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 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
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 |