IMPERIAL WHARF (BLOCK C) LIMITED - COBHAM
Company Profile | Company Filings |
Overview
IMPERIAL WHARF (BLOCK C) LIMITED is a Private Limited Company from COBHAM and has the status: Active.
IMPERIAL WHARF (BLOCK C) LIMITED was incorporated 24 years ago on 01/06/2000 and has the registered number: 04008430. The accounts status is DORMANT and accounts are next due on 31/01/2025.
IMPERIAL WHARF (BLOCK C) LIMITED was incorporated 24 years ago on 01/06/2000 and has the registered number: 04008430. The accounts status is DORMANT and accounts are next due on 31/01/2025.
IMPERIAL WHARF (BLOCK C) LIMITED - COBHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
BERKELEY HOUSE
COBHAM
SURREY
KT11 1JG
This Company Originates in : United Kingdom
Previous trading names include:
IMPERIAL WHARF (CHELSEA TOWER) RESIDENTIAL LIMITED (until 18/02/2005)
IMPERIAL WHARF (CHELSEA TOWER) RESIDENTIAL LIMITED (until 18/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT WILLIAM ELLIOTT | Feb 1981 | British | Director | 2019-03-28 | CURRENT |
MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Director | 2020-06-26 | CURRENT |
MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2020-06-26 | CURRENT |
MR MARK RICHARD ELGAR | Aug 1974 | British | Director | 2012-04-26 | CURRENT |
RICHARD WALBOURN | British | Director | 2000-06-01 UNTIL 2001-07-17 | RESIGNED | |
MICHAEL KEVIN BICKNELL | Dec 1954 | British | Director | 2000-07-05 UNTIL 2001-01-30 | RESIGNED |
MR JARED STEPHEN PHILIP CRANNEY | Secretary | 2019-03-28 UNTIL 2019-10-21 | RESIGNED | ||
MR STUART RICHARD LUCK | Jan 1958 | British | Secretary | 2003-10-09 UNTIL 2016-09-09 | RESIGNED |
MR BENJAMIN JAMES MARKS | Secretary | 2016-09-09 UNTIL 2019-03-28 | RESIGNED | ||
CLAIRE PUTTERGILL | Jun 1966 | Secretary | 2000-06-01 UNTIL 2000-07-06 | RESIGNED | |
RICHARD WALBOURN | British | Secretary | 2000-07-05 UNTIL 2003-10-10 | RESIGNED | |
JOHN CHRISTOPHER HERRON | Apr 1962 | British | Director | 2000-07-05 UNTIL 2007-03-21 | RESIGNED |
MR ANTHONY WILLIAM PIDGLEY | Aug 1947 | British | Director | 2015-10-19 UNTIL 2020-06-26 | RESIGNED |
MICHAEL RUSSELL MEANLEY | Sep 1966 | British | Director | 2001-07-17 UNTIL 2008-03-04 | RESIGNED |
MR BENJAMIN JAMES MARKS | Oct 1977 | British | Director | 2016-09-09 UNTIL 2019-03-28 | RESIGNED |
MR STUART RICHARD LUCK | Jan 1958 | British | Director | 2012-04-26 UNTIL 2016-09-09 | RESIGNED |
NICK HUTCHINGS | Feb 1958 | British | Director | 2007-03-26 UNTIL 2015-05-01 | RESIGNED |
MR MARK PORTELLI CHADWICK | Jun 1967 | British | Director | 2000-07-05 UNTIL 2001-06-26 | RESIGNED |
MR GREGORY JOHN FRY | Apr 1957 | British | Director | 2000-06-01 UNTIL 2000-07-06 | RESIGNED |
MR JOHN ROSS FARAGHER | Jan 1963 | British | Director | 2005-09-21 UNTIL 2015-08-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
St George Central London Limited | 2016-04-06 | Cobham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |