IMPERIAL BLOOMSBURY LIMITED
Active - Accounts Filed
General Information
NAME
IMPERIAL BLOOMSBURY LIMITED
COMPANY NUMBER
10634309
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/02/2017
(7 years and 9 months old)
WEBSITE
imperialhotels.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
22/02/2017
13/05/2021
RIBBON BLOOMSBURY LIMITED
LONDON
WC1H 0DG
38-51 Bedford Way
LONDON
WC1H 0DG
C/O Directors Office
Imperial Hotel
London
WC1B 5BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMPERIAL LONDON ASSETS LIMITED | Active - Accounts Filed | View Report |
| IMPERIAL BLOOMSBURY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IMPERIAL BLOOMSBURY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMPERIAL BLOOMSBURY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPERIAL BLOOMSBURY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2019 - Present (4 years and 11 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 20 Past: 5 |
View Report |
|
31/12/2019 - Present (4 years and 11 months) Born in Nov 1947 (age: 77) |
Active | Director |
Current: 15 Past: 15 |
View Report |
|
31/12/2019 - Present (4 years and 11 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
22/02/2017 - 14/09/2018 (1 years and 6 months) Born in Aug 1978 |
Resigned | Director |
Current: 0 Past: 74 |
View Report |
|
22/02/2017 - Present (7 years and 9 months) Born in Apr 1965 |
Resigned | Director |
Current: 71 Past: 67 |
View Report |
Documents
| 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 |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 26/01/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 11/05/2022 | Jason Alexander George Walduck (908518290) has left the board |
| 24/01/2022 | New Confirmation Statement filed |
| 24/01/2022 | New Accounts filed |
| 28/04/2021 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 08/01/2020 | HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) has left the board |
| 08/01/2020 | New Board Member Stephen Howard Walduck (900361127) Appointed |
| 08/01/2020 | New Board Member Alexander Harold Edward Peter Walduck (908467085) Appointed |
| 08/01/2020 | New Board Member Jason Alexander George Walduck (908518290) Appointed |
| 08/01/2020 | New Board Member Candida Stephanie Walton (909554593) Appointed |
| 08/01/2020 | Change in Reg. Office |
| 08/01/2020 | David Mark Andrew Beveridge (925056932) has left the board |
| 08/01/2020 | Simon Michael Teasdale (920400835) has left the board |
| 12/11/2019 | New Confirmation Statement filed |
| 16/08/2019 | Gideon Efrati (924618488) has left the board |
| 22/07/2019 | New Accounts filed |
| 16/05/2019 | New Board Member David Mark Andrew Beveridge (925056932) Appointed |
| 10/11/2018 | New Confirmation Statement filed |
| 21/09/2018 | Justin Bruce Robinson (922529913) has left the board |
| 12/07/2018 | New Accounts filed |
| 25/05/2018 | Gideon Efrati (924618506) has left the board |
| 25/05/2018 | New Board Member Gideon Efrati (924618488) Appointed |
| 18/05/2018 | Gideon Efrati (924618505) has left the board |
| 18/05/2018 | New Board Member Gideon Efrati (924618506) Appointed |
| 14/05/2018 | Patrick Thomas Mabry (922529916) has left the board |
| 14/05/2018 | New Board Member Gideon Efrati (924618505) Appointed |
| 26/02/2018 | New Confirmation Statement filed |
| 20/12/2017 | Change in Reg. Office |
| 29/11/2017 | New Board Member Patrick Thomas Mabry (922529916) Appointed |
| 29/11/2017 | Patrick Thomas Mabry (922531475) has left the board |
| 10/03/2017 | HAYSMACINTYRE COMPANY SECRETARIES LIMITED (922531474) has left the board |
| 10/03/2017 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
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