CHISWICK QUAY MARINA LIMITED
Company details
- Registered name
- CHISWICK QUAY MARINA LIMITED
- Company number
- 02262409
- Registered office
- THE MARINA OFFICE, CHISWICK QUAY, LONDON, W4 3UR · 9 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 26 May 1988
- Status
- Active
- Age
- 38 years
- Nature of business (SIC)
- 74909 — Other professional, scientific and technical activities n.e.c.
- Accounts — next due
- 29 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 25 Apr 2027
- Confirmation statement — last
- 11 Apr 2026
Officers
7 active · 18 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/04/2025 | Director appointed | — | FORSTER, Simon Richard |
| 03/03/2025 | Person with significant control added | — | Chiswick Quay Residents Limited |
| 31/12/2024 | Director resigned | JENSEN, Jeremy Michael Jorgen Malherbe | — |
| 02/09/2024 | Director appointed | — | ROBERSON, Stephen John |
| 22/06/2024 | Director resigned | WHEELER, Richard James | — |
| 02/12/2023 | Director resigned | MOORE, Richard James | — |
| 02/05/2023 | Director appointed | — | JENSEN, Jeremy Michael Jorgen Malherbe |
| 28/04/2023 | Director resigned | DADARRIA, Christopher Paul | — |
| 30/01/2023 | Director appointed | — | BRYCE, Robert Denham |
| 16/11/2022 | Director appointed | — | WHEELER, Richard James |
| 01/06/2022 | Director appointed | — | MCGEOCH, Callum |
| 10/12/2020 | Director appointed | — | MCGLYNN, Roger Francis |
| 01/12/2020 | Director resigned | MCGLYNN, Roger Francis | — |
| 24/07/2018 | Director appointed | — | MOORE, Richard James |
| 05/10/2015 | Director resigned | KEETCH, Eric Peter | — |
| 17/04/2015 | Director resigned | FORSTER, Simon Richard | — |
| 29/10/2014 | Director appointed | — | WALTERS, Frank |
| 04/01/2013 | Director resigned | WEBBER, Margaret Evelyn | — |
| 19/09/2012 | Director appointed | — | FORSTER, Simon Richard |
| 25/01/2012 | Director appointed | — | MCGLYNN, Roger Francis |
Financial highlights
No figures could be read from the accounts filed on 10 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CHISWICK QUAY MARINA LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About CHISWICK QUAY MARINA LIMITED (02262409)
CHISWICK QUAY MARINA LIMITED is a private limited company incorporated on 26 May 1988 and registered in the United Kingdom under company number 02262409. Its registered office is at THE MARINA OFFICE, CHISWICK QUAY, LONDON, W4 3UR. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 March 2025. 25 active officers are on record , and the person with significant control is Chiswick Quay Residents Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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