IMPERIAL WHARF MARINA LIMITED - LONDON


Company Profile Company Filings

Overview

IMPERIAL WHARF MARINA LIMITED is a Private Limited Company from LONDON and has the status: Active.
IMPERIAL WHARF MARINA LIMITED was incorporated 20 years ago on 10/06/2004 and has the registered number: 05150806. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

IMPERIAL WHARF MARINA LIMITED - LONDON

This company is listed in the following categories:
77341 - Renting and leasing of passenger water transport equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

20 MORTLAKE HIGH STREET
LONDON
SW14 8JN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS INGEBORG ANNIE WOOLF May 1938 British Director 2019-10-17 CURRENT
MR CHRISTOPHER JOHN LIVETT Feb 1961 British Director 2004-06-10 CURRENT
MRS BELINDA LIVETT Aug 1962 British Director 2011-09-15 CURRENT
DIANA GRIZELLE EVERETT Sep 1936 British Director 2011-09-15 CURRENT
MR PETER MAURICE LISTER BANKS Sep 1936 British Director 2004-06-10 CURRENT
MR PETER MAURICE LISTER BANKS Sep 1936 British Secretary 2004-06-10 CURRENT
MICHAEL ASHER WOOLF Feb 1937 British Director 2004-06-10 UNTIL 2019-10-16 RESIGNED
MR JOHN WILLIAM DEATON EVERETT May 1932 British Director 2004-06-10 UNTIL 2016-04-20 RESIGNED
MR SEYMOUR PETER MAURICE BANKS Feb 1966 British Director 2011-09-15 UNTIL 2023-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Ingeborg Annie Woolf 2020-06-18 5/1938 Dartford   Ownership of shares 25 to 50 percent
Mr Peter Maurice Lister Banks 2017-06-09 9/1936 London   Significant influence or control
Mr Michael Asher Woolf 2017-03-17 - 2020-06-18 2/1937 Dartford   Ownership of shares 25 to 50 percent

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