IMPERIAL WHARF MARINA LIMITED

IMPERIAL WHARF MARINA LIMITED is an active private limited company, incorporated on 10 June 2004. The nature of the business is Renting and leasing of passenger water transport equipment. The company's registered office is on Mortlake High Street, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. IMPERIAL WHARF MARINA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	20 MORTLAKE HIGH STREET
Post Town	LONDON
Postcode	SW14 8JN

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/06/2024
Last Made Up Date	10/06/2023

Return

Next Due Date	08/07/2017
Last Made Up Date	10/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

77341 - Renting and leasing of passenger water transport equipment

Company Name History

From incorporation onwards:

IMPERIAL WHARF MARINA LIMITED

Directors

(The company's officers)

MR PETER MAURICE LISTER BANKS

(~87 year old British national)

20 MORTLAKE HIGH STREET, LONDON, SW14 8JN

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/06/2004

DIANA GRIZELLE EVERETT

(~87 year old British national)

20 MORTLAKE HIGH STREET, LONDON, SW14 8JN

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/09/2011

MRS BELINDA LIVETT

(~61 year old British national)

20 MORTLAKE HIGH STREET, LONDON, SW14 8JN

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/09/2011

MR CHRISTOPHER JOHN LIVETT

(~63 year old British national)

14 CHURCH ROW, CHISLEHURST, KENT, BR7 5PG

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/06/2004

MRS INGEBORG ANNIE WOOLF

(~86 year old British national)

20 MORTLAKE HIGH STREET, LONDON, SW14 8JN

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/10/2019

MR PETER MAURICE LISTER BANKS

(~87 year old British national)

20 MORTLAKE HIGH STREET, MORTLAKE, LONDON, SW14 8JN

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/06/2004

Shareholders

(Persons of Significant Control)

Mrs Ingeborg Annie Woolf

(~86 year old British national)

Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, DA2 6QA, England

Owns between 25% and 50% of the shares.

Notified on 18/06/2020

Connections

(Shared officers)

ALAN C BENNETT & SONS LIMITED

MR CHRISTOPHER JOHN LIVETT

FRENDCASTLE MANAGEMENT LIMITED

MR PETER MAURICE LISTER BANKS

LIVETT'S LAUNCHES LIMITED

MRS BELINDA LIVETT
MR CHRISTOPHER JOHN LIVETT

MORLANDIA LIMITED

MR PETER MAURICE LISTER BANKS

PMLB LIMITED

MR PETER MAURICE LISTER BANKS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)