IMPERIAL LONDON HOTELS LIMITED(THE)

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IMPERIAL LONDON HOTELS LIMITED(THE)

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Key Data

Status

Active

Company No.

00421257

Incorporation date

10/10/1946

Size

Small

Contacts

Registered address

Registered address

Directors' Office Royal National Hotel, 38-51 Bedford Way, London WC1H 0DGCopy
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Latest events (Record since 02/12/1986)
dot icon27/01/2026
Accounts for a small company made up to 2025-04-30
dot icon12/01/2026
Confirmation statement made on 2026-01-12 with no updates
dot icon09/10/2025
Registration of charge 004212570016, created on 2025-10-09
dot icon17/09/2025
Satisfaction of charge 004212570015 in full
dot icon13/01/2025
Confirmation statement made on 2025-01-12 with no updates
dot icon13/01/2025
Full accounts made up to 2024-04-30
dot icon23/01/2024
Full accounts made up to 2023-04-30
dot icon12/01/2024
Confirmation statement made on 2024-01-12 with no updates
dot icon23/03/2023
Change of details for Imperial London Hotels Group Ltd as a person with significant control on 2023-02-09
dot icon08/02/2023
Registered office address changed from The Imperial Hotel Russell Square Holborn WC1B 5BB to Directors' Office Royal National Hotel 38-51 Bedford Way London WC1H 0DG on 2023-02-09
dot icon22/01/2023
Full accounts made up to 2022-04-30
dot icon12/01/2023
Confirmation statement made on 2023-01-12 with no updates
dot icon25/01/1996
Full group accounts made up to 1995-04-30
dot icon09/01/1995
Return made up to 12/01/95; full list of members
dot icon07/01/1995
Full group accounts made up to 1994-04-30
dot icon06/02/1994
Full group accounts made up to 1993-04-30
dot icon27/01/1994
Return made up to 12/01/94; no change of members
dot icon25/01/1993
Full group accounts made up to 1992-04-30
dot icon20/01/1993
Return made up to 12/01/93; no change of members
dot icon17/02/1992
Return made up to 12/01/92; full list of members
dot icon16/02/1992
Full accounts made up to 1991-04-30
dot icon14/02/1991
Full group accounts made up to 1990-04-30
dot icon14/02/1991
Return made up to 31/12/90; no change of members
dot icon21/03/1990
Particulars of mortgage/charge
dot icon14/02/1990
Full accounts made up to 1989-04-30
dot icon14/02/1990
Return made up to 12/01/90; no change of members
dot icon12/04/1989
Full group accounts made up to 1988-04-30
dot icon08/03/1989
Return made up to 12/01/89; full list of members
dot icon21/07/1988
Full accounts made up to 1987-04-30
dot icon05/06/1987
Full group accounts made up to 1986-04-30
dot icon07/03/1987
Return made up to 12/01/87; full list of members
dot icon02/12/1986
Resolutions

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
12/01/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Walduck, Jason Alexander George
Director
11/10/2002 - Present
23
Walduck, Alexander Harold Edward Peter
Director
11/10/2002 - Present
25
Walduck, Nicholas Stanley Richard David
Director
11/10/2002 - 30/04/2020
15
Waller, Katharine Tanya
Director
11/10/2002 - Present
12
Walton, Candida Stephanie
Director
11/10/2002 - Present
18

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About IMPERIAL LONDON HOTELS LIMITED(THE)

IMPERIAL LONDON HOTELS LIMITED(THE) is an(a) Active company incorporated on 10/10/1946 with the registered office located at Directors' Office Royal National Hotel, 38-51 Bedford Way, London WC1H 0DG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IMPERIAL LONDON HOTELS LIMITED(THE)?

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IMPERIAL LONDON HOTELS LIMITED(THE) is currently Active. It was registered on 10/10/1946 .

Where is IMPERIAL LONDON HOTELS LIMITED(THE) located?

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IMPERIAL LONDON HOTELS LIMITED(THE) is registered at Directors' Office Royal National Hotel, 38-51 Bedford Way, London WC1H 0DG.

What does IMPERIAL LONDON HOTELS LIMITED(THE) do?

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IMPERIAL LONDON HOTELS LIMITED(THE) operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for IMPERIAL LONDON HOTELS LIMITED(THE)?

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The latest filing was on 27/01/2026: Accounts for a small company made up to 2025-04-30.