IMPERIAL WHARF MARINA LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8JN

Company number 05150806
Status Active
Incorporation Date 10 June 2004
Company Type Private Limited Company
Address 20 MORTLAKE HIGH STREET, LONDON, SW14 8JN
Home Country United Kingdom
Nature of Business 77341 - Renting and leasing of passenger water transport equipment
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Termination of appointment of John William Deaton Everett as a director on 20 April 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 200 . The most likely internet sites of IMPERIAL WHARF MARINA LIMITED are www.imperialwharfmarina.co.uk, and www.imperial-wharf-marina.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imperial Wharf Marina Limited is a Private Limited Company. The company registration number is 05150806. Imperial Wharf Marina Limited has been working since 10 June 2004. The present status of the company is Active. The registered address of Imperial Wharf Marina Limited is 20 Mortlake High Street London Sw14 8jn. . BANKS, Peter Maurice Lister is a Secretary of the company. BANKS, Peter Maurice Lister is a Director of the company. BANKS, Seymour Peter Maurice is a Director of the company. EVERETT, Diana Grizelle is a Director of the company. LIVETT, Belinda is a Director of the company. LIVETT, Christopher John is a Director of the company. WOOLF, Michael Asher is a Director of the company. Director EVERETT, John William Deaton has been resigned. The company operates in "Renting and leasing of passenger water transport equipment".


Current Directors

Secretary
BANKS, Peter Maurice Lister
Appointed Date: 10 June 2004
Director
BANKS, Peter Maurice Lister
Appointed Date: 10 June 2004
89 years old
Director
BANKS, Seymour Peter Maurice
Appointed Date: 15 September 2011
59 years old
Director
EVERETT, Diana Grizelle
Appointed Date: 15 September 2011
89 years old
Director
LIVETT, Belinda
Appointed Date: 15 September 2011
63 years old
Director
LIVETT, Christopher John
Appointed Date: 10 June 2004
64 years old
Director
WOOLF, Michael Asher
Appointed Date: 10 June 2004
88 years old

Resigned Directors

Director
EVERETT, John William Deaton
Resigned: 20 April 2016
Appointed Date: 10 June 2004
93 years old

IMPERIAL WHARF MARINA LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 May 2016
08 Sep 2016
Termination of appointment of John William Deaton Everett as a director on 20 April 2016
13 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 200
19 Nov 2015
Total exemption small company accounts made up to 31 May 2015
08 Jul 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 200
...
... and 27 more events
05 Feb 2006
Total exemption small company accounts made up to 31 May 2005
16 Sep 2005
Accounting reference date shortened from 30/06/05 to 31/05/05
01 Sep 2005
Return made up to 10/06/05; full list of members
10 Aug 2004
Director's particulars changed
10 Jun 2004
Incorporation

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