WALBROOK SECURITIES I LIMITED
Overview
| Company Name | WALBROOK SECURITIES I LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04338055 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WALBROOK SECURITIES I LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is WALBROOK SECURITIES I LIMITED located?
| Registered Office Address | 31 Gresham Street London EC2V 7QA |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WALBROOK SECURITIES I LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for WALBROOK SECURITIES I LIMITED?
| Annual Return |
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What are the latest filings for WALBROOK SECURITIES I LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Annual return made up to Sep 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mrs Melinda Lu San Knatchbull as a director on Sep 17, 2014 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of Gillian Roantree as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Griffiths as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 29, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Appointment of Mr Laurence John Dowling as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Roger Lees as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 29, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Schroders Corporate Secretary Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Melanie Stoner as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Helen Horton as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Secretary's details changed for Melanie Norton on Apr 14, 2012 | 1 pages | CH03 | ||||||||||
Annual return made up to Sep 29, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Appointment of Mr Peter John Griffiths as a director | 3 pages | AP01 | ||||||||||
Who are the officers of WALBROOK SECURITIES I LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCHRODERS CORPORATE SECRETARY LIMITED | Secretary | Gresham Street EC2V 7QA London 31 England |
| 169523680001 | ||||||||||
| DOWLING, Laurence John Scott | Director | Gresham Street EC2V 7QA London 31 England | England | British | Chartered Accountant | 174404330001 | ||||||||
| KNATCHBULL, Melinda Lu San | Director | 31 Gresham Street London EC2V 7QA | United Kingdom | British | Chartered Accountant | 183979180001 | ||||||||
| ALLY, Bibi Rahima | Secretary | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | British | 38963210003 | ||||||||||
| ASHDOWN, Hannah Claire | Secretary | Gresham Street EC2V 7QA London 31 | British | 98712570002 | ||||||||||
| HORTON, Helen Marie | Secretary | Gresham Street EC2V 7QA London 31 England | British | 62519920001 | ||||||||||
| STONER, Melanie | Secretary | Gresham Street EC2V 7QA London 31 England | British | 152130210002 | ||||||||||
| TOMKINS, Glenn Douglas | Secretary | 2 Hillside Grove Mill Hill NW7 2LR London | British | Chief Financial Officer | 37725800001 | |||||||||
| ABBOTTS, Timothy John | Director | 5 Lynwood Avenue KT17 4LQ Epsom Surrey | British | Chartered Surveyor | 60937580003 | |||||||||
| BAX, Peter Lewis | Director | 3 Woodland Rise AL8 7LE Welwyn Garden City Hertfordshire | England | British | Chartered Surveyor | 86327680001 | ||||||||
| COLLETT, Brian | Director | 254 Old Church Road Chingford E4 8BT London | British | Company Director | 32267100002 | |||||||||
| FROUD, Jolyon Charles Edward | Director | 31 Gresham Street London EC2V 7QA | United Kingdom | British | Fund Manager | 94098210001 | ||||||||
| GRIFFITHS, Peter John | Director | Gresham Street EC2V 7QA London 31 England | United Kingdom | British | Chartered Accountant | 131089730001 | ||||||||
| JASSAL, Avtar Pappu | Director | 34 Sandall Road Ealing W5 1JD London | British | Accountant | 107192870001 | |||||||||
| LEES, Roger Alan | Director | Gresham Street EC2V 7QA London 31 | United Kingdom | British | Chartered Accountant | 150439720001 | ||||||||
| MUNDY, William Campbell John | Director | 19 The Uplands AL5 2PG Harpenden Hertfordshire | British | Investment Director | 72474880001 | |||||||||
| ROANTREE, Gillian Anne | Director | Gresham Street EC2V 7QA London 31 England | England | Irish | Accountant | 104671800002 | ||||||||
| TOMKINS, Glenn Douglas | Director | 2 Hillside Grove Mill Hill NW7 2LR London | United Kingdom | British | Chief Financial Officer | 37725800001 |
Does WALBROOK SECURITIES I LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental security agreement | Created On Apr 30, 2010 Delivered On May 10, 2010 | Satisfied | Amount secured All monies due or to become due from each chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All f/h or l/h property buildings fixtures fixed plant and machinery all rights in respect of any amount standing to the credit of any charged account any contract or policy of insurance relating to the mortgaged properties see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 28, 2006 Delivered On Oct 09, 2006 | Satisfied | Amount secured All monies due or to become due from gresham real estate fund ii LP (the borrower) or the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The walbrook building, 195 marsh wall, isle of dogs, london t/no EGL439096. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 14, 2002 Delivered On May 16, 2002 | Satisfied | Amount secured All monies and liabilities due or to become due from the companies to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 27, 2002 Delivered On Apr 10, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0