Wharton Asset Management Company Limited
02868397
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 02/11/2025
Due 16/11/2026
Industry
Officers
Former
nominee director · Resigned 29/04/1994
nominee director · Resigned 29/04/1994
corporate nominee secretary · Resigned 20/06/1994
secretary · Resigned 01/01/2004
director · Resigned 05/10/2005
secretary · Resigned 05/10/2005
secretary · Resigned 25/09/2016
Persons with Significant Control
Mr Gaby Salem
Belgian · England
Notified 06/04/2016
Change History
Active
Private Limited Company
45 PONT STREET
LONDON
Filing History100 filings
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with updates
accounts with accounts type total exemption small
termination secretary company with name termination date
change registered office address company with date old address new address
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
change person director company with change date
change person secretary company with change date
change person director company with change date
change registered office address company with date old address new address
annual return company with made up date full list shareholders
change registered office address company with date old address new address
accounts with accounts type total exemption full
capital allotment shares
resolution
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
change person director company with change date
change person director company with change date
change person secretary company with change date
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
legacy
accounts with accounts type small
legacy
accounts with accounts type full
legacy
accounts with accounts type small
legacy
legacy
legacy
accounts with accounts type small
auditors resignation company
accounts with accounts type small
legacy
legacy
legacy
legacy
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
accounts with accounts type small
accounts with accounts type small
legacy
legacy
legacy
legacy
legacy
accounts amended with made up date
accounts with accounts type small
legacy
selection of documents registered before January 1995
selection of mortgage documents registered before January 1995
legacy
legacy
legacy
legacy
legacy
legacy
certificate change of name company
resolution
resolution
resolution