IMPERIAL LONDON PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
IMPERIAL LONDON PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IMPERIAL LONDON PROPERTIES LIMITED was incorporated 13 years ago on 15/12/2010 and has the registered number: 07470069. The accounts status is DORMANT and accounts are next due on 31/01/2025.
IMPERIAL LONDON PROPERTIES LIMITED was incorporated 13 years ago on 15/12/2010 and has the registered number: 07470069. The accounts status is DORMANT and accounts are next due on 31/01/2025.
IMPERIAL LONDON PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
DIRECTORS' OFFICE ROYAL NATIONAL HOTEL
LONDON
WC1H 0DG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2023 | 25/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CANDIDA STEPHANIE WALTON | Feb 1976 | British | Director | 2010-12-15 | CURRENT |
MR STEPHEN HOWARD WALDUCK | Nov 1947 | British | Director | 2010-12-15 | CURRENT |
MR ALEXANDER HAROLD EDWARD PETER WALDUCK | Jan 1971 | British | Director | 2010-12-15 | CURRENT |
MRS KATHARINE TANYA WALLER | May 1970 | British | Director | 2010-12-15 UNTIL 2022-04-30 | RESIGNED |
MR THOMAS HENRY WALDUCK | Mar 1943 | British | Director | 2010-12-15 UNTIL 2018-09-03 | RESIGNED |
MR NICHOLAS STANLEY RICHARD DAVID WALDUCK | May 1972 | British | Director | 2010-12-15 UNTIL 2020-04-30 | RESIGNED |
MR JASON ALEXANDER GEORGE WALDUCK | Apr 1970 | British | Director | 2010-12-15 UNTIL 2022-04-30 | RESIGNED |
MR HUGH RICHARD WALDUCK | Nov 1941 | British | Director | 2010-12-15 UNTIL 2021-01-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Imperial London Hotels Group Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Imperial London Properties Limited - Period Ending 2020-04-30 | 2020-06-02 | 30-04-2020 | £100 equity |