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WHARTON INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wharton Investments Limited. The company was founded 10 years ago and was given the registration number 09053288. The firm's registered office is in LONDON. You can find them at Boundary House, Boston Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WHARTON INVESTMENTS LIMITED
Company Number:09053288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Boundary House, Boston Road, London, W7 2QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boundary House, Boston Road, London, W7 2QE

Secretary22 May 2014Active
Boundary House, Boston Road, London, W7 2QE

Director22 May 2014Active
Boundary House, Boston Road, London, W7 2QE

Director22 May 2014Active

People with Significant Control

Mrs Poonam Aggarwal
Notified on:01 February 2024
Status:Active
Date of birth:November 1967
Nationality:British
Address:Boundary House, Boston Road, London, W7 2QE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Naveen Bhandari
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Address:Boundary House, Boston Road, London, W7 2QE
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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