IMPERIAL WHARF (RIVERSIDE TOWER) RESIDENTIAL LIMITED - COBHAM


Company Profile Company Filings

Overview

IMPERIAL WHARF (RIVERSIDE TOWER) RESIDENTIAL LIMITED is a Private Limited Company from COBHAM and has the status: Active.
IMPERIAL WHARF (RIVERSIDE TOWER) RESIDENTIAL LIMITED was incorporated 24 years ago on 01/06/2000 and has the registered number: 04008446. The accounts status is DORMANT and accounts are next due on 31/01/2025.

IMPERIAL WHARF (RIVERSIDE TOWER) RESIDENTIAL 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

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 CHARLES GRENVILLE PERRINS Apr 1965 British Director 2020-06-26 CURRENT
MR RICHARD JAMES STEARN Aug 1968 British Director 2020-06-26 CURRENT
MR ROBERT WILLIAM ELLIOTT Feb 1981 British Director 2019-03-28 CURRENT
MR MARK RICHARD ELGAR Aug 1974 British Director 2015-06-29 CURRENT
MR JARED STEPHEN PHILIP CRANNEY Secretary 2019-03-28 UNTIL 2019-10-21 RESIGNED
RICHARD WALBOURN British Director 2000-06-01 UNTIL 2001-07-17 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 2015-06-29 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 2007-03-26 UNTIL 2015-08-13 RESIGNED
MICHAEL KEVIN BICKNELL Dec 1954 British Director 2000-07-05 UNTIL 2001-01-30 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

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RIVERSIDE WEST (BLOCK C) COMMERCIAL LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BREWHOUSE LANE LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
PUTNEY WHARF ESTATE LIMITED COBHAM Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KENTDEAN LIMITED COBHAM Active DORMANT 99999 - Dormant Company
IMPERIAL WHARF (BLOCK C) LIMITED COBHAM Active DORMANT 99999 - Dormant Company
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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