IMPERIAL LONDON HOTELS GROUP LIMITED

Active - Accounts Filed

General Information

NAME
IMPERIAL LONDON HOTELS GROUP LIMITED

COMPANY NUMBER
07469777

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
14/12/2010 (13 years and 11 months old)

WEBSITE
www.imperialhotels.co.uk

CONFIRMATION STATEMENT MADE UP TO
14/12/2023

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

DIRECTORS' OFFICE, ROYAL NATIONAL HOTEL
LONDON
WC1H 0DG

Telephone: 02078373655
TPS: Yes

TRADING ADDRESSES

61-66 Russell Square
London
WC1B 5BB

38-51 Bedford Way
LONDON
WC1H 0DG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£73.2M

93.51%

NET WORTH

£311.6M

4.71%

TOTAL LIABILITIES

£46.7M

109.66%

NET ASSETS

£311.6M

4.71%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

3

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
IMPERIAL LONDON HOTELS GROUP LIMITED	Active - Accounts Filed	View Report
IMPERIAL LONDON ASSETS LIMITED	Active - Accounts Filed	View Report
IMPERIAL BLOOMSBURY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/01/2024	Event: New Accounts filed
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 26/01/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about IMPERIAL LONDON HOTELS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about IMPERIAL LONDON HOTELS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£73.2M

93.51%

NET WORTH

£311.6M

4.71%

TOTAL LIABILITIES

£46.7M

109.66%

NET ASSETS

£311.6M

4.71%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

3

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JASON WALDUCK	Owned: 18.33 %	Shares: 6,250	Price per share: £1.10	Total Value: £6,875.00
WILL TRUST OF THOMAS HENRY WALDUCK & ALEXANDER WALDUCK & JASON ALEXANDER GEORGE WALDUCK	Owned: 15.03 %	Shares: 5,126	Price per share: £1.10	Total Value: £5,638.60
SASKIA ROSALIND WALDUCK WALTON	Owned: 0.50 %	Shares: 170	Price per share: £1.10	Total Value: £187.00
ALEXANDER WALDUCK	Owned: 13.35 %	Shares: 4,551	Price per share: £1.10	Total Value: £5,006.10
STEPHEN HOWARD WALDUCK	Owned: 12.07 %	Shares: 4,115	Price per share: £1.10	Total Value: £4,526.50
WILL TRUST OF RICHARD WALDUCK & ALEXANDER HAROLD EDWARD PETER WALDUCK & JASON ALEXANDER GEORGE WALDUCK	Owned: 10.12 %	Shares: 3,450	Price per share: £1.10	Total Value: £3,795.00
THE STEPHEN HOWARD WALDUCK 2015 SETTLEMENT & KATHARINE TANYA WALLER & CANDIDA STEPHANIE WALTON	Owned: 8.87 %	Shares: 3,025	Price per share: £1.10	Total Value: £3,327.50
CANDIDA WALTON	Owned: 5.86 %	Shares: 2,000	Price per share: £1.10	Total Value: £2,200.00
KATHARINE WALLER	Owned: 5.86 %	Shares: 2,000	Price per share: £1.10	Total Value: £2,200.00
THOMAS HENRY WALDUCK 2015 SETTLEMENT & ALEXANDER WALDUCK	Owned: 3.30 %	Shares: 1,125	Price per share: £1.10	Total Value: £1,237.50
ALEXANDER WALDUCK & RICHARD WALDUCK 2019 SETTLEMENT & JASON WALDUCK	Owned: 3.23 %	Shares: 1,100	Price per share: £1.10	Total Value: £1,210.00
EMILY WALTON BARE TRUST 2023 & ALEXANDER HAROLD EDWARD PETER WALDUCK & CANDIDA STEPHANIE WALTON	Owned: 0.50 %	Shares: 170	Price per share: £1.10	Total Value: £187.00
TOBY WALLER BARE TRUST 2023 & ALEXANDER HAROLD EDWARD PETER WALDUCK & KATHARINE TANYA WALLER & CANDIDA STEPHANIE WALTON	Owned: 0.50 %	Shares: 170	Price per share: £1.10	Total Value: £187.00
BENJAMIN CHARLES WALDUCK WALLER	Owned: 0.50 %	Shares: 170	Price per share: £1.10	Total Value: £187.00
MAX WALTON BARE TRUST 2023 & ALEXANDER HAROLD EDWARD PETER WALDUCK & CANDIDA STEPHANIE WALTON	Owned: 0.50 %	Shares: 170	Price per share: £1.10	Total Value: £187.00
SAMUEL HAROLD WALDUCK WALLER	Owned: 0.50 %	Shares: 170	Price per share: £1.10	Total Value: £187.00
IMOGEN GEORGIE WALDUCK WALLER	Owned: 0.50 %	Shares: 170	Price per share: £1.10	Total Value: £187.00
LUKE CHRISTOPHER WALDUCK WALTON	Owned: 0.50 %	Shares: 170	Price per share: £1.10	Total Value: £187.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Katharine Tanya Waller 14/12/2010 - Present (13 years and 11 months) Born in May 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 4 Past: 10	View Report
Candida Stephanie Walton 14/12/2010 - Present (13 years and 11 months) Born in Feb 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 18 Past: 3	View Report
Stephen Howard Walduck 14/12/2010 - Present (13 years and 11 months) Born in Nov 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 15 Past: 15	View Report
Alexander Harold Edward Peter Walduck 14/12/2010 - Present (13 years and 11 months) Born in Jan 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 20 Past: 5	View Report
Jason Alexander George Walduck 14/12/2010 - Present (13 years and 11 months) Born in Apr 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 9 Past: 15	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
IMPERIAL LONDON HOTELS GROUP LIMITED	Active - Accounts Filed	View Report
IMPERIAL LONDON ASSETS LIMITED	Active - Accounts Filed	View Report
IMPERIAL BLOOMSBURY LIMITED	Active - Accounts Filed	View Report
IMPERIAL LONDON ENTERPRISES LTD	Active - Accounts Filed	View Report
IMPERIAL LONDON HOTELS LIMITED(THE)	Active - Accounts Filed	View Report
BROWNLOW DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report
C C PARKING LIMITED	Active - Accounts Filed	View Report
HATFIELD FARMS LIMITED	Active - Accounts Filed	View Report
TRAVELLERS CHECK-IN LIMITED	Company is dissolved	View Report
IMPERIAL LONDON LAUNDRY LIMITED	Active - Accounts Filed	View Report
IMPERIAL LONDON PROPERTIES LIMITED	Non-Trading	View Report
TUDEHOPE LTD	Active - Accounts Filed	View Report
JACK BLOOMSBURY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 28/01/2024	Event: New Accounts filed
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 26/01/2023	Event: New Accounts filed
Date: 20/12/2022	Event: New Confirmation Statement filed
Date: 24/01/2022	Event: New Accounts filed
Date: 21/12/2021	Event: New Confirmation Statement filed
Date: 28/04/2021	Event: New Accounts filed
Date: 13/01/2021	Event: Hugh Richard Walduck (900361125) has left the board
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 16/12/2020	Event: New Accounts filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 05/05/2020	Event: Nicholas Stanley Richard David Walduck (908518307) has left the board
Date: 03/01/2020	Event: New Accounts filed
Date: 20/12/2019	Event: New Confirmation Statement filed
Date: 21/12/2018	Event: New Confirmation Statement filed
Date: 11/12/2018	Event: New Accounts filed
Date: 14/09/2018	Event: Thomas Henry Walduck (900362085) has left the board
Date: 21/12/2017	Event: New Accounts filed
Date: 19/12/2017	Event: New Confirmation Statement filed
Date: 28/01/2017	Event: New Accounts filed
Date: 21/12/2016	Event: New Annual Return filed
Date: 06/01/2016	Event: New Accounts filed
Date: 22/12/2015	Event: New Annual Return filed
Date: 21/12/2015	Event: New Accounts filed
Date: 19/12/2014	Event: New Annual Return filed
Date: 27/12/2013	Event: New Accounts filed
Date: 20/12/2013	Event: New Annual Return filed
Date: 28/12/2012	Event: Change in Reg. Office
Date: 19/12/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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IMPERIAL LONDON HOTELS GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£73.2M

£311.6M

£46.7M

£311.6M

People Overview

5

3

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£73.2M

£311.6M

£46.7M

£311.6M

Accounts

People Overview

5

3

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™