IMPERIAL LONDON ASSETS LIMITED
Active - Accounts Filed
General Information
NAME
IMPERIAL LONDON ASSETS LIMITED
COMPANY NUMBER
12294536
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/11/2019
(5 years and 1 months old)
WEBSITE
https://www.imperialhotels.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1H 0DG
38-51 Bedford Way
LONDON
WC1H 0DG
Imperial Hotel
C/O Directors Office
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 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 |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IMPERIAL LONDON ASSETS 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 LONDON ASSETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPERIAL LONDON ASSETS 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 |
|---|---|---|---|---|
|
01/11/2019 - Present (5 years and 1 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
11/11/2019 - Present (5 years and 1 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 20 Past: 5 |
View Report |
|
11/11/2019 - Present (5 years and 1 months) Born in Nov 1947 (age: 77) |
Active | Director |
Current: 15 Past: 15 |
View Report |
|
01/11/2019 - Present (5 years and 1 months) Born in Apr 1970 |
Resigned | Director |
Current: 9 Past: 15 |
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 |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 28/01/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 11/05/2022 | Jason Alexander George Walduck (908518290) has left the board |
| 24/01/2022 | New Accounts filed |
| 24/01/2022 | New Confirmation Statement filed |
| 28/04/2021 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 13/11/2019 | New Board Member Stephen Howard Walduck (900361127) Appointed |
| 13/11/2019 | New Board Member Alexander Harold Edward Peter Walduck (908467085) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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