WALBROOK SECURITIES II LIMITED

Company summary

0 outstanding charges

Company number: 04338070
Status: DISSOLVED
Incorporated / age: 11 December 200114 years
Registered office: 31 Gresham Street, London, EC2V 7QA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 16:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
31 Gresham Street, London, EC2V 7QA
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCHRODERS CORPORATE SECRETARY LIMITED ACTIVE	Secretary	11 Sep 2012				31, Gresham Street, London, EC2V 7QA, England
DOWLING, Laurence John Scott ACTIVE	Director	14 Dec 2012		England	June 1974	31, Gresham Street, London, EC2V 7QA, England
KNATCHBULL, Melinda Lu San ACTIVE	Director	17 Sep 2014		United Kingdom	December 1975	31 Gresham Street, London, EC2V 7QA
ALLY, Bibi Rahima RESIGNED	Secretary	11 Dec 2001	11 Dec 2001			60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
ASHDOWN, Hannah Claire RESIGNED	Secretary	18 Jul 2006	16 Jun 2010			31, Gresham Street, London, EC2V 7QA
HORTON, Helen Marie RESIGNED	Secretary	01 Aug 2007	11 Sep 2012			31, Gresham Street, London, EC2V 7QA, England
STONER, Melanie RESIGNED	Secretary	16 Jun 2010	11 Sep 2012			31, Gresham Street, London, EC2V 7QA
TOMKINS, Glenn Douglas RESIGNED	Secretary	11 Dec 2001	18 Jul 2006			2 Hillside Grove, Mill Hill, London, NW7 2LR
ABBOTTS, Timothy John RESIGNED	Director	06 Feb 2002	18 Jul 2006		August 1963	5 Lynwood Avenue, Epsom, Surrey, KT17 4LQ
BAX, Peter Lewis RESIGNED	Director	21 Feb 2002	18 Jul 2006	England	June 1953	3 Woodland Rise, Welwyn Garden City, Hertfordshire, AL8 7LE
COLLETT, Brian RESIGNED	Director	11 Dec 2001	11 Dec 2001		January 1943	254 Old Church Road, Chingford, London, E4 8BT
FROUD, Jolyon Charles Edward RESIGNED	Director	18 Jul 2006	15 Mar 2011	United Kingdom	May 1969	31 Gresham Street, London, EC2V 7QA
GRIFFITHS, Peter John RESIGNED	Director	14 Mar 2011	10 Jan 2014	United Kingdom	September 1972	31, Gresham Street, London, EC2V 7QA
JASSAL, Avtar Pappu RESIGNED	Director	18 Jul 2006	02 Dec 2008		August 1960	34 Sandall Road, Ealing, London, W5 1JD
LEES, Roger Alan RESIGNED	Director	18 Jul 2006	30 Nov 2012	United Kingdom	April 1960	31, Gresham Street, London, EC2V 7QA
MUNDY, William Campbell John RESIGNED	Director	11 Dec 2001	09 Sep 2003		April 1962	19 The Uplands, Harpenden, Hertfordshire, AL5 2PG
ROANTREE, Gillian Anne RESIGNED	Director	14 Mar 2011	08 Jan 2014	England	April 1960	31, Gresham Street, London, EC2V 7QA, England
TOMKINS, Glenn Douglas RESIGNED	Director	11 Dec 2001	06 Feb 2002	United Kingdom	March 1956	2 Hillside Grove, Mill Hill, London, NW7 2LR

SCHRODERS CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Sep 2012
Address: 31, Gresham Street, London, EC2V 7QA, England

DOWLING, Laurence John Scott ACTIVE
Role: Director
Appointed on: 14 Dec 2012
Country of Residence: England
Date of birth: June 1974
Address: 31, Gresham Street, London, EC2V 7QA, England

KNATCHBULL, Melinda Lu San ACTIVE
Role: Director
Appointed on: 17 Sep 2014
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 31 Gresham Street, London, EC2V 7QA

ALLY, Bibi Rahima RESIGNED
Role: Secretary
Appointed on: 11 Dec 2001
Resigned on: 11 Dec 2001
Address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA

ASHDOWN, Hannah Claire RESIGNED
Role: Secretary
Appointed on: 18 Jul 2006
Resigned on: 16 Jun 2010
Address: 31, Gresham Street, London, EC2V 7QA

HORTON, Helen Marie RESIGNED
Role: Secretary
Appointed on: 01 Aug 2007
Resigned on: 11 Sep 2012
Address: 31, Gresham Street, London, EC2V 7QA, England

STONER, Melanie RESIGNED
Role: Secretary
Appointed on: 16 Jun 2010
Resigned on: 11 Sep 2012
Address: 31, Gresham Street, London, EC2V 7QA

TOMKINS, Glenn Douglas RESIGNED
Role: Secretary
Appointed on: 11 Dec 2001
Resigned on: 18 Jul 2006
Address: 2 Hillside Grove, Mill Hill, London, NW7 2LR

ABBOTTS, Timothy John RESIGNED
Role: Director
Appointed on: 06 Feb 2002
Resigned on: 18 Jul 2006
Date of birth: August 1963
Address: 5 Lynwood Avenue, Epsom, Surrey, KT17 4LQ

BAX, Peter Lewis RESIGNED
Role: Director
Appointed on: 21 Feb 2002
Resigned on: 18 Jul 2006
Country of Residence: England
Date of birth: June 1953
Address: 3 Woodland Rise, Welwyn Garden City, Hertfordshire, AL8 7LE

COLLETT, Brian RESIGNED
Role: Director
Appointed on: 11 Dec 2001
Resigned on: 11 Dec 2001
Date of birth: January 1943
Address: 254 Old Church Road, Chingford, London, E4 8BT

FROUD, Jolyon Charles Edward RESIGNED
Role: Director
Appointed on: 18 Jul 2006
Resigned on: 15 Mar 2011
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 31 Gresham Street, London, EC2V 7QA

GRIFFITHS, Peter John RESIGNED
Role: Director
Appointed on: 14 Mar 2011
Resigned on: 10 Jan 2014
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 31, Gresham Street, London, EC2V 7QA

JASSAL, Avtar Pappu RESIGNED
Role: Director
Appointed on: 18 Jul 2006
Resigned on: 02 Dec 2008
Date of birth: August 1960
Address: 34 Sandall Road, Ealing, London, W5 1JD

LEES, Roger Alan RESIGNED
Role: Director
Appointed on: 18 Jul 2006
Resigned on: 30 Nov 2012
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 31, Gresham Street, London, EC2V 7QA

MUNDY, William Campbell John RESIGNED
Role: Director
Appointed on: 11 Dec 2001
Resigned on: 09 Sep 2003
Date of birth: April 1962
Address: 19 The Uplands, Harpenden, Hertfordshire, AL5 2PG

ROANTREE, Gillian Anne RESIGNED
Role: Director
Appointed on: 14 Mar 2011
Resigned on: 08 Jan 2014
Country of Residence: England
Date of birth: April 1960
Address: 31, Gresham Street, London, EC2V 7QA, England

TOMKINS, Glenn Douglas RESIGNED
Role: Director
Appointed on: 11 Dec 2001
Resigned on: 06 Feb 2002
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 2 Hillside Grove, Mill Hill, London, NW7 2LR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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