WHALE ROCK SECRETARIES LIMITED - LONDON
WHALE ROCK SECRETARIES LIMITED - LONDON
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Overview
WHALE ROCK SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 179 company roles.
Their most recent appointment, in our records, was to BENMOR LIMITED on 2009-08-18, from which they resigned on 2010-03-31.
Address
4th, Floor
15 Basinghall Street
London
EC2V 5BR
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| BENMOR LIMITED | Active | Corporate Secretary | 2009-08-18 until 2010-03-31 | RESIGNED | £1,000 cash, £1,000 equity |
| DANCORP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-07-27 until 2013-04-18 | RESIGNED | |
| BLISSCORP LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2009-07-27 until 2013-09-06 | RESIGNED | |
| CELLTRION EUROPE LIMITED | Active | Corporate Secretary | 2009-07-21 until 2013-12-09 | RESIGNED | £1 cash, £1 equity |
| THE UNITED NATIONALS ALLIANCE PARTY | Dissolved - no longer trading | Corporate Secretary | 2009-05-12 until 2013-12-09 | RESIGNED | |
| PRIME DEVELOPMENT & INVESTMENT LIMITED | Active | Corporate Secretary | 2009-05-06 until 2013-12-09 | RESIGNED | £13,444 equity |
| BROMLEY MYTIME LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-03-27 until 2009-08-29 | RESIGNED | £2 equity |
| LITERATURE WORKS | Active | Corporate Secretary | 2009-03-25 until 2010-11-30 | RESIGNED | |
| E-TRADER GROUP LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2009-03-01 until 2012-01-31 | RESIGNED | |
| ABSOLUTELY LEISURE | Active | Corporate Secretary | 2009-02-17 until 2009-03-27 | RESIGNED | |
| THE CHOLMONDELEY GARDENS TRUST | Active | Corporate Secretary | 2009-02-05 until 2011-12-31 | RESIGNED | |
| RENT RE-FORM LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-02-02 until 2009-02-05 | RESIGNED | |
| THIRD SECTOR PROPERTY LIMITED | Active | Corporate Secretary | 2009-02-02 until 2009-02-05 | RESIGNED | £4,822,653 cash, £46,843 equity |
| AYLESBURY VALE COMMUNITY TRUST | Active | Corporate Secretary | 2009-01-26 until 2009-02-26 | RESIGNED | £83,961 equity |
| NEVADA BOB (EUROPE) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-01-05 until 2013-05-20 | RESIGNED | £-1,018,148 equity |
| OPUS CREATIVE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-01-05 until 2009-06-30 | RESIGNED | |
| LEO STERLING (UK) LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2009-01-05 until 2009-08-13 | RESIGNED | |
| VIERFIRE SOFTWARE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-12-16 until 2013-11-30 | RESIGNED | £-42,303 equity |
| DIAMOND RIG INVESTMENTS LIMITED | Active | Corporate Director | 2008-12-12 until 2008-12-15 | RESIGNED | |
| ICC RESEARCH FOUNDATION | Active | Corporate Secretary | 2008-12-11 until 2013-12-09 | RESIGNED | |
| THE HILARY TANGYE TRUST | Active | Corporate Secretary | 2008-12-11 until 2009-02-27 | RESIGNED | £1,473,232 equity |
| XCHANGING (REBUS) PENSION TRUSTEES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-11-27 until 2008-11-27 | RESIGNED | £1 cash, £1 equity |
| DEBT ACQUISITION LIMITED | Liquidation | Corporate Secretary | 2008-11-21 until 2009-12-01 | RESIGNED | £807,460 equity |
| TPT HOLDCO NO.1 LIMITED | Active | Corporate Secretary | 2008-11-21 until 2008-12-10 | RESIGNED | |
| LAVENDER ADMINISTRATION (UK) LIMITED | Active | Corporate Secretary | 2008-11-21 until 2009-01-06 | RESIGNED | £287,499 equity |
| DIAMOND OFFSHORE ENTERPRISES LIMITED | Active | Corporate Secretary | 2008-11-11 until 2008-11-12 | RESIGNED | |
| APHRA HARGROVE TRUST | Dissolved - no longer trading | Corporate Secretary | 2008-11-04 until 2009-04-16 | RESIGNED | £699,930 equity |
| HONG KONG INTERNATIONAL WINE & SPIRIT COMPETITION LIMITED | Active | Corporate Secretary | 2008-11-03 until 2009-01-27 | RESIGNED | £19,089 cash, £195,785 equity |
| FUSION LIFESTYLE | Active | Corporate Secretary | 2008-10-20 until 2013-12-09 | RESIGNED | |
| BALLI HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-10-15 until 2008-10-17 | RESIGNED | £4,389,185 equity |
| LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) LIMITED | Active | Corporate Secretary | 2008-10-15 until 2008-11-06 | RESIGNED | |
| VIRTUE FUSION CM LIMITED | Active | Corporate Secretary | 2008-10-15 until 2008-12-10 | RESIGNED | |
| PLOT 8B BUCKINGWAY MANAGEMENT LIMITED | Active | Corporate Secretary | 2008-10-08 until 2013-10-26 | RESIGNED | £2 equity |
| LED ENTERPRISES LIMITED | Active | Corporate Secretary | 2008-10-07 until 2008-10-07 | RESIGNED | £1 equity |
| FIGURESTAR LIMITED | Liquidation | Corporate Secretary | 2008-09-10 until 2012-04-01 | RESIGNED | |
| BARRETT'S OESOPHAGUS UK | Dissolved - no longer trading | Corporate Secretary | 2008-08-18 until 2009-05-26 | RESIGNED | |
| INDO - MYANMAR CONSERVATION | Active | Corporate Secretary | 2008-08-01 until 2009-04-28 | RESIGNED | £21,656 equity |
| W LEGAL LIMITED | Active | Corporate Secretary | 2008-07-17 until 2013-01-17 | RESIGNED | £8,182,062 cash, £11,008 equity |
| ATRIUM INNOVATION LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2008-07-09 until 2009-10-06 | RESIGNED | |
| ALLEN & COMPANY ADVISORS UK LIMITED | Liquidation | Corporate Secretary | 2008-06-30 until 2013-12-09 | RESIGNED | |
| COLOSSUS REBUILD LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-06-25 until 2008-10-10 | RESIGNED | £1 cash, £1 equity |
| SOFTWAREONE UK LIMITED | Active | Corporate Secretary | 2008-06-25 until 2009-07-07 | RESIGNED | |
| ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED | Active | Corporate Secretary | 2008-04-28 until 2008-08-07 | RESIGNED | |
| CONNECT 10 ESTATE MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2008-04-28 until 2008-07-02 | RESIGNED | £17,673 cash, £21,368 equity |
| CORAL JPUT LIMITED | Active | Corporate Secretary | 2008-04-28 until 2008-08-05 | RESIGNED | |
| CORAL KEYSTONE ESTATES LIMITED | Active | Corporate Secretary | 2008-04-28 until 2008-08-05 | RESIGNED | |
| LAKER DEVELOPMENT MANAGEMENT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-04-28 until 2013-10-10 | RESIGNED | £7,493 equity |
| WELLINGTON COLLEGE EDUCATIONAL ENTERPRISES LTD | Active | Corporate Secretary | 2008-04-28 until 2008-07-16 | RESIGNED | |
| NEIGHBOURHOOD INVESTOR LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-04-24 until 2008-04-24 | RESIGNED | |
| WHALE ROCK DIRECTORS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-03-10 until 2012-08-30 | RESIGNED | £1 equity |
| COLE'S CLEANING & CONCIERGE SERVICES LTD | Dissolved - no longer trading | Corporate Secretary | 2008-02-29 until 2011-03-10 | RESIGNED | £4 cash, £-372 equity |
| STAYPUT SYSTEMS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-02-29 until 2008-12-17 | RESIGNED | |
| WE MAKE THINGS RECORDS LIMITED | Active | Corporate Secretary | 2008-02-29 until 2008-05-27 | RESIGNED | £116 cash, £-140,274 equity |
| BARTLEY POINT MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2008-01-04 until 2008-08-01 | RESIGNED | £151 equity |
| FORTY NINE HR LIMITED | Active | Corporate Secretary | 2008-01-04 until 2008-03-28 | RESIGNED | £18,139 cash, £10,515 equity |
| FLODRIVE UK V2 (NOMINEE ONE) LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2008-01-04 until 2008-07-28 | RESIGNED | |
| FLODRIVE UK V2 (NOMINEE TWO) LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2008-01-04 until 2008-07-28 | RESIGNED | |
| MITTAL CAPITAL MANAGEMENT LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2008-01-04 until 2008-07-24 | RESIGNED | |
| BROADREACH SERVICES LIMITED | Active | Corporate Secretary | 2008-01-04 until 2010-01-04 | RESIGNED | £1 equity |
| WILHAYKIN LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-12-21 until 2013-12-09 | RESIGNED | £1 cash, £1 equity |
| ASCOT BUSINESS PARK MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2007-11-08 until 2008-04-28 | RESIGNED | £3,992 equity |
| SEPHRA EUROPE LIMITED | Active | Corporate Secretary | 2007-09-11 until 2008-06-12 | RESIGNED | £144,152 cash, £1,847,465 equity |
| BMAK INVESTMENTS LIMITED | Active | Corporate Secretary | 2007-07-25 until 2010-03-31 | RESIGNED | £1,836,297 equity |
| WILKS SERVICES LIMITED | Active | Corporate Secretary | 2007-07-25 until 2008-08-20 | RESIGNED | £21,870 equity |
| SELWOOD HOMES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-07-10 until 2008-09-16 | RESIGNED | |
| WEST WILTSHIRE HOUSING SOCIETY LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2007-07-10 until 2008-09-16 | RESIGNED | |
| PHASE SEPARATIONS LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2007-07-02 until 2008-06-09 | RESIGNED | |
| THE WARRIOR PROGRAMME | Active | Corporate Secretary | 2007-05-30 until 2013-12-09 | RESIGNED | |
| THE PRINCE ALBERT II OF MONACO FOUNDATION (GB) | Active | Corporate Secretary | 2007-04-27 until 2011-09-27 | RESIGNED | |
| SFUMATO FOUNDATION | Active | Corporate Secretary | 2007-03-21 until 2011-04-01 | RESIGNED | |
| THE WELLINGTON COLLEGE LIMITED | Active | Corporate Secretary | 2007-03-05 until 2009-05-22 | RESIGNED | £1 equity |
| KLMH INVESTMENTS LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2007-03-05 until 2010-04-20 | RESIGNED | |
| POALIM ABUS UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-01-02 until 2013-12-09 | RESIGNED | $2 equity |
| SHOPPING.NET LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-12-01 until 2013-12-09 | RESIGNED | |
| GEDLING HOMES | Dissolved - no longer trading | Corporate Secretary | 2006-10-23 until 2008-09-11 | RESIGNED | |
| ENERGY WORKS ADVISORY LIMITED | Dissolved - no longer trading | Corporate Director | 2006-09-14 until 2006-09-22 | RESIGNED | |
| ENERGY WORKS ADVISORY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-09-14 until 2008-07-18 | RESIGNED | |
| ORSIS LIMITED | Active | Corporate Secretary | 2006-06-22 until 2013-12-09 | RESIGNED | |
| GREATER HAMMERSMITH | Active | Corporate Secretary | 2006-04-07 until 2009-11-02 | RESIGNED | £30,879 cash |
| CAPTIVA PARTNERS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-02-21 until 2013-12-09 | RESIGNED | £1 cash, £1 equity |
| MACROGENICS UK LIMITED | Active | Corporate Secretary | 2006-02-21 until 2013-12-09 | RESIGNED | £1 equity |
| CLIPPER WINDPOWER HOLDINGS LTD | Dissolved - no longer trading | Corporate Secretary | 2005-04-15 until 2012-03-19 | RESIGNED | |
| LANDORE RESOURCES (UK) LIMITED | Dissolved - no longer trading | SEC | 2005-03-08 until 2013-09-05 | RESIGNED | £1 equity |
| HIGHLAND EDELWEISS PROPERTIES NOMINEES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-02-11 until 2009-01-13 | RESIGNED | £1 equity |
| WEST HEATH LIMITED | Active | Corporate Secretary | 2004-07-28 until 2008-05-21 | RESIGNED | £76,885 cash, £2,258,879 equity |
| BOND STREET (ENGLEFIELD GREEN) MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2004-02-23 until 2013-12-09 | RESIGNED | |
| CASTAWAY INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-12-05 until 2013-12-09 | RESIGNED | £-2,512,849 equity |
| KMS ESTATES LIMITED | Active | Corporate Secretary | 2003-12-05 until 2008-03-09 | RESIGNED | £87,765 equity |
| F.S.K. NOMINEES | Dissolved - no longer trading | Corporate Secretary | 2003-10-13 until 2013-12-09 | RESIGNED | |
| LEMAN COMMODITIES UK LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2002-09-09 until 2008-07-15 | RESIGNED | |
| BE FREE UK, LTD | Dissolved - no longer trading | Corporate Secretary | 2002-08-31 until 2013-12-09 | RESIGNED | |
| MANDILION ESTATES | Dissolved - no longer trading | Corporate Secretary | 2001-07-13 until 2013-12-09 | RESIGNED | |
| MENSATOR PROPERTIES | Dissolved - no longer trading | Corporate Secretary | 2001-07-13 until 2013-12-09 | RESIGNED | |
| NBWB LIMITED | Active | Corporate Secretary | 2001-07-13 until 2013-09-05 | RESIGNED | £99 equity |
| RBNB | Active | Corporate Secretary | 2001-07-13 until 2013-12-09 | RESIGNED | |
| RBNBC | Dissolved - no longer trading | Corporate Secretary | 2001-07-13 until 2013-12-09 | RESIGNED | |
| TESTRILL SECURITIES | Dissolved - no longer trading | Corporate Secretary | 2001-07-13 until 2013-12-09 | RESIGNED | |
| TIFFEN INTERNATIONAL LIMITED | Active | Corporate Secretary | 2001-02-27 until 2013-12-09 | RESIGNED | £91,367 cash, £304,609 equity |
| CONVERSANT EUROPE LTD | Dissolved - no longer trading | Corporate Secretary | 2001-01-31 until 2013-12-09 | RESIGNED | |
| STRANDARCH LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-11-29 until 2009-02-12 | RESIGNED | £469 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MICHAEL KEITH BARTON | Director | London | 17 |
| MR MARK STEPHEN MUGGE | Chief Financial Officer | London, England | 242 |
| MR JAMES DRUMMOND-SMITH | Company Director | London | 2 |
| MR THOMAS JOSEPH GALLAGHER | Company Director | London | 20 |
| MR MATTHEW WILLIAM PIKE | Company Director | London | 108 |
| MR IAN GRAHAM STORY | Company Director | London | 29 |
| MS SARAH DALGARNO | Company Director | London | 8 |
| MR GRAHAME DAVID CHILTON | Company Director | London | 8 |
| MS SUSAN CAROL LANGLEY | Company Director | London | 1 |
| MR TREVOR PHILIP NEWBERY | Company Director | London | 2 |
| MR NEIL DAVID ECKERT | Director | London | 1 |
| MR DAVID CHRISTOPHER ROSS | Director | Tonbridge, England | 213 |
| MR SIMON ANTHONY GREEN | Company Director | London | 3 |
| LADY LOUISE ALEXANDRA VIRGINIA PATTEN | Company Director | London | 3 |
| MR DAVID JOHN COLDMAN | Company Director | London | 1 |
| MR CHARLES DOUGLAS KNOWLES SCOTT | Company Director | London, United Kingdom | 85 |
| MR SIMON MATSON | Company Director | London | 3 |
| MR CHARLES CRAWFORD | Company Director | London, England | 34 |
| MS ELIZABETH ANNE JENKIN | Company Director | London | 7 |
| MR MICHAEL PETER REA | Company Director | London, United Kingdom | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS LIMOR GONEN | Solicitor | London, England | 23 |
| MS DIYA PATEL | Accountant | London, England | 2 |
| MR STEPHEN MENZIES MUIR | Accountant | London, England | 55 |
| WHALE ROCK SECRETARIES LIMITED | London, England | 1 | |
| MR. STEPHEN MENZIES MUIR | ACCOUNTANT | LONDON, ENGLAND | 55 |
| WHALE ROCK SECRETARIES LIMITED | London, England | 1 | |
| WHALE ROCK SECRETARIES LIMITED | London | 1 | |
| MR ALAN DAVID LEWIS | Accountant | London, England | 13 |
| MR ROBERT GRESHAM GRAY | Company Director | London | 16 |
| WHALE ROCK SECRETARIES LIMITED | London, United Kingdom | 1 |