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 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
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 |
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 |