETER WALDUCK TRAVELLERS CHECK-IN LIMITED Director 2004-01-20 CURRENT 1984-12-27 Active
HUGH RICHARD WALDUCK IMPERIAL LONDON ENTERPRISES LTD Director 2011-09-07 CURRENT 2011-09-07 Active
HUGH RICHARD WALDUCK TUDEHOPE LTD Director 2011-03-14 CURRENT 2010-12-16 Active
HUGH RICHARD WALDUCK IMPERIAL LONDON PROPERTIES LIMITED Director 2010-12-15 CURRENT 2010-12-15 Active
HUGH RICHARD WALDUCK IMPERIAL LONDON HOTELS GROUP LIMITED Director 2010-12-14 CURRENT 2010-12-14 Active
HUGH RICHARD WALDUCK NATIONAL CRIMEBEAT Director 1999-01-19 CURRENT 1997-12-03 Active
HUGH RICHARD WALDUCK TRAVELLERS CHECK-IN LIMITED Director 1991-09-29 CURRENT 1984-12-27 Active
HUGH RICHARD WALDUCK C C PARKING LIMITED Director 1990-12-31 CURRENT 1982-09-16 Active
HUGH RICHARD WALDUCK BROWNLOW DEVELOPMENTS LIMITED Director 1990-12-31 CURRENT 1933-11-15 Active
HUGH RICHARD WALDUCK WALDUCK PROPERTIES LIMITED Director 1990-12-31 CURRENT 1962-08-13 Active
HUGH RICHARD WALDUCK HATFIELD FARMS LIMITED Director 1990-12-31 CURRENT 1977-07-26 Active
JASON ALEXANDER GEORGE WALDUCK IMPERIAL LONDON ENTERPRISES LTD Director 2011-09-07 CURRENT 2011-09-07 Active
JASON ALEXANDER GEORGE WALDUCK SUNNY MEWS MANAGEMENT COMPANY LIMITED Director 2011-06-01 CURRENT 2010-11-22 Active
JASON ALEXANDER GEORGE WALDUCK TUDEHOPE LTD Director 2010-12-16 CURRENT 2010-12-16 Active
JASON ALEXANDER GEORGE WALDUCK IMPERIAL LONDON PROPERTIES LIMITED Director 2010-12-15 CURRENT 2010-12-15 Active
JASON ALEXANDER GEORGE WALDUCK IMPERIAL LONDON HOTELS GROUP LIMITED Director 2010-12-14 CURRENT 2010-12-14 Active
JASON ALEXANDER GEORGE WALDUCK SOBA FUTURES LTD Director 2008-11-28 CURRENT 2008-11-28 Active
JASON ALEXANDER GEORGE WALDUCK PHILIP KIRSH LIMITED Director 2008-03-04 CURRENT 1960-04-07 Dissolved 2016-02-26
JASON ALEXANDER GEORGE WALDUCK C C PARKING LIMITED Director 2004-01-20 CURRENT 1982-09-16 Active
JASON ALEXANDER GEORGE WALDUCK BROWNLOW DEVELOPMENTS LIMITED Director 2004-01-20 CURRENT 1933-11-15 Active
JASON ALEXANDER GEORGE WALDUCK WALDUCK PROPERTIES LIMITED Director 2004-01-20 CURRENT 1962-08-13 Active
JASON ALEXANDER GEORGE WALDUCK HATFIELD FARMS LIMITED Director 2004-01-20 CURRENT 1977-07-26 Active
NICHOLAS STANLEY RICHARD DAVID WALDUCK TUDEHOPE LTD Director 2011-03-14 CURRENT 2010-12-16 Active
NICHOLAS STANLEY RICHARD DAVID WALDUCK IMPERIAL LONDON PROPERTIES LIMITED Director 2010-12-15 CURRENT 2010-12-15 Active
NICHOLAS STANLEY RICHARD DAVID WALDUCK IMPERIAL LONDON HOTELS GROUP LIMITED Director 2010-12-14 CURRENT 2010-12-14 Active
NICHOLAS STANLEY RICHARD DAVID WALDUCK SOBA FUTURES LTD Director 2008-11-28 CURRENT 2008-11-28 Active
NICHOLAS STANLEY RICHARD DAVID WALDUCK C C PARKING LIMITED Director 2004-01-20 CURRENT 1982-09-16 Active
NICHOLAS STANLEY RICHARD DAVID WALDUCK BROWNLOW DEVELOPMENTS LIMITED Director 2004-01-20 CURRENT 1933-11-15 Active
NICHOLAS STANLEY RICHARD DAVID WALDUCK WALDUCK PROPERTIES LIMITED Director 2004-01-20 CURRENT 1962-08-13 Active
NICHOLAS STANLEY RICHARD DAVID WALDUCK HATFIELD FARMS LIMITED Director 2004-01-20 CURRENT 1977-07-26 Active
STEPHEN HOWARD WALDUCK IMPERIAL LONDON ENTERPRISES LTD Director 2011-09-07 CURRENT 2011-09-07 Active
STEPHEN HOWARD WALDUCK TUDEHOPE LTD Director 2011-03-14 CURRENT 2010-12-16 Active
STEPHEN HOWARD WALDUCK IMPERIAL LONDON PROPERTIES LIMITED Director 2010-12-15 CURRENT 2010-12-15 Active
STEPHEN HOWARD WALDUCK IMPERIAL LONDON HOTELS GROUP LIMITED Director 2010-12-14 CURRENT 2010-12-14 Active
STEPHEN HOWARD WALDUCK TRAVELLERS CHECK-IN LIMITED Director 1991-09-29 CURRENT 1984-12-27 Active
STEPHEN HOWARD WALDUCK C C PARKING LIMITED Director 1990-12-31 CURRENT 1982-09-16 Active
STEPHEN HOWARD WALDUCK BROWNLOW DEVELOPMENTS LIMITED Director 1990-12-31 CURRENT 1933-11-15 Active
STEPHEN HOWARD WALDUCK WALDUCK PROPERTIES LIMITED Director 1990-12-31 CURRENT 1962-08-13 Active
STEPHEN HOWARD WALDUCK HATFIELD FARMS LIMITED Director 1990-12-31 CURRENT 1977-07-26 Active
THOMAS HENRY WALDUCK DANJOLST LIMITED Director 2015-07-08 CURRENT 2015-05-20 Active
THOMAS HENRY WALDUCK IMPERIAL LONDON ENTERPRISES LTD Director 2011-09-07 CURRENT 2011-09-07 Active
THOMAS HENRY WALDUCK TUDEHOPE LTD Director 2011-03-14 CURRENT 2010-12-16 Active
THOMAS HENRY WALDUCK IMPERIAL LONDON PROPERTIES LIMITED Director 2010-12-15 CURRENT 2010-12-15 Active
THOMAS HENRY WALDUCK IMPERIAL LONDON HOTELS GROUP LIMITED Director 2010-12-14 CURRENT 2010-12-14 Active
THOMAS HENRY WALDUCK TRAVELLERS CHECK-IN LIMITED Director 1991-09-29 CURRENT 1984-12-27 Active
THOMAS HENRY WALDUCK C C PARKING LIMITED Director 1990-12-31 CURRENT 1982-09-16 Active
THOMAS HENRY WALDUCK BROWNLOW DEVELOPMENTS LIMITED Director 1990-12-31 CURRENT 1933-11-15 Active
THOMAS HENRY WALDUCK WALDUCK PROPERTIES LIMITED Director 1990-12-31 CURRENT 1962-08-13 Active
THOMAS HENRY WALDUCK HATFIELD FARMS LIMITED Director 1990-12-31 CURRENT 1977-07-26 Active
KATHARINE TANYA WALLER IMPERIAL LONDON ENTERPRISES LTD Director 2011-09-07 CURRENT 2011-09-07 Active
KATHARINE TANYA WALLER TUDEHOPE LTD Director 2011-03-14 CURRENT 2010-12-16 Active
KATHARINE TANYA WALLER IMPERIAL LONDON PROPERTIES LIMITED Director 2010-12-15 CURRENT 2010-12-15 Active
KATHARINE TANYA WALLER IMPERIAL LONDON HOTELS GROUP LIMITED Director 2010-12-14 CURRENT 2010-12-14 Active
KATHARINE TANYA WALLER SOBA FUTURES LTD Director 2008-11-28 CURRENT 2008-11-28 Active
KATHARINE TANYA WALLER C C PARKING LIMITED Director 2004-01-20 CURRENT 1982-09-16 Active
KATHARINE TANYA WALLER BROWNLOW DEVELOPMENTS LIMITED Director 2004-01-20 CURRENT 1933-11-15 Active
KATHARINE TANYA WALLER WALDUCK PROPERTIES LIMITED Director 2004-01-20 CURRENT 1962-08-13 Active
KATHARINE TANYA WALLER HATFIELD FARMS LIMITED Director 2004-01-20 CURRENT 1977-07-26 Active
KATHARINE TANYA WALLER TRAVELLERS CHECK-IN LIMITED Director 2004-01-20 CURRENT 1984-12-27 Active
CANDIDA STEPHANIE WALTON IMPERIAL LONDON ENTERPRISES LTD Director 2011-09-07 CURRENT 2011-09-07 Active
CANDIDA STEPHANIE WALTON TUDEHOPE LTD Director 2011-03-14 CURRENT 2010-12-16 Active
CANDIDA STEPHANIE WALTON IMPERIAL LONDON PROPERTIES LIMITED Director 2010-12-15 CURRENT 2010-12-15 Active
CANDIDA STEPHANIE WALTON IMPERIAL LONDON HOTELS GROUP LIMITED Director 2010-12-14 CURRENT 2010-12-14 Active
CANDIDA STEPHANIE WALTON SOBA FUTURES LTD Director 2008-11-28 CURRENT 2008-11-28 Active
CANDIDA STEPHANIE WALTON C C PARKING LIMITED Director 2004-01-20 CURRENT 1982-09-16 Active
CANDIDA STEPHANIE WALTON BROWNLOW DEVELOPMENTS LIMITED Director 2004-01-20 CURRENT 1933-11-15 Active
CANDIDA STEPHANIE WALTON WALDUCK PROPERTIES LIMITED Director 2004-01-20 CURRENT 1962-08-13 Active
CANDIDA STEPHANIE WALTON HATFIELD FARMS LIMITED Director 2004-01-20 CURRENT 1977-07-26 Active
CANDIDA STEPHANIE WALTON TRAVELLERS CHECK-IN LIMITED Director 2004-01-20 CURRENT 1984-12-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-23FULL ACCOUNTS MADE UP TO 30/04/23
2024-01-23AAFULL ACCOUNTS MADE UP TO 30/04/23
2024-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/24, WITH NO UPDATES
2023-03-23Change of details for Imperial London Hotels Group Ltd as a person with significant control on 2023-02-09
2023-03-23Change of details for Imperial London Hotels Group Ltd as a person with significant control on 2023-02-09
2023-03-23PSC05Change of details for Imperial London Hotels Group Ltd as a person with significant control on 2023-02-09
2023-02-09REGISTERED OFFICE CHANGED ON 09/02/23 FROM The Imperial Hotel Russell Square Holborn WC1B 5BB
2023-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/23 FROM The Imperial Hotel Russell Square Holborn WC1B 5BB
2023-01-23FULL ACCOUNTS MADE UP TO 30/04/22
2023-01-23AAFULL ACCOUNTS MADE UP TO 30/04/22
2023-01-12CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-01-19FULL ACCOUNTS MADE UP TO 30/04/21
2022-01-19AAFULL ACCOUNTS MADE UP TO 30/04/21
2022-01-17CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-04-23AAFULL ACCOUNTS MADE UP TO 30/04/20
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2021-01-11TM01APPOINTMENT TERMINATED, DIRECTOR HUGH RICHARD WALDUCK
2020-05-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STANLEY RICHARD DAVID WALDUCK
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-12-23AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 004212570015
2019-10-29CH01Director's details changed for Mr Jason Alexander George Walduck on 2019-10-29
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-12-07AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-11-29CH01Director's details changed for Mr Nicholas Stanley Richard David Walduck on 2018-08-28
2018-09-12TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HENRY WALDUCK
2018-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 004212570014
2018-02-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2018-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004212570013
2018-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2018-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2018-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2018-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2018-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2018-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2018-01-04MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2018-01-04MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2018-01-04MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6
2018-01-04MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7
2018-01-04MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8
2018-01-04MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9
2018-01-04MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 10
2018-01-04MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 11
2018-01-04MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 12
2018-01-04MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 004212570013
2017-12-18AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-01-24AAFULL ACCOUNTS MADE UP TO 30/04/16
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 37502
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 37502
2016-01-13AR0112/01/16 FULL LIST
2016-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STANLEY RICHARD DAVID WALDUCK / 01/09/2015
2016-01-13AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-08-13RES01ADOPT ARTICLES 23/07/2015
2015-08-06TM02APPOINTMENT TERMINATED, SECRETARY HUGH WALDUCK
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 37502
2015-01-12AR0112/01/15 FULL LIST
2014-12-29AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 37502
2014-01-13AR0112/01/14 FULL LIST
2013-12-18AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 004212570013
2013-01-14AR0112/01/13 FULL LIST
2012-12-24AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-02-06AAFULL ACCOUNTS MADE UP TO 30/04/11
2012-01-12AR0112/01/12 FULL LIST
2011-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ALEXANDER GEORGE WALDUCK / 30/08/2011
2011-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CANDIDA STEPHANIE WALTON / 22/07/2011
2011-04-13CC01NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
2011-02-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-02-15MEM/ARTSARTICLES OF ASSOCIATION
2011-02-15RES01ALTER ARTICLES 27/01/2011
2011-02-15RES13FACILITY AGREEMENT 27/01/2011
2011-02-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-02-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-02-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-02-03AR0112/01/11 FULL LIST
2011-01-20SH0620/01/11 STATEMENT OF CAPITAL GBP 262500
2011-01-20SH03RETURN OF PURCHASE OF OWN SHARES
2010-12-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CANDIDA STEPHANIE WALTON / 18/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE TANYA WALLER / 18/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENRY WALDUCK / 18/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOWARD WALDUCK / 18/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STANLEY RICHARD DAVID WALDUCK / 18/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ALEXANDER GEORGE WALDUCK / 18/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH RICHARD WALDUCK / 18/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HAROLD EDWARD PETER WALDUCK / 18/02/2010
2010-02-18CH03SECRETARY'S CHANGE OF PARTICULARS / HUGH RICHARD WALDUCK / 18/02/2010
2010-01-13AR0112/01/10 FULL LIST
2009-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2009-01-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
2009-01-13363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-03-13288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WALDUCK / 04/03/2008
2008-01-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
2008-01-14363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
2007-01-24363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-02-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
2006-01-13363aRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2006-01-04288bDIRECTOR RESIGNED
2005-02-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
2005-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-18363sRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
2004-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-24363sRETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
2003-01-20363sRETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2002-10-24288aNEW DIRECTOR APPOINTED
2002-10-24288aNEW DIRECTOR APPOINTED
2002-10-24288aNEW DIRECTOR APPOINTED
2002-10-24288aNEW DIRECTOR APPOINTED
2002-10-24288aNEW DIRECTOR APPOINTED
2002-03-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
2002-01-14363sRETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2001-02-07AAFULL GROUP ACCOUNTS MADE UP TO 30/04/00
2001-02-07363aRETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2000-03-02AAFULL GROUP ACCOUNTS MADE UP TO 30/04/99
2000-01-21363sRETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to IMPERIAL LONDON HOTELS LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IMPERIAL LONDON HOTELS LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-13 Outstanding BARCLAYS BANK PLC
DEBENTURE 2011-02-09 Outstanding BARCLAYS BANK PLC AS TRUSTEE FOR THE FINANCE PARTIES
LEGAL CHARGE 1997-04-18 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1990-03-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1985-05-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1981-05-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1981-05-21 Outstanding BARCLAYS MERCHANT BANK LTD
LEGAL CHARGE 1979-10-18 Outstanding BARCLAYS BANK PLC
MORTGAGE 1978-09-29 Satisfied ALARIC CHARLES WILLIAM RUSSELL
LEGAL CHARGE 1974-08-28 Satisfied BARCLAYS BANK PLC
DEED 1971-03-03 Outstanding BARCLAYS BANK PLC
INSTRUMENT OF CHARGE 1967-12-05 Outstanding BARCLAYS BANK PLC
DEBENTURE 1966-06-16 Satisfied EAGLE STAR INSURANCE COMPANY LTD
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMPERIAL LONDON HOTELS LIMITED(THE)

Intangible Assets
Patents
We have not found any records of IMPERIAL LONDON HOTELS LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for IMPERIAL LONDON HOTELS LIMITED(THE)
Trademarks
We have not found any records of IMPERIAL LONDON HOTELS LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPERIAL LONDON HOTELS LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as IMPERIAL LONDON HOTELS LIMITED(THE) are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where IMPERIAL LONDON HOTELS LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPERIAL LONDON HOTELS LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IMPERIAL LONDON HOTELS LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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