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IMPERIAL WHARF (RIVERSIDE TOWER) RESIDENTIAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Imperial Wharf (riverside Tower) Residential Limited. The company was founded 24 years ago and was given the registration number 04008446. The firm's registered office is in COBHAM. You can find them at Berkeley House, 19 Portsmouth Road, Cobham, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:IMPERIAL WHARF (RIVERSIDE TOWER) RESIDENTIAL LIMITED
Company Number:04008446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director29 June 2015Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director28 March 2019Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director26 June 2020Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director26 June 2020Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Secretary28 March 2019Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Secretary09 October 2003Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Secretary09 September 2016Active
18 Alfred Road, Kingston Upon Thames, KT1 2UA

Secretary01 June 2000Active
7 Maitland Close, Walton On Thames, KT12 3PH

Secretary05 July 2000Active
Elementary House Highfield Crescent, Hindhead, GU26 6TG

Director05 July 2000Active
91 Pursers Cross Road, Parsons Green, London, SW6 4QZ

Director05 July 2000Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director26 March 2007Active
Rose Cottage, 301 Richmond Road, Twickenham, TW1 2NP

Director01 June 2000Active
11 Woodlands Avenue, London, N3 2NS

Director05 July 2000Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director26 March 2007Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director29 June 2015Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director09 September 2016Active
Hitherwood, Sandy Drive, Cobham, KT11 2ET

Director17 July 2001Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director19 October 2015Active
7 Maitland Close, Walton On Thames, KT12 3PH

Director01 June 2000Active

People with Significant Control

St George Central London Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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