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WHARTON ASSET MANAGEMENT COMPANY LIMITED - 45, Pont Street, London, SW1X 0BD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02868397
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 45
- Pont Street
- London
- SW1X 0BD
- England 45, Pont Street, London, SW1X 0BD, England UK
Management
- Geschäftsführung
- SALEM, Gaby
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.11.1993
- Alter der Firma 1993-11-02 30 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Mr Gaby Salem
- Ms Gaby Salem
- Mr Gaby Salem
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GRAVITAS 1063 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-09-30
- Letzte Einreichung: 2017-12-31
- lezte Bilanzhinterlegung
- 2012-11-02
- Jahresmeldung
- Fälligkeit: 2019-11-16
- Letzte Einreichung: 2018-11-02
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WHARTON ASSET MANAGEMENT COMPANY LIMITED Firmenbeschreibung
- WHARTON ASSET MANAGEMENT COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02868397. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.11.1993 registriert. WHARTON ASSET MANAGEMENT COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GRAVITAS 1063 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.11.2012.Die Firma kann schriftlich über 45 erreicht werden.
Jetzt sichern WHARTON ASSET MANAGEMENT COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wharton Asset Management Company Limited - 45, Pont Street, London, SW1X 0BD, Grossbritannien
- 1993-11-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2018
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confirmation-statement-with-no-updates (2018-11-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-30) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-03) - AA
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mortgage-satisfy-charge-full (2017-08-14) - MR04
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confirmation-statement-with-no-updates (2017-11-02) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-09) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-04) - AA
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termination-secretary-company-with-name-termination-date (2016-09-29) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-12) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-09-01) - AA
keyboard_arrow_right 2014
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resolution (2014-03-24) - RESOLUTIONS
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capital-allotment-shares (2014-03-24) - SH01
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accounts-with-accounts-type-total-exemption-full (2014-10-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-04) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-26) - AD01
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change-person-director-company-with-change-date (2014-11-26) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
-
change-person-secretary-company-with-change-date (2014-11-26) - CH03
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-23) - CH01
-
change-person-secretary-company-with-change-date (2013-07-23) - CH03
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change-person-director-company-with-change-date (2013-07-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-09-27) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-01-22) - AA
keyboard_arrow_right 2009
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legacy (2009-01-26) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-11-28) - AA
keyboard_arrow_right 2007
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legacy (2007-11-29) - 363s
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accounts-with-accounts-type-full (2007-10-21) - AA
keyboard_arrow_right 2006
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legacy (2006-11-20) - 363s
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accounts-with-accounts-type-small (2006-05-04) - AA
keyboard_arrow_right 2005
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legacy (2005-11-24) - 363s
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legacy (2005-11-18) - 288a
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legacy (2005-10-18) - 288b
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accounts-with-accounts-type-small (2005-10-10) - AA
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auditors-resignation-company (2005-02-15) - AUD
keyboard_arrow_right 2004
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legacy (2004-11-17) - 363s
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legacy (2004-11-17) - 288a
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legacy (2004-09-13) - 287
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accounts-with-accounts-type-small (2004-11-29) - AA
keyboard_arrow_right 2003
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legacy (2003-11-18) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-08-13) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-28) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-09-13) - AA
keyboard_arrow_right 2001
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legacy (2001-11-03) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-09-21) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-22) - AA
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legacy (2000-07-08) - 403a
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legacy (2000-11-23) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-29) - 363s
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accounts-with-accounts-type-full (1999-10-04) - AA
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legacy (1999-03-18) - 395
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legacy (1999-01-18) - 287
keyboard_arrow_right 1998
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legacy (1998-11-23) - 363s
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accounts-with-accounts-type-full (1998-09-22) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-12-01) - AA
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legacy (1997-10-29) - 363s
keyboard_arrow_right 1996
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legacy (1996-07-16) - 287
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legacy (1996-12-06) - 363s
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legacy (1996-11-28) - 395
keyboard_arrow_right 1995
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legacy (1995-12-06) - 363s
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accounts-amended-with-made-up-date (1995-09-11) - AAMD
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accounts-with-accounts-type-small (1995-09-06) - AA
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legacy (1995-02-07) - 88(2)
keyboard_arrow_right 1994
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legacy (1994-05-09) - 224
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legacy (1994-05-09) - 123
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legacy (1994-05-09) - 88(2)
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memorandum-articles (1994-05-09) - MEM/ARTS
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resolution (1994-05-10) - RESOLUTIONS
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legacy (1994-05-18) - 288
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legacy (1994-07-01) - 395
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legacy (1994-08-01) - 288
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legacy (1994-08-07) - 288
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legacy (1994-09-16) - 288
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legacy (1994-11-02) - 363s
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certificate-change-of-name-company (1994-05-10) - CERTNM
keyboard_arrow_right 1993
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incorporation-company (1993-11-02) - NEWINC