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THE IMPERIAL HOTEL HULL LIMITED

Learn more about THE IMPERIAL HOTEL HULL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE IMPERIAL HOTEL HULL LIMITED on the map

Company type: Private Limited Company
Company number: 00057346
Company status: Active
country of origin: United Kingdom
incorporation date: 1898.05.14
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.02
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 96750
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DIRECTOR APPOINTED MR MICHAEL ARNAOUTI
Form type: AP01
Date: 2015.04.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN DE SOUZA
Form type: TM01
Date: 2015.04.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.30
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.08.07
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SECTION 519
Form type: MISC
Date: 2014.03.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.09
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.26
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APPOINTMENT TERMINATED, DIRECTOR LS RETAIL DIRECTOR LIMITED
Form type: TM01
Date: 2013.05.07
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CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED
Form type: AP02
Date: 2013.03.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.19
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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26/09/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.13
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DIRECTOR APPOINTED ADRIAN MICHAEL DE SOUZA
Form type: AP01
Date: 2011.06.01
£2.95
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CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED
Form type: AP04
Date: 2011.06.01
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APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON
Form type: TM02
Date: 2011.05.31
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APPOINTMENT TERMINATED, DIRECTOR PETER DUDGEON
Form type: TM01
Date: 2011.05.31
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26/09/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.05.18
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26/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.31
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DIRECTOR APPOINTED PETER MAXWELL DUDGEON
Form type: 288a
Date: 2008.12.05
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DIRECTOR APPOINTED LS RETAIL DIRECTOR LIMITED
Form type: 288a
Date: 2008.12.05
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.07
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.05
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RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.17
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.12
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.09
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.11.04
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2005.11.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.04
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2005.11.04
Order cannot be placed (digitalisation not planned)
REREG PLC-PRI 02/11/05
Form type: RES02
Date: 2005.11.04
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.01
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REGISTERED OFFICE CHANGED ON 25/07/05 FROM:, 77 SOUTH AUDLEY ST, LONDON, W1K 1EE
Form type: 287
Date: 2005.07.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.20
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.02

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Company directors and board members:

LS COMPANY SECRETARIES LIMITED (current)
Secretary, 2011.04.30
5 STRAND , LONDON
WC2N 5AF
MICHAEL ARNAOUTI (current)
Director, COMPANY SECRETARY, 2015.04.01
5 STRAND , LONDON
WC2N 5AF, GREATER LONDON
LAND SECURITIES MANAGEMENT SERVICES LIMITED (current)
Director, CORPORATE BODY, 2005.06.10
5 STRAND , LONDON
WC2N 5AF
LS DIRECTOR LIMITED (current)
Director, 2013.03.01
5 STRAND , LONDON
WC2N 5AF
ADAM HAYDEN COHEN (resigned)
Secretary, 1991.09.26 - 2005.06.10
BARAM 64 GALLEY LANE , ARKLEY
EN5 4AL, HERTFORDSHIRE
PETER MAXWELL DUDGEON (resigned)
Secretary, 2005.06.10 - 2011.04.30
41 LINKS ROAD , EPSOM
KT17 3PP, SURREY
RICHARD JOHN AKERS (resigned)
Director, CHARTERED SURVEYOR, 2005.06.10 - 2007.12.05
SHEPHERDS DOWN HILL ROAD , HASLEMERE
GU27 2NH, SURREY
ADAM HAYDEN COHEN (resigned)
Director, CHARTERED ACCOUNTANT, 1993.04.02 - 2005.06.10
BARAM 64 GALLEY LANE , ARKLEY
EN5 4AL, HERTFORDSHIRE
ADRIAN MICHAEL DE SOUZA (resigned)
Director, SOLICITOR, 2011.04.30 - 2015.03.31
5 STRAND , LONDON
WC2N 5AF
ERNEST VINCENT DESSON (resigned)
Director, CHARTERED SURVEYOR, 1991.09.26 - 1994.09.16
MEADOWS RICKMANS LANE , PLAISTOW
RH14 0NT, WEST SUSSEX
PETER MAXWELL DUDGEON (resigned)
Director, COMPANY SECRETARY, 2008.11.10 - 2011.04.30
41 LINKS ROAD , EPSOM
KT17 3PP, SURREY
CHRISTOPHER MARSHALL GILL (resigned)
Director, CHARTERED ACCOUNTANT, 2005.06.10 - 2007.12.05
63 CHURCH STREET , EPSOM
KT17 4QA, SURREY
EVERARD NICHOLAS GOODMAN (resigned)
Director, COMPANY DIRECTOR, 1991.09.26 - 2005.06.10
5 BRYANSTON COURT , LONDON
W1H 7HA
MICHAEL PAUL GOODMAN (resigned)
Director, COMPANY DIRECTOR, 1991.10.01 - 2000.09.08
FLAT 7 14 BRYANSTON SQUARE , LONDON
W1H 2DN
ANTHONY ERNEST LAYCOCK (resigned)
Director, SOLICITOR, 1991.09.26 - 2000.03.31
ONE SHOREHAM LANE , SEVENOAKS
TN13 3DT, KENT
LS RETAIL DIRECTOR LIMITED (resigned)
Director, CORPORATE BODY, 2008.11.10 - 2013.04.30
5 STRAND , LONDON
WC2N 5AF
DARREN JOHN SHARPE (resigned)
Director, ESTATES SURVEYOR, 1993.04.02 - 2005.06.10
192 NOAK HILL ROAD , BILLERICAY
CM12 9UX, ESSEX
MARTIN REAY WOOD (resigned)
Director, TREASURER, 2005.06.10 - 2007.12.05
108 SCATTERDELLS LANE CHIPPERFIELD , KINGS LANGLEY
WD4 9EZ, HERTFORDSHIRE

Companies near to THE IMPERIAL HOTEL HULL ltd.

Information about the Private Limited Company THE IMPERIAL HOTEL HULL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data