THE IMPERIAL HOTEL HULL LIMITED - LONDON


Company Profile Company Filings

Overview

THE IMPERIAL HOTEL HULL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE IMPERIAL HOTEL HULL LIMITED was incorporated 125 years ago on 14/05/1898 and has the registered number: 00057346. The accounts status is DORMANT and accounts are next due on 31/12/2024.

THE IMPERIAL HOTEL HULL LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

100 VICTORIA STREET
LONDON
SW1E 5JL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAND SECURITIES MANAGEMENT SERVICES LIMITED Corporate Director 2005-06-10 CURRENT
LS DIRECTOR LIMITED Corporate Director 2013-03-01 CURRENT
LS COMPANY SECRETARIES LIMITED Corporate Secretary 2011-04-30 CURRENT
LEIGH MCCAVENY Aug 1974 British Director 2022-05-25 CURRENT
MR ADAM HAYDEN COHEN Apr 1965 British Secretary RESIGNED
LS RETAIL DIRECTOR LIMITED Corporate Director 2008-11-10 UNTIL 2013-04-30 RESIGNED
MR PETER MAXWELL DUDGEON Jun 1955 British Secretary 2005-06-10 UNTIL 2011-04-30 RESIGNED
MR ERNEST VINCENT DESSON Jan 1943 British Director RESIGNED
MR MICHAEL PAUL GOODMAN Jun 1958 British Director 1991-10-01 UNTIL 2000-09-08 RESIGNED
MR ANTHONY ERNEST LAYCOCK Jan 1932 British Director RESIGNED
MR EVERARD NICHOLAS GOODMAN Feb 1932 British Director RESIGNED
MR CHRISTOPHER MARSHALL GILL Jul 1958 British Director 2005-06-10 UNTIL 2007-12-05 RESIGNED
MR PETER MAXWELL DUDGEON Jun 1955 British Director 2008-11-10 UNTIL 2011-04-30 RESIGNED
MR ADAM HAYDEN COHEN Apr 1965 British Director 1993-04-02 UNTIL 2005-06-10 RESIGNED
MR ADRIAN MICHAEL DE SOUZA Dec 1970 British Director 2011-04-30 UNTIL 2015-03-31 RESIGNED
LOUISE MILLER Apr 1965 British Director 2017-03-01 UNTIL 2018-01-01 RESIGNED
MR MICHAEL ARNAOUTI Aug 1960 British Director 2015-04-01 UNTIL 2017-03-31 RESIGNED
RICHARD JOHN AKERS Aug 1961 English Director 2005-06-10 UNTIL 2007-12-05 RESIGNED
MR DARREN JOHN SHARPE Feb 1967 British Director 1993-04-02 UNTIL 2005-06-10 RESIGNED
MR MARTIN REAY WOOD Jan 1960 British Director 2005-06-10 UNTIL 2007-12-05 RESIGNED
MRS ELIZABETH MILES Jan 1977 British Director 2018-01-01 UNTIL 2022-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Land Securities Spv's Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-08-11 31-03-2023 253 equity
ACCOUNTS - Final Accounts preparation 2022-09-29 31-03-2022 253 equity
ACCOUNTS - Final Accounts preparation 2021-08-26 31-03-2021 253 equity
ACCOUNTS - Final Accounts preparation 2020-08-11 31-03-2020 253 equity
ACCOUNTS - Final Accounts preparation 2019-12-07 31-03-2019 253 equity

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