WHALE ROCK SECRETARIES LIMITED
6TH FLOOR, 65 GRESHAM STREET, LONDON EC2V 7NQ- Dissolved
- Private Limited Company
- Company No. 02260552
- Last Updated: 27 Jun 2021
Company Profile
WHALE ROCK SECRETARIES LIMITED was incorporated on Friday, May 20, 1988 as a Private Limited Company with registered address in LONDON. WHALE ROCK SECRETARIES LIMITED has the status: Dissolved and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 31 years 8 months and 29 days.
| Name | WHALE ROCK SECRETARIES LIMITED |
|---|---|
| Company number | 02260552 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 1988 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Whale Rock Company Secretariat Limited 65 Gresham Street, EC2V 7NQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | Not available |
| Latest accounts | 30 June 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 31 March 2019 |
Mortgages
No mortgages have been registered against WHALE ROCK SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WHALE ROCK SECRETARIES LIMITED | 20 May 1988 |
| LAWGRAM SECRETARIES LIMITED | 17 Mar 2008 |