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- SALBROOK ROAD MANAGEMENT COMPANY NO. 2 LIMITED
SALBROOK ROAD MANAGEMENT COMPANY NO. 2 LIMITED
Active - Accounts Filed
General Information
NAME
SALBROOK ROAD MANAGEMENT COMPANY NO. 2 LIMITED
COMPANY NUMBER
06282823
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/06/2007
(17 years and 5 months old)
WEBSITE
http://valad.com
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1S 3DG
78 Cannon Street Cannon Place
London
EC4N 6AF
8 Sackville Street
London
W1S 3DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VALAD SALFORDS CUSTODIAN LIMITED | Company is dissolved | View Report |
SALBROOK ROAD MANAGEMENT COMPANY NO. 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/11/2024 | Event: Anthony Matthew Lee (910870140) has left the board |
Date: 22/11/2024 | Event: New Board Member Briony Jayne Rea (931137568) Appointed |
Date: 22/11/2024 | Event: New Board Member Neil David Townson (904632053) Appointed |
Credit Risk Overview
Want to learn more about SALBROOK ROAD MANAGEMENT COMPANY NO. 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SALBROOK ROAD MANAGEMENT COMPANY NO. 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SALBROOK ROAD MANAGEMENT COMPANY NO. 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/03/2024 - Present (8 months) Born in Oct 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 90 Past: 67 |
View Report |
GEN II CORPORATE SERVICES (JERSEY) LIMITED 28/03/2024 - Present (8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
14/11/2024 - Present (0 months) Born in Aug 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 141 Past: 275 |
View Report |
14/11/2024 - Present (0 months) Born in May 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 0 |
View Report |
14/11/2024 - Present (0 months) Born in Dec 1988 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 28 Past: 50 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 22/11/2024 | Event: Anthony Matthew Lee (910870140) has left the board |
Date: 22/11/2024 | Event: New Board Member Briony Jayne Rea (931137568) Appointed |
Date: 22/11/2024 | Event: New Board Member Neil David Townson (904632053) Appointed |
Date: 22/11/2024 | Event: New Board Member Edgeline Jovero Meredith (932587941) Appointed |
Date: 28/07/2024 | Event: New Confirmation Statement filed |
Date: 17/05/2024 | Event: Raquel Godoy-Mellado (929577213) has left the board |
Date: 23/04/2024 | Event: New Board Member Raquel Godoy-Mellado (929577213) Appointed |
Date: 23/04/2024 | Event: New Board Member Barry Edward Hindmarch (917989765) Appointed |
Date: 23/04/2024 | Event: New Board Member Anthony Matthew Lee (910870140) Appointed |
Date: 23/04/2024 | Event: New Company Secretary GEN II CORPORATE SERVICES (JERSEY) LIMITED (932206737) Appointed |
Date: 23/04/2024 | Event: Julie Dawn Coles (929288548) has left the board |
Date: 23/04/2024 | Event: Duncan Edward Thompson (919876316) has left the board |
Date: 15/03/2024 | Event: New Accounts filed |
Date: 23/06/2023 | Event: New Confirmation Statement filed |
Date: 23/06/2023 | Event: New Confirmation Statement filed |
Date: 04/03/2023 | Event: New Accounts filed |
Date: 04/03/2023 | Event: New Confirmation Statement filed |
Date: 26/03/2022 | Event: New Accounts filed |
Date: 01/03/2022 | Event: Charles Owen Law (917120955) has left the board |
Date: 01/03/2022 | Event: New Board Member Julie Dawn Coles (929288548) Appointed |
Date: 23/06/2021 | Event: New Confirmation Statement filed |
Date: 22/03/2021 | Event: New Accounts filed |
Date: 22/06/2020 | Event: New Confirmation Statement filed |
Date: 10/03/2020 | Event: New Accounts filed |
Date: 26/06/2019 | Event: New Confirmation Statement filed |
Date: 23/02/2019 | Event: New Accounts filed |
Date: 26/06/2018 | Event: New Confirmation Statement filed |
Date: 11/04/2018 | Event: New Accounts filed |
Date: 12/07/2017 | Event: New Annual Return filed |
Date: 03/05/2017 | Event: Change in Reg. Office |
Date: 01/04/2017 | Event: New Accounts filed |
Date: 29/06/2016 | Event: New Annual Return filed |
Date: 28/06/2016 | Event: New Accounts filed |
Date: 07/04/2016 | Event: EPS SECRETARIES LIMITED (906733958) has left the board |
Date: 24/07/2015 | Event: New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
Date: 24/07/2015 | Event: EPS SECRETARIES LIMITED (919130074) has left the board |
Date: 03/07/2015 | Event: New Board Member Duncan Thompson (919876316) Appointed |
Date: 03/07/2015 | Event: Jacqueline Ann Colyer (917846781) has left the board |
Date: 23/06/2015 | Event: New Annual Return filed |
Date: 22/06/2015 | Event: New Accounts filed |
Date: 21/10/2014 | Event: Change in Reg. Office |
Date: 30/09/2014 | Event: Change in Reg. Office |
Date: 30/09/2014 | Event: VALAD SECRETARIAL SERVICES LIMITED (913335552) has left the board |
Date: 30/09/2014 | Event: VALSEC DIRECTOR LIMITED (910262230) has left the board |
Date: 30/09/2014 | Event: Robert Philip Graham Howe (910094012) has left the board |
Date: 30/09/2014 | Event: New Board Member Jacqueline Ann Colyer (917846781) Appointed |
Date: 30/09/2014 | Event: New Board Member Charles Owen Law (917120955) Appointed |
Date: 30/09/2014 | Event: New Company Secretary EPS SECRETARIES LIMITED (919130074) Appointed |
Date: 25/06/2014 | Event: New Annual Return filed |
Date: 08/04/2014 | Event: New Accounts filed |
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