WHARTON ASSET MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1X 0BD

Company number 02868397
Status Active
Incorporation Date 2 November 1993
Company Type Private Limited Company
Address 45 PONT STREET, LONDON, ENGLAND, SW1X 0BD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Claire Emily Charlotte Salem as a secretary on 25 September 2016. The most likely internet sites of WHARTON ASSET MANAGEMENT COMPANY LIMITED are www.whartonassetmanagementcompany.co.uk, and www.wharton-asset-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.2 miles; to Brentford Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wharton Asset Management Company Limited is a Private Limited Company. The company registration number is 02868397. Wharton Asset Management Company Limited has been working since 02 November 1993. The present status of the company is Active. The registered address of Wharton Asset Management Company Limited is 45 Pont Street London England Sw1x 0bd. . SALEM, Gaby is a Director of the company. Nominee Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary SALEM, Claire Emily Charlotte has been resigned. Secretary SALEM, Gaby has been resigned. Secretary SALEM, Renee has been resigned. Nominee Director JOHNS, Michael Stephen Mackelcan has been resigned. Director SALEM, Maurice has been resigned. Nominee Director WEIL, Lesa Josephine has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
SALEM, Gaby
Appointed Date: 29 April 1994
53 years old

Resigned Directors

Nominee Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 20 June 1994
Appointed Date: 02 November 1993

Secretary
SALEM, Claire Emily Charlotte
Resigned: 25 September 2016
Appointed Date: 05 October 2005

Secretary
SALEM, Gaby
Resigned: 05 October 2005
Appointed Date: 01 January 2004

Secretary
SALEM, Renee
Resigned: 01 January 2004
Appointed Date: 20 June 1994

Nominee Director
JOHNS, Michael Stephen Mackelcan
Resigned: 29 April 1994
Appointed Date: 02 November 1993
82 years old

Director
SALEM, Maurice
Resigned: 05 October 2005
Appointed Date: 08 September 1994
55 years old

Nominee Director
WEIL, Lesa Josephine
Resigned: 29 April 1994
Appointed Date: 02 November 1993
64 years old

Persons With Significant Control

Mr Gaby Salem
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

WHARTON ASSET MANAGEMENT COMPANY LIMITED Events

09 Dec 2016
Confirmation statement made on 2 November 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Termination of appointment of Claire Emily Charlotte Salem as a secretary on 25 September 2016
12 Sep 2016
Registered office address changed from 14 Basil Street London SW3 1AJ to 45 Pont Street London SW1X 0BD on 12 September 2016
06 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 200,000

...
... and 74 more events
09 May 1994
Memorandum and Articles of Association
09 May 1994
Ad 29/04/94--------- £ si 99998@1=99998 £ ic 2/100000

09 May 1994
£ nc 100/1000000 29/04/94

09 May 1994
Accounting reference date notified as 31/12

02 Nov 1993
Incorporation

WHARTON ASSET MANAGEMENT COMPANY LIMITED Charges

5 March 1999
Deed supplemental to an underlease of premises
Delivered: 18 March 1999
Status: Outstanding
Persons entitled: Desmond & Sons Limited
Description: The sum of £22,320 "the initial deposit",. See the mortgage…
25 November 1996
Rent deposit agreement
Delivered: 28 November 1996
Status: Satisfied on 8 July 2000
Persons entitled: Gerard Atkins & Co Limited
Description: £33,500 plus vat thereon and the amount from time to time…
21 June 1994
General account conditions
Delivered: 1 July 1994
Status: Outstanding
Persons entitled: Republic National Bank of New York
Description: Any money at any time in any account with the bank or its…