Wharton Investment Associates LTD

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)
original incorporation documents (if available)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
related company news
information about these directors and secretaries in other companies

Company type	Private Limited Company, Active
Company Number	02860521
Record last updated	Wednesday, February 21, 2024 7:43:53 AM UTC
Official Address	138 The St Botolph Building Houndsditch
Region	City Of London, England
Sector	Other business support service activities n.e.c.

Mikhail Baranov (born on Dec 20, 1963), 2 companies
Keith Richard Smith (born on Feb 25, 1951), 27 companies
Philip John Rogers (born on Aug 20, 1963), 24 companies
Nicholas Louis (born on Jul 24, 1960), 22 companies
Sergey Valentinovich Belichenko, 3 companies

Document Type	Publication date	Download link
Registry	Feb 20, 2024	Resignation of one Secretary
Registry	May 24, 2022	Appointment of a man as Director and Company Director
Registry	May 24, 2022	Resignation of one Director (a man)
Registry	Mar 1, 2018	Appointment of a man as Solicitor and Director
Registry	Feb 1, 2018	Resignation of 2 people: one Director (a man)
Registry	Nov 21, 2017	Two appointments: a woman and a man,: a woman and a man
Registry	Apr 6, 2016	Appointment of a man as Shareholder (25-50%)
Registry	Dec 30, 2014	Resignation of one Lawyer and one Director (a man)
Registry	Dec 20, 2010	Appointment of a man as Director and Lawyer
Registry	Sep 27, 2010	Appointment of a person as Secretary
Registry	Sep 2, 2010	Resignation of one Ceo and one Director (a man)
Registry	Nov 15, 2005	Appointment of a man as Director and Ceo