WHARTON INVESTMENT ASSOCIATES LIMITED

WHARTON INVESTMENT ASSOCIATES LIMITED is an active private limited company, incorporated on 8 October 1993. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Houndsditch, London. The company's accounts were last made up to 31 December 2021, are next due on 31 March 2024, and fall under the accounts category: Total Exemption Full. WHARTON INVESTMENT ASSOCIATES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE ST BOTOLPH BUILDING 138
Address Line 2	HOUNDSDITCH
Post Town	LONDON
Postcode	EC3A 7AR

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	31/12/2021
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/10/2023
Last Made Up Date	08/10/2022

Return

Next Due Date	05/11/2016
Last Made Up Date	08/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

WHARTON INVESTMENT ASSOCIATES LIMITED

Directors

(The company's officers)

MR NICHOLAS LOUIS

(~63 year old British national)

THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, EC3A 7AR

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/05/2022

CLYDE SECRETARIES LIMITED

(Other national)

THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, EC3A 7AR, UNITED KINGDOM

Current Secretary

Appointed on 27/09/2010

Shareholders

(Persons of Significant Control)

Mr Mikhail Baranov

(~59 year old Russian national)

Aptekarsky Lane 4/2, Moscow, 105005, Russia

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

38 WARWICK AVENUE LIMITED

CLYDE SECRETARIES LIMITED

ABBOTSFIELD FOODS LIMITED

CLYDE SECRETARIES LIMITED

ABERCORN FOODS LIMITED

CLYDE SECRETARIES LIMITED

ACADEMY FOODS LIMITED

CLYDE SECRETARIES LIMITED

ACKWORTH FOODS LIMITED

CLYDE SECRETARIES LIMITED

ACTIVEBRIGHT SERVICES LIMITED

CLYDE SECRETARIES LIMITED

ADDISON FOODS LIMITED

CLYDE SECRETARIES LIMITED

ADELAIDE FOODS LIMITED

CLYDE SECRETARIES LIMITED

ADELPHI FOODS LIMITED

CLYDE SECRETARIES LIMITED

ADJUSTECK LTD

CLYDE SECRETARIES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)