IMPERIAL BLOOMSBURY LIMITED
Overview
| Company Name | IMPERIAL BLOOMSBURY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10634309 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMPERIAL BLOOMSBURY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is IMPERIAL BLOOMSBURY LIMITED located?
| Registered Office Address | Directors' Office Royal National Hotel 38-51 Bedford Way WC1H 0DG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMPERIAL BLOOMSBURY LIMITED?
| Company Name | From | Until |
|---|---|---|
| RIBBON BLOOMSBURY LIMITED | Feb 22, 2017 | Feb 22, 2017 |
What are the latest accounts for IMPERIAL BLOOMSBURY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for IMPERIAL BLOOMSBURY LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2024 |
| Overdue | No |
What are the latest filings for IMPERIAL BLOOMSBURY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Stephen Howard Walduck on Jun 22, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Imperial London Assets Limited as a person with significant control on Feb 09, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from C/O Directors Office Imperial Hotel 61/66 Russell Square London WC1B 5BB England to Directors' Office Royal National Hotel 38-51 Bedford Way London WC1H 0DG on Feb 09, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Apr 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jason Alexander George Walduck as a director on Apr 30, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Apr 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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| ||||||||||||
Full accounts made up to Apr 30, 2020 | 21 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2020 to Apr 30, 2020 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2020 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mrs Candida Stephanie Walton on Feb 05, 2020 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 106343090003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 106343090002 in full | 1 pages | MR04 | ||||||||||
Notification of Imperial London Assets Limited as a person with significant control on Dec 31, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Ribbon Acquisition Limited as a person with significant control on Dec 31, 2019 | 1 pages | PSC07 | ||||||||||
Appointment of Mrs Candida Stephanie Walton as a director on Dec 31, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alexander Harold Edward Peter Walduck as a director on Dec 31, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jason Alexander George Walduck as a director on Dec 31, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of IMPERIAL BLOOMSBURY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WALDUCK, Alexander Harold Edward Peter | Director | Royal National Hotel 38-51 Bedford Way WC1H 0DG London Directors' Office United Kingdom | England | British | Hotelier | 84670850001 | ||||||||
| WALDUCK, Stephen Howard | Director | Royal National Hotel 38-51 Bedford Way WC1H 0DG London Directors' Office United Kingdom | United Kingdom | British | Hotelier | 3611270001 | ||||||||
| WALTON, Candida Stephanie | Director | Royal National Hotel 38-51 Bedford Way WC1H 0DG London Directors' Office United Kingdom | England | British | Hotelier | 95545930002 | ||||||||
| HAYSMACINTYRE COMPANY SECRETARIES LIMITED | Secretary | Queen Street Place EC4R 1AG London 10 United Kingdom |
| 89121630002 | ||||||||||
| BEVERIDGE, David Mark Andrew | Director | Imperial Hotel 61/66 Russell Square WC1B 5BB London C/O Directors Office England | United Kingdom | British | Cfo | 250569320001 | ||||||||
| EFRATI, Gideon | Director | 47/3 Arie Dulzin St 9640707 Jerusalem G.E Gilran Holdings Ltd Israel | Israel | Israeli | Company Director | 246184880001 | ||||||||
| MABRY, Patrick Thomas | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | Luxembourg | German | Director | 225299160001 | ||||||||
| ROBINSON, Justin Bruce | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | British | Director | 225299130001 | ||||||||
| TEASDALE, Simon Michael | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | British | Director | 204008350001 | ||||||||
| WALDUCK, Jason Alexander George | Director | Imperial Hotel 61/66 Russell Square WC1B 5BB London C/O Directors Office England | England | British | Hotelier | 85182900001 |
Who are the persons with significant control of IMPERIAL BLOOMSBURY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Imperial London Assets Limited | Dec 31, 2019 | Royal National Hotel 38-51 Bedford Way WC1H 0DG London Directors Office United Kingdom | No | ||||||||||
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Natures of Control
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| Ribbon Acquisition Limited | Feb 22, 2017 | Red Lion Square WC1R 4AG London 26 United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0