THE IMPERIAL HOTEL HULL LIMITED

100 Victoria Street, London, SW1E 5JL
StatusACTIVE
Company No.00057346
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated14 May 1898
Years122 years, 4 months, 18 days


SUMMARY

THE IMPERIAL HOTEL HULL LIMITED is an active private limited company with number 00057346. It was incorporated 122 years, 4 months, 18 days ago, on 14 May 1898. The company address is 100 Victoria Street, London, SW1E 5JL , London, United Kingdom and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for THE IMPERIAL HOTEL HULL LIMITED is 'Development of building projects ' (41100). The accounting category is 'Dormant', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryDORMANT
Returns Due Date19 Jul 2017
Returns Last Date21 Jun 2016
Nature of business (SIC)
41100Development of building projects
Mortgages
Num. Charges6
Outstanding0
Part. Satisfied0
Satisfied6
Partners
General0
Limited0



OFFICERS


LS COMPANY SECRETARIES LIMITED
Corporate-secretary
ACTIVE
Assigned on 30 Apr 2011
Current time on role 9 years, 5 months, 1 days

MILES, Elizabeth
Director
ACTIVE
Assigned on 01 Jan 2018
Current time on role 2 years, 9 months, 0 days

LAND SECURITIES MANAGEMENT SERVICES LIMITED
Corporate-director
ACTIVE
Assigned on 10 Jun 2005
Current time on role 15 years, 3 months, 21 days

LS DIRECTOR LIMITED
Corporate-director
ACTIVE
Assigned on 01 Mar 2013
Current time on role 7 years, 7 months, 0 days

COHEN, Adam Hayden
Secretary
RESIGNED
Assigned on
Resigned on 10 Jun 2005
Time on role 15 years, 3 months, 21 days

DUDGEON, Peter Maxwell
Secretary
RESIGNED
Assigned on 10 Jun 2005
Resigned on 30 Apr 2011
Time on role 5 years, 10 months, 20 days



AKERS, Richard John
Director
RESIGNED
Assigned on 10 Jun 2005
Resigned on 05 Dec 2007
Time on role 2 years, 5 months, 25 days

ARNAOUTI, Michael
Director
RESIGNED
Assigned on 01 Apr 2015
Resigned on 31 Mar 2017
Time on role 1 years, 11 months, 30 days

COHEN, Adam Hayden
Director
RESIGNED
Assigned on 02 Apr 1993
Resigned on 10 Jun 2005
Time on role 12 years, 2 months, 8 days

DE SOUZA, Adrian Michael
Director
RESIGNED
Assigned on 30 Apr 2011
Resigned on 31 Mar 2015
Time on role 3 years, 11 months, 1 days

DESSON, Ernest Vincent
Director
RESIGNED
Assigned on
Resigned on 16 Sep 1994
Time on role 26 years, 0 months, 15 days



DUDGEON, Peter Maxwell
Director
RESIGNED
Assigned on 10 Nov 2008
Resigned on 30 Apr 2011
Time on role 2 years, 5 months, 20 days

GILL, Christopher Marshall
Director
RESIGNED
Assigned on 10 Jun 2005
Resigned on 05 Dec 2007
Time on role 2 years, 5 months, 25 days

GOODMAN, Everard Nicholas
Director
RESIGNED
Assigned on
Resigned on 10 Jun 2005
Time on role 15 years, 3 months, 21 days

GOODMAN, Michael Paul
Director
RESIGNED
Assigned on 01 Oct 1991
Resigned on 08 Sep 2000
Time on role 8 years, 11 months, 7 days

LAYCOCK, Anthony Ernest
Director
RESIGNED
Assigned on
Resigned on 31 Mar 2000
Time on role 20 years, 6 months, 0 days



MILLER, Louise
Director
RESIGNED
Assigned on 01 Mar 2017
Resigned on 01 Jan 2018
Time on role 0 years, 10 months, 0 days

SHARPE, Darren John
Director
RESIGNED
Assigned on 02 Apr 1993
Resigned on 10 Jun 2005
Time on role 12 years, 2 months, 8 days

WOOD, Martin Reay
Director
RESIGNED
Assigned on 10 Jun 2005
Resigned on 05 Dec 2007
Time on role 2 years, 5 months, 25 days

LS RETAIL DIRECTOR LIMITED
Corporate-director
RESIGNED
Assigned on 10 Nov 2008
Resigned on 30 Apr 2013
Time on role 4 years, 5 months, 20 days

CHARGES


6 charges registered
6 outstanding, 6 satisfied, 0 partially satisfied


Mortgage


Created on 21 Oct 1991
Delivered on 06 Oct 1991
Status Fully-satisfied

Persons Entitled
Hill Samuel & Co Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
George house george street preswick manchester together with plant machinery fixtures implements and utensils.


Transactions

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Supplemental trust deed


Created on 30 Mar 1987
Delivered on 16 Apr 1987
Status Fully-satisfied

Persons Entitled
Alliance Assurance Company Limited

Amount Secured
£7,500,000 10 1/4 % first mortgage debenture stock 2011/16 of tops estates PLC & all other moneys intended to be secured by the said supplemental trust deed

Short Particulars
By way of first fixed charge the property together with all bldgs, erections & fixtures etc. all that property on the south side of george st. Prestwick, manchester now k/a george house, george street prestwick, title no: gm 244578 (see doc M5/21 apr/ln for full details).


Transactions

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Trust deed


Created on 19 May 1986
Delivered on 28 May 1986
Status Fully-satisfied

Persons Entitled
Alliance Assurance Company Limited

Amount Secured
Securing £15,000,000 10 1/4% first mortgage debenture stock 2011/16 of tops estates PLC and all other moneys intended to be secured by the said trust deed

Short Particulars
F/Hold property being on the south side of george st prestwick manchester now known as george house george st prestwick t/n gm 244578 together with all buildings and erections and fixtures and fixed plant and machinery see doc M143 for full details.


Transactions

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Charge of whole


Created on 31 Mar 1982
Delivered on 06 Apr 1982
Status Fully-satisfied

Persons Entitled
Comet Investments Limited

Amount Secured
£125,000

Short Particulars
4,6,8,10 and 12 coventry street,nuneaton,warwickshire.t/no.wk 256143.


Transactions



Mortgage


Created on 21 Sep 1981
Delivered on 06 Oct 1981
Status Fully-satisfied

Persons Entitled
Hill Samuel & Co Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
George house,george street,prestwich greater manchester together with plant machinery fixtures implements and utensils.


Transactions

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Legal charge


Created on 25 Mar 1966
Delivered on 14 Apr 1966
Status Fully-satisfied

Persons Entitled
Harleigh Investment Co LTD

Amount Secured
£27,000

Short Particulars
Regent house, fercusway, kingston-upon-hull.


Transactions

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