co
Corporate
Observer
Homepage
Data
Great Britain
Company
SALBROOK ROAD MANAGEMENT COMPANY NO. 2 LIMITED

SALBROOK ROAD MANAGEMENT COMPANY NO. 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameSALBROOK ROAD MANAGEMENT COMPANY NO. 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06282823
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SALBROOK ROAD MANAGEMENT COMPANY NO. 2 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SALBROOK ROAD MANAGEMENT COMPANY NO. 2 LIMITED located?

    Registered Office Address
    8 Sackville Street
    W1S 3DG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SALBROOK ROAD MANAGEMENT COMPANY NO. 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SALBROOK ROAD MANAGEMENT COMPANY NO. 2 LIMITED?

    Last Confirmation Statement Made Up ToJun 18, 2026
    Next Confirmation Statement DueJul 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2025
    OverdueNo

    What are the latest filings for SALBROOK ROAD MANAGEMENT COMPANY NO. 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 18, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Neil David Townson as a director on Nov 14, 2024

    		1 pagesTM01

    Termination of appointment of Edgeline Jovero Meredith as a director on Nov 14, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Termination of appointment of Anthony Matthew Lee as a director on Nov 14, 2024

    		1 pagesTM01

    Appointment of Mr Neil David Townson as a director on Nov 14, 2024

    		2 pagesAP01

    Appointment of Ms Edgeline Jovero Meredith as a director on Nov 14, 2024

    		2 pagesAP01

    Appointment of Ms Briony Jayne Rea as a director on Nov 14, 2024

    		2 pagesAP01

    Confirmation statement made on Jun 18, 2024 with no updates

    		3 pagesCS01

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    Register inspection address has been changed from 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to 8 Sackville Street London W1S 3DG

    		1 pagesAD02

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Jeffrey Constable Hines as a person with significant control on Mar 28, 2024

    		2 pagesPSC01

    Notification of Laura Elizabeth Hines-Pierce as a person with significant control on Mar 28, 2024

    		2 pagesPSC01

    Cessation of Bnp Paribas S.A. as a person with significant control on Mar 28, 2024

    		1 pagesPSC07

    Cessation of Threadneedle Asset Management Holdings Limited as a person with significant control on Mar 28, 2024

    		1 pagesPSC07

    Cessation of Threadneedle Portfolio Services Limited as a person with significant control on Mar 28, 2024

    		1 pagesPSC07

    Appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on Mar 28, 2024

    		2 pagesAP04

    Appointment of Mr Anthony Matthew Lee as a director on Mar 28, 2024

    		2 pagesAP01

    Appointment of Mr Barry Edward Hindmarch as a director on Mar 28, 2024

    		2 pagesAP01

    Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 8 Sackville Street London W1S 3DG on Apr 19, 2024

    		1 pagesAD01

    Termination of appointment of Duncan Edward Thompson as a director on Mar 28, 2024

    		1 pagesTM01

    Termination of appointment of Julie Dawn Coles as a director on Mar 28, 2024

    		1 pagesTM01
    View All Filings

    Who are the officers of SALBROOK ROAD MANAGEMENT COMPANY NO. 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEN II CORPORATE SERVICES (JERSEY) LIMITED
    Esplanade
    JE1 0BD St Helier
    47
    Jersey
    		Secretary
    Esplanade
    JE1 0BD St Helier
    47
    Jersey
    Legal FormPRIVATE COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES (JERSEY) LAW 1991
    Registration Number71285
    		322067370001
    HINDMARCH, Barry Edward
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		United KingdomBritishDirector179897650001
    REA, Briony Jayne
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		EnglandBritishDirector311375680001
    EPS SECRETARIES LIMITED
    London Wall
    EC2Y 5AL London
    125
    England
    		Secretary
    London Wall
    EC2Y 5AL London
    125
    England
    Identification TypeEuropean Economic Area
    Registration Number02231995
    		67339580001
    VALAD SECRETARIAL SERVICES LIMITED
    3 Semple Street
    EH3 8BL Edinburgh
    1st Floor Exchange Place 3
    United Kingdom
    		Secretary
    3 Semple Street
    EH3 8BL Edinburgh
    1st Floor Exchange Place 3
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC219311
    		133355520001
    COLES, Julie Dawn
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Director
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		EnglandBritishChartered Surveyor292885480001
    COLYER, Jacqueline Ann
    London Wall
    EC2Y 5AL London
    125
    England
    		Director
    London Wall
    EC2Y 5AL London
    125
    England
    		EnglandBritishChartered Surveyor178467810002
    FINNAN, Rory Butler
    26 Copsem Lane
    KT10 9HE Esher
    Surrey
    		Director
    26 Copsem Lane
    KT10 9HE Esher
    Surrey
    		EnglandBritishDevelopment Director122317150001
    HOWE, Robert Philip Graham
    Floor
    Unit 16 Manor Court Business Park
    YO11 3TU Scarborough
    1st
    United Kingdom
    		Director
    Floor
    Unit 16 Manor Court Business Park
    YO11 3TU Scarborough
    1st
    United Kingdom
    		United KingdomBritish,Chartered Surveyor100940120001
    LAW, Charles Owen
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Director
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		EnglandBritishChartered Surveyor171209550001
    LEE, Anthony Matthew
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		United KingdomBritishDirector108701400003
    MEREDITH, Edgeline Jovero
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		United KingdomBritish,FilipinoAccountant325879410001
    SLIPPER, Andrew Martin
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    		Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    		EnglandBritishCompany Director8512670001
    THOMPSON, Duncan Edward
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Director
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		EnglandBritishChartered Surveyor198763160001
    TOWNSON, Neil David
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		EnglandBritishDirector46320530001
    VALSEC DIRECTOR LIMITED
    Floor
    Unit 16 Manor Court Business Park
    YO11 3TU Scarborough
    1st
    United Kingdom
    		Director
    Floor
    Unit 16 Manor Court Business Park
    YO11 3TU Scarborough
    1st
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5307786
    		102622300002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SALBROOK ROAD MANAGEMENT COMPANY NO. 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Laura Elizabeth Hines-Pierce
    Suite 3300
    845, Texas Avenue
    77002 Houston
    Texas Tower
    Texas
    United States
    		Mar 28, 2024
    Suite 3300
    845, Texas Avenue
    77002 Houston
    Texas Tower
    Texas
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jeffrey Constable Hines
    Suite 3300
    845, Texas Avenue
    77002 Houston
    Texas Tower
    Texas
    United States
    		Mar 28, 2024
    Suite 3300
    845, Texas Avenue
    77002 Houston
    Texas Tower
    Texas
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Feb 05, 2018
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLaws Of England And Wales
    Place RegisteredUnited Kingdom
    Registration Number03554212
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Feb 05, 2018
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLaws Of England And Wales
    Place RegisteredUnited Kingdom
    Registration Number00285988
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Bnp Paribas S.A.
    Boulevard Des Italiens
    75009 Paris
    16
    France
    		Feb 05, 2018
    Boulevard Des Italiens
    75009 Paris
    16
    France
    		Yes
    Legal FormSociete Anonyme
    Country RegisteredFrance
    Legal AuthorityLaws Of France
    Place RegisteredFrench Companies Registry Listed On Euronext
    Registration NumberFr0000131104
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for SALBROOK ROAD MANAGEMENT COMPANY NO. 2 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2016Feb 05, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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