Imperial London Hotels Limited(The)

00421257

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

DIRECTORS' OFFICE ROYAL NATIONAL HOTEL, LONDON, WC1H 0DG

Incorporated 10/10/1946

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Stephen Howard Walduck

director · Since 31/12/1990

HOTELIER

BRITISH · UNITED KINGDOM · Age 78

Also on 27 other boards

Mr Alexander Harold Edward Peter Walduck

director · Since 11/10/2002

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 22 other boards

Mr Jason Alexander George Walduck

director · Since 11/10/2002

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 8 other boards

Mrs Katharine Tanya Waller

director · Since 11/10/2002

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mrs Candida Stephanie Walton

director · Since 11/10/2002

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 16 other boards

Persons with Significant Control

Imperial London Hotels Group Ltd

75–100% shares

Directors Office, Royal National Hotel, London, WC1H 0DG

Reg: 07469777 · Companies House · Private Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

ALEXANDER HAROLD EDWARD PETER WALDUCK, STEPHEN HOWARD WALDUCK, CANDIDA STEPHANIE WALTON, KATHAR

Created 09/10/2025Registered 09/10/2025

Charge

satisfied

HUGH RICHARD WALDUCK · ALEXANDER HAROLD EDWARD PETER WALDUCK · STEPHEN HOWARD WALDUCK · CANDIDA STEPHANIE WALTON · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 17/12/2019Registered 18/12/2019Satisfied 17/09/2025

Charge

outstanding

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 30/05/2018Registered 30/05/2018

Charge

satisfied

BARCLAYS BANK PLC

Created 11/09/2013Registered 13/09/2013Satisfied 26/01/2018

charge

satisfied

BARCLAYS BANK PLC AS TRUSTEE FOR THE FINANCE PARTIES

Created 31/01/2011Registered 09/02/2011Satisfied 26/01/2018

charge

satisfied

BARCLAYS BANK PLC

Created 11/04/1997Registered 18/04/1997Satisfied 26/01/2018

charge

satisfied

BARCLAYS BANK PLC

Created 02/03/1990Registered 21/03/1990Satisfied 19/02/2018

charge

satisfied

BARCLAYS BANK PLC

Created 18/04/1985Registered 09/05/1985Satisfied 26/01/2018

charge

satisfied

BARCLAYS MERCHANT BANK LTD

Created 07/05/1981Registered 21/05/1981Satisfied 26/01/2018

charge

satisfied

BARCLAYS BANK PLC

Created 07/05/1981Registered 21/05/1981Satisfied 26/01/2018

charge

satisfied

BARCLAYS BANK PLC

Created 29/09/1978Registered 18/10/1979Satisfied 26/01/2018

charge

satisfied

EDWARD HOLLAND MARTIN · DAVID DANIEL SIEFF · THE HON. LEOPOLD OLWEN RUSSELL · ALARIC CHARLES WILLIAM RUSSELL

Created 29/09/1978Registered 03/10/1978Satisfied 03/02/2011

charge

satisfied

BARCLAYS BANK PLC

Created 28/08/1974Registered 06/09/1974Satisfied 03/02/2011

charge

satisfied

BARCLAYS BANK PLC

Created 12/02/1971Registered 03/03/1971Satisfied 26/01/2018

charge

satisfied

BARCLAYS BANK PLC

Created 16/11/1967Registered 05/12/1967Satisfied 26/01/2018

charge

satisfied

Registered 20/06/1966Satisfied 03/02/2011