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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROWNLOW DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
IMPERIAL LONDON HOTELS LIMITED(THE) LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
PHILIP KIRSH LIMITED GUILDFORD Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
WALDUCK PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
PEEL JONES COPPER PRODUCTS LIMITED SALTBURN BY SEA Active TOTAL EXEMPTION FULL 24540 - Casting of other non-ferrous metals
HATFIELD FARMS LIMITED LONDON UNITED KINGDOM Active SMALL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
C C PARKING LIMITED LONDON UNITED KINGDOM Active SMALL 52219 - Other service activities incidental to land transportation, n.e.c.
TRAVELLERS CHECK-IN LIMITED LONDON Dissolved... SMALL 79120 - Tour operator activities
THE DOWNHILL ONLY CLUB BURY ST. EDMUNDS ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
SOBA FUTURES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SUNNY MEWS MANAGEMENT COMPANY LIMITED TELFORD Active TOTAL EXEMPTION FULL 98000 - Residents property management
IMPERIAL LONDON HOTELS GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
TUDEHOPE LTD LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
IMPERIAL LONDON ENTERPRISES LTD LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
OAKGRANGE LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DANJOLST LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SECOTI LIMITED CHIPPENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
SECOTI TECHNOLOGIES LIMITED CHIPPENHAM ENGLAND Active DORMANT 62090 - Other information technology service activities
JACK BLOOMSBURY LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMPERIAL LONDON HOTELS LIMITED(THE) LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
WALDUCK PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
HATFIELD FARMS LIMITED LONDON UNITED KINGDOM Active SMALL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
IMPERIAL LONDON HOTELS GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
IMPERIAL LONDON ENTERPRISES LTD LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
IMPERIAL HOTELS LONDON LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
IMPERIAL BLOOMSBURY LIMITED LONDON UNITED KINGDOM Active SMALL 99999 - Dormant Company
IMPERIAL LONDON LAUNDRY LIMITED LONDON UNITED KINGDOM Active SMALL 96010 - Washing and (dry-)cleaning of textile and fur products
JACK BLOOMSBURY LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.