WHALE ROCK COMPANY SECRETARIAT LIMITED

6TH FLOOR, 65 GRESHAM STREET, LONDON  EC2V 7NQ
  • Dissolved
  • Private Limited Company
  • Company No. 06324466
  • Last Updated: 27 Jun 2021

Company Profile

WHALE ROCK COMPANY SECRETARIAT LIMITED was incorporated on Wednesday, July 25, 2007 as a Private Limited Company with registered address in LONDON. WHALE ROCK COMPANY SECRETARIAT LIMITED has the status: Dissolved and it's listed in the following category: Other service activities not elsewhere classified. This Private Limited Company has been operating for 12 years 6 months and 24 days.

Name WHALE ROCK COMPANY SECRETARIAT LIMITED
Company number 06324466
Company type Private Limited Company
Incorporation date 25 Jul 2007
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
Link Company Matters Limited Beckenham Road, BR3 4TU 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 30 June 2019

Mortgages

No mortgages have been registered against WHALE ROCK COMPANY SECRETARIAT LIMITED.

Previous Names

Name Change Date
WHALE ROCK COMPANY SECRETARIAT LIMITED 25 Jul 2007
LAWGRA (NO.1329) LIMITED 20 Aug 2007