IMPERIAL LONDON HOTELS LIMITED(THE)

Company summary

Company number: 00421257
Status: ACTIVE
Incorporated / age: 10 October 194679 years
Registered office: Directors' Office Royal National Hotel, 38-51 Bedford Way, London, WC1H 0DG, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 26 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 18:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Directors' Office Royal National Hotel, 38-51 Bedford Way, London, WC1H 0DG, United Kingdom
Nature of business
Hotels and similar accommodation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALDUCK, Alexander Harold Edward Peter ACTIVE	Director	11 Oct 2002		England	January 1971	Directors' Office, Royal National Hotel, 38-51 Bedford Way, London, WC1H 0DG, United Kingdom
WALDUCK, Jason Alexander George ACTIVE	Director	11 Oct 2002		England	April 1970	Directors' Office, Royal National Hotel, 38-51 Bedford Way, London, WC1H 0DG, United Kingdom
WALDUCK, Stephen Howard ACTIVE	Director			United Kingdom	November 1947	Directors' Office, Royal National Hotel, 38-51 Bedford Way, London, WC1H 0DG, United Kingdom
WALLER, Katharine Tanya ACTIVE	Director	11 Oct 2002		England	May 1970	Directors' Office, Royal National Hotel, 38-51 Bedford Way, London, WC1H 0DG, United Kingdom
WALTON, Candida Stephanie ACTIVE	Director	11 Oct 2002		England	February 1976	Directors' Office, Royal National Hotel, 38-51 Bedford Way, London, WC1H 0DG, United Kingdom
WALDUCK, Hugh Richard RESIGNED	Secretary		05 Aug 2015			The Imperial Hotel, Russell Square, Holborn, WC1B 5BB
WALDUCK, Enid Rosalind RESIGNED	Director		05 Dec 2005		September 1917	Longmeadow, Hatfield, Herts, AL9 6DJ
WALDUCK, Hugh Richard RESIGNED	Director		06 Jan 2021	England	November 1941	The Imperial Hotel, Russell Square, Holborn, WC1B 5BB
WALDUCK, Nicholas Stanley Richard David RESIGNED	Director	11 Oct 2002	30 Apr 2020	England	May 1972	The Imperial Hotel, Russell Square, Holborn, WC1B 5BB
WALDUCK, Thomas Henry RESIGNED	Director		03 Sep 2018	United Kingdom	March 1943	The Imperial Hotel, Russell Square, Holborn, WC1B 5BB

WALDUCK, Alexander Harold Edward Peter ACTIVE
Role: Director
Appointed on: 11 Oct 2002
Country of Residence: England
Date of birth: January 1971
Address: Directors' Office, Royal National Hotel, 38-51 Bedford Way, London, WC1H 0DG, United Kingdom

WALDUCK, Jason Alexander George ACTIVE
Role: Director
Appointed on: 11 Oct 2002
Country of Residence: England
Date of birth: April 1970
Address: Directors' Office, Royal National Hotel, 38-51 Bedford Way, London, WC1H 0DG, United Kingdom

WALDUCK, Stephen Howard ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: November 1947
Address: Directors' Office, Royal National Hotel, 38-51 Bedford Way, London, WC1H 0DG, United Kingdom

WALLER, Katharine Tanya ACTIVE
Role: Director
Appointed on: 11 Oct 2002
Country of Residence: England
Date of birth: May 1970
Address: Directors' Office, Royal National Hotel, 38-51 Bedford Way, London, WC1H 0DG, United Kingdom

WALTON, Candida Stephanie ACTIVE
Role: Director
Appointed on: 11 Oct 2002
Country of Residence: England
Date of birth: February 1976
Address: Directors' Office, Royal National Hotel, 38-51 Bedford Way, London, WC1H 0DG, United Kingdom

WALDUCK, Hugh Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Aug 2015
Address: The Imperial Hotel, Russell Square, Holborn, WC1B 5BB

WALDUCK, Enid Rosalind RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 2005
Date of birth: September 1917
Address: Longmeadow, Hatfield, Herts, AL9 6DJ

WALDUCK, Hugh Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 2021
Country of Residence: England
Date of birth: November 1941
Address: The Imperial Hotel, Russell Square, Holborn, WC1B 5BB

WALDUCK, Nicholas Stanley Richard David RESIGNED
Role: Director
Appointed on: 11 Oct 2002
Resigned on: 30 Apr 2020
Country of Residence: England
Date of birth: May 1972
Address: The Imperial Hotel, Russell Square, Holborn, WC1B 5BB

WALDUCK, Thomas Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 2018
Country of Residence: United Kingdom
Date of birth: March 1943
Address: The Imperial Hotel, Russell Square, Holborn, WC1B 5BB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
31 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
11 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
02 Mar 1990	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
18 Apr 1985	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
07 May 1981	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
07 May 1981	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
29 Sep 1978	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
29 Sep 1978	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Aug 1974	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Feb 1971	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
16 Nov 1967	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
16 Jun 1966	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.