IMPERIAL LONDON HOTELS LIMITED...
Company number: 00421257
Company Name:
IMPERIAL LONDON HOTELS LIMITED(THE)
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| Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information View Sample | £ 11.99 |
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| Director's Change of Particulars / MR JASON ALEXANDER GEORGE WALDUCK / 30/08/2011 | £ 1.99 |
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| Director's Change of Particulars / MRS CANDIDA STEPHANIE WALTON / 22/07/2011 | £ 1.99 |
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| Click to see all 60 documents available... | ||
Telephone:
02078373655
Website:
Directors:
Mr H.R. Walduck
appointed 31 Dec 1990also director of:
| BROWNLOW TRUST LIMITED | 00281611 |
| C C PARKING LIMITED | 01664790 |
| HATFIELD FARMS LIMITED | 01323075 |
| IMPERIAL LONDON ENTERPRISES LTD | 07766293 |
| IMPERIAL LONDON HOTELS GROUP LIMITED | 07469777 |
| IMPERIAL LONDON PROPERTIES LIMITED | 07470069 |
| NATIONAL CRIMEBEAT | 03475763 |
| PHILIP KIRSH LIMITED | 00655885 |
| TRAVELLERS CHECK-IN LIMITED | 01874217 |
| TUDEHOPE LTD | 07471896 |
| WALDUCK PROPERTIES LIMITED | 00732330 |
Mr S.H. Walduck
appointed 31 Dec 1990also director of:
| BROWNLOW TRUST LIMITED | 00281611 |
| C C PARKING LIMITED | 01664790 |
| HATFIELD FARMS LIMITED | 01323075 |
| IMPERIAL LONDON ENTERPRISES LTD | 07766293 |
| IMPERIAL LONDON HOTELS GROUP LIMITED | 07469777 |
| IMPERIAL LONDON PROPERTIES LIMITED | 07470069 |
| PHILIP KIRSH LIMITED | 00655885 |
| TRAVELLERS CHECK-IN LIMITED | 01874217 |
| TUDEHOPE LTD | 07471896 |
| WALDUCK PROPERTIES LIMITED | 00732330 |
Mr T.H. Walduck
appointed 31 Dec 1990also director of:
| BROWNLOW TRUST LIMITED | 00281611 |
| C C PARKING LIMITED | 01664790 |
| HATFIELD FARMS LIMITED | 01323075 |
| IMPERIAL LONDON ENTERPRISES LTD | 07766293 |
| IMPERIAL LONDON HOTELS GROUP LIMITED | 07469777 |
| IMPERIAL LONDON PROPERTIES LIMITED | 07470069 |
| PHILIP KIRSH LIMITED | 00655885 |
| THE DOWNHILL ONLY CLUB | 04093575 |
| TRAVELLERS CHECK-IN LIMITED | 01874217 |
| TUDEHOPE LTD | 07471896 |
| WALDUCK PROPERTIES LIMITED | 00732330 |
Mr A.H. Walduck
appointed 11 Oct 2002also director of:
| ABNOS LTD | 06760759 |
| BROWNLOW TRUST LIMITED | 00281611 |
| C C PARKING LIMITED | 01664790 |
| HATFIELD FARMS LIMITED | 01323075 |
| IMPERIAL LONDON ENTERPRISES LTD | 07766293 |
| IMPERIAL LONDON HOTELS GROUP LIMITED | 07469777 |
| IMPERIAL LONDON PROPERTIES LIMITED | 07470069 |
| PHILIP KIRSH LIMITED | 00655885 |
| TRAVELLERS CHECK-IN LIMITED | 01874217 |
| TUDEHOPE LTD | 07471896 |
| WALDUCK PROPERTIES LIMITED | 00732330 |
Mr J.A. Walduck
appointed 11 Oct 2002also director of:
| ABNOS LTD | 06760759 |
| BROWNLOW TRUST LIMITED | 00281611 |
| C C PARKING LIMITED | 01664790 |
| HATFIELD FARMS LIMITED | 01323075 |
| IMPERIAL LONDON ENTERPRISES LTD | 07766293 |
| IMPERIAL LONDON HOTELS GROUP LIMITED | 07469777 |
| IMPERIAL LONDON PROPERTIES LIMITED | 07470069 |
| PHILIP KIRSH LIMITED | 00655885 |
| SUNNY MEWS MANAGEMENT COMPANY LIMITED | 07445813 |
| TRAVELLERS CHECK-IN LIMITED | 01874217 |
| TUDEHOPE LTD | 07471896 |
| WALDUCK PROPERTIES LIMITED | 00732330 |
Mr N.S. Walduck
appointed 11 Oct 2002also director of:
| ABNOS LTD | 06760759 |
| BROWNLOW TRUST LIMITED | 00281611 |
| C C PARKING LIMITED | 01664790 |
| HATFIELD FARMS LIMITED | 01323075 |
| IMPERIAL LONDON ENTERPRISES LTD | 07766293 |
| IMPERIAL LONDON HOTELS GROUP LIMITED | 07469777 |
| IMPERIAL LONDON PROPERTIES LIMITED | 07470069 |
| PHILIP KIRSH LIMITED | 00655885 |
| TRAVELLERS CHECK-IN LIMITED | 01874217 |
| TUDEHOPE LTD | 07471896 |
| WALDUCK PROPERTIES LIMITED | 00732330 |
Mrs K.T. Waller
appointed 11 Oct 2002also director of:
| ABNOS LTD | 06760759 |
| BROWNLOW TRUST LIMITED | 00281611 |
| C C PARKING LIMITED | 01664790 |
| HATFIELD FARMS LIMITED | 01323075 |
| IMPERIAL LONDON ENTERPRISES LTD | 07766293 |
| IMPERIAL LONDON HOTELS GROUP LIMITED | 07469777 |
| IMPERIAL LONDON PROPERTIES LIMITED | 07470069 |
| PHILIP KIRSH LIMITED | 00655885 |
| TRAVELLERS CHECK-IN LIMITED | 01874217 |
| TUDEHOPE LTD | 07471896 |
| WALDUCK PROPERTIES LIMITED | 00732330 |
Mrs C.S. Walton
appointed 11 Oct 2002also director of:
| ABNOS LTD | 06760759 |
| BROWNLOW TRUST LIMITED | 00281611 |
| C C PARKING LIMITED | 01664790 |
| HATFIELD FARMS LIMITED | 01323075 |
| IMPERIAL LONDON ENTERPRISES LTD | 07766293 |
| IMPERIAL LONDON HOTELS GROUP LIMITED | 07469777 |
| IMPERIAL LONDON PROPERTIES LIMITED | 07470069 |
| PHILIP KIRSH LIMITED | 00655885 |
| TRAVELLERS CHECK-IN LIMITED | 01874217 |
| TUDEHOPE LTD | 07471896 |
| WALDUCK PROPERTIES LIMITED | 00732330 |
Industry:
HOTELS AND MOTELS SIC: 5510
Category:
Private Limited with Share Capital
Incorporated:
10 Oct 1946
Registered Office:
THE IMPERIAL HOTEL, RUSSELL SQUARE
,HOLBORN
,WC1B 5BB
United Kingdom
Filing Summary:
Group of Companies:
| BROWNLOW TRUST LIMITED | 00281611 | Member |
| C C PARKING LIMITED | 01664790 | Member |
| HATFIELD FARMS LIMITED | 01323075 | Member |
| IMPERIAL LONDON HOTELS GROUP LIMITED | 07469777 | Parent |
| TRAVELLERS CHECK-IN LIMITED | 01874217 | Member |
| WALDUCK PROPERTIES LIMITED | 00732330 | Member |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | MREF HOTELS FOUR LIMITED | 03165887 | Leading |
| 2 | MALMAISON RESOURCES LIMITED | 03532348 | Leading |
| 3 | LADBROKES INVESTMENTS HOLDINGS LIMITED | 00009336 | Leading |
| 4 | INTERCONTINENTAL HOTELS GROUP PLC | 05134420 | Leading |
| 5 | WHITBREAD GROUP PLC | 00029423 | Leading |
| 20 | COUNTY HOTELS LIMITED | 03288758 | Trailing |
| 21 | CATHAY INTERNATIONAL HOLDINGS LIMITED | 00808553 | Trailing |
| 22 | ACCOR UK BUSINESS & LEISURE HOTELS LIMITED | 01016187 | Trailing |
| 23 | MEURICE LIMITED | 03310010 | Trailing |
| 24 | SHERATON HOTELS (U.K.) PLC | 03114981 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 51 | AMYN HOTELS LIMITED | 01069595 | Trailing |
| 81 | GORING HOLDINGS LIMITED | 00220638 | Trailing |
| 99 | FIROKA (KINGS CROSS) LIMITED | 02466578 | Trailing |
| 126 | ST GILES HOTEL LIMITED | 02954321 | Trailing |
| 130 | GENERATOR HOSTELS LTD | 03192617 | Trailing |
| 1,196 | ELSTEAD HOTEL (BOURNEMOUTH) LIMITED | 01674002 | Trailing |
| 1,226 | ST GILES HOTEL (HEATHROW) LIMITED | 03841689 | Trailing |
| 1,289 | Y HOTEL LIMITED | 01459498 | Trailing |
| 1,509 | CALHURST LIMITED | 01650472 | Trailing |
Last Updated:
Company number: 00421257
ADDED
TYPE
DESCRIPTION
PRICE
15 Feb 2012
REPORT
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£ 11.99
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19 Dec 2011
£ 4.99
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05 Sep 2011
CH01
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Director's Change of Particulars / MR JASON ALEXANDER GEORGE WALDUCK / 30/08/2011
£ 1.99
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25 Jul 2011
CH01
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Director's Change of Particulars / MRS CANDIDA STEPHANIE WALTON / 22/07/2011
£ 1.99
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13 Apr 2011
CC01
NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
£ 1.99
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15 Feb 2011
MEM/ARTS
ARTICLES OF ASSOCIATION
£ 1.99
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15 Feb 2011
MG02
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 1
£ 1.99
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15 Feb 2011
RES13
FACILITY AGREEMENT 27/01/2011
£ 1.99
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07 Feb 2011
MG02
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 5
£ 1.99
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07 Feb 2011
MG02
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 4
£ 1.99
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20 Jan 2011
SH06
20/01/11 STATEMENT OF CAPITAL GBP 262500
£ 1.99
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18 Feb 2010
CH01
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Director's Change of Particulars / MRS CANDIDA STEPHANIE WALTON / 18/02/2010
£ 1.99
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18 Feb 2010
CH01
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Director's Change of Particulars / MRS KATHARINE TANYA WALLER / 18/02/2010
£ 1.99
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18 Feb 2010
CH01
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Director's Change of Particulars / THOMAS HENRY WALDUCK / 18/02/2010
£ 1.99
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18 Feb 2010
CH01
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Director's Change of Particulars / STEPHEN HOWARD WALDUCK / 18/02/2010
£ 1.99
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18 Feb 2010
CH01
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Director's Change of Particulars / MR NICHOLAS STANLEY RICHARD DAVID WALDUCK / 18/02/2010
£ 1.99
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18 Feb 2010
CH01
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Director's Change of Particulars / MR JASON ALEXANDER GEORGE WALDUCK / 18/02/2010
£ 1.99
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18 Feb 2010
CH01
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Director's Change of Particulars / HUGH RICHARD WALDUCK / 18/02/2010
£ 1.99
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18 Feb 2010
CH01
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Director's Change of Particulars / MR ALEXANDER HAROLD EDWARD PETER WALDUCK / 18/02/2010
£ 1.99
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18 Feb 2010
CH03
Secretary's Change of Particulars / HUGH RICHARD WALDUCK / 18/02/2010
£ 1.99
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13 Jan 2009
363a
Annual Return (Director's details) made up to 12/01/09
£ 1.99
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13 Mar 2008
288c
Director's Change of Particulars / NICHOLAS WALDUCK / 04/03/2008
£ 1.99
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14 Jan 2008
363a
Annual Return (Director's details) made up to 12/01/08
£ 1.99
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24 Jan 2007
363a
Annual Return (Director's details) made up to 12/01/07
£ 1.99
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13 Jan 2006
363a
Annual Return (Director's details) made up to 12/01/06
£ 1.99
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04 Jan 2006
288b
Director Resigned
£ 1.99
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18 Jan 2005
363s
Annual Return (Director's details) made up to 12/01/05
£ 1.99
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24 Jan 2004
363s
Annual Return (Director's details) made up to 12/01/04
£ 1.99
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20 Jan 2003
363s
Annual Return (Director's details) made up to 12/01/03
£ 1.99
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24 Oct 2002
288a
New Director Appointed
£ 1.99
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24 Oct 2002
288a
New Director Appointed
£ 1.99
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24 Oct 2002
288a
New Director Appointed
£ 1.99
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24 Oct 2002
288a
New Director Appointed
£ 1.99
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24 Oct 2002
288a
New Director Appointed
£ 1.99
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12 Mar 2002
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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14 Jan 2002
363s
Annual Return (Director's details) made up to 12/01/02
£ 1.99
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07 Feb 2001
363a
Annual Return (Director's details) made up to 12/01/01
£ 1.99
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21 Jan 2000
363s
Annual Return (Director's details) made up to 12/01/00
£ 1.99
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15 Jan 1999
363s
Annual Return (Director's details) made up to 12/01/99
£ 1.99
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15 Jan 1998
363s
Annual Return (Director's details) made up to 12/01/98; CHANGE OF MEMBERS
£ 1.99
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18 Apr 1997
395
Details of a Mortgage or Charge
£ 1.99
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16 Jan 1997
363s
Annual Return (Director's details) made up to 12/01/97;
£ 1.99
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Company number: 00421257
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr H.R. Walduck
Hugh Walduck
Director
IMPERIAL LONDON HOTELS LIMITED(THE)
31 Dec 1990
BritishMr H.R. Walduck
Hugh Walduck
Company Secretary
IMPERIAL LONDON HOTELS LIMITED(THE)
31 Dec 1990
BritishMr S.H. Walduck
Stephen Walduck
Director
IMPERIAL LONDON HOTELS LIMITED(THE)
31 Dec 1990
BritishMr T.H. Walduck
Thomas Walduck
Director
IMPERIAL LONDON HOTELS LIMITED(THE)
31 Dec 1990
BritishMr A.H. Walduck
Alexander Walduck
Director
IMPERIAL LONDON HOTELS LIMITED(THE)
11 Oct 2002
BritishMr J.A. Walduck
Jason Walduck
Director
IMPERIAL LONDON HOTELS LIMITED(THE)
11 Oct 2002
BritishMr N.S. Walduck
Nicholas Walduck
Director
IMPERIAL LONDON HOTELS LIMITED(THE)
11 Oct 2002
BritishMrs K.T. Waller
Katharine Waller
Director
IMPERIAL LONDON HOTELS LIMITED(THE)
11 Oct 2002
BritishMrs C.S. Walton
Candida Walton
Director
IMPERIAL LONDON HOTELS LIMITED(THE)
11 Oct 2002
British
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