WHARTON ASSET MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No02868397
- Age31 years 8 months Incorporated 2 November 1993
- Officers1
Address
45 Pont Street, London, SW1X 0BD, England
WHARTON ASSET MANAGEMENT COMPANY LIMITED is an active company incorporated on 2 November 1993 and based in London, England. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 16 Dec 2024
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 09 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Jan 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Dec 2022
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Mar 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 09 Dec 2019
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 06 Nov 2018
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 02 Nov 2017
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 03 Oct 2017
Mortgage Satisfy Charge Full
7 Years Ago on 14 Aug 2017
Mortgage Satisfy Charge Full
7 Years Ago on 14 Aug 2017
Confirmation Statement With Updates
8 Years Ago on 09 Dec 2016
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 04 Oct 2016
Termination Secretary Company With Name Termination Date
8 Years Ago on 29 Sep 2016
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 12 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 06 Nov 2015
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 01 Sep 2015
Change Person Director Company With Change Date
10 Years Ago on 26 Nov 2014
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SALEM, Gaby | director | Apr 1972 | 29 Apr 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gaby Salem | Apr 1972 | 06 Apr 2016 |
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SALEM, Gaby are mutual persons.
SALEM, Gaby are mutual persons.
SALEM, Gaby are mutual persons.
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SALEM, Gaby are mutual persons.
SALEM, Gaby are mutual persons.
SALEM, Gaby are mutual persons.
SALEM, Gaby are mutual persons.
SALEM, Gaby are mutual persons.
SALEM, Gaby are mutual persons.
SALEM, Gaby are mutual persons.
SALEM, Gaby are mutual persons.
SALEM, Gaby are mutual persons.
SALEM, Gaby are mutual persons.
SALEM, Gaby are mutual persons.
SALEM, Gaby are mutual persons.
SALEM, Gaby are mutual persons.
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED, JOHNS, Michael Stephen Mackelcan are mutual persons.
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED, JOHNS, Michael Stephen Mackelcan are mutual persons.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED, JOHNS, Michael Stephen Mackelcan are mutual persons.
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED, JOHNS, Michael Stephen Mackelcan are mutual persons.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED, JOHNS, Michael Stephen Mackelcan, WEIL, Lesa Josephine are mutual persons.
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED, JOHNS, Michael Stephen Mackelcan are mutual persons.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED, JOHNS, Michael Stephen Mackelcan, WEIL, Lesa Josephine are mutual persons.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED, JOHNS, Michael Stephen Mackelcan, WEIL, Lesa Josephine are mutual persons.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED, JOHNS, Michael Stephen Mackelcan are mutual persons.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED, JOHNS, Michael Stephen Mackelcan, WEIL, Lesa Josephine are mutual persons.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED, JOHNS, Michael Stephen Mackelcan are mutual persons.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED, JOHNS, Michael Stephen Mackelcan, WEIL, Lesa Josephine are mutual persons.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED, JOHNS, Michael Stephen Mackelcan are mutual persons.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED, JOHNS, Michael Stephen Mackelcan are mutual persons.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED, JOHNS, Michael Stephen Mackelcan are mutual persons.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED, JOHNS, Michael Stephen Mackelcan are mutual persons.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED, JOHNS, Michael Stephen Mackelcan are mutual persons.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED, JOHNS, Michael Stephen Mackelcan are mutual persons.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED, JOHNS, Michael Stephen Mackelcan are mutual persons.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED, JOHNS, Michael Stephen Mackelcan are mutual persons.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED, JOHNS, Michael Stephen Mackelcan are mutual persons.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED, JOHNS, Michael Stephen Mackelcan are mutual persons.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED, JOHNS, Michael Stephen Mackelcan are mutual persons.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED, JOHNS, Michael Stephen Mackelcan are mutual persons.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED, JOHNS, Michael Stephen Mackelcan are mutual persons.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED, JOHNS, Michael Stephen Mackelcan are mutual persons.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED, JOHNS, Michael Stephen Mackelcan are mutual persons.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED, JOHNS, Michael Stephen Mackelcan are mutual persons.
JOHNS, Michael Stephen Mackelcan are mutual persons.
JOHNS, Michael Stephen Mackelcan are mutual persons.
SALEM, Maurice are mutual persons.
SALEM, Maurice are mutual persons.
SALEM, Maurice are mutual persons.
SALEM, Maurice are mutual persons.
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