Menna Overview

Here’s a quick overview of WHARTON INVESTMENTS LIMITED 👀 — a London based business that started in 2014.

WHARTON INVESTMENTS LIMITED

  • Company statusactive
  • Company No09053288
  • Age12 years 2 months Incorporated 22 May 2014
  • Officers3

Address

Boundary House, Boston Road, London, W7 2QE

WHARTON INVESTMENTS LIMITED is an active company incorporated on 22 May 2014 and based in London. The company was registered 12 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

1 Month Ago on 03 Jun 2026

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Notification Of A Person With Significant Control

6 Months Ago on 21 Jan 2026

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Cessation Of A Person With Significant Control

6 Months Ago on 21 Jan 2026

finance
Accounts With Accounts Type Total Exemption Full

7 Months Ago on 19 Dec 2025

event
Confirmation Statement With No Updates

1 Year Ago on 23 May 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 22 Dec 2024

event
Confirmation Statement With No Updates

2 Years Ago on 30 May 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 08 Feb 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 27 Nov 2023

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 16 Nov 2023

event
Confirmation Statement With No Updates

3 Years Ago on 25 May 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 08 Dec 2022

event
Confirmation Statement With No Updates

4 Years Ago on 30 May 2022

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 03 Feb 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 28 Dec 2021

event
Confirmation Statement With No Updates

5 Years Ago on 01 Jun 2021

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 01 Apr 2021

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Change Person Director Company With Change Date

5 Years Ago on 19 Feb 2021

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Change Person Secretary Company With Change Date

5 Years Ago on 19 Feb 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 22 Jan 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 30 Dec 2020

event
Confirmation Statement With No Updates

6 Years Ago on 03 Jun 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 18 Dec 2019

event
Confirmation Statement With No Updates

7 Years Ago on 03 Jun 2019

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

7 Years Ago on 03 Apr 2019

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
AGGARWAL, Suresh Kumarsecretary 22 May 2014
AGGARWAL, Suresh Kumardirector Jul 196522 May 2014
BHANDARI, Naveendirector Aug 197122 May 2014

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Suresh Kumar Aggarwal Jul 196509 Jan 2026
Mrs Poonam Aggarwal Nov 196701 Feb 2024
Mr Naveen Bhandari Aug 197106 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.