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Imperial Wharf Marina Limited LONDON

Founded in 2004, Imperial Wharf Marina, classified under reg no. 05150806 is an active company. Currently registered at 20 Mortlake High Street SW14 8JN, London the company has been in the business for 20 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2022.

At present there are 5 directors in the the company, namely Ingeborg W., Diana E. and Belinda L. and others. In addition one secretary - Peter B. - is with the firm. As of 14 May 2024, there were 3 ex directors - Seymour B., Michael W. and others listed below. There were no ex secretaries.

Imperial Wharf Marina Limited Address / Contact

Office Address 20 Mortlake High Street
Town London
Post code SW14 8JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05150806
Date of Incorporation Thu, 10th Jun 2004
Industry Renting and leasing of passenger water transport equipment
End of financial Year 31st May
Company age 20 years old
Account next due date Thu, 29th Feb 2024 (75 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated Sat, 10th Jun 2023

Company staff

Ingeborg W.

Position: Director

Appointed: 17 October 2019

Diana E.

Position: Director

Appointed: 15 September 2011

Belinda L.

Position: Director

Appointed: 15 September 2011

Peter B.

Position: Director

Appointed: 10 June 2004

Peter B.

Position: Secretary

Appointed: 10 June 2004

Christopher L.

Position: Director

Appointed: 10 June 2004

Seymour B.

Position: Director

Appointed: 15 September 2011

Resigned: 25 July 2023

Michael W.

Position: Director

Appointed: 10 June 2004

Resigned: 16 October 2019

John E.

Position: Director

Appointed: 10 June 2004

Resigned: 20 April 2016

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Ingeborg W. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Peter B. This PSC has significiant influence or control over the company,. The third one is Michael W., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Ingeborg W.

Notified on 18 June 2020
Nature of control: 25-50% shares

Peter B.

Notified on 9 June 2017
Nature of control: significiant influence or control

Michael W.

Notified on 17 March 2017
Ceased on 18 June 2020
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to May 31, 2023
filed on: 6th, November 2023 		Free Download (9 pages)

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