The Imperial Hotel Hull Limited in LONDON

The Imperial Hotel Hull Limited LONDON

Founded in 1898, The Imperial Hotel Hull, classified under reg no. 00057346 is an active company. Currently registered at 100 Victoria Street SW1E 5JL, London the company has been in the business for 126 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

The firm has one director. Leigh M., appointed on 25 May 2022. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Imperial Hotel Hull Limited Address / Contact

Office Address	100 Victoria Street
Town	London
Post code	SW1E 5JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00057346
Date of Incorporation	Sat, 14th May 1898
Industry	Dormant Company
End of financial Year	31st March
Company age	126 years old
Account next due date	Tue, 31st Dec 2024 (228 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated	Sun, 4th Jun 2023

Company staff

Leigh M.

Position: Director

Appointed: 25 May 2022

Ls Director Limited

Position: Corporate Director

Appointed: 01 March 2013

Ls Company Secretaries Limited

Position: Corporate Secretary

Appointed: 30 April 2011

Land Securities Management Services Limited

Position: Corporate Director

Appointed: 10 June 2005

Elizabeth M.

Position: Director

Appointed: 01 January 2018

Resigned: 25 May 2022

Louise M.

Position: Director

Appointed: 01 March 2017

Resigned: 01 January 2018

Michael A.

Position: Director

Appointed: 01 April 2015

Resigned: 31 March 2017

Adrian D.

Position: Director

Appointed: 30 April 2011

Resigned: 31 March 2015

Peter D.

Position: Director

Appointed: 10 November 2008

Resigned: 30 April 2011

Ls Retail Director Limited

Position: Corporate Director

Appointed: 10 November 2008

Resigned: 30 April 2013

Richard A.

Position: Director

Appointed: 10 June 2005

Resigned: 05 December 2007

Christopher G.

Position: Director

Appointed: 10 June 2005

Resigned: 05 December 2007

Martin W.

Position: Director

Appointed: 10 June 2005

Resigned: 05 December 2007

Peter D.

Position: Secretary

Appointed: 10 June 2005

Resigned: 30 April 2011

Adam C.

Position: Secretary

Appointed: 02 April 1993

Resigned: 10 June 2005

Adam C.

Position: Director

Appointed: 02 April 1993

Resigned: 10 June 2005

Darren S.

Position: Director

Appointed: 02 April 1993

Resigned: 10 June 2005

Michael G.

Position: Director

Appointed: 01 October 1991

Resigned: 08 September 2000

Anthony L.

Position: Director

Appointed: 26 September 1991

Resigned: 31 March 2000

Ernest D.

Position: Director

Appointed: 26 September 1991

Resigned: 16 September 1994

Everard G.

Position: Director

Appointed: 26 September 1991

Resigned: 10 June 2005

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Land Securities Spv's Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Land Securities Spv's Limited

100 Victoria Street, London, SW1E 5JL, England

Legal authority	Companies Act
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4365195
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 10th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 10th, August 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 28th, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 25th, August 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 10th, August 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 6th, December 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 4th, September 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 12th, July 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 11th, May 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 2nd, December 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 30th, December 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 9th, December 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 19th, July 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 13th, July 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 18th, May 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 31st, July 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 4th, June 2008	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 5th, December 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 5th, December 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 17th, April 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 17th, April 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 9th, November 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 9th, November 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 28th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 28th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 8th, October 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 8th, October 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 2nd, November 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 2nd, November 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 17th, October 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 17th, October 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 5th, October 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 5th, October 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 30th, September 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 30th, September 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 27th, October 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 27th, October 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 2nd, October 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 2nd, October 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 3rd, October 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 3rd, October 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 2nd, October 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 2nd, October 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1994/03/31 filed on: 29th, September 1994	accounts
AA	Full accounts for the period ending 1994/03/31 filed on: 29th, September 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/03/31 filed on: 4th, October 1993	accounts	Free Download
AA	Full accounts for the period ending 1993/03/31 filed on: 4th, October 1993	accounts
AA	Full accounts for the period ending 1992/03/31 filed on: 8th, October 1992	accounts	Free Download
AA	Full accounts for the period ending 1992/03/31 filed on: 8th, October 1992	accounts
AA	Full accounts for the period ending 1991/03/31 filed on: 2nd, December 1991	accounts	Free Download
AA	Full accounts for the period ending 1991/03/31 filed on: 2nd, December 1991	accounts
AA	Full accounts for the period ending 1990/03/31 filed on: 2nd, October 1990	accounts
AA	Full accounts for the period ending 1990/03/31 filed on: 2nd, October 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/03/31 filed on: 18th, October 1989	accounts
AA	Full accounts for the period ending 1989/03/31 filed on: 18th, October 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/03/31 filed on: 5th, January 1989	accounts
AA	Full accounts for the period ending 1988/03/31 filed on: 5th, January 1989	accounts	Free Download
AA	Accounts for the year ending on 1987/03/31 filed on: 3rd, November 1987	accounts
AA	Accounts for the year ending on 1987/03/31 filed on: 3rd, November 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/03/31 filed on: 20th, October 1986	accounts
AA	Full accounts for the period ending 1986/03/31 filed on: 20th, October 1986	accounts	Free Download

The Imperial Hotel Hull Limited LONDON

The Imperial Hotel Hull Limited Address / Contact

Company Information / Profile

Company staff

Leigh M.

Ls Director Limited

Ls Company Secretaries Limited

Land Securities Management Services Limited

Elizabeth M.

Louise M.

Michael A.

Adrian D.

Peter D.

Ls Retail Director Limited

Richard A.

Christopher G.

Martin W.

Peter D.

Adam C.

Adam C.

Darren S.

Michael G.

Anthony L.

Ernest D.

Everard G.

People with significant control

Company filings

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