Company information:
The Imperial Hotel Hull Limited (No: 00057346)
Address: 100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM
Status: Active
Incorporated: 14-May-1898
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: LAND SECURITIES MANAGEMENT SERVICES LIMITED ( From: Jun-2005 )
Current Director: LS DIRECTOR LIMITED ( From: Mar-2013 )
Current Director: LEIGH MCCAVENY ( DOB: Aug-1974 From: May-2022 )
Current Secretary: LS COMPANY SECRETARIES LIMITED ( From: Apr-2011 )
Resigned Director: RICHARD JOHN AKERS ( DOB: Aug-1961 From: Jun-2005 To: Dec-2007 )
Resigned Director: MICHAEL ARNAOUTI ( DOB: Aug-1960 From: Apr-2015 To: Mar-2017 )
Resigned Director: ADAM HAYDEN COHEN ( DOB: Apr-1965 From: Apr-1993 To: Jun-2005 )
Resigned Director: ADRIAN MICHAEL DE SOUZA ( DOB: Dec-1970 From: Apr-2011 To: Mar-2015 )
Resigned Director: ERNEST VINCENT DESSON ( DOB: Jan-1943 From: Sep-1991 To: Sep-1994 )
Resigned Director: PETER MAXWELL DUDGEON ( DOB: Jun-1955 From: Nov-2008 To: Apr-2011 )
Resigned Director: CHRISTOPHER MARSHALL GILL ( DOB: Jul-1958 From: Jun-2005 To: Dec-2007 )
Resigned Director: EVERARD NICHOLAS GOODMAN ( DOB: Feb-1932 From: Sep-1991 To: Jun-2005 )
Resigned Director: MICHAEL PAUL GOODMAN ( DOB: Jun-1958 From: Oct-1991 To: Sep-2000 )
Resigned Director: ANTHONY ERNEST LAYCOCK ( DOB: Jan-1932 From: Sep-1991 To: Mar-2000 )
Resigned Director: LS RETAIL DIRECTOR LIMITED ( From: Nov-2008 To: Apr-2013 )
Resigned Director: ELIZABETH MILES ( DOB: Jan-1977 From: Jan-2018 To: May-2022 )
Resigned Director: LOUISE MILLER ( DOB: Apr-1965 From: Mar-2017 To: Jan-2018 )
Resigned Director: DARREN JOHN SHARPE ( DOB: Feb-1967 From: Apr-1993 To: Jun-2005 )
Resigned Director: MARTIN REAY WOOD ( DOB: Jan-1960 From: Jun-2005 To: Dec-2007 )
Resigned Secretary: ADAM HAYDEN COHEN ( DOB: Apr-1965 From: Sep-1991 To: Jun-2005 )
Resigned Secretary: PETER MAXWELL DUDGEON ( DOB: Jun-1955 From: Jun-2005 To: Apr-2011 )
Persons of Significant Control:
Land Securities Spv's Limited, 100 Victoria Street, London, SW1E 5JL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 253,000 | 253,000 | 253,000 | 253,000 | 253,000 | 253,000 | 253000,253000,253000,253000,253000,253000 |
| Net assets (liabilities) | 253,000 | 253,000 | 253,000 | 253,000 | 253,000 | 253,000 | 253000,253000,253000,253000,253000,253000 |
| Equity / share capital and reserves | 253,000 | 253,000 | 253,000 | 253,000 | 253,000 | 253,000 | 253000,253000,253000,253000,253000,253000 |