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 6 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.
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 |
|---|---|
| 22/11/2024 | Anthony Matthew Lee (910870140) has left the board |
| 22/11/2024 | New Board Member Briony Jayne Rea (931137568) Appointed |
| 22/11/2024 | 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
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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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/2024 - Present (8 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 87 Past: 70 |
View Report |
|
GEN II CORPORATE SERVICES (JERSEY) LIMITED 28/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/11/2024 - Present (1 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 140 Past: 276 |
View Report |
|
14/11/2024 - Present (1 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
14/11/2024 - Present (1 months) Born in Dec 1988 (age: 36) |
Active | Director |
Current: 36 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Anthony Matthew Lee (910870140) has left the board |
| 22/11/2024 | New Board Member Briony Jayne Rea (931137568) Appointed |
| 22/11/2024 | New Board Member Neil David Townson (904632053) Appointed |
| 22/11/2024 | New Board Member Edgeline Jovero Meredith (932587941) Appointed |
| 28/07/2024 | New Confirmation Statement filed |
| 17/05/2024 | Raquel Godoy-Mellado (929577213) has left the board |
| 23/04/2024 | New Board Member Raquel Godoy-Mellado (929577213) Appointed |
| 23/04/2024 | New Board Member Barry Edward Hindmarch (917989765) Appointed |
| 23/04/2024 | New Board Member Anthony Matthew Lee (910870140) Appointed |
| 23/04/2024 | New Company Secretary GEN II CORPORATE SERVICES (JERSEY) LIMITED (932206737) Appointed |
| 23/04/2024 | Julie Dawn Coles (929288548) has left the board |
| 23/04/2024 | Duncan Edward Thompson (919876316) has left the board |
| 15/03/2024 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 26/03/2022 | New Accounts filed |
| 01/03/2022 | Charles Owen Law (917120955) has left the board |
| 01/03/2022 | New Board Member Julie Dawn Coles (929288548) Appointed |
| 23/06/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 23/02/2019 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 03/05/2017 | Change in Reg. Office |
| 01/04/2017 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 07/04/2016 | EPS SECRETARIES LIMITED (906733958) has left the board |
| 24/07/2015 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 24/07/2015 | EPS SECRETARIES LIMITED (919130074) has left the board |
| 03/07/2015 | New Board Member Duncan Thompson (919876316) Appointed |
| 03/07/2015 | Jacqueline Ann Colyer (917846781) has left the board |
| 23/06/2015 | New Annual Return filed |
| 22/06/2015 | New Accounts filed |
| 21/10/2014 | Change in Reg. Office |
| 30/09/2014 | Change in Reg. Office |
| 30/09/2014 | VALAD SECRETARIAL SERVICES LIMITED (913335552) has left the board |
| 30/09/2014 | VALSEC DIRECTOR LIMITED (910262230) has left the board |
| 30/09/2014 | Robert Philip Graham Howe (910094012) has left the board |
| 30/09/2014 | New Board Member Jacqueline Ann Colyer (917846781) Appointed |
| 30/09/2014 | New Board Member Charles Owen Law (917120955) Appointed |
| 30/09/2014 | New Company Secretary EPS SECRETARIES LIMITED (919130074) Appointed |
| 25/06/2014 | New Annual Return filed |
| 08/04/2014 | New Accounts filed |
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