OpenCompanies

The Imperial Hotel Hull Limited

Company number
00057346
Status
Liquidation
Type
Private Limited Company
Incorporated
14 May 1898
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (50515 companies)

Registered office

Co BDO LLP, 5 Temple Square
Temple Street
Liverpool
L2 5RH

Previous names

  • Imperial Hotel Hull Public Limited Company(the) (until 4 Nov 2005)

Officers

NameRoleAppointedResigned
MCCAVENY, Leigh Director 25 May 2022
LS DIRECTOR LIMITED Corporate-Director 1 Mar 2013
LS COMPANY SECRETARIES LIMITED Corporate-Secretary 30 Apr 2011
LAND SECURITIES MANAGEMENT SERVICES LIMITED Corporate-Director 10 Jun 2005
MILES, Elizabeth Director 1 Jan 2018 25 May 2022
MILLER, Louise Director 1 Mar 2017 1 Jan 2018
ARNAOUTI, Michael Director 1 Apr 2015 31 Mar 2017
DE SOUZA, Adrian Michael Director 30 Apr 2011 31 Mar 2015
LS RETAIL DIRECTOR LIMITED Corporate-Director 10 Nov 2008 30 Apr 2013
DUDGEON, Peter Maxwell Director 10 Nov 2008 30 Apr 2011
DUDGEON, Peter Maxwell Secretary 10 Jun 2005 30 Apr 2011
WOOD, Martin Reay Director 10 Jun 2005 5 Dec 2007
GILL, Christopher Marshall Director 10 Jun 2005 5 Dec 2007
AKERS, Richard John Director 10 Jun 2005 5 Dec 2007
COHEN, Adam Hayden Director 2 Apr 1993 10 Jun 2005
SHARPE, Darren John Director 2 Apr 1993 10 Jun 2005
COHEN, Adam Hayden Secretary - 10 Jun 2005
GOODMAN, Everard Nicholas Director - 10 Jun 2005
GOODMAN, Michael Paul Director 1 Oct 1991 8 Sep 2000
LAYCOCK, Anthony Ernest Director - 31 Mar 2000
DESSON, Ernest Vincent Director - 16 Sep 1994

Control

NameNature of controlNotifiedCeased
Land Securities Spv's Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Mar 2024 - -
31 Mar 2023 Dormant £253,000 0
31 Mar 2022 Dormant £253,000 0
31 Mar 2021 Dormant £253,000 0
31 Mar 2020 Dormant £253,000 -
31 Mar 2019 Dormant £253,000 -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
31 Mar 1999 - -
31 Mar 1998 - -
31 Mar 1997 - -
31 Mar 1996 - -
31 Mar 1995 - -
31 Mar 1994 - -
31 Mar 1993 - -
31 Mar 1992 - -
31 Mar 1991 - -
31 Mar 1990 - -
31 Mar 1989 - -
31 Mar 1988 - -
31 Mar 1987 - -
31 Mar 1986 - -

Connections

Owned by

The Imperial Hotel Hull Limited → Land Securities Spv's Limited → Land Securities Property Holdings Limited → Land Securities Group PLC

Directors’ other companies

Companies at the same address

Data