IMPERIAL WHARF MARINA LIMITED
20 MORTLAKE HIGH STREET, LONDON SW14 8JN- Active
- Private Limited Company
- Company No. 05150806
- Last Updated: 01 Mar 2024
Company Profile
IMPERIAL WHARF MARINA LIMITED was incorporated on Thursday, June 10, 2004 as a Private Limited Company with registered address in LONDON. IMPERIAL WHARF MARINA LIMITED has the status: Active and it's listed in the following category: Renting and leasing of passenger water transport equipment. This Private Limited Company has been operating for 20 years 3 months and 9 days.
| Name | IMPERIAL WHARF MARINA LIMITED |
|---|---|
| Company number | 05150806 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 MORTLAKE HIGH STREET LONDON SW14 8JN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Ingeborg Annie Woolf Nationality: British |
Dates: Thursday, June 18, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Peter Maurice Lister Banks Nationality: British |
Dates: Friday, June 9, 2017 - present
significant influence or control
|
| Mr Michael Asher Woolf Nationality: British |
Dates: Friday, March 17, 2017 - Thursday, June 18, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (161 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
No mortgages have been registered against IMPERIAL WHARF MARINA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IMPERIAL WHARF MARINA LIMITED | 10 Jun 2004 |