Company Information for

WHENWHATWHO LIMITED

22 GROSVENOR SQUARE, LONDON, UNITED KINGDOM, W1K 6DT,

Company Registration Number

08204431

Private Limited Company

Dissolved

About Whenwhatwho Ltd

WHENWHATWHO LIMITED was founded on 2012-09-06 and had its registered office in London. The company was dissolved on the 2014-10-21 and is no longer trading or active.

Key Data

Company Name
WHENWHATWHO LIMITED
Legal Registered Office
LONDON
UNITED KINGDOM
W1K 6DT
Other companies in W1K
Previous Names
YOURCO 255 LIMITED
18/10/2012

Filing Information

Company Number08204431
Date formed2012-09-06
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Date Dissolved2014-10-21
Type of accountsNO ACCOUNTS FILED
Last Datalog update:
2015-05-19 14:39:50
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-10-21

Officer Role Occupation Date Appointed Country
Barry Freeder Director COMPANY DIRECTOR 2012-10-18 UNITED KINGDOM
Nicholas Scott Rumsey Director CHARTERED SURVEYOR 2012-10-18 UNITED KINGDOM
Neil Young Director CHARTERED SURVEYOR 2012-10-18 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Speafi Secretarial Limited Company Secretary 2012-09-06 2012-10-18
Mary Catherine Pears Director 2012-09-06 2012-10-18
Speafi Limited Director 2012-09-06 2012-10-18

Related Directorships for Barry Freeder

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Barry Freeder HIT PRODUCTS LIMITEDDirector 2015-02-21 CURRENT 2015-02-21 Active

Related Directorships for Nicholas Scott Rumsey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Scott Rumsey JAYNIC SUFFOLK PARK LIMITEDDirector 2016-06-28 CURRENT 2016-06-28 Active
Nicholas Scott Rumsey JAYNIC SUFFOLK PARK LOGISTICS LIMITEDDirector 2016-04-14 CURRENT 2016-04-14 Active
Nicholas Scott Rumsey JAYNIC GREETHAM LIMITEDDirector 2016-04-14 CURRENT 2016-04-14 Active - Proposal to Strike off
Nicholas Scott Rumsey THE CASTLE PARTNERSHIP ACADEMY TRUSTDirector 2015-06-04 CURRENT 2012-05-11 Active - Proposal to Strike off
Nicholas Scott Rumsey PAJDEN DEVELOPMENTS LIMITEDDirector 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
Nicholas Scott Rumsey HAVERHILL EPICENTRE LIMITEDDirector 2014-09-22 CURRENT 2014-09-15 Dissolved 2016-10-18
Nicholas Scott Rumsey CARISBROOKE WOKING LIMITEDDirector 2009-01-07 CURRENT 2009-01-07 Dissolved 2017-06-13
Nicholas Scott Rumsey CARISBROOKE LIME STREET LIMITEDDirector 2008-09-15 CURRENT 2008-09-15 Active
Nicholas Scott Rumsey CARISBROOKE FACILITIES LIMITEDDirector 2008-06-17 CURRENT 2008-06-17 Dissolved 2017-09-19
Nicholas Scott Rumsey CARISBROOKE PROPERTY INVESTMENTS LIMITEDDirector 2006-10-31 CURRENT 2005-01-13 Dissolved 2017-10-10
Nicholas Scott Rumsey CARISBROOKE PROPERTIES LIMITEDDirector 2006-10-31 CURRENT 2005-02-17 Dissolved 2017-10-10
Nicholas Scott Rumsey CARISBROOKE CENTRAL LIMITEDDirector 2006-10-31 CURRENT 2005-05-31 Dissolved 2017-10-10
Nicholas Scott Rumsey CARISBROOKE ANGLO VENTURES LIMITEDDirector 2006-10-31 CURRENT 2006-09-12 Active
Nicholas Scott Rumsey CARISBROOKE CENTRAL INVESTMENTS LIMITEDDirector 2006-10-31 CURRENT 2005-07-06 Active
Nicholas Scott Rumsey CARISBROOKE CAPITAL LIMITEDDirector 2005-07-11 CURRENT 2005-07-11 Dissolved 2013-11-19
Nicholas Scott Rumsey CARISBROOKE ALLIANCE LIMITEDDirector 2001-11-09 CURRENT 2001-05-29 Dissolved 2015-08-04
Nicholas Scott Rumsey CARISBROOKE VENTURES LIMITEDDirector 2001-11-09 CURRENT 2001-05-29 Dissolved 2018-07-31
Nicholas Scott Rumsey CARISBROOKE CAMBRIDGE LIMITEDDirector 1998-02-17 CURRENT 1998-02-17 Dissolved 2016-09-13
Nicholas Scott Rumsey CARISBROOKE INVESTMENTS LIMITEDDirector 1998-02-09 CURRENT 1998-01-06 Dissolved 2018-04-10
Nicholas Scott Rumsey HARMSWORTH (LANDBEACH) LIMITEDDirector 1997-10-29 CURRENT 1996-03-22 Active - Proposal to Strike off
Nicholas Scott Rumsey SUON CAMBRIDGE LIMITEDDirector 1996-06-04 CURRENT 1996-05-30 Active - Proposal to Strike off

Related Directorships for Neil Young

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Young CASTLEBROOKE ASSET MANAGEMENT HOLDINGS LTDDirector 2016-05-24 CURRENT 2016-05-24 Active
Neil Young CORE PLUS CASTLEBROOKE ASSET MANAGEMENT LIMITEDDirector 2016-05-24 CURRENT 2016-05-24 Active
Neil Young PROJECT ROSE 1 LIMITEDDirector 2016-05-24 CURRENT 2016-05-24 Active
Neil Young CASTLECAP ASSET MANAGEMENT LIMITEDDirector 2016-05-24 CURRENT 2016-05-24 Active
Neil Young BROOKEPORT CAPITAL ASSET MANAGEMENT LIMITEDDirector 2016-05-24 CURRENT 2016-05-24 Active
Neil Young PROJECT BEACH HOLDCO LIMITEDDirector 2015-12-16 CURRENT 2015-12-16 Active
Neil Young CASTLEBROOKE LANDMARK ASSET MANAGEMENT LIMITEDDirector 2015-12-09 CURRENT 2015-12-09 Active
Neil Young EXCHANGE ASSET MANAGEMENT LIMITEDDirector 2015-12-09 CURRENT 2015-12-09 Active
Neil Young PROJECT GOAT HOLDCO LIMITEDDirector 2015-12-03 CURRENT 2015-12-03 Active
Neil Young PROJECT GOAT LIMITEDDirector 2015-10-02 CURRENT 2015-10-02 Active
Neil Young CASTLEBROOKE DEVELOPMENTS LIMITEDDirector 2015-09-01 CURRENT 2015-09-01 Active
Neil Young CASTLEBROOKE ADVISERS LIMITEDDirector 2015-09-01 CURRENT 2015-09-01 Active
Neil Young CASTLEBROOKE INVESTMENTS LIMITEDDirector 2014-12-03 CURRENT 2014-12-03 Active
Neil Young BROOKEPORT INVESTMENTS LIMITEDDirector 2014-11-24 CURRENT 2014-11-24 Active
Neil Young BROOKPORT INVESTMENTS LIMITEDDirector 2014-11-24 CURRENT 2014-11-24 Active
Neil Young CARISBROOKE WOKING LIMITEDDirector 2009-01-07 CURRENT 2009-01-07 Dissolved 2017-06-13
Neil Young CARISBROOKE LIME STREET LIMITEDDirector 2008-09-15 CURRENT 2008-09-15 Active
Neil Young CARISBROOKE FACILITIES LIMITEDDirector 2008-06-17 CURRENT 2008-06-17 Dissolved 2017-09-19
Neil Young CARISBROOKE PROPERTY INVESTMENTS LIMITEDDirector 2006-10-31 CURRENT 2005-01-13 Dissolved 2017-10-10
Neil Young CARISBROOKE PROPERTIES LIMITEDDirector 2006-10-31 CURRENT 2005-02-17 Dissolved 2017-10-10
Neil Young CARISBROOKE CENTRAL LIMITEDDirector 2006-10-31 CURRENT 2005-05-31 Dissolved 2017-10-10
Neil Young CARISBROOKE ANGLO VENTURES LIMITEDDirector 2006-10-31 CURRENT 2006-09-12 Active
Neil Young CARISBROOKE CENTRAL INVESTMENTS LIMITEDDirector 2006-10-31 CURRENT 2005-07-06 Active
Neil Young CARISBROOKE ALLIANCE LIMITEDDirector 2001-11-09 CURRENT 2001-05-29 Dissolved 2015-08-04
Neil Young CARISBROOKE VENTURES LIMITEDDirector 2001-11-09 CURRENT 2001-05-29 Dissolved 2018-07-31
Neil Young CARISBROOKE INVESTMENTS LIMITEDDirector 1998-02-09 CURRENT 1998-01-06 Dissolved 2018-04-10