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IMPERIAL WHARF (BLOCK J) LTD - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
Company Information
- Company registration number
- 04008487
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkeley House
- 19 Portsmouth Road
- Cobham
- Surrey
- KT11 1JG Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG UK
Management
- Managing Directors
- ELGAR, Mark Richard
- ELLIOTT, Robert William
- PERRINS, Robert Charles Grenville
- STEARN, Richard James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-01
- Age Of Company 2000-06-01 23 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- St George Central London Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IMPERIAL WHARF (CHELSEA TOWER) COMMERCIAL LIMITED
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-04-30
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2021-06-15
- Last Date: 2020-06-01
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IMPERIAL WHARF (BLOCK J) LTD Company Description
- IMPERIAL WHARF (BLOCK J) LTD is a ltd registered in United Kingdom with the Company reg no 04008487. Its current trading status is "live". It was registered 2000-06-01. It was previously called IMPERIAL WHARF (CHELSEA TOWER) COMMERCIAL LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-06-01.It can be contacted at Berkeley House .
Get IMPERIAL WHARF (BLOCK J) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Imperial Wharf (Block J) Ltd - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
- 2000-06-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-07-10) - AP01
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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termination-director-company-with-name-termination-date (2020-07-10) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-17) - AA
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termination-secretary-company-with-name-termination-date (2019-10-31) - TM02
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confirmation-statement-with-no-updates (2019-06-05) - CS01
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appoint-person-director-company-with-name-date (2019-03-28) - AP01
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appoint-person-secretary-company-with-name-date (2019-03-28) - AP03
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termination-director-company-with-name-termination-date (2019-03-28) - TM01
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termination-secretary-company-with-name-termination-date (2019-03-28) - TM02
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accounts-with-accounts-type-dormant (2019-01-29) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-01-19) - AA
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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move-registers-to-registered-office-company-with-new-address (2018-03-22) - AD04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-06) - CS01
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accounts-with-accounts-type-dormant (2017-01-18) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-01-09) - AA
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appoint-person-secretary-company-with-name-date (2016-09-14) - AP03
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termination-secretary-company-with-name-termination-date (2016-09-14) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
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termination-director-company-with-name-termination-date (2016-09-14) - TM01
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change-person-director-company-with-change-date (2016-10-20) - CH01
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change-sail-address-company-with-new-address (2016-12-15) - AD02
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move-registers-to-sail-company-with-new-address (2016-12-16) - AD03
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appoint-person-director-company-with-name-date (2016-09-15) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-01-22) - AA
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change-person-director-company-with-change-date (2015-02-17) - CH01
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change-person-secretary-company-with-change-date (2015-02-17) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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termination-director-company-with-name-termination-date (2015-08-24) - TM01
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appoint-person-director-company-with-name-date (2015-09-02) - AP01
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appoint-person-director-company-with-name-date (2015-10-21) - AP01
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change-person-director-company-with-change-date (2015-11-26) - CH01
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termination-director-company-with-name-termination-date (2015-06-24) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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accounts-with-accounts-type-dormant (2014-01-27) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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accounts-with-accounts-type-dormant (2013-01-28) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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accounts-with-accounts-type-dormant (2012-01-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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accounts-with-accounts-type-dormant (2011-01-27) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-22) - 363a
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legacy (2009-06-12) - 287
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accounts-with-accounts-type-dormant (2009-03-02) - AA
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legacy (2009-06-30) - 288c
keyboard_arrow_right 2008
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legacy (2008-06-17) - 363a
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legacy (2008-04-09) - 288b
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legacy (2008-04-09) - 288a
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accounts-with-accounts-type-dormant (2008-02-26) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-01-22) - AA
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legacy (2007-04-11) - 288a
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legacy (2007-06-11) - 288c
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legacy (2007-06-12) - 288c
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legacy (2007-06-12) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-05) - 363a
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accounts-with-accounts-type-dormant (2006-02-22) - AA
keyboard_arrow_right 2005
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legacy (2005-06-21) - 363s
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accounts-with-accounts-type-dormant (2005-02-18) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-02-24) - AA
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legacy (2004-07-08) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-18) - 288b
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legacy (2003-10-18) - 288a
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legacy (2003-07-01) - 363s
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accounts-with-accounts-type-dormant (2003-02-12) - AA
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-09-24) - CERTNM
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legacy (2002-07-02) - 363s
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accounts-with-accounts-type-dormant (2002-01-02) - AA
keyboard_arrow_right 2001
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legacy (2001-07-10) - 363s
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legacy (2001-02-07) - 288c
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legacy (2001-08-03) - 288a
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legacy (2001-08-03) - 288b
keyboard_arrow_right 2000
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legacy (2000-07-26) - 288a
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legacy (2000-07-26) - 288b
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legacy (2000-07-11) - 88(2)R
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legacy (2000-07-11) - 225
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resolution (2000-07-11) - RESOLUTIONS
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incorporation-company (2000-06-01) - NEWINC