WHARTON INVESTMENT ASSOCIATES LIMITED - LONDON


Company Profile Company Filings

Overview

WHARTON INVESTMENT ASSOCIATES LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
WHARTON INVESTMENT ASSOCIATES LIMITED was incorporated 30 years ago on 08/10/1993 and has the registered number: 02860521. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

WHARTON INVESTMENT ASSOCIATES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021 31/03/2024

Registered Office

THE ST BOTOLPH BUILDING 138
LONDON
EC3A 7AR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS LOUIS Jul 1960 British Director 2022-05-24 CURRENT
CLYDE SECRETARIES LIMITED Corporate Secretary 2010-09-27 CURRENT
MS SUSAN KATHRYN WYN JONES Dec 1952 British Director 2017-11-21 UNTIL 2018-02-01 RESIGNED
TIMUR BROTANEK Nov 1961 Secretary 2003-08-29 UNTIL 2005-07-05 RESIGNED
MR ALAN WYN JONES Feb 1948 British Secretary 2005-11-11 UNTIL 2010-09-27 RESIGNED
MR ALAN WYN JONES Feb 1948 British Secretary 2000-09-01 UNTIL 2003-09-09 RESIGNED
MR ALAN WYN JONES Feb 1948 British Secretary 1993-10-08 UNTIL 1997-04-17 RESIGNED
CORPORATE ADMINISTRATION SERVICES LIMITED Nominee Director 1993-10-08 UNTIL 1993-10-08 RESIGNED
SUSAN KATHRYN WYN JONES Dec 1952 British Secretary 1997-04-17 UNTIL 2000-09-01 RESIGNED
SUSAN KATHRYN WYN JONES Dec 1952 British Director 1993-10-08 UNTIL 1997-04-17 RESIGNED
KEITH RICHARD SMITH May 1944 British Director 2017-11-21 UNTIL 2018-02-01 RESIGNED
PHILIP JOHN ROGERS Aug 1963 British Director 2018-03-01 UNTIL 2022-05-24 RESIGNED
MR ALAN WYN JONES Feb 1948 British Director 1993-10-08 UNTIL 2003-09-09 RESIGNED
MR ALAN WYN JONES Feb 1948 British Director 2005-11-11 UNTIL 2017-10-30 RESIGNED
MR SERGEY VALENTINOVICH BELICHENKO Jun 1955 Russian Director 2010-12-20 UNTIL 2014-12-30 RESIGNED
TIMUR BROTANEK Nov 1961 Director 2003-08-29 UNTIL 2005-07-05 RESIGNED
MR SERGEY VALENTINOVICH BELICHENKO Jun 1955 Russian Director 2005-11-15 UNTIL 2010-09-02 RESIGNED
MIKHAIL BARANOV Dec 1963 Russian Director 2000-09-01 UNTIL 2006-04-25 RESIGNED
ELDOR AZIZOV Nov 1963 Russian Director 2000-09-01 UNTIL 2003-08-29 RESIGNED
CORPORATE ADMINISTRATION SECRETARIES LIMITED Corporate Nominee Secretary 1993-10-08 UNTIL 1993-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mikhail Baranov 2016-04-06 12/1963 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONKTON HOUSE MANAGEMENT COMPANY LIMITED ABINGDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
WHARTON ASSOCIATES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
TACTICS UK LIMITED ABINGDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
QUBE MARKETING LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SOVA CAPITAL LIMITED BIRMINGHAM In... GROUP 64999 - Financial intermediation not elsewhere classified
TIMAN OIL & GAS PLC LONDON Voluntary... GROUP 82990 - Other business support service activities n.e.c.
ZIRAX LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ZIRAX (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46750 - Wholesale of chemical products
WESTHEIMER ENERGY CONSULTANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
STRAND TECHNOLOGIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 47429 - Retail sale of telecommunications equipment other than mobile telephones
AVOUCH EQUITY UK LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... DORMANT 64205 - Activities of financial services holding companies
DETRAXI LTD LONDON ENGLAND Active DORMANT 21200 - Manufacture of pharmaceutical preparations
AFRICAN BAUXITE CORPORATION LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
NEW DAWN METALS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 07290 - Mining of other non-ferrous metal ores
GUINEA BAUXITE CORPORATION LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PHANAR GLOBAL LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
BUSINESS ANGELS FINANCE INTERNATIONAL LLP KINGSBRIDGE ENGLAND Active -... TOTAL EXEMPTION FULL None Supplied
AVOUCH CAPITAL UK LLP BIRMINGHAM UNITED KINGDOM Dissolved... MICRO ENTITY None Supplied
LINK CAPITAL PARTNERS LLP LONDON Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Wharton Investment Associates Limited - Accounts to registrar (filleted) - small 18.2 2021-09-17 31-12-2020 £7,063 Cash £-1,381,588 equity
Wharton Investment Associates Limited - Accounts to registrar (filleted) - small 18.2 2020-12-31 31-12-2019 £33,239 Cash £-2,067,994 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
38 WARWICK AVENUE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PETRONOR E&P SERVICES LIMITED LONDON Active FULL 70100 - Activities of head offices
AIEN LIMITED LONDON Active DORMANT 58290 - Other software publishing
YOUNG PROFESSIONALS IN YACHTING LONDON LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
IAT SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 66220 - Activities of insurance agents and brokers
MEGAPORT (UK) LIMITED LONDON UNITED KINGDOM Active FULL 61100 - Wired telecommunications activities
GIBRALTAR INDUSTRIES HOLDING COMPANY (UK) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
GARDAWORLD CONSULTING (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
VPS GLOBAL LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
NAVIGATOR (CANADA) LTD LONDON UNITED KINGDOM Active DORMANT 70210 - Public relations and communications activities