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Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04008465
Status: DISSOLVED
Incorporated / age: 1 June 200015 years
Registered office: 45 Church Street, Birmingham, B3 2RT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 1 October 2026 at 06:32 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
45 Church Street, Birmingham, B3 2RT
Nature of business
Buying and selling of own real estate
Previous company names
IMPERIAL WHARF (RIVERSIDE TOWER) COMMERCIAL LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
18 November 2014
Dissolved on
11 April 2016
Practitioners
- Simon David Chandler
  Insolvency practitioner
  Appointed
  18 November 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
F I SECRETARIES LIMITED ACTIVE	Secretary	02 Apr 2013				6th Floor, 338 Euston Road, London, NW1 3BG, United Kingdom
LOWE, Andrew ACTIVE	Director	02 Apr 2013		London	June 1977	7-9, Swallow Street, London, W1B 4DE, United Kingdom
F I SECRETARIES LIMITED ACTIVE	Director	02 Apr 2013				6th Floor, 338 Euston Road, London, NW1 3BG, United Kingdom
GIBSON, Stuart Marcus RESIGNED	Secretary	11 Jul 2003	30 Mar 2006			12 Wentworth Close, Howstrake Heights, Onchan, Isle Of Man, IM3 2JU
LEWIN, Mark Jonathan RESIGNED	Secretary	11 Jul 2003	06 Apr 2006			Ballacowle Bungalow, Agneash, Lonan, Isle Of Man, IM4 7NP
LUCK, Stuart Richard RESIGNED	Secretary	09 Oct 2003	19 Nov 2004			4 College Drive, Thames Ditton, Surrey, KT7 0LB
PUTTERGILL, Claire RESIGNED	Secretary	01 Jun 2000	06 Jul 2000			18 Alfred Road, Kingston Upon Thames, Surrey, KT1 2UA
TELFORD, Robert Mark RESIGNED	Secretary	27 Sep 2002	21 Feb 2003			42 Bancroft Chase, Hornchurch, Essex, RM12 4DR
WALBOURN, Richard RESIGNED	Secretary	22 Feb 2003	10 Oct 2003			7 Maitland Close, Walton On Thames, Surrey, KT12 3PH
WALBOURN, Richard RESIGNED	Secretary	05 Jul 2000	28 Sep 2002			7 Maitland Close, Walton On Thames, Surrey, KT12 3PH
CAPITAL TRADING COMPANIES SECRETARIES LIMITED RESIGNED	Secretary	12 Jan 2009	02 Apr 2013			7-9, Swallow Street, London, W1B 4DE, United Kingdom
CHURCH STREET NOMINEES LIMITED RESIGNED	Secretary	06 Apr 2006	12 Jan 2009			St George's Court, Upper Church Street, Douglas, Isle Of Man, IM1 1EE, Isle Ofman
BRINDLEY, Andrew Richard RESIGNED	Director	18 Dec 2006	12 Jan 2009	Isle Of Man	August 1962	Glentruan, Bride, Isle Of Man, IM7 4BG
COPLEY, David John RESIGNED	Director	12 Jan 2009	20 Oct 2009		December 1962	Springside Barn, Rheast Road, Santon, Isle Of Man, IM4 2HR
DAWE, Harold RESIGNED	Director	11 Jul 2003	12 Jul 2007		January 1952	La Retraite 15 River Walk, The Braddan Hills, Braddan, Isle Of Man, IM4 4TJ
FRY, Gregory John, Mr. RESIGNED	Director	01 Jun 2000	06 Jul 2000	England	April 1957	Rose Cottage, 301 Richmond Road, Twickenham, Middlesex, TW1 2NP
GIBSON, Stuart Marcus RESIGNED	Director	10 Aug 2007	30 Nov 2007	Isle Of Man	April 1974	12 Wentworth Close, Howstrake Heights, Onchan, Isle Of Man, IM3 2JU
GIBSON, Stuart Marcus RESIGNED	Director	11 Jul 2003	18 Dec 2006	Isle Of Man	April 1974	12 Wentworth Close, Howstrake Heights, Onchan, Isle Of Man, IM3 2JU
HARDMAN, Andrew Lawrence RESIGNED	Director	12 Jan 2009	02 Apr 2013	Isle Of Man	February 1962	Bnp Paribas Trust Company (Iom) Limited, Po Box 57, Merchant's House, 24 North Quay, Douglas, IM99 2PG, Isle Of Man
LAMBERT, Nigel Paul RESIGNED	Director	27 Sep 2002	11 Jul 2003		October 1951	32 The Birches, London, N21 1NL
LEWIN, Mark Jonathan RESIGNED	Director	11 Jul 2003	09 May 2006	Isle Of Man	May 1965	Ballacowle Bungalow, Agneash, Lonan, Isle Of Man, IM4 7NP
LUCK, Stuart Richard RESIGNED	Director	05 Jul 2000	11 Jul 2003		January 1958	4 College Drive, Thames Ditton, Surrey, KT7 0LB
MARTIN, Andrew Jonathan RESIGNED	Director	20 Oct 2009	02 Apr 2013	Jersey	April 1955	3, Millbrook Close, La Rue De Trachy, St. Helier, JE2 3JN, Jersey
MEANLEY, Michael Russell RESIGNED	Director	17 Jul 2001	27 Sep 2002		September 1966	Hitherwood, Sandy Drive, Cobham, Surrey, KT11 2ET
MERRIEN, Colin Francis RESIGNED	Director	12 Jan 2009	02 Apr 2013	Guernsey	June 1961	Bnp Paribas Trust Company (Iom) Limited, Po Box 57, Merchant's House, 24 North Quay, Douglas, IM99 2PG, Isle Of Man
PENROSE, Lee Wright RESIGNED	Director	03 Jul 2007	10 Aug 2007	Isle Of Man	April 1962	18 Barrule Park, Ramsey, Isle Of Man, IM8 2BN
WALBOURN, Richard RESIGNED	Director	01 Jun 2000	17 Jul 2001		April 1965	7 Maitland Close, Walton On Thames, Surrey, KT12 3PH
CLOSE DIRECTOR SERVICES LIMITED RESIGNED	Director	30 Nov 2007	12 Jan 2009			St Georges Court, Upper Church Street, Douglas, Isle Of Man, IM1 1EE

F I SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 02 Apr 2013
Address: 6th Floor, 338 Euston Road, London, NW1 3BG, United Kingdom

LOWE, Andrew ACTIVE
Role: Director
Appointed on: 02 Apr 2013
Country of Residence: London
Date of birth: June 1977
Address: 7-9, Swallow Street, London, W1B 4DE, United Kingdom

F I SECRETARIES LIMITED ACTIVE
Role: Director
Appointed on: 02 Apr 2013
Address: 6th Floor, 338 Euston Road, London, NW1 3BG, United Kingdom

GIBSON, Stuart Marcus RESIGNED
Role: Secretary
Appointed on: 11 Jul 2003
Resigned on: 30 Mar 2006
Address: 12 Wentworth Close, Howstrake Heights, Onchan, Isle Of Man, IM3 2JU

LEWIN, Mark Jonathan RESIGNED
Role: Secretary
Appointed on: 11 Jul 2003
Resigned on: 06 Apr 2006
Address: Ballacowle Bungalow, Agneash, Lonan, Isle Of Man, IM4 7NP

LUCK, Stuart Richard RESIGNED
Role: Secretary
Appointed on: 09 Oct 2003
Resigned on: 19 Nov 2004
Address: 4 College Drive, Thames Ditton, Surrey, KT7 0LB

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

TELFORD, Robert Mark RESIGNED
Role: Secretary
Appointed on: 27 Sep 2002
Resigned on: 21 Feb 2003
Address: 42 Bancroft Chase, Hornchurch, Essex, RM12 4DR

WALBOURN, Richard RESIGNED
Role: Secretary
Appointed on: 22 Feb 2003
Resigned on: 10 Oct 2003
Address: 7 Maitland Close, Walton On Thames, Surrey, KT12 3PH

WALBOURN, Richard RESIGNED
Role: Secretary
Appointed on: 05 Jul 2000
Resigned on: 28 Sep 2002
Address: 7 Maitland Close, Walton On Thames, Surrey, KT12 3PH

CAPITAL TRADING COMPANIES SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Jan 2009
Resigned on: 02 Apr 2013
Address: 7-9, Swallow Street, London, W1B 4DE, United Kingdom

CHURCH STREET NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Apr 2006
Resigned on: 12 Jan 2009
Address: St George's Court, Upper Church Street, Douglas, Isle Of Man, IM1 1EE, Isle Ofman

BRINDLEY, Andrew Richard RESIGNED
Role: Director
Appointed on: 18 Dec 2006
Resigned on: 12 Jan 2009
Country of Residence: Isle Of Man
Date of birth: August 1962
Address: Glentruan, Bride, Isle Of Man, IM7 4BG

COPLEY, David John RESIGNED
Role: Director
Appointed on: 12 Jan 2009
Resigned on: 20 Oct 2009
Date of birth: December 1962
Address: Springside Barn, Rheast Road, Santon, Isle Of Man, IM4 2HR

DAWE, Harold RESIGNED
Role: Director
Appointed on: 11 Jul 2003
Resigned on: 12 Jul 2007
Date of birth: January 1952
Address: La Retraite 15 River Walk, The Braddan Hills, Braddan, Isle Of Man, IM4 4TJ

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

GIBSON, Stuart Marcus RESIGNED
Role: Director
Appointed on: 10 Aug 2007
Resigned on: 30 Nov 2007
Country of Residence: Isle Of Man
Date of birth: April 1974
Address: 12 Wentworth Close, Howstrake Heights, Onchan, Isle Of Man, IM3 2JU

GIBSON, Stuart Marcus RESIGNED
Role: Director
Appointed on: 11 Jul 2003
Resigned on: 18 Dec 2006
Country of Residence: Isle Of Man
Date of birth: April 1974
Address: 12 Wentworth Close, Howstrake Heights, Onchan, Isle Of Man, IM3 2JU

HARDMAN, Andrew Lawrence RESIGNED
Role: Director
Appointed on: 12 Jan 2009
Resigned on: 02 Apr 2013
Country of Residence: Isle Of Man
Date of birth: February 1962
Address: Bnp Paribas Trust Company (Iom) Limited, Po Box 57, Merchant's House, 24 North Quay, Douglas, IM99 2PG, Isle Of Man

LAMBERT, Nigel Paul RESIGNED
Role: Director
Appointed on: 27 Sep 2002
Resigned on: 11 Jul 2003
Date of birth: October 1951
Address: 32 The Birches, London, N21 1NL

LEWIN, Mark Jonathan RESIGNED
Role: Director
Appointed on: 11 Jul 2003
Resigned on: 09 May 2006
Country of Residence: Isle Of Man
Date of birth: May 1965
Address: Ballacowle Bungalow, Agneash, Lonan, Isle Of Man, IM4 7NP

LUCK, Stuart Richard RESIGNED
Role: Director
Appointed on: 05 Jul 2000
Resigned on: 11 Jul 2003
Date of birth: January 1958
Address: 4 College Drive, Thames Ditton, Surrey, KT7 0LB

MARTIN, Andrew Jonathan RESIGNED
Role: Director
Appointed on: 20 Oct 2009
Resigned on: 02 Apr 2013
Country of Residence: Jersey
Date of birth: April 1955
Address: 3, Millbrook Close, La Rue De Trachy, St. Helier, JE2 3JN, Jersey

MEANLEY, Michael Russell RESIGNED
Role: Director
Appointed on: 17 Jul 2001
Resigned on: 27 Sep 2002
Date of birth: September 1966
Address: Hitherwood, Sandy Drive, Cobham, Surrey, KT11 2ET

MERRIEN, Colin Francis RESIGNED
Role: Director
Appointed on: 12 Jan 2009
Resigned on: 02 Apr 2013
Country of Residence: Guernsey
Date of birth: June 1961
Address: Bnp Paribas Trust Company (Iom) Limited, Po Box 57, Merchant's House, 24 North Quay, Douglas, IM99 2PG, Isle Of Man

PENROSE, Lee Wright RESIGNED
Role: Director
Appointed on: 03 Jul 2007
Resigned on: 10 Aug 2007
Country of Residence: Isle Of Man
Date of birth: April 1962
Address: 18 Barrule Park, Ramsey, Isle Of Man, IM8 2BN

WALBOURN, Richard RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 17 Jul 2001
Date of birth: April 1965
Address: 7 Maitland Close, Walton On Thames, Surrey, KT12 3PH

CLOSE DIRECTOR SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 12 Jan 2009
Address: St Georges Court, Upper Church Street, Douglas, Isle Of Man, IM1 1EE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Apr 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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