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IMPERIAL LONDON PROPERTIES LIMITED

Company number 07470069

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
11 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
22 Jun 2023 CH01 Director's details changed for Mr Stephen Howard Walduck on 22 June 2023
22 Jun 2023 CH01 Director's details changed for Mrs Candida Stephanie Walton on 22 June 2023
22 Jun 2023 CH01 Director's details changed for Mr Alexander Harold Edward Peter Walduck on 22 June 2023
23 Mar 2023 PSC05 Change of details for Imperial London Hotels Group Ltd as a person with significant control on 9 February 2023
09 Feb 2023 AD01 Registered office address changed from Imperial Hotel 61/66 Russell Square London WC1B 5BB to Directors' Office Royal National Hotel 38-51 Bedford Way London WC1H 0DG on 9 February 2023
24 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
15 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
09 May 2022 TM01 Termination of appointment of Katharine Tanya Waller as a director on 30 April 2022
09 May 2022 TM01 Termination of appointment of Jason Alexander George Walduck as a director on 30 April 2022
19 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
16 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
11 Jan 2021 TM01 Termination of appointment of Hugh Richard Walduck as a director on 6 January 2021
15 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
01 Jun 2020 AA Accounts for a dormant company made up to 30 April 2020
01 May 2020 TM01 Termination of appointment of Nicholas Stanley Richard David Walduck as a director on 30 April 2020
23 Dec 2019 AA Accounts for a dormant company made up to 30 April 2019
17 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
29 Oct 2019 CH01 Director's details changed for Mr Jason Alexander George Walduck on 29 October 2019
18 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
11 Dec 2018 AA Accounts for a dormant company made up to 30 April 2018
29 Nov 2018 CH01 Director's details changed for Mr Nicholas Stanley Richard David Walduck on 29 August 2018
12 Sep 2018 TM01 Termination of appointment of Thomas Henry Walduck as a director on 3 September 2018
30 May 2018 MR01 Registration of charge 074700690003, created on 30 May 2018