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Imperial London Hotels Group Limited

07469777

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

DIRECTORS' OFFICE ROYAL NATIONAL HOTEL, LONDON, WC1H 0DG
Incorporated 14/12/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Alexander Harold Edward Peter Walduck

director · Since 14/12/2010

ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 22 other boards

Mr Jason Alexander George Walduck

director · Since 14/12/2010

HOTELIER

BRITISH · ENGLAND · Age 56

Also on 8 other boards

Mr Stephen Howard Walduck

director · Since 14/12/2010

HOTELIER

BRITISH · UNITED KINGDOM · Age 78

Also on 27 other boards

Mrs Katharine Tanya Waller

director · Since 14/12/2010

HOTELIER

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mrs Candida Stephanie Walton

director · Since 14/12/2010

HOTELIER

BRITISH · ENGLAND · Age 50

Also on 16 other boards

Persons with Significant Control

Mr Jason Alexander George Walduck

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · England · Age 56

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

Notified 06/01/2021

Mr Alexander Harold Edward Peter Walduck

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · England · Age 55

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

Notified 22/06/2021

Former PSCs

Mr Stephen Howard Walduck

Ceased 22/06/2021

Mr Hugh Richard Walduck

Ceased 06/01/2021

Mr Thomas Henry Walduck

Ceased 03/09/2018

Charges1 outstanding

Charge
outstanding

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 23/12/2019Registered 06/01/2020
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