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IMPERIAL LONDON HOTELS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Imperial London Hotels Group Limited. The company was founded 13 years ago and was given the registration number 07469777. The firm's registered office is in LONDON. You can find them at C/o Directors Office Imperial Hotel, 61/66 Russell Square, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:IMPERIAL LONDON HOTELS GROUP LIMITED
Company Number:07469777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Directors Office Imperial Hotel, 61/66 Russell Square, London, WC1B 5BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Directors' Office, Royal National Hotel, 38-51 Bedford Way, London, United Kingdom, WC1H 0DG

Director14 December 2010Active
Directors' Office, Royal National Hotel, 38-51 Bedford Way, London, United Kingdom, WC1H 0DG

Director14 December 2010Active
Directors' Office, Royal National Hotel, 38-51 Bedford Way, London, United Kingdom, WC1H 0DG

Director14 December 2010Active
Directors' Office, Royal National Hotel, 38-51 Bedford Way, London, United Kingdom, WC1H 0DG

Director14 December 2010Active
Directors' Office, Royal National Hotel, 38-51 Bedford Way, London, United Kingdom, WC1H 0DG

Director14 December 2010Active
C/O Directors Office, Imperial Hotel, 61/66 Russell Square, London, United Kingdom, WC1B 5BB

Director14 December 2010Active
C/O Directors Office, Imperial Hotel, 61/66 Russell Square, London, United Kingdom, WC1B 5BB

Director14 December 2010Active
C/O Directors Office, Imperial Hotel, 61/66 Russell Square, London, United Kingdom, WC1B 5BB

Director14 December 2010Active

People with Significant Control

Mr Alexander Harold Edward Peter Walduck
Notified on:22 June 2021
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:Directors' Office, Royal National Hotel, London, United Kingdom, WC1H 0DG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jason Alexander George Walduck
Notified on:06 January 2021
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:Directors' Office, Royal National Hotel, London, United Kingdom, WC1H 0DG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Howard Walduck
Notified on:06 April 2016
Status:Active
Date of birth:November 1947
Nationality:British
Address:C/O Directors Office, Imperial Hotel, London, WC1B 5BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hugh Richard Walduck
Notified on:06 April 2016
Status:Active
Date of birth:November 1941
Nationality:British
Address:C/O Directors Office, Imperial Hotel, London, WC1B 5BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Henry Walduck
Notified on:06 April 2016
Status:Active
Date of birth:March 1943
Nationality:British
Address:C/O Directors Office, Imperial Hotel, London, WC1B 5BB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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