IMPERIAL LONDON ASSETS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
IMPERIAL LONDON ASSETS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IMPERIAL LONDON ASSETS LIMITED was incorporated 4 years ago on 01/11/2019 and has the registered number: 12294536. The accounts status is SMALL and accounts are next due on 31/01/2025.
IMPERIAL LONDON ASSETS LIMITED was incorporated 4 years ago on 01/11/2019 and has the registered number: 12294536. The accounts status is SMALL and accounts are next due on 31/01/2025.
IMPERIAL LONDON ASSETS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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 |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CANDIDA STEPHANIE WALTON | Feb 1976 | British | Director | 2019-11-01 | CURRENT |
| MR STEPHEN HOWARD WALDUCK | Nov 1947 | British | Director | 2019-11-11 | CURRENT |
| MR ALEXANDER HAROLD EDWARD PETER WALDUCK | Jan 1971 | British | Director | 2019-11-11 | CURRENT |
| MR JASON ALEXANDER GEORGE WALDUCK | Apr 1970 | British | Director | 2019-11-01 UNTIL 2022-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Imperial London Hotels Group Limited | 2019-11-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |