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 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.
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 |
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 |