IW

IMPERIAL WHARF (BLOCK J) LTD

Active

Company number 04008487

Cobham · Incorporated 1 June 2000

Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Last updated on 26 August 2026

Dormant Company · SIC 99999


Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

IMPERIAL WHARF (CHELSEA TOWER) COMMERCIAL LIMITED · 1 June 2000 – 24 September 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
2 June 2026
Next due
16 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 26 August 2026
  • ST GEORGE CENTRAL LONDON LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ST GEORGE CENTRAL LONDON LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
St George Central London Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 June 2026 View
Appoint Person Director Company With Name Date
Officers
20 January 2026 View
Accounts With Accounts Type Dormant
Accounts
6 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
18 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Accounts With Accounts Type Dormant
Accounts
23 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Accounts With Accounts Type Dormant
Accounts
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2023 View
Accounts With Accounts Type Dormant
Accounts
17 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2022 View
Accounts With Accounts Type Dormant
Accounts
12 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Change Person Director Company With Change Date
Officers
21 April 2021 View
Change Person Director Company With Change Date
Officers
16 February 2021 View
Accounts With Accounts Type Dormant
Accounts
20 December 2020 View
Appoint Person Director Company With Name Date
Officers
10 July 2020 View
Termination Director Company With Name Termination Date
Officers
10 July 2020 View
Appoint Person Director Company With Name Date
Officers
10 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Accounts With Accounts Type Dormant
Accounts
17 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
28 March 2019 View
Termination Director Company With Name Termination Date
Officers
28 March 2019 View
Appoint Person Director Company With Name Date
Officers
28 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
28 March 2019 View
Accounts With Accounts Type Dormant
Accounts
29 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2018 View
Move Registers To Registered Office Company With New Address
Address
22 March 2018 View
Accounts With Accounts Type Dormant
Accounts
19 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Accounts With Accounts Type Dormant
Accounts
18 January 2017 View
Move Registers To Sail Company With New Address
Address
16 December 2016 View
Change Sail Address Company With New Address
Address
15 December 2016 View
Change Person Director Company With Change Date
Officers
20 October 2016 View
Appoint Person Director Company With Name Date
Officers
15 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 September 2016 View
Termination Director Company With Name Termination Date
Officers
14 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Accounts With Accounts Type Dormant
Accounts
9 January 2016 View
Change Person Director Company With Change Date
Officers
26 November 2015 View
Appoint Person Director Company With Name Date
Officers
21 October 2015 View
Appoint Person Director Company With Name Date
Officers
2 September 2015 View
Termination Director Company With Name Termination Date
Officers
24 August 2015 View
Termination Director Company With Name Termination Date
Officers
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Change Person Director Company With Change Date
Officers
17 February 2015 View
Change Person Secretary Company With Change Date
Officers
17 February 2015 View
Change Person Director Company With Change Date
Officers
17 February 2015 View
Change Person Director Company With Change Date
Officers
17 February 2015 View
Accounts With Accounts Type Dormant
Accounts
22 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Accounts With Accounts Type Dormant
Accounts
27 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Accounts With Accounts Type Dormant
Accounts
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Accounts With Accounts Type Dormant
Accounts
27 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Accounts With Accounts Type Dormant
Accounts
27 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Accounts With Accounts Type Dormant
Accounts
19 January 2010 View
Legacy
Officers
30 June 2009 View
Legacy
Annual Return
22 June 2009 View
Legacy
Address
12 June 2009 View
Accounts With Accounts Type Dormant
Accounts
2 March 2009 View
Legacy
Annual Return
17 June 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
9 April 2008 View
Accounts With Accounts Type Dormant
Accounts
26 February 2008 View
Legacy
Officers
12 June 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Annual Return
12 June 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Officers
11 April 2007 View
Accounts With Accounts Type Dormant
Accounts
22 January 2007 View
Legacy
Annual Return
5 July 2006 View
Accounts With Accounts Type Dormant
Accounts
22 February 2006 View
Legacy
Annual Return
21 June 2005 View
Accounts With Accounts Type Dormant
Accounts
18 February 2005 View
Legacy
Annual Return
8 July 2004 View
Accounts With Accounts Type Dormant
Accounts
24 February 2004 View
Legacy
Officers
18 October 2003 View
Legacy
Officers
18 October 2003 View
Legacy
Annual Return
1 July 2003 View
Accounts With Accounts Type Dormant
Accounts
12 February 2003 View
Certificate Change Of Name Company
Change Of Name
24 September 2002 View
Legacy
Annual Return
2 July 2002 View
Accounts With Accounts Type Dormant
Accounts
2 January 2002 View
Legacy
Officers
3 August 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Annual Return
10 July 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
26 July 2000 View
Legacy
Officers
26 July 2000 View
Legacy
Officers
26 July 2000 View
Legacy
Officers
26 July 2000 View
Resolution
Resolution
11 July 2000 View
Resolution
Resolution
11 July 2000 View
Resolution
Resolution
11 July 2000 View
Legacy
Accounts
11 July 2000 View
Legacy
Capital
11 July 2000 View
Incorporation Company
Incorporation
1 June 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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