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Home > England & Wales Companies > IMPERIAL WHARF MARINA LIMITED
Company Information for

IMPERIAL WHARF MARINA LIMITED

20 MORTLAKE HIGH STREET, LONDON, SW14 8JN,
Company Registration Number
05150806
Private Limited Company
Active

Company Overview

About Imperial Wharf Marina Ltd
IMPERIAL WHARF MARINA LIMITED was founded on 2004-06-10 and has its registered office in London. The organisation's status is listed as "Active". Imperial Wharf Marina Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IMPERIAL WHARF MARINA LIMITED
 
Legal Registered Office
20 MORTLAKE HIGH STREET
LONDON
SW14 8JN
Other companies in SW14
 
Filing Information
Company Number 05150806
Company ID Number 05150806
Date formed 2004-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 14:29:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPERIAL WHARF MARINA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BETON TOOL LTD   USHA AHIR UK LIMITED
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Company Officers of IMPERIAL WHARF MARINA LIMITED

Current Directors
Officer Role Date Appointed
PETER MAURICE LISTER BANKS
 Company Secretary 2004-06-10
PETER MAURICE LISTER BANKS
 Director 2004-06-10
SEYMOUR PETER MAURICE BANKS
 Director 2011-09-15
DIANA GRIZELLE EVERETT
 Director 2011-09-15
BELINDA LIVETT
 Director 2011-09-15
CHRISTOPHER JOHN LIVETT
 Director 2004-06-10
MICHAEL ASHER WOOLF
 Director 2004-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WILLIAM DEATON EVERETT
 Director 2004-06-10 2016-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MAURICE LISTER BANKS WOODLAND WAY PROPERTIES LTD Director 2013-07-15 CURRENT 2013-07-15 Active - Proposal to Strike off
PETER MAURICE LISTER BANKS SWAN REACH LIMITED Director 2003-08-21 CURRENT 2003-08-21 Active - Proposal to Strike off
PETER MAURICE LISTER BANKS GREYCAST LIMITED Director 1997-12-15 CURRENT 1997-11-26 Dissolved 2015-01-08
PETER MAURICE LISTER BANKS MORLANDIA LIMITED Director 1994-09-26 CURRENT 1988-11-07 Active
PETER MAURICE LISTER BANKS PMLB LIMITED Director 1992-04-09 CURRENT 1973-01-23 Active
PETER MAURICE LISTER BANKS FRENDCASTLE MANAGEMENT LIMITED Director 1991-12-31 CURRENT 1985-02-05 Active
PETER MAURICE LISTER BANKS S.W. PROPERTIES LIMITED Director 1990-12-31 CURRENT 1979-05-24 Active - Proposal to Strike off
SEYMOUR PETER MAURICE BANKS DOVER HOUSE SPORTS TRUST Director 2014-09-26 CURRENT 2014-09-25 Active - Proposal to Strike off
SEYMOUR PETER MAURICE BANKS GLOBAL PHILANTHROPIC HOLDINGS UK LIMITED Director 2014-04-24 CURRENT 2010-10-07 Active
BELINDA LIVETT THAMES LUXURY CHARTERS LTD. Director 2011-09-08 CURRENT 1992-12-23 Active
BELINDA LIVETT THAMES LUXURY CHARTERS (2010) LIMITED Director 2011-09-08 CURRENT 2010-06-15 Active - Proposal to Strike off
BELINDA LIVETT LIVETT'S LAUNCHES LIMITED Director 1995-10-16 CURRENT 1995-10-16 Active
CHRISTOPHER JOHN LIVETT THAMES FESTIVAL TRUST Director 2015-04-21 CURRENT 1998-06-03 Active
CHRISTOPHER JOHN LIVETT THAMES TRAINING ALLIANCE Director 2012-04-17 CURRENT 2012-02-14 Dissolved 2017-07-04
CHRISTOPHER JOHN LIVETT THAMES LUXURY CHARTERS (2010) LIMITED Director 2010-06-15 CURRENT 2010-06-15 Active - Proposal to Strike off
CHRISTOPHER JOHN LIVETT ALAN C BENNETT & SONS LIMITED Director 2009-12-16 CURRENT 1984-08-20 Active
CHRISTOPHER JOHN LIVETT LIVETT'S LAUNCHES LIMITED Director 1995-10-16 CURRENT 1995-10-16 Active
CHRISTOPHER JOHN LIVETT THAMES LUXURY CHARTERS LTD. Director 1993-01-28 CURRENT 1992-12-23 Active
MICHAEL ASHER WOOLF BANKMILL (2003) LIMITED Director 2003-12-12 CURRENT 2003-12-12 Dissolved 2015-05-26
MICHAEL ASHER WOOLF WESTBROOK HAY EDUCATIONAL TRUST LIMITED Director 1998-12-04 CURRENT 1985-06-25 Active
MICHAEL ASHER WOOLF PHRASEGLEN LIMITED Director 1991-11-22 CURRENT 1981-04-23 Active
MICHAEL ASHER WOOLF HABITBOND LIMITED Director 1991-11-22 CURRENT 1981-12-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-25CONFIRMATION STATEMENT MADE ON 10/06/24, WITH NO UPDATES
2023-08-18APPOINTMENT TERMINATED, DIRECTOR SEYMOUR PETER MAURICE BANKS
2023-07-25Resolutions passed:<ul><li>Resolution Ratification 31/05/2023</ul>
2023-07-25Resolutions passed:<ul><li>Resolution Ratification 04/04/2023</ul>
2023-07-15CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2022-11-1131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES
2021-12-07AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-04RP04CS01
2021-07-27PSC07CESSATION OF MICHAEL ASHER WOOLF AS A PERSON OF SIGNIFICANT CONTROL
2021-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INGEBORG ANNIE WOOLF
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES
2021-06-24CH01Director's details changed for Mr Peter Maurice Lister Banks on 2021-06-22
2020-11-05AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES
2020-03-03AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-29AP01DIRECTOR APPOINTED MRS INGEBORG ANNIE WOOLF
2019-11-29AP01DIRECTOR APPOINTED MRS INGEBORG ANNIE WOOLF
2019-11-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHER WOOLF
2019-11-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHER WOOLF
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2018-12-17AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2017-12-19AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2016-12-30AA31/05/16 TOTAL EXEMPTION SMALL
2016-12-30AA31/05/16 TOTAL EXEMPTION SMALL
2016-09-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM DEATON EVERETT
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-13AR0110/06/16 ANNUAL RETURN FULL LIST
2015-11-19AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-08AR0110/06/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17AR0110/06/14 ANNUAL RETURN FULL LIST
2014-06-17SH0117/06/14 STATEMENT OF CAPITAL GBP 200
2013-10-24AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0110/06/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0110/06/12 ANNUAL RETURN FULL LIST
2012-01-10AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26RES01ADOPT ARTICLES 26/09/11
2011-09-26AP01DIRECTOR APPOINTED BELINDA LIVETT
2011-09-26AP01DIRECTOR APPOINTED DIANA GRIZELLE EVERETT
2011-09-26AP01DIRECTOR APPOINTED SEYMOUR PETER MAURICE BANKS
2011-09-26MEM/ARTSARTICLES OF ASSOCIATION
2011-06-20AR0110/06/11 ANNUAL RETURN FULL LIST
2011-03-07AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-20AR0110/06/10 ANNUAL RETURN FULL LIST
2010-01-25AD02SAIL ADDRESS CREATED
2009-12-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-16363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-06-16287REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 14 CHURCH ROW CHISLEHURST KENT BR7 5PG
2009-02-25AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-16363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2007-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-14363aRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-06-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-21363aRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-16225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/05/05
2005-09-01363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2004-08-10288cDIRECTOR'S PARTICULARS CHANGED
2004-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77341 - Renting and leasing of passenger water transport equipment




Licences & Regulatory approval
We could not find any licences issued to IMPERIAL WHARF MARINA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IMPERIAL WHARF MARINA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMPERIAL WHARF MARINA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 77341 - Renting and leasing of passenger water transport equipment

Intangible Assets
Patents
We have not found any records of IMPERIAL WHARF MARINA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMPERIAL WHARF MARINA LIMITED
Trademarks
We have not found any records of IMPERIAL WHARF MARINA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPERIAL WHARF MARINA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77341 - Renting and leasing of passenger water transport equipment) as IMPERIAL WHARF MARINA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IMPERIAL WHARF MARINA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPERIAL WHARF MARINA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IMPERIAL WHARF MARINA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW14 8JN