About

Registered Number: 00421257
Date of Incorporation: 10/10/1946 (77 years and 6 months ago)
Company Status: Active
Registered Address: The Imperial Hotel, Russell Square, Holborn, WC1B 5BB

 

Based in Holborn, The Imperial London Hotels Ltd was setup in 1946. We don't currently know the number of employees at the business. Walduck, Enid Rosalind is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALDUCK, Enid Rosalind N/A 05 December 2005 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 01 May 2020
CS01 - N/A 14 January 2020
AA - Annual Accounts 23 December 2019
MR01 - N/A 18 December 2019
CH01 - Change of particulars for director 29 October 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 07 December 2018
CH01 - Change of particulars for director 29 November 2018
TM01 - Termination of appointment of director 12 September 2018
MR01 - N/A 30 May 2018
MR04 - N/A 19 February 2018
MR04 - N/A 26 January 2018
MR04 - N/A 26 January 2018
MR04 - N/A 26 January 2018
MR04 - N/A 26 January 2018
MR04 - N/A 26 January 2018
MR04 - N/A 26 January 2018
MR04 - N/A 26 January 2018
MR04 - N/A 26 January 2018
MR04 - N/A 26 January 2018
CS01 - N/A 12 January 2018
MR05 - N/A 04 January 2018
MR05 - N/A 04 January 2018
MR05 - N/A 04 January 2018
MR05 - N/A 04 January 2018
MR05 - N/A 04 January 2018
MR05 - N/A 04 January 2018
MR05 - N/A 04 January 2018
MR05 - N/A 04 January 2018
MR05 - N/A 04 January 2018
MR05 - N/A 04 January 2018
AA - Annual Accounts 18 December 2017
AA - Annual Accounts 24 January 2017
CS01 - N/A 12 January 2017
AR01 - Annual Return 13 January 2016
CH01 - Change of particulars for director 13 January 2016
AA - Annual Accounts 13 January 2016
RESOLUTIONS - N/A 13 August 2015
TM02 - Termination of appointment of secretary 06 August 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 18 December 2013
MR01 - N/A 13 September 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 24 December 2012
AA - Annual Accounts 06 February 2012
AR01 - Annual Return 12 January 2012
CH01 - Change of particulars for director 05 September 2011
CH01 - Change of particulars for director 25 July 2011
CC01 - Notice of restriction on the company's articles 13 April 2011
RESOLUTIONS - N/A 15 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 February 2011
MEM/ARTS - N/A 15 February 2011
MG01 - Particulars of a mortgage or charge 09 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 February 2011
AR01 - Annual Return 03 February 2011
SH06 - Notice of cancellation of shares 20 January 2011
SH03 - Return of purchase of own shares 20 January 2011
AA - Annual Accounts 09 December 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH03 - Change of particulars for secretary 18 February 2010
AR01 - Annual Return 13 January 2010
AA - Annual Accounts 16 December 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 13 January 2009
288c - Notice of change of directors or secretaries or in their particulars 13 March 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 03 February 2007
363a - Annual Return 24 January 2007
AA - Annual Accounts 08 February 2006
363a - Annual Return 13 January 2006
288b - Notice of resignation of directors or secretaries 04 January 2006
AA - Annual Accounts 14 February 2005
363s - Annual Return 18 January 2005
AA - Annual Accounts 08 May 2004
363s - Annual Return 24 January 2004
AA - Annual Accounts 06 February 2003
363s - Annual Return 20 January 2003
288a - Notice of appointment of directors or secretaries 24 October 2002
288a - Notice of appointment of directors or secretaries 24 October 2002
288a - Notice of appointment of directors or secretaries 24 October 2002
288a - Notice of appointment of directors or secretaries 24 October 2002
288a - Notice of appointment of directors or secretaries 24 October 2002
RESOLUTIONS - N/A 12 March 2002
AA - Annual Accounts 29 January 2002
363s - Annual Return 14 January 2002
AA - Annual Accounts 07 February 2001
363a - Annual Return 07 February 2001
AA - Annual Accounts 02 March 2000
363s - Annual Return 21 January 2000
AA - Annual Accounts 19 January 1999
363s - Annual Return 15 January 1999
363s - Annual Return 15 January 1998
AA - Annual Accounts 13 January 1998
395 - Particulars of a mortgage or charge 18 April 1997
363s - Annual Return 16 January 1997
AA - Annual Accounts 14 January 1997
AA - Annual Accounts 25 January 1996
363s - Annual Return 16 January 1996
363s - Annual Return 09 January 1995
AA - Annual Accounts 07 January 1995
AA - Annual Accounts 06 February 1994
363s - Annual Return 27 January 1994
AA - Annual Accounts 25 January 1993
363s - Annual Return 20 January 1993
363s - Annual Return 17 February 1992
AA - Annual Accounts 16 February 1992
AA - Annual Accounts 14 February 1991
363a - Annual Return 14 February 1991
395 - Particulars of a mortgage or charge 21 March 1990
AA - Annual Accounts 14 February 1990
363 - Annual Return 14 February 1990
AA - Annual Accounts 12 April 1989
363 - Annual Return 08 March 1989
AA - Annual Accounts 21 July 1988
363 - Annual Return 07 March 1988
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 February 1988
AA - Annual Accounts 05 June 1987
363 - Annual Return 07 March 1987
RESOLUTIONS - N/A 02 December 1986
RESOLUTIONS - N/A 02 December 1986
AA - Annual Accounts 28 May 1986
MEM/ARTS - N/A 03 May 1973
MISC - Miscellaneous document 10 October 1946

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 December 2019 Outstanding

N/A

A registered charge 30 May 2018 Outstanding

N/A

A registered charge 11 September 2013 Fully Satisfied

N/A

Debenture 31 January 2011 Fully Satisfied

N/A

Legal charge 11 April 1997 Fully Satisfied

N/A

Legal charge 02 March 1990 Fully Satisfied

N/A

Legal charge 18 April 1985 Fully Satisfied

N/A

Legal charge 07 May 1981 Fully Satisfied

N/A

Legal charge 07 May 1981 Fully Satisfied

N/A

Legal charge 29 September 1978 Fully Satisfied

N/A

Mortgage 29 September 1978 Fully Satisfied

N/A

Legal charge 28 August 1974 Fully Satisfied

N/A

Deed 12 February 1971 Fully Satisfied

N/A

Instrument of charge 16 November 1967 Fully Satisfied

N/A

Debenture 16 June 1966 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.