This company is commonly known as Wharton Investment Associates Limited. The company was founded 30 years ago and was given the registration number 02860521. The firm's registered office is in LONDON. You can find them at The St Botolph Building 138, Houndsditch, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | WHARTON INVESTMENT ASSOCIATES LIMITED |
|---|---|---|
| Company Number | : | 02860521 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 October 1993 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The St Botolph Building 138, Houndsditch, London, EC3A 7AR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The St Botolph Building 138, Houndsditch, London, EC3A 7AR | Director | 24 May 2022 | Active |
| 310 Cardamom Building, 31 Shad Thames, London, SE1 2YR | Secretary | 29 August 2003 | Active |
| Monkton Lodge, Old Boars Hill, Oxford, OX1 5JQ | Secretary | 11 November 2005 | Active |
| Monkton Lodge, Old Boars Hill, Oxford, OX1 5JQ | Secretary | 01 September 2000 | Active |
| Monkton Lodge, Old Boars Hill, Oxford, OX1 5JQ | Secretary | 08 October 1993 | Active |
| Monkton Lodge, Old Boars Hill, Oxford, OX1 5JQ | Secretary | 17 April 1997 | Active |
| The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR | Corporate Secretary | 27 September 2010 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Corporate Nominee Secretary | 08 October 1993 | Active |
| 4/3 Krovokoleny Per, Moscow, Russia, | Director | 01 September 2000 | Active |
| Miklukho-Maklaya 29 Korp., 1 Kv332, Moscow, Russia Federation, | Director | 01 September 2000 | Active |
| 3, Dobroslobodskaya Street, 6th Floor, Moscow, Russia, 105066 | Director | 20 December 2010 | Active |
| Prospekt Vernadskogo, 9/10, Moscow, Russia, | Director | 15 November 2005 | Active |
| 310 Cardamom Building, 31 Shad Thames, London, SE1 2YR | Director | 29 August 2003 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Nominee Director | 08 October 1993 | Active |
| The St Botolph Building 138, Houndsditch, London, EC3A 7AR | Director | 11 November 2005 | Active |
| Monkton Lodge, Old Boars Hill, Oxford, OX1 5JQ | Director | 08 October 1993 | Active |
| Monkton Lodge, Old Boars Hill, Oxford, United Kingdom, OX1 5JQ | Director | 21 November 2017 | Active |
| 14, Old Queen Street, London, United Kingdom, SW1H 9HP | Director | 01 March 2018 | Active |
| The St Botolph Building 138, Houndsditch, London, EC3A 7AR | Director | 21 November 2017 | Active |
| Monkton Lodge, Old Boars Hill, Oxford, OX1 5JQ | Director | 08 October 1993 | Active |
| Mr Mikhail Baranov | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1963 |
| Nationality | : | Russian |
| Country of residence | : | Russia |
| Address | : | Aptekarsky Lane 4/2, Moscow, Russia, 105005 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Gazette | Gazette dissolved voluntary. | Download |
| 2024-02-20 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-09 | Gazette | Gazette notice voluntary. | Download |
| 2023-12-27 | Dissolution | Dissolution application strike off company. | Download |
| 2023-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-24 | Accounts | Change account reference date company previous extended. | Download |
| 2023-08-03 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-08-03 | Capital | Legacy. | Download |
| 2023-08-03 | Insolvency | Legacy. | Download |
| 2023-08-03 | Resolution | Resolution. | Download |
| 2023-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-24 | Officers | Termination director company with name termination date. | Download |
| 2022-05-24 | Officers | Appoint person director company with name date. | Download |
| 2021-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-02 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-09-02 | Capital | Legacy. | Download |
| 2021-09-02 | Insolvency | Legacy. | Download |
| 2021-09-02 | Resolution | Resolution. | Download |
| 2021-08-16 | Capital | Capital allotment shares. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
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