Menna Overview
Here’s a quick overview of IMPERIAL WHARF MARINA LIMITED 👀 — a London based business that started in 2004.
IMPERIAL WHARF MARINA LIMITED
- Company statusactive
- Company No05150806
- Age22 years 1 month Incorporated 10 June 2004
- Officers6
Address
20 Mortlake High Street, London, SW14 8JN
IMPERIAL WHARF MARINA LIMITED is an active company incorporated on 10 June 2004 and based in London. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77341 Renting and leasing of passenger water transport equipment
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Second Filing Of Confirmation Statement With Made Up Date
11 Months Ago on 13 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Jan 2025
Resolution
1 Year Ago on 17 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Aug 2023
Resolution
3 Years Ago on 25 Jul 2023
Resolution
3 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Dec 2021
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 04 Aug 2021
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 04 Aug 2021
Cessation Of A Person With Significant Control
5 Years Ago on 27 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 27 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 27 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 24 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 24 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 24 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 14 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Mar 2020
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BANKS, Peter Maurice Lister | secretary | 10 Jun 2004 | |
| BANKS, Peter Maurice Lister | director | Sep 1936 | 10 Jun 2004 |
| EVERETT, Diana Grizelle | director | Sep 1936 | 15 Sept 2011 |
| LIVETT, Belinda | director | Aug 1962 | 15 Sept 2011 |
| LIVETT, Christopher John | director | Feb 1961 | 10 Jun 2004 |
| WOOLF, Ingeborg Annie | director | May 1938 | 17 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Ingeborg Annie Woolf | May 1938 | 18 Jun 2020 |
| Mr Peter Maurice Lister Banks | Sep 1936 | 09 Jun 2017 |
| Mr Michael Asher Woolf | Feb 1937 | 17 Mar 2017 |
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Here’s a quick overview of IMPERIAL WHARF MARINA LIMITED 👀 — a London based business that started in 2004.