| Company Name | Wharton Asset Management Company Limited |
|---|---|
| Director | Gaby Salem |
| Company Status | Active |
| Company Number | 02868397 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1993(30 years, 6 months ago) |
| Previous Name | Gravitas 1063 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Gaby Salem |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 29 April 1994(5 months, 3 weeks after company formation) |
| Appointment Duration | 30 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Pont Street London SW1X 0BD |
| Director Name | Michael Stephen Mackelcan Johns |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Bowerdean Street London |
| Director Name | Lesa Josephine Weil |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 87 Woodville Road South Woodford London |
| Secretary Name | Renee Salem |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1994(7 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 01 January 2004) |
| Role | Secretary |
| Correspondence Address | 25 Orchard Court Portman Square London W1 |
| Director Name | Maurice Salem |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | Belgian Lebanese |
| Status | Resigned |
| Appointed | 08 September 1994(10 months, 1 week after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 05 October 2005) |
| Role | Director Trader |
| Correspondence Address | 14 Carlton Hill London NW8 0JY |
| Secretary Name | Mr Gaby Salem |
|---|---|
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 01 January 2004(10 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 05 October 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Harley House Marylebone Road London NW1 5HG |
| Secretary Name | Claire Emily Charlotte Salem |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2005(11 years, 11 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 25 September 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Pont Street London SW1X 0BD |
| Secretary Name | Gravitas Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1993(same day as company formation) |
| Correspondence Address | 25-31 Moorgate London |
Location
| Registered Address | 45 Pont Street London SW1X 0BD |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £2,942 |
| Gross Profit | -£27,460 |
| Net Worth | -£408,385 |
| Current Liabilities | £441,018 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 2 weeks from now) |
Charges
| 5 March 1999 | Delivered on: 18 March 1999 Persons entitled: Desmond & Sons Limited Classification: Deed supplemental to an underlease of premises Secured details: The performance of the company's obligations due to the chargee as contained in this deed and in an underlease dated 8TH august 1997. Particulars: The sum of £22,320 "the initial deposit",. See the mortgage charge document for full details. Outstanding |
|---|---|
| 21 June 1994 | Delivered on: 1 July 1994 Persons entitled: Republic National Bank of New York Classification: General account conditions Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any money at any time in any account with the bank or its affiliates or owing by the bank & any property or documents now or in the future held by or on behalf of the bank. Outstanding |
| 25 November 1996 | Delivered on: 28 November 1996 Satisfied on: 8 July 2000 Persons entitled: Gerard Atkins & Co Limited Classification: Rent deposit agreement Secured details: All monies due or to become due from the company to the chargee in the event of default under the terms of a lease dated 3RD october 1994. Particulars: £33,500 plus vat thereon and the amount from time to time standing to the credit of the interest earning deposit account. Fully Satisfied |
Filing History
| 10 November 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 9 December 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
| 5 October 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 6 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 30 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 2 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 14 August 2017 | Satisfaction of charge 3 in full (1 page) |
| 14 August 2017 | Satisfaction of charge 1 in full (1 page) |
| 14 August 2017 | Satisfaction of charge 1 in full (1 page) |
| 14 August 2017 | Satisfaction of charge 3 in full (1 page) |
| 9 December 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 September 2016 | Termination of appointment of Claire Emily Charlotte Salem as a secretary on 25 September 2016 (1 page) |
| 29 September 2016 | Termination of appointment of Claire Emily Charlotte Salem as a secretary on 25 September 2016 (1 page) |
| 12 September 2016 | Registered office address changed from 14 Basil Street London SW3 1AJ to 45 Pont Street London SW1X 0BD on 12 September 2016 (1 page) |
| 12 September 2016 | Registered office address changed from 14 Basil Street London SW3 1AJ to 45 Pont Street London SW1X 0BD on 12 September 2016 (1 page) |
| 6 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 1 September 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
| 1 September 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
| 26 November 2014 | Director's details changed for Mr Gaby Salem on 26 November 2014 (2 pages) |
| 26 November 2014 | Director's details changed for Mr Gaby Salem on 26 November 2014 (2 pages) |
| 26 November 2014 | Director's details changed for Mr Gaby Salem on 26 November 2014 (2 pages) |
| 26 November 2014 | Registered office address changed from 54 Harley House Marylebone Road London NW1 5HG to 14 Basil Street London SW3 1AJ on 26 November 2014 (1 page) |
| 26 November 2014 | Director's details changed for Mr Gaby Salem on 26 November 2014 (2 pages) |
| 26 November 2014 | Secretary's details changed for Claire Emily Charlotte Salem on 26 November 2014 (1 page) |
| 26 November 2014 | Registered office address changed from 54 Harley House Marylebone Road London NW1 5HG to 14 Basil Street London SW3 1AJ on 26 November 2014 (1 page) |
| 26 November 2014 | Secretary's details changed for Claire Emily Charlotte Salem on 26 November 2014 (1 page) |
| 4 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Registered office address changed from 49 Upper Brook Street London W1K 2BR to 54 Harley House Marylebone Road London NW1 5HG on 4 November 2014 (1 page) |
| 4 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Registered office address changed from 49 Upper Brook Street London W1K 2BR to 54 Harley House Marylebone Road London NW1 5HG on 4 November 2014 (1 page) |
| 4 November 2014 | Registered office address changed from 49 Upper Brook Street London W1K 2BR to 54 Harley House Marylebone Road London NW1 5HG on 4 November 2014 (1 page) |
| 4 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 7 October 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 7 October 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 24 March 2014 | Statement of capital following an allotment of shares on 6 March 2014
|
| 24 March 2014 | Resolutions
|
| 24 March 2014 | Statement of capital following an allotment of shares on 6 March 2014
|
| 24 March 2014 | Resolutions
|
| 24 March 2014 | Statement of capital following an allotment of shares on 6 March 2014
|
| 4 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders (4 pages) |
| 4 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders (4 pages) |
| 4 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders (4 pages) |
| 27 September 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 27 September 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 24 July 2013 | Director's details changed for Mr Gaby Salem on 23 July 2013 (3 pages) |
| 24 July 2013 | Director's details changed for Mr Gaby Salem on 23 July 2013 (3 pages) |
| 23 July 2013 | Director's details changed for Mr Gaby Gaby Salem on 23 July 2013 (2 pages) |
| 23 July 2013 | Director's details changed for Mr Gaby Gaby Salem on 23 July 2013 (2 pages) |
| 23 July 2013 | Secretary's details changed for Claire Emily Charlotte Salem on 23 July 2013 (2 pages) |
| 23 July 2013 | Secretary's details changed for Claire Emily Charlotte Salem on 23 July 2013 (2 pages) |
| 6 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
| 5 November 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
| 11 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 30 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 10 January 2011 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 10 January 2011 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 10 January 2011 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 8 December 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 8 December 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 15 April 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 15 April 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 15 April 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 22 January 2010 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 22 January 2010 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 26 January 2009 | Return made up to 02/11/08; full list of members (3 pages) |
| 26 January 2009 | Return made up to 02/11/08; full list of members (3 pages) |
| 28 November 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
| 28 November 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
| 29 November 2007 | Return made up to 02/11/07; no change of members
|
| 29 November 2007 | Return made up to 02/11/07; no change of members
|
| 21 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 21 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 20 November 2006 | Return made up to 02/11/06; full list of members (6 pages) |
| 20 November 2006 | Return made up to 02/11/06; full list of members (6 pages) |
| 4 May 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 4 May 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 24 November 2005 | Return made up to 02/11/05; full list of members
|
| 24 November 2005 | Return made up to 02/11/05; full list of members
|
| 18 November 2005 | New secretary appointed (2 pages) |
| 18 November 2005 | New secretary appointed (2 pages) |
| 18 October 2005 | Director resigned (1 page) |
| 18 October 2005 | Director resigned (1 page) |
| 10 October 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 10 October 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 15 February 2005 | Auditor's resignation (1 page) |
| 15 February 2005 | Auditor's resignation (1 page) |
| 29 November 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 29 November 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 17 November 2004 | New secretary appointed (2 pages) |
| 17 November 2004 | Return made up to 02/11/04; full list of members
|
| 17 November 2004 | Return made up to 02/11/04; full list of members
|
| 17 November 2004 | New secretary appointed (2 pages) |
| 13 September 2004 | Registered office changed on 13/09/04 from: the bellbourne 103 high street esher surrey KT10 9QE (1 page) |
| 13 September 2004 | Registered office changed on 13/09/04 from: the bellbourne 103 high street esher surrey KT10 9QE (1 page) |
| 18 November 2003 | Return made up to 02/11/03; full list of members (8 pages) |
| 18 November 2003 | Return made up to 02/11/03; full list of members (8 pages) |
| 13 August 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 13 August 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 28 November 2002 | Return made up to 02/11/02; full list of members (8 pages) |
| 28 November 2002 | Return made up to 02/11/02; full list of members (8 pages) |
| 13 September 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 13 September 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 3 November 2001 | Return made up to 02/11/01; full list of members (7 pages) |
| 3 November 2001 | Return made up to 02/11/01; full list of members (7 pages) |
| 21 September 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 21 September 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 23 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
| 23 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
| 22 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 22 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 8 July 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 July 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 1999 | Return made up to 02/11/99; full list of members
|
| 29 November 1999 | Return made up to 02/11/99; full list of members
|
| 4 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 4 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 18 March 1999 | Particulars of mortgage/charge (3 pages) |
| 18 March 1999 | Particulars of mortgage/charge (3 pages) |
| 18 January 1999 | Registered office changed on 18/01/99 from: 110 cannon street london EC4N 6AR (1 page) |
| 18 January 1999 | Registered office changed on 18/01/99 from: 110 cannon street london EC4N 6AR (1 page) |
| 23 November 1998 | Return made up to 02/11/98; no change of members (4 pages) |
| 23 November 1998 | Return made up to 02/11/98; no change of members (4 pages) |
| 22 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 22 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 1 December 1997 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 1 December 1997 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 1 December 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 1 December 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 29 October 1997 | Return made up to 02/11/97; full list of members (6 pages) |
| 29 October 1997 | Return made up to 02/11/97; full list of members (6 pages) |
| 6 December 1996 | Return made up to 02/11/96; no change of members (4 pages) |
| 6 December 1996 | Return made up to 02/11/96; no change of members (4 pages) |
| 28 November 1996 | Particulars of mortgage/charge (4 pages) |
| 28 November 1996 | Particulars of mortgage/charge (4 pages) |
| 16 July 1996 | Registered office changed on 16/07/96 from: 19-21 moorgate london EC2R 6AU (1 page) |
| 16 July 1996 | Registered office changed on 16/07/96 from: 19-21 moorgate london EC2R 6AU (1 page) |
| 6 December 1995 | Return made up to 02/11/95; change of members (6 pages) |
| 6 December 1995 | Return made up to 02/11/95; change of members (6 pages) |
| 11 September 1995 | Amended accounts made up to 31 December 1994 (11 pages) |
| 11 September 1995 | Amended accounts made up to 31 December 1994 (11 pages) |
| 6 September 1995 | Accounts for a small company made up to 31 December 1994 (11 pages) |
| 6 September 1995 | Accounts for a small company made up to 31 December 1994 (11 pages) |
| 2 November 1994 | Return made up to 02/11/94; full list of members
|
| 2 November 1994 | Return made up to 02/11/94; full list of members
|
| 16 September 1994 | New director appointed (2 pages) |
| 16 September 1994 | New director appointed (2 pages) |
| 18 May 1994 | Director resigned;new director appointed (2 pages) |
| 18 May 1994 | Director resigned;new director appointed (2 pages) |
| 10 May 1994 | Company name changed gravitas 1063 LIMITED\certificate issued on 11/05/94 (4 pages) |
| 10 May 1994 | Resolutions
|
| 10 May 1994 | Company name changed gravitas 1063 LIMITED\certificate issued on 11/05/94 (4 pages) |
| 10 May 1994 | Resolutions
|
| 9 May 1994 | Memorandum and Articles of Association (20 pages) |
| 9 May 1994 | Memorandum and Articles of Association (20 pages) |
| 2 November 1993 | Incorporation (23 pages) |
| 2 November 1993 | Incorporation (23 pages) |