Company Information for

WALBROOK SECURITIES II LIMITED

31 GRESHAM STREET, LONDON, LONDON, EC2V 7QA,

Company Registration Number

04338070

Private Limited Company

Dissolved

About Walbrook Securities Ii Ltd

WALBROOK SECURITIES II LIMITED was founded on 2001-12-11 and had its registered office in London. The company was dissolved on the 2016-01-26 and is no longer trading or active.

Key Data

Company Name

WALBROOK SECURITIES II LIMITED

Legal Registered Office

LONDON
LONDON
EC2V 7QA
Other companies in EC2V

Filing Information

Company Number	04338070
Date formed	2001-12-11
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2013-12-31
Date Dissolved	2016-01-26
Type of accounts	DORMANT

Last Datalog update:

2016-02-11 22:44:54

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2016-01-26

Officer	Role	Occupation	Date Appointed	Country
Schroders Corporate Secretary Limited	Company Secretary		2012-09-11
Laurence John Scott Dowling	Director	CHARTERED ACCOUNTANT	2012-12-14	ENGLAND
Melinda Lu San Knatchbull	Director	CHARTERED ACCOUNTANT	2014-09-17	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Peter John Griffiths	Director	2011-03-14	2014-01-10
Gillian Anne Roantree	Director	2011-03-14	2014-01-08
Roger Alan Lees	Director	2006-07-18	2012-11-30
Helen Marie Horton	Company Secretary	2007-08-01	2012-09-11
Melanie Stoner	Company Secretary	2010-06-16	2012-09-11
Jolyon Charles Edward Froud	Director	2006-07-18	2011-03-15
Hannah Claire Ashdown	Company Secretary	2006-07-18	2010-06-16
Avtar Pappu Jassal	Director	2006-07-18	2008-12-02
Glenn Douglas Tomkins	Company Secretary	2001-12-11	2006-07-18
Timothy John Abbotts	Director	2002-02-06	2006-07-18
Peter Lewis Bax	Director	2002-02-21	2006-07-18
William Campbell John Mundy	Director	2001-12-11	2003-09-09
Glenn Douglas Tomkins	Director	2001-12-11	2002-02-06
Bibi Rahima Ally	Company Secretary	2001-12-11	2001-12-11
Brian Collett	Director	2001-12-11	2001-12-11

Related Directorships for Schroders Corporate Secretary Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Schroders Corporate Secretary Limited	CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED	Company Secretary	2014-06-10	CURRENT	2004-10-20	Dissolved 2018-04-02
Schroders Corporate Secretary Limited	CAZENOVE NEW EUROPE CAZENOVE'S INTEREST LIMITED	Company Secretary	2014-06-09	CURRENT	2000-03-17	Dissolved 2016-04-06
Schroders Corporate Secretary Limited	CAZENOVE PRIVATE EQUITY LIMITED	Company Secretary	2014-06-09	CURRENT	2001-07-23	Dissolved 2016-04-06
Schroders Corporate Secretary Limited	THORNHILL INVESTMENT MANAGEMENT LIMITED	Company Secretary	2014-06-09	CURRENT	1985-03-22	Dissolved 2017-01-19
Schroders Corporate Secretary Limited	SCHRODER EUROLOGISTIK FONDS VERWALTUNGS GMBH	Company Secretary	2014-03-26	CURRENT	2013-12-02	Active
Schroders Corporate Secretary Limited	THORNHILL UNIT TRUST MANAGERS LIMITED	Company Secretary	2014-03-10	CURRENT	1987-07-20	Dissolved 2017-01-19
Schroders Corporate Secretary Limited	CAZENOVE CAPITAL HOLDINGS LIMITED	Company Secretary	2014-03-10	CURRENT	2005-12-30	Active
Schroders Corporate Secretary Limited	CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED	Company Secretary	2014-02-27	CURRENT	1987-05-27	Dissolved 2017-10-13
Schroders Corporate Secretary Limited	COLUMBUS INDUSTRIAL UNITHOLDER NO. 3 LIMITED	Company Secretary	2013-09-24	CURRENT	2013-09-24	Liquidation
Schroders Corporate Secretary Limited	COLUMBUS UK GP II LIMITED	Company Secretary	2013-08-16	CURRENT	2013-08-16	Liquidation
Schroders Corporate Secretary Limited	SCHRODER MIDDLE EAST LIMITED	Company Secretary	2013-02-01	CURRENT	1981-05-19	Dissolved 2016-07-06
Schroders Corporate Secretary Limited	NEWFINANCE CAPITAL PARTNERS LIMITED	Company Secretary	2013-01-29	CURRENT	2000-08-22	Dissolved 2017-08-24
Schroders Corporate Secretary Limited	SCHRODER PROPERTY GP LIMITED	Company Secretary	2012-09-19	CURRENT	2010-07-19	Dissolved 2016-02-02
Schroders Corporate Secretary Limited	WALBROOK SECURITIES I LIMITED	Company Secretary	2012-09-11	CURRENT	2001-12-11	Dissolved 2016-01-26
Schroders Corporate Secretary Limited	AUSTIN FRIARS NOMINEE LIMITED	Company Secretary	2012-09-10	CURRENT	2010-07-09	Dissolved 2016-01-26
Schroders Corporate Secretary Limited	CDA INVESTMENT (NOMINEE 2) LIMITED	Company Secretary	2012-09-10	CURRENT	2011-03-25	Dissolved 2016-01-26
Schroders Corporate Secretary Limited	CDA INVESTMENT (NOMINEE 3) LIMITED	Company Secretary	2012-09-10	CURRENT	2011-03-25	Dissolved 2016-01-26
Schroders Corporate Secretary Limited	CDA INVESTMENT (NOMINEE) LIMITED	Company Secretary	2012-09-10	CURRENT	2010-12-06	Dissolved 2016-01-26
Schroders Corporate Secretary Limited	COLUMBUS US FEEDER (SCOTLAND) GP LIMITED	Company Secretary	2012-09-10	CURRENT	2008-06-10	Dissolved 2016-02-02
Schroders Corporate Secretary Limited	COLUMBUS US FEEDER GP LIMITED	Company Secretary	2012-09-10	CURRENT	2008-06-12	Dissolved 2016-01-26
Schroders Corporate Secretary Limited	CALIFORNIA NOMINEE LIMITED	Company Secretary	2012-09-10	CURRENT	2010-07-20	Dissolved 2016-11-29
Schroders Corporate Secretary Limited	AUSTIN FRIARS GP LIMITED	Company Secretary	2012-09-10	CURRENT	2010-07-09	Liquidation
Schroders Corporate Secretary Limited	CDA INVESTMENT GP LIMITED	Company Secretary	2012-09-10	CURRENT	2010-12-06	Liquidation
Schroders Corporate Secretary Limited	AFH UNITHOLDER NO. 2 LIMITED	Company Secretary	2012-09-10	CURRENT	2011-05-06	Liquidation
Schroders Corporate Secretary Limited	CALIFORNIA (GP) LIMITED	Company Secretary	2012-09-10	CURRENT	2010-07-19	Liquidation
Schroders Corporate Secretary Limited	SCHRODER VENTURES INVESTMENT ADVISERS LIMITED	Company Secretary	2012-06-14	CURRENT	1988-03-08	Dissolved 2017-10-13
Schroders Corporate Secretary Limited	SCHRODER VENTURES HOLDINGS LIMITED	Company Secretary	2012-06-14	CURRENT	1984-10-29	Dissolved 2018-04-02
Schroders Corporate Secretary Limited	SIM NOMINEES LIMITED	Company Secretary	2012-06-13	CURRENT	1993-03-03	Dissolved 2017-10-12
Schroders Corporate Secretary Limited	HOUSE NOMINEES LIMITED	Company Secretary	2012-05-28	CURRENT	2004-08-04	Dissolved 2016-04-06
Schroders Corporate Secretary Limited	NEWSPHERE TRADING COMPANY LIMITED	Company Secretary	2012-05-28	CURRENT	1957-03-01	Dissolved 2016-04-05
Schroders Corporate Secretary Limited	CROSBY HOLDINGS LIMITED	Company Secretary	2012-05-28	CURRENT	1927-09-02	Dissolved 2016-04-06

Related Directorships for Laurence John Scott Dowling

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Laurence John Scott Dowling	COLUMBUS UK FOUNDER GP LIMITED	Director	2016-09-28	CURRENT	2008-06-11	Dissolved 2018-04-26
Laurence John Scott Dowling	SEPUT HOLDINGS LIMITED	Director	2015-12-18	CURRENT	2011-03-17	Active
Laurence John Scott Dowling	COLUMBUS US FEEDER (SCOTLAND) GP LIMITED	Director	2014-07-29	CURRENT	2008-06-10	Dissolved 2016-02-02
Laurence John Scott Dowling	COLUMBUS US FEEDER GP LIMITED	Director	2014-07-29	CURRENT	2008-06-12	Dissolved 2016-01-26
Laurence John Scott Dowling	1 THEOBALD'S COURT PARTNERCO LIMITED	Director	2014-06-19	CURRENT	2009-06-08	Active
Laurence John Scott Dowling	COLUMBUS INDUSTRIAL UNITHOLDER NO. 3 LIMITED	Director	2013-09-24	CURRENT	2013-09-24	Liquidation
Laurence John Scott Dowling	COLUMBUS UK GP II LIMITED	Director	2013-08-16	CURRENT	2013-08-16	Liquidation
Laurence John Scott Dowling	CROYDON GATEWAY NOMINEE 2 LIMITED	Director	2013-05-21	CURRENT	2013-03-18	Active
Laurence John Scott Dowling	CROYDON GATEWAY NOMINEE 1 LIMITED	Director	2013-05-21	CURRENT	2013-03-18	Active
Laurence John Scott Dowling	WALBROOK SECURITIES I LIMITED	Director	2012-12-14	CURRENT	2001-12-11	Dissolved 2016-01-26
Laurence John Scott Dowling	SCHRODER PROPERTY GP LIMITED	Director	2012-12-14	CURRENT	2010-07-19	Dissolved 2016-02-02
Laurence John Scott Dowling	AUSTIN FRIARS NOMINEE LIMITED	Director	2012-12-14	CURRENT	2010-07-09	Dissolved 2016-01-26
Laurence John Scott Dowling	CDA INVESTMENT (NOMINEE 2) LIMITED	Director	2012-12-14	CURRENT	2011-03-25	Dissolved 2016-01-26
Laurence John Scott Dowling	CDA INVESTMENT (NOMINEE 3) LIMITED	Director	2012-12-14	CURRENT	2011-03-25	Dissolved 2016-01-26
Laurence John Scott Dowling	CDA INVESTMENT (NOMINEE) LIMITED	Director	2012-12-14	CURRENT	2010-12-06	Dissolved 2016-01-26
Laurence John Scott Dowling	CALIFORNIA NOMINEE LIMITED	Director	2012-12-14	CURRENT	2010-07-20	Dissolved 2016-11-29
Laurence John Scott Dowling	CROYDON LIMITED	Director	2012-12-14	CURRENT	1994-11-08	Active - Proposal to Strike off
Laurence John Scott Dowling	CDC CRAIG LIMITED	Director	2012-12-14	CURRENT	1997-04-07	Active - Proposal to Strike off
Laurence John Scott Dowling	CROYDON-GATEWAY DEVELOPMENT COMPANY LIMITED	Director	2012-12-14	CURRENT	1998-01-07	Liquidation
Laurence John Scott Dowling	AUSTIN FRIARS GP LIMITED	Director	2012-12-14	CURRENT	2010-07-09	Liquidation
Laurence John Scott Dowling	COLUMBUS UK GP LIMITED	Director	2012-12-14	CURRENT	2008-05-27	Dissolved 2018-04-26
Laurence John Scott Dowling	COLUMBUS INDUSTRIAL UNITHOLDER NO. 2 LIMITED	Director	2012-12-14	CURRENT	2010-10-15	Dissolved 2018-06-15
Laurence John Scott Dowling	CDA INVESTMENT GP LIMITED	Director	2012-12-14	CURRENT	2010-12-06	Liquidation
Laurence John Scott Dowling	AFH UNITHOLDER NO. 2 LIMITED	Director	2012-12-14	CURRENT	2011-05-06	Liquidation
Laurence John Scott Dowling	THE NEW BRACKNELL COMPANY LIMITED	Director	2012-12-14	CURRENT	2003-02-26	Liquidation
Laurence John Scott Dowling	CALIFORNIA (GP) LIMITED	Director	2012-12-14	CURRENT	2010-07-19	Liquidation

Related Directorships for Melinda Lu San Knatchbull

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Melinda Lu San Knatchbull	ALGONQUIN MANAGEMENT PARTNERS (UK) LTD	Director	2018-05-02	CURRENT	2012-10-25	Liquidation
Melinda Lu San Knatchbull	ST. JOHNS CENTRE (BEDFORD) LIMITED	Director	2015-05-15	CURRENT	1988-04-12	Liquidation
Melinda Lu San Knatchbull	CROYDON GATEWAY NOMINEE 2 LIMITED	Director	2014-12-12	CURRENT	2013-03-18	Active
Melinda Lu San Knatchbull	CROYDON GATEWAY NOMINEE 1 LIMITED	Director	2014-12-12	CURRENT	2013-03-18	Active
Melinda Lu San Knatchbull	WALBROOK SECURITIES I LIMITED	Director	2014-09-17	CURRENT	2001-12-11	Dissolved 2016-01-26
Melinda Lu San Knatchbull	SCHRODER PROPERTY GP LIMITED	Director	2014-09-17	CURRENT	2010-07-19	Dissolved 2016-02-02
Melinda Lu San Knatchbull	CDA INVESTMENT (NOMINEE 2) LIMITED	Director	2014-09-17	CURRENT	2011-03-25	Dissolved 2016-01-26
Melinda Lu San Knatchbull	CALIFORNIA NOMINEE LIMITED	Director	2014-07-31	CURRENT	2010-07-20	Dissolved 2016-11-29
Melinda Lu San Knatchbull	COLUMBUS US FEEDER (SCOTLAND) GP LIMITED	Director	2014-07-29	CURRENT	2008-06-10	Dissolved 2016-02-02
Melinda Lu San Knatchbull	COLUMBUS US FEEDER GP LIMITED	Director	2014-07-29	CURRENT	2008-06-12	Dissolved 2016-01-26
Melinda Lu San Knatchbull	1 THEOBALD'S COURT PARTNERCO LIMITED	Director	2014-06-19	CURRENT	2009-06-08	Active
Melinda Lu San Knatchbull	CALIFORNIA (GP) LIMITED	Director	2014-05-09	CURRENT	2010-07-19	Liquidation
Melinda Lu San Knatchbull	CDA INVESTMENT (NOMINEE) LIMITED	Director	2014-03-27	CURRENT	2010-12-06	Dissolved 2016-01-26
Melinda Lu San Knatchbull	CDA INVESTMENT GP LIMITED	Director	2014-03-27	CURRENT	2010-12-06	Liquidation
Melinda Lu San Knatchbull	COLUMBUS UK GP LIMITED	Director	2014-03-24	CURRENT	2008-05-27	Dissolved 2018-04-26
Melinda Lu San Knatchbull	COLUMBUS INDUSTRIAL UNITHOLDER NO. 2 LIMITED	Director	2014-03-21	CURRENT	2010-10-15	Dissolved 2018-06-15
Melinda Lu San Knatchbull	COLUMBUS UK FOUNDER GP LIMITED	Director	2014-03-12	CURRENT	2008-06-11	Dissolved 2018-04-26
Melinda Lu San Knatchbull	SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED	Director	2014-02-18	CURRENT	1974-10-23	Active
Melinda Lu San Knatchbull	AFH UNITHOLDER NO. 2 LIMITED	Director	2014-02-14	CURRENT	2011-05-06	Liquidation
Melinda Lu San Knatchbull	MOTHERWELL (GP) LIMITED	Director	2014-01-23	CURRENT	2010-04-12	Dissolved 2018-07-13
Melinda Lu San Knatchbull	COLUMBUS INDUSTRIAL UNITHOLDER NO. 3 LIMITED	Director	2014-01-08	CURRENT	2013-09-24	Liquidation
Melinda Lu San Knatchbull	COLUMBUS UK GP II LIMITED	Director	2013-12-19	CURRENT	2013-08-16	Liquidation
Melinda Lu San Knatchbull	LOCAL RETAIL FUND GP LIMITED	Director	2013-12-18	CURRENT	2012-03-07	Liquidation
Melinda Lu San Knatchbull	AUSTIN FRIARS NOMINEE LIMITED	Director	2013-12-13	CURRENT	2010-07-09	Dissolved 2016-01-26
Melinda Lu San Knatchbull	AUSTIN FRIARS GP LIMITED	Director	2013-12-13	CURRENT	2010-07-09	Liquidation
Melinda Lu San Knatchbull	CLERICAL MEDICAL (INDUSTRIAL) NOMINEES COMPANY	Director	2011-02-21	CURRENT	2001-11-01	Dissolved 2015-10-02
Melinda Lu San Knatchbull	CLERICAL MEDICAL (OFFICES) NOMINEES COMPANY	Director	2011-02-21	CURRENT	2001-11-01	Dissolved 2015-10-02
Melinda Lu San Knatchbull	CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY	Director	2011-02-21	CURRENT	2001-11-01	Dissolved 2015-10-02