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
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
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1993-11-02 UNTIL 1994-06-20 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
WHARTON ASSET MANAGEMENT GB LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 6523 - Other financial intermediation
ATHENA ENTERPRISES (UK) LIMITED STEVENAGE ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
JADA UK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
EMOOV LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies
BIO FUELS AND OILS LIMITED CLECKHEATON Dissolved... TOTAL EXEMPTION FULL 46719 - Wholesale of other fuels and related products
HOXLEIGH LONDON LIMITED STEVENAGE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 46420 - Wholesale of clothing and footwear
MELEK TECHNOLOGIES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
ENVIROSUGARS LTD WEST WICKHAM Dissolved... DORMANT 72190 - Other research and experimental development on natural sciences and engineering
MEDISIEVE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
EDGIFY AI LTD. LONDON ENGLAND Active GROUP 62090 - Other information technology service activities
THEATRE ROYAL HAYMARKET MASTERCLASS TRUST LONDON Active TOTAL EXEMPTION FULL 90010 - Performing arts
IXAKA LIMITED BRISTOL In... TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
TAILIFY SOFTWARE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
PRICESEARCHER LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
BIO FUELS DISTRIBUTION LIMITED CLECKHEATON ... MICRO ENTITY 46719 - Wholesale of other fuels and related products
B-SECUR LIMITED BELFAST NORTHERN IRELAND Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
WHARTON ASSET MANAGEMENT UK LLP LONDON ENGLAND Active FULL None Supplied
BLADE 555 LLP LONDON ENGLAND Active MICRO ENTITY None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HADLEIGH INDUSTRIAL ESTATES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
NORTHILL PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
KNIGHTSBRIDGE SCHOOL EDUCATION FOUNDATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 85200 - Primary education
THE HADLEIGH TIMBER GROUP LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
GBTRON LANDS LIMITED LONDON Active MICRO ENTITY 50200 - Sea and coastal freight water transport
KNIGHTSBRIDGE WEALTH LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LONDON RESIDENTIAL PARTNERS LTD LONDON Active MICRO ENTITY 68310 - Real estate agencies
RAVEL ASSOCIATES LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
LEO FACADE SOLUTIONS LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CALLANISH CAPITAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts