This company is commonly known as Salbrook Road Management Company No. 1 Limited. The company was founded 16 years ago and was given the registration number 06282821. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITED |
|---|---|---|
| Company Number | : | 06282821 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 June 2007 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cannon Place, 78 Cannon Street, London, England, EC4N 6AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cannon Place, 78 Cannon Street, London, England, EC4N 6AF | Director | 24 February 2022 | Active |
| Cannon Place, 78 Cannon Street, London, England, EC4N 6AF | Director | 17 June 2015 | Active |
| 125, London Wall, London, England, EC2Y 5AL | Corporate Secretary | 05 September 2014 | Active |
| 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom, EH3 8BL | Corporate Secretary | 18 June 2007 | Active |
| 125, London Wall, London, England, EC2Y 5AL | Director | 05 September 2014 | Active |
| 26 Copsem Lane, Esher, KT10 9HE | Director | 18 June 2007 | Active |
| 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Director | 20 July 2011 | Active |
| Cannon Place, 78 Cannon Street, London, England, EC4N 6AF | Director | 05 September 2014 | Active |
| Europa House, 20 Esplanade, Scarborough, YO11 2AQ | Director | 18 June 2007 | Active |
| 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Corporate Director | 18 June 2007 | Active |
| Threadneedle Portfolio Services Limited | ||
| Notified on | : | 05 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cannon Place, 78 Cannon Street, London, England, EC4N 6AF |
| Nature of control | : |
|
| Threadneedle Asset Management Holdings Limited | ||
| Notified on | : | 05 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cannon Place, 78 Cannon Street, London, England, EC4N 6AF |
| Nature of control | : |
|
| Bnp Paribas S.A. | ||
| Notified on | : | 05 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 16, Boulevard Des Italiens, Paris, France, 75009 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-25 | Officers | Appoint person director company with name date. | Download |
| 2022-02-25 | Officers | Termination director company with name termination date. | Download |
| 2021-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-13 | Address | Change sail address company with old address new address. | Download |
| 2020-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-02-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-02-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-05 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-07 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2017-07-07 | Address | Move registers to sail company with new address. | Download |
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