Imperial London Assets Limited is a private limited company registered at Directors' Office Royal National Hotel, 38-51 Bedford Way, London WC1H 0DG. Incorporated on 2019-11-01, this 4-year-old company is run by 3 directors.
Director Alexander W., appointed on 11 November 2019. Director Stephen W., appointed on 11 November 2019. Director Candida W., appointed on 01 November 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-10-31 and the due date for the subsequent filing is 2024-11-14. Likewise, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Directors' Office Royal National Hotel |
| Office Address2 | 38-51 Bedford Way |
| Town | London |
| Post code | WC1H 0DG |
| Country of origin | United Kingdom |
| Registration Number | 12294536 |
| Date of Incorporation | Fri, 1st Nov 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 14th Nov 2024 (2024-11-14) |
| Last confirmation statement dated | Tue, 31st Oct 2023 |
Position: Director
Appointed: 11 November 2019
Position: Director
Appointed: 11 November 2019
Position: Director
Appointed: 01 November 2019
The register of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Imperial London Hotels Group Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Imperial London Hotels Group Limited
Directors Office Royal National Hotel, 38-51 Bedford Way, London, WC1H 0DG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 07469777 |
| Notified on | 1 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to Sun, 30th Apr 2023 filed on: 23rd, January 2024 |
accounts | Free Download (9 pages) |
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