Wharton Investments Limited. net worth, address, company information. Free

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Wharton Investments Limited (reg no 09053288) is a private limited company founded on 2014-05-22. This enterprise was registered at Boundary House, Boston Road, London W7 2QE. Wharton Investments Limited is operating under Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Wharton Investments Limited
Number	09053288
Date of Incorporation:	2014/05/22
End of financial year:	31 March
Address:	Boundary House, Boston Road, London, W7 2QE
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in this particular enterprise, we can name: Suresh A. (appointed on 22 May 2014), Naveen B. (appointment date: 22 May 2014). 1 secretary is there as well: Suresh A. (appointed on 22 May 2014). The Companies House indexes 2 persons of significant control, namely: Poonam A. has 1/2 or less of shares, Naveen B. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	72,276	517,680	383,873	4,602,585	3,909,224	6,935,762	2,265,222	2,955,963
Fixed Assets	3,574,458	4,122,498	4,114,106	4,739,327	4,943,610	2,713,464	5,668,573	6,518,922
Total Assets Less Current Liabilities	2,744,462	4,136,525	4,181,137	8,631,416	8,168,348	7,859,319	7,376,522	7,366,672

People with significant control

Poonam A.

1 February 2024

Nature of control:	25-50% shares

Naveen B.

6 April 2016

Nature of control:	50,01-75% shares

Filings

Categories:

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(PSC01) Notification of a person with significant control Thu, 1st Feb 2024 filed on: 8th, February 2024 \| persons with significant control	Free Download (2 pages)

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(PSC01) Notification of a person with significant control Thu, 1st Feb 2024 filed on: 8th, February 2024 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 27th, November 2023 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 090532880014, created on Wed, 15th Nov 2023 filed on: 16th, November 2023 \| mortgage	Free Download (9 pages)
(CS01) Confirmation statement with no updates Mon, 22nd May 2023 filed on: 25th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 8th, December 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sun, 22nd May 2022 filed on: 30th, May 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 090532880013, created on Wed, 2nd Feb 2022 filed on: 3rd, February 2022 \| mortgage	Free Download (31 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 28th, December 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sat, 22nd May 2021 filed on: 1st, June 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 090532880012, created on Tue, 30th Mar 2021 filed on: 1st, April 2021 \| mortgage	Free Download (16 pages)
(CH01) On Mon, 1st Feb 2021 director's details were changed filed on: 19th, February 2021 \| officers	Free Download (2 pages)
(CH03) On Mon, 1st Feb 2021 secretary's details were changed filed on: 19th, February 2021 \| officers	Free Download (1 page)
(MR01) Registration of charge 090532880011, created on Tue, 19th Jan 2021 filed on: 22nd, January 2021 \| mortgage	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 30th, December 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Fri, 22nd May 2020 filed on: 3rd, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 18th, December 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wed, 22nd May 2019 filed on: 3rd, June 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 090532880009, created on Fri, 29th Mar 2019 filed on: 3rd, April 2019 \| mortgage	Free Download (33 pages)
(MR01) Registration of charge 090532880010, created on Fri, 29th Mar 2019 filed on: 3rd, April 2019 \| mortgage	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 11th, December 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Tue, 22nd May 2018 filed on: 4th, June 2018 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 090532880008, created on Thu, 1st Feb 2018 filed on: 1st, February 2018 \| mortgage	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 27th, November 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Mon, 22nd May 2017 filed on: 1st, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 14th, December 2016 \| accounts	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 29th, November 2016 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 29th, November 2016 \| mortgage	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 22nd May 2016 with full list of members filed on: 24th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 24th May 2016: 100.00 GBP capital
(CH01) On Wed, 1st Apr 2015 director's details were changed filed on: 24th, May 2016 \| officers	Free Download (2 pages)
(CH03) On Wed, 1st Apr 2015 secretary's details were changed filed on: 10th, December 2015 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 17th, October 2015 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 090532880006, created on Fri, 26th Jun 2015 filed on: 30th, June 2015 \| mortgage	Free Download (31 pages)
(MR01) Registration of charge 090532880007, created on Fri, 26th Jun 2015 filed on: 30th, June 2015 \| mortgage	Free Download (31 pages)
(MR01) Registration of charge 090532880004, created on Fri, 26th Jun 2015 filed on: 30th, June 2015 \| mortgage	Free Download (31 pages)
(MR01) Registration of charge 090532880005, created on Fri, 26th Jun 2015 filed on: 30th, June 2015 \| mortgage	Free Download (31 pages)
(AA01) Previous accounting period shortened to Tue, 31st Mar 2015 filed on: 9th, June 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 22nd May 2015 with full list of members filed on: 3rd, June 2015 \| annual return	Free Download (5 pages)
(MR01) Registration of charge 090532880003, created on Mon, 11th Aug 2014 filed on: 14th, August 2014 \| mortgage	Free Download (31 pages)
(MR01) Registration of charge 090532880002, created on Mon, 11th Aug 2014 filed on: 13th, August 2014 \| mortgage	Free Download (31 pages)
(MR01) Registration of charge 090532880001, created on Mon, 11th Aug 2014 filed on: 12th, August 2014 \| mortgage	Free Download (35 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, May 2014 \| incorporation	Free Download (28 pages)

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