WHARTON ASSET MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

WHARTON ASSET MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WHARTON ASSET MANAGEMENT COMPANY LIMITED was incorporated 30 years ago on 02/11/1993 and has the registered number: 02868397. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WHARTON ASSET MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

45 PONT STREET
LONDON
SW1X 0BD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GABY SALEM Apr 1972 Belgian Director 1994-04-29 CURRENT
MAURICE SALEM Jan 1970 Belgian Lebanese Director 1994-09-08 UNTIL 2005-10-05 RESIGNED
LESA JOSEPHINE WEIL Mar 1961 British Nominee Director 1993-11-02 UNTIL 1994-04-29 RESIGNED
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED Nominee Secretary 1993-11-02 UNTIL 1994-06-20 RESIGNED
MICHAEL STEPHEN MACKELCAN JOHNS Oct 1943 British Nominee Director 1993-11-02 UNTIL 1994-04-29 RESIGNED
RENEE SALEM Jun 1946 Secretary 1994-06-20 UNTIL 2004-01-01 RESIGNED
MR GABY SALEM Apr 1972 Belgian Secretary 2004-01-01 UNTIL 2005-10-05 RESIGNED
CLAIRE EMILY CHARLOTTE SALEM Apr 1979 British Secretary 2005-10-05 UNTIL 2016-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gaby Salem 2016-04-06 4/1972 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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