IMPERIAL WHARF (BLOCK C) LIMITED

Company summary

Company number: 04008430
Status: ACTIVE
Incorporated / age: 1 June 200026 years
Registered office: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Accounts due: 31 January 2027
Confirmation statement due: 16 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 17:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Nature of business
Dormant Company
Previous company names
IMPERIAL WHARF (CHELSEA TOWER) RESIDENTIAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEE, Victoria Helen Frances ACTIVE	Secretary	15 Jul 2025				Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
EADY, Neil Leslie ACTIVE	Director	19 Jan 2026		United Kingdom	November 1977	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
ELGAR, Mark Richard ACTIVE	Director	26 Apr 2012		United Kingdom	August 1974	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
ELLIOTT, Robert William ACTIVE	Director	28 Mar 2019		United Kingdom	February 1981	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
PERRINS, Robert Charles Grenville ACTIVE	Director	26 Jun 2020		United Kingdom	April 1965	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
STEARN, Richard James ACTIVE	Director	26 Jun 2020		United Kingdom	August 1968	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
CRANNEY, Jared Stephen Philip RESIGNED	Secretary	28 Mar 2019	21 Oct 2019			Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
LUCK, Stuart Richard RESIGNED	Secretary	09 Oct 2003	09 Sep 2016			Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
MARKS, Benjamin James RESIGNED	Secretary	09 Sep 2016	28 Mar 2019			Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
PUTTERGILL, Claire RESIGNED	Secretary	01 Jun 2000	06 Jul 2000			18 Alfred Road, Kingston Upon Thames, Surrey, KT1 2UA
WALBOURN, Richard RESIGNED	Secretary	05 Jul 2000	10 Oct 2003			7 Maitland Close, Walton On Thames, Surrey, KT12 3PH
BICKNELL, Michael Kevin RESIGNED	Director	05 Jul 2000	30 Jan 2001	England	December 1954	Elementary House Highfield Crescent, Hindhead, Surrey, GU26 6TG
CHADWICK, Mark Portelli RESIGNED	Director	05 Jul 2000	26 Jun 2001	England	June 1967	91 Pursers Cross Road, Parsons Green, London, SW6 4QZ
FARAGHER, John Ross RESIGNED	Director	21 Sep 2005	13 Aug 2015	England	January 1963	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
FRY, Gregory John, Mr. RESIGNED	Director	01 Jun 2000	06 Jul 2000	England	April 1957	Rose Cottage, 301 Richmond Road, Twickenham, Middlesex, TW1 2NP
HERRON, John Christopher RESIGNED	Director	05 Jul 2000	21 Mar 2007		April 1962	11 Woodlands Avenue, London, N3 2NS
HUTCHINGS, Nicholas Anthony RESIGNED	Director	26 Mar 2007	01 May 2015	England	February 1958	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
LUCK, Stuart Richard RESIGNED	Director	26 Apr 2012	09 Sep 2016	United Kingdom	January 1958	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
MARKS, Benjamin James RESIGNED	Director	09 Sep 2016	28 Mar 2019	United Kingdom	October 1977	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
MEANLEY, Michael Russell RESIGNED	Director	17 Jul 2001	04 Mar 2008		September 1966	Hitherwood, Sandy Drive, Cobham, Surrey, KT11 2ET
PIDGLEY, Anthony William RESIGNED	Director	19 Oct 2015	26 Jun 2020	United Kingdom	August 1947	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
WALBOURN, Richard RESIGNED	Director	01 Jun 2000	17 Jul 2001		April 1965	7 Maitland Close, Walton On Thames, Surrey, KT12 3PH

MEE, Victoria Helen Frances ACTIVE
Role: Secretary
Appointed on: 15 Jul 2025
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

EADY, Neil Leslie ACTIVE
Role: Director
Appointed on: 19 Jan 2026
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

ELGAR, Mark Richard ACTIVE
Role: Director
Appointed on: 26 Apr 2012
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom

ELLIOTT, Robert William ACTIVE
Role: Director
Appointed on: 28 Mar 2019
Country of Residence: United Kingdom
Date of birth: February 1981
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

PERRINS, Robert Charles Grenville ACTIVE
Role: Director
Appointed on: 26 Jun 2020
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

STEARN, Richard James ACTIVE
Role: Director
Appointed on: 26 Jun 2020
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

CRANNEY, Jared Stephen Philip RESIGNED
Role: Secretary
Appointed on: 28 Mar 2019
Resigned on: 21 Oct 2019
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

LUCK, Stuart Richard RESIGNED
Role: Secretary
Appointed on: 09 Oct 2003
Resigned on: 09 Sep 2016
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

MARKS, Benjamin James RESIGNED
Role: Secretary
Appointed on: 09 Sep 2016
Resigned on: 28 Mar 2019
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

PUTTERGILL, Claire RESIGNED
Role: Secretary
Appointed on: 01 Jun 2000
Resigned on: 06 Jul 2000
Address: 18 Alfred Road, Kingston Upon Thames, Surrey, KT1 2UA

WALBOURN, Richard RESIGNED
Role: Secretary
Appointed on: 05 Jul 2000
Resigned on: 10 Oct 2003
Address: 7 Maitland Close, Walton On Thames, Surrey, KT12 3PH

BICKNELL, Michael Kevin RESIGNED
Role: Director
Appointed on: 05 Jul 2000
Resigned on: 30 Jan 2001
Country of Residence: England
Date of birth: December 1954
Address: Elementary House Highfield Crescent, Hindhead, Surrey, GU26 6TG

CHADWICK, Mark Portelli RESIGNED
Role: Director
Appointed on: 05 Jul 2000
Resigned on: 26 Jun 2001
Country of Residence: England
Date of birth: June 1967
Address: 91 Pursers Cross Road, Parsons Green, London, SW6 4QZ

FARAGHER, John Ross RESIGNED
Role: Director
Appointed on: 21 Sep 2005
Resigned on: 13 Aug 2015
Country of Residence: England
Date of birth: January 1963
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

FRY, Gregory John, Mr. RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 06 Jul 2000
Country of Residence: England
Date of birth: April 1957
Address: Rose Cottage, 301 Richmond Road, Twickenham, Middlesex, TW1 2NP

HERRON, John Christopher RESIGNED
Role: Director
Appointed on: 05 Jul 2000
Resigned on: 21 Mar 2007
Date of birth: April 1962
Address: 11 Woodlands Avenue, London, N3 2NS

HUTCHINGS, Nicholas Anthony RESIGNED
Role: Director
Appointed on: 26 Mar 2007
Resigned on: 01 May 2015
Country of Residence: England
Date of birth: February 1958
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

LUCK, Stuart Richard RESIGNED
Role: Director
Appointed on: 26 Apr 2012
Resigned on: 09 Sep 2016
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom

MARKS, Benjamin James RESIGNED
Role: Director
Appointed on: 09 Sep 2016
Resigned on: 28 Mar 2019
Country of Residence: United Kingdom
Date of birth: October 1977
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG