WALBROOK SECURITIES I LIMITED

dissolved Company number 04338055

Private Limited by Shares · Incorporated on 11th Dec 2001 · Closed on 26th Jan 2016

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SIC code: 68100
Registered office: EC2V 7QA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

WALBROOK SECURITIES I LIMITED is a private limited by shares company based in . It was incorporated on 11th Dec 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Buying and selling of own real estate.

3 Directors View directors

13 Companies at address View all 15 Companies in postcode View postcode

SICs

View other companies in this area (EC) with the same SIC code:

68100 — Buying and selling of own real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SCHRODERS CORPORATE SECRETARY LIMITED	Corporate secretary	11th Sep 2012	This company	Not recorded	—
Laurence Dowling	Director	14th Dec 2012	This company	British	—
Melinda Knatchbull	Director	17th Sep 2014		British	View profile

Other companies at this address

View all 12

Company	Number	Incorporated	Status
COLUMBUS UK REAL ESTATE FUND II, L.P.	LP015692	4th Sep 2013	active
CDA INVESTMENT (NOMINEE 2) LIMITED	07579035	25th Mar 2011	dissolved
CDA INVESTMENT (NOMINEE) LIMITED	07460995	6th Dec 2010	dissolved
CALIFORNIA NOMINEE LIMITED	07320067	20th Jul 2010	dissolved
AUSTIN FRIARS NOMINEE LIMITED	07310282	9th Jul 2010	dissolved

Showing the latest 5 of 12 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 11th Dec 2001
Company type: Private Limited by Shares
SIC code: 68100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2013
Accounting reference date: 31st Dec

Timeline

11th Dec 2001 Company incorporated
11th Dec 2001 Brian Collett appointed as Director
11th Dec 2001 Brian Collett resigned as Director
11th Dec 2001 Glenn Tomkins appointed as Director
11th Dec 2001 William Mundy appointed as Director
11th Dec 2001 Bibi Ally appointed as Secretary
11th Dec 2001 Bibi Ally resigned as Secretary
11th Dec 2001 Glenn Tomkins appointed as Secretary
6th Feb 2002 Glenn Tomkins resigned as Director
6th Feb 2002 Timothy Abbotts appointed as Director
21st Feb 2002 Peter Bax appointed as Director
9th Sep 2003 William Mundy resigned as Director
18th Jul 2006 Timothy Abbotts resigned as Director
18th Jul 2006 Peter Bax resigned as Director
18th Jul 2006 Avtar Jassal appointed as Director
18th Jul 2006 Jolyon Froud appointed as Director
18th Jul 2006 Roger Lees appointed as Director
18th Jul 2006 Glenn Tomkins resigned as Secretary
18th Jul 2006 Hannah Ashdown appointed as Secretary
1st Aug 2007 Helen Horton appointed as Secretary
2nd Dec 2008 Avtar Jassal resigned as Director
16th Jun 2010 Hannah Ashdown resigned as Secretary
16th Jun 2010 Melanie Stoner appointed as Secretary
14th Mar 2011 Gillian Roantree appointed as Director
14th Mar 2011 Peter Griffiths appointed as Director
15th Mar 2011 Jolyon Froud resigned as Director
11th Sep 2012 SCHRODERS CORPORATE SECRETARY LIMITED appointed as Corporate secretary
11th Sep 2012 Helen Horton resigned as Secretary
11th Sep 2012 Melanie Stoner resigned as Secretary
30th Nov 2012 Roger Lees resigned as Director
14th Dec 2012 Laurence Dowling appointed as Director
8th Jan 2014 Gillian Roantree resigned as Director
10th Jan 2014 Peter Griffiths resigned as Director
17th Sep 2014 Melinda Knatchbull appointed as Director

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