Imperial Wharf (block C) Limited in 19 Portsmouth Road COBHAM

Imperial Wharf (block C) Limited COBHAM

Imperial Wharf (block C) started in year 2000 as Private Limited Company with registration number 04008430. The Imperial Wharf (block C) company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Cobham at Berkeley House. Postal code: KT11 1JG. Since Fri, 18th Feb 2005 Imperial Wharf (block C) Limited is no longer carrying the name Imperial Wharf (chelsea Tower) Residential.

The firm has 4 directors, namely Robert P., Richard S. and Robert E. and others. Of them, Mark E. has been with the company the longest, being appointed on 26 April 2012 and Robert P. and Richard S. have been with the company for the least time - from 26 June 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Imperial Wharf (block C) Limited Address / Contact

Office Address	Berkeley House
Office Address2	19 Portsmouth Road
Town	Cobham
Post code	KT11 1JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04008430
Date of Incorporation	Thu, 1st Jun 2000
Industry	Dormant Company
End of financial Year	30th April
Company age	24 years old
Account next due date	Fri, 31st Jan 2025 (277 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Robert P.

Position: Director

Appointed: 26 June 2020

Richard S.

Position: Director

Appointed: 26 June 2020

Robert E.

Position: Director

Appointed: 28 March 2019

Mark E.

Position: Director

Appointed: 26 April 2012

Jared C.

Position: Secretary

Appointed: 28 March 2019

Resigned: 21 October 2019

Benjamin M.

Position: Director

Appointed: 09 September 2016

Resigned: 28 March 2019

Benjamin M.

Position: Secretary

Appointed: 09 September 2016

Resigned: 28 March 2019

Anthony P.

Position: Director

Appointed: 19 October 2015

Resigned: 26 June 2020

Stuart L.

Position: Director

Appointed: 26 April 2012

Resigned: 09 September 2016

Nicholas H.

Position: Director

Appointed: 26 March 2007

Resigned: 01 May 2015

John F.

Position: Director

Appointed: 21 September 2005

Resigned: 13 August 2015

Stuart L.

Position: Secretary

Appointed: 09 October 2003

Resigned: 09 September 2016

Michael M.

Position: Director

Appointed: 17 July 2001

Resigned: 04 March 2008

Michael B.

Position: Director

Appointed: 05 July 2000

Resigned: 30 January 2001

John H.

Position: Director

Appointed: 05 July 2000

Resigned: 21 March 2007

Mark C.

Position: Director

Appointed: 05 July 2000

Resigned: 26 June 2001

Richard W.

Position: Secretary

Appointed: 05 July 2000

Resigned: 10 October 2003

Claire P.

Position: Secretary

Appointed: 01 June 2000

Resigned: 06 July 2000

Richard W.

Position: Director

Appointed: 01 June 2000

Resigned: 17 July 2001

Gregory F.

Position: Director

Appointed: 01 June 2000

Resigned: 06 July 2000

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we identified, there is St George Central London Limited from Cobham, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

St George Central London Limited

Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom

Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House,Cardiff
Registration number	4062420
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Imperial Wharf (chelsea Tower) Residential	February 18, 2005

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 4th, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 4th, October 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 17th, June 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 12th, January 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 20th, December 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 17th, December 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 28th, January 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 18th, January 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 18th, January 2017	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 1st Jun 2016 with full list of members filed on: 1st, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 1st Jun 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 9th, January 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 1st Jun 2015 with full list of members filed on: 2nd, June 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 22nd, January 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 1st Jun 2014 with full list of members filed on: 2nd, June 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 2nd Jun 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 27th, January 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 1st Jun 2013 with full list of members filed on: 4th, June 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 28th, January 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 1st Jun 2012 with full list of members filed on: 12th, June 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 27th, January 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 1st Jun 2011 with full list of members filed on: 1st, June 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 27th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 1st Jun 2010 with full list of members filed on: 4th, June 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 19th, January 2010	accounts	Free Download (3 pages)
363a	Annual return up to Mon, 22nd Jun 2009 with shareholders record filed on: 22nd, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 2nd, March 2009	accounts	Free Download (1 page)
363a	Annual return up to Tue, 17th Jun 2008 with shareholders record filed on: 17th, June 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 26th, February 2008	accounts	Free Download (1 page)
363a	Annual return up to Tue, 12th Jun 2007 with shareholders record filed on: 12th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 12th Jun 2007 with shareholders record filed on: 12th, June 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 22nd, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 22nd, January 2007	accounts	Free Download (1 page)
363a	Annual return up to Wed, 5th Jul 2006 with shareholders record filed on: 5th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 5th Jul 2006 with shareholders record filed on: 5th, July 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 22nd, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 22nd, February 2006	accounts	Free Download (1 page)
363s	Annual return up to Tue, 21st Jun 2005 with shareholders record filed on: 21st, June 2005	annual return	Free Download (2 pages)
363s	Annual return up to Tue, 21st Jun 2005 with shareholders record filed on: 21st, June 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 18th, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 18th, February 2005	accounts	Free Download (1 page)
363s	Annual return up to Thu, 8th Jul 2004 with shareholders record filed on: 8th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 8th Jul 2004 with shareholders record filed on: 8th, July 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 24th, February 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 24th, February 2004	accounts	Free Download (1 page)
363s	Annual return up to Tue, 15th Jul 2003 with shareholders record filed on: 15th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 15th Jul 2003 with shareholders record filed on: 15th, July 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2002 filed on: 12th, February 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Apr 2002 filed on: 12th, February 2003	accounts	Free Download (1 page)
363s	Annual return up to Tue, 2nd Jul 2002 with shareholders record filed on: 2nd, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 2nd Jul 2002 with shareholders record filed on: 2nd, July 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2001 filed on: 2nd, January 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Apr 2001 filed on: 2nd, January 2002	accounts	Free Download (1 page)
363s	Annual return up to Tue, 10th Jul 2001 with shareholders record filed on: 10th, July 2001	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 10th Jul 2001 with shareholders record filed on: 10th, July 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/01 to 30/04/01 filed on: 11th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 30/04/01 filed on: 11th, July 2000	accounts	Free Download (1 page)

Imperial Wharf (block C) Limited COBHAM

Imperial Wharf (block C) Limited Address / Contact

Company Information / Profile

Company staff

Robert P.

Richard S.

Robert E.

Mark E.

Jared C.

Benjamin M.

Benjamin M.

Anthony P.

Stuart L.

Nicholas H.

John F.

Stuart L.

Michael M.

Michael B.

John H.

Mark C.

Richard W.

Claire P.

Richard W.

Gregory F.

People with significant control

Company previous names

Company filings

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