WHALE ROCK COMPANY SECRETARIAT LIMITED - LONDON


Company Profile Company Filings

Overview

WHALE ROCK COMPANY SECRETARIAT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
WHALE ROCK COMPANY SECRETARIAT LIMITED was incorporated 16 years ago on 25/07/2007 and has the registered number: 06324466. The accounts status is DORMANT.

WHALE ROCK COMPANY SECRETARIAT LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

6TH FLOOR
LONDON
EC2V 7NQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LINK GROUP CORPORATE SECRETARY LIMITED Corporate Secretary 2017-11-03 CURRENT
MR STEPHEN MENZIES MUIR May 1976 British Director 2007-07-30 CURRENT
LINK GROUP CORPORATE DIRECTOR LIMITED Corporate Director 2017-11-03 CURRENT
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2012-08-30 UNTIL 2017-11-03 RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 2007-07-25 UNTIL 2007-07-30 RESIGNED
WHALE ROCK DIRECTORS LIMITED Corporate Nominee Director 2007-07-25 UNTIL 2007-07-30 RESIGNED
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2012-08-30 UNTIL 2017-11-03 RESIGNED
MR JUSTIN ASHLEY COOPER Apr 1969 British Director 2012-08-30 UNTIL 2017-03-06 RESIGNED
MR CHARLES NICHOLAS CRYER Feb 1972 British Director 2012-08-30 UNTIL 2013-03-22 RESIGNED
MR ALAN DAVID LEWIS Mar 1976 British Director 2007-07-30 UNTIL 2016-07-13 RESIGNED
MR JAMES WARD Jan 1973 British Director 2007-07-30 UNTIL 2015-04-17 RESIGNED
MRS LIMOR GONEN Jun 1974 British Director 2008-05-21 UNTIL 2012-08-30 RESIGNED
MR NIGEL TIMOTHY FISH Aug 1967 British Director 2012-08-30 UNTIL 2017-03-06 RESIGNED
MR STEPHEN MENZIES MUIR May 1976 British Secretary 2007-07-30 UNTIL 2012-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Link Market Services Limited 2016-04-06 Beckenham   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHALE ROCK SECRETARIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CAPITA GROUP SECRETARY LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
LINK MARKET SERVICES LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED LEEDS UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
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CAPITA MEMBERSHIP MANAGEMENT ONLINE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
APHRA HARGROVE TRUST LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
DEBT ACQUISITION LIMITED LONDON ... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED LONDON UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
DERBY MUSEUMS ENTERPRISES LIMITED DERBY ENGLAND Active SMALL 91020 - Museums activities
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