IMPERIAL WHARF MARINA LIMITED

Overview

Company Name	IMPERIAL WHARF MARINA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05150806
Jurisdiction	England/Wales
Date of Creation	Jun 10, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IMPERIAL WHARF MARINA LIMITED?

Renting and leasing of passenger water transport equipment (77341) / Administrative and support service activities

Where is IMPERIAL WHARF MARINA LIMITED located?

Registered Office Address	20 Mortlake High Street SW14 8JN London
Undeliverable Registered Office Address	No

What are the latest accounts for IMPERIAL WHARF MARINA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for IMPERIAL WHARF MARINA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 10, 2025
Next Confirmation Statement Due	Jun 24, 2025
Next Confirmation Statement Made Up To	Jun 10, 2024
Overdue	No

What are the latest filings for IMPERIAL WHARF MARINA LIMITED?

Filings

Date

Description

Document

Type

Jan 20, 2025

Total exemption full accounts made up to May 31, 2024

10 pages

Nov 17, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Jun 25, 2024

Confirmation statement made on Jun 10, 2024 with no updates

3 pages

CS01

Mar 21, 2024

Second filing of Confirmation Statement dated Jun 10, 2023

3 pages

RP04CS01

Nov 06, 2023

Total exemption full accounts made up to May 31, 2023

9 pages

Aug 18, 2023

Termination of appointment of Seymour Peter Maurice Banks as a director on Jul 25, 2023

1 pages

TM01

Jul 25, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Ratification 04/04/2023	RES13

Jul 25, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Ratification 31/05/2023	RES13

Jul 15, 2023

Confirmation statement made on Jun 10, 2023 with no updates

4 pages

CS01

Annotations
Date	Annotation
Mar 21, 2024	Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/03/2024

Nov 11, 2022

Total exemption full accounts made up to May 31, 2022

9 pages

Jun 28, 2022

Confirmation statement made on Jun 10, 2022 with updates

4 pages

CS01

Dec 07, 2021

Total exemption full accounts made up to May 31, 2021

9 pages

Aug 04, 2021

Second filing of Confirmation Statement dated Jun 10, 2017

6 pages

RP04CS01

Aug 04, 2021

Second filing of Confirmation Statement dated Jun 10, 2020

6 pages

RP04CS01

Jul 27, 2021

Cessation of Michael Asher Woolf as a person with significant control on Jun 18, 2020

1 pages

PSC07

Jul 27, 2021

Notification of Michael Asher Woolf as a person with significant control on Mar 17, 2017

2 pages

PSC01

Jul 27, 2021

Notification of Ingeborg Annie Woolf as a person with significant control on Jun 18, 2020

2 pages

PSC01

Jun 24, 2021

Confirmation statement made on Jun 10, 2021 with updates

5 pages

CS01

Jun 24, 2021

Director's details changed for Mrs Ingeborg Annie Woolf on Jun 22, 2021

2 pages

CH01

Jun 24, 2021

Director's details changed for Mr Peter Maurice Lister Banks on Jun 22, 2021

2 pages

CH01

Nov 05, 2020

Total exemption full accounts made up to May 31, 2020

10 pages

Jul 14, 2020

Confirmation statement made on Jun 10, 2020 with updates

5 pages

CS01

Annotations
Date	Annotation
Aug 04, 2021	Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/08/2021

Mar 03, 2020

Total exemption full accounts made up to May 31, 2019

9 pages

Nov 29, 2019

Appointment of Mrs Ingeborg Annie Woolf as a director on Oct 17, 2019

2 pages

AP01

Nov 29, 2019

Termination of appointment of Michael Asher Woolf as a director on Oct 16, 2019

1 pages

TM01

View All Filings

Who are the officers of IMPERIAL WHARF MARINA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BANKS, Peter Maurice Lister 20 Mortlake High Street Mortlake SW14 8JN London	Jun 10, 2004		Secretary	20 Mortlake High Street Mortlake SW14 8JN London		British		Director	74682720001
BANKS, Peter Maurice Lister Mortlake High Street SW14 8JN London 20	Jun 10, 2004		Director	Mortlake High Street SW14 8JN London 20	United Kingdom	British	1936-9	Director	74682720002
EVERETT, Diana Grizelle Mortlake High Street SW14 8JN London 20	Sep 15, 2011		Director	Mortlake High Street SW14 8JN London 20	United Kingdom	British	1936-9	Director	74683730001
LIVETT, Belinda Mortlake High Street SW14 8JN London 20	Sep 15, 2011		Director	Mortlake High Street SW14 8JN London 20	England	British	1962-8	Director	15934160001
LIVETT, Christopher John 14 Church Row BR7 5PG Chislehurst Kent	Jun 10, 2004		Director	14 Church Row BR7 5PG Chislehurst Kent	England	British	1961-2	Director	6492770001
WOOLF, Ingeborg Annie Mortlake High Street SW14 8JN London 20	Oct 17, 2019		Director	Mortlake High Street SW14 8JN London 20	England	British	1938-5	Company Director	264893040002
BANKS, Seymour Peter Maurice Mortlake High Street SW14 8JN London 20	Sep 15, 2011	Jul 25, 2023	Director	Mortlake High Street SW14 8JN London 20	England	British	1966-2	Director	87128510001
EVERETT, John William Deaton The Dove Pier Lower Mall W6 9DJ London	Jun 10, 2004	Apr 20, 2016	Director	The Dove Pier Lower Mall W6 9DJ London	United Kingdom	British	1932-5	Director	30442350001
WOOLF, Michael Asher The Old Cottage Bank Mill Lane HP4 2NS Berkhamsted Hertfordshire	Jun 10, 2004	Oct 16, 2019	Director	The Old Cottage Bank Mill Lane HP4 2NS Berkhamsted Hertfordshire	England	British	1937-2	Director	15610760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IMPERIAL WHARF MARINA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Ingeborg Annie Woolf Claire Causeway Crossways Business Park DA2 6QA Dartford Charles Lake House England	Jun 18, 2020	Claire Causeway Crossways Business Park DA2 6QA Dartford Charles Lake House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Peter Maurice Lister Banks Mortlake High Street SW14 8JN London 20	Jun 09, 2017	Mortlake High Street SW14 8JN London 20	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Michael Asher Woolf Claire Causeway Crossways Business Park DA2 6QA Dartford Charles Lake House England	Mar 17, 2017	Claire Causeway Crossways Business Park DA2 6QA Dartford Charles Lake House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0