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 - COBHAM

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERENWOOD PROPERTIES LIMITED WALTON-ON-THAMES ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
RUSHMON LIMITED WALTON-ON-THAMES ENGLAND Active SMALL 41202 - Construction of domestic buildings
PRUDENTWORTH LIMITED WALTON-ON-THAMES ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
ST GEORGE WEST LONDON LTD COBHAM Active DORMANT 41100 - Development of building projects
IMPERIAL WHARF (RIVERSIDE TOWER) RESIDENTIAL LIMITED COBHAM Active DORMANT 99999 - Dormant Company
LINDFIELD GARDENS RESIDENTS COMPANY LIMITED DORKING Active MICRO ENTITY 98000 - Residents property management
ASPIRATIONS (SUTTON) MANAGEMENT LIMITED DORKING Active MICRO ENTITY 98000 - Residents property management
ESPRIT RESIDENTS COMPANY LIMITED READING ENGLAND Active DORMANT 98000 - Residents property management
OCKENDEN VENTURE RESIDENTS COMPANY LIMITED READING ENGLAND Active DORMANT 98000 - Residents property management
CONNECTIONS RESIDENTS COMPANY LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
VISION RESIDENTS COMPANY LIMITED CROYDON Active MICRO ENTITY 98000 - Residents property management
HAVELOCK GATE RESIDENTS COMPANY LIMITED DARTFORD Active DORMANT 98000 - Residents property management
THE POUND RESIDENTS COMPANY LIMITED DORKING Active DORMANT 98000 - Residents property management
ANDREWS GATE RESIDENTS COMPANY LIMITED READING ENGLAND Active MICRO ENTITY 98000 - Residents property management
34 THE AVENUE RESIDENTS COMPANY LIMITED CAMBERLEY Active MICRO ENTITY 98000 - Residents property management
THE ORCHARD RESIDENTS COMPANY LIMITED ASHTEAD Active TOTAL EXEMPTION FULL 98000 - Residents property management
LANCHESTER RESIDENTS COMPANY LIMITED READING ENGLAND Active MICRO ENTITY 98000 - Residents property management
MULBERRY HEIGHTS RESIDENTS COMPANY LIMITED READING ENGLAND Active MICRO ENTITY 98000 - Residents property management
PRECISION COURT RESIDENTS COMPANY LIMITED LITTLEHAMPTON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KENTDEAN LIMITED COBHAM Active DORMANT 99999 - Dormant Company
IMPERIAL WHARF (RIVERSIDE TOWER) RESIDENTIAL LIMITED COBHAM Active DORMANT 99999 - Dormant Company
IMPERIAL WHARF (BLOCK J) LTD COBHAM Active DORMANT 99999 - Dormant Company
KENSINGTON WESTSIDE NO. 2 LIMITED COBHAM Active DORMANT 99999 - Dormant Company
HISTORIC HOMES LIMITED SURREY Active DORMANT 99999 - Dormant Company
LISA ESTATES (ST ALBANS) LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BERKELEY LATIMER ESTATES LIMITED COBHAM ENGLAND Active SMALL 41100 - Development of building projects
ST GEORGE EALING LIMITED COBHAM Active FULL 41100 - Development of building projects
BERKELEY TWO HUNDRED AND FORTY-TWO LIMITED COBHAM UNITED KINGDOM Active FULL 41100 - Development of building projects