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 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
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 |