Company number 09053288
Status Active
Incorporation Date 22 May 2014
Company Type Private Limited Company
Address BOUNDARY HOUSE, BOSTON ROAD, LONDON, W7 2QE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 090532880004 in full; Satisfaction of charge 090532880005 in full. The most likely internet sites of WHARTON INVESTMENTS LIMITED are www.whartoninvestments.co.uk, and www.wharton-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Chessington North Rail Station is 9.2 miles; to Bushey Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wharton Investments Limited is a Private Limited Company.
The company registration number is 09053288. Wharton Investments Limited has been working since 22 May 2014.
The present status of the company is Active. The registered address of Wharton Investments Limited is Boundary House Boston Road London W7 2qe. . AGGARWAL, Suresh Kumar is a Secretary of the company. AGGARWAL, Suresh Kumar is a Director of the company. BHANDARI, Naveen is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
WHARTON INVESTMENTS LIMITED Events
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Satisfaction of charge 090532880004 in full
29 Nov 2016
Satisfaction of charge 090532880005 in full
24 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
24 May 2016
Director's details changed for Mr Suresh Kumar Aggarwal on 1 April 2015
...
... and 7 more events
03 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
14 Aug 2014
Registration of charge 090532880003, created on 11 August 2014
13 Aug 2014
Registration of charge 090532880002, created on 11 August 2014
12 Aug 2014
Registration of charge 090532880001, created on 11 August 2014
22 May 2014
Incorporation
Statement of capital on 2014-05-22
26 June 2015
Charge code 0905 3288 0007
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The leasehold property known as trico house (building 5…
26 June 2015
Charge code 0905 3288 0006
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The leasehold property known as unit 1 ground floor…
26 June 2015
Charge code 0905 3288 0005
Delivered: 30 June 2015
Status: Satisfied
on 29 November 2016
Persons entitled: Lloyds Bank PLC (Company Number 2065)
Description: The leasehold property known as unit 1 ground floor…
26 June 2015
Charge code 0905 3288 0004
Delivered: 30 June 2015
Status: Satisfied
on 29 November 2016
Persons entitled: Lloyds Bank PLC (Company Number 2065)
Description: The leasehold property known as unit 1 ground floor…
11 August 2014
Charge code 0905 3288 0003
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: A legal charge over all that freehold property at windsor…
11 August 2014
Charge code 0905 3288 0002
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
11 August 2014
Charge code 0905 3288 0001
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: A debenture over all the undertaking, assets, properties…