About

Registered Number: 09053288
Date of Incorporation: 22/05/2014 (9 years and 11 months ago)
Company Status: Active
Registered Address: Boundary House, Boston Road, London, W7 2QE

 

Based in London, Wharton Investments Ltd was founded on 22 May 2014, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Wharton Investments Ltd. The companies director is Aggarwal, Suresh Kumar.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
AGGARWAL, Suresh Kumar 22 May 2014 - 1

Filing History

Document Type Date
CS01 - N/A 03 June 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 03 June 2019
MR01 - N/A 03 April 2019
MR01 - N/A 03 April 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 04 June 2018
MR01 - N/A 01 February 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 01 June 2017
AA - Annual Accounts 14 December 2016
MR04 - N/A 29 November 2016
MR04 - N/A 29 November 2016
AR01 - Annual Return 24 May 2016
CH01 - Change of particulars for director 24 May 2016
CH03 - Change of particulars for secretary 10 December 2015
AA - Annual Accounts 17 October 2015
MR01 - N/A 30 June 2015
MR01 - N/A 30 June 2015
MR01 - N/A 30 June 2015
MR01 - N/A 30 June 2015
AA01 - Change of accounting reference date 09 June 2015
AR01 - Annual Return 03 June 2015
MR01 - N/A 14 August 2014
MR01 - N/A 13 August 2014
MR01 - N/A 12 August 2014
NEWINC - New incorporation documents 22 May 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 March 2019 Outstanding

N/A

A registered charge 29 March 2019 Outstanding

N/A

A registered charge 01 February 2018 Outstanding

N/A

A registered charge 26 June 2015 Outstanding

N/A

A registered charge 26 June 2015 Outstanding

N/A

A registered charge 26 June 2015 Fully Satisfied

N/A

A registered charge 26 June 2015 Fully Satisfied

N/A

A registered charge 11 August 2014 Outstanding

N/A

A registered charge 11 August 2014 Outstanding

N/A

A registered charge 11 August 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.