LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED
Company is dissolved
General Information
NAME
LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED
COMPANY NUMBER
04299907
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/10/2001
(23 years and 1 months old)
WEBSITE
CBREGLOBALINVESTORS.COM
CONFIRMATION STATEMENT MADE UP TO
31/07/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/10/2001
30/10/2001
SHELFCO (NO.2564) LIMITED
LONDON
EC4M 9AF
Third Floor One New Change
London
EC4M 9AF
Credit Risk Overview
Want to learn more about LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
| LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/06/2024 | New Board Member Ahmed Remi Makele (909280081) Appointed |
| 25/04/2024 | New Board Member Ahmed Remi Makele (909280081) Appointed |
| 04/04/2024 | New Company Secretary CBRE INVESTMENT MANAGEMENT (UK) LIMITED (909865504) Appointed |
Credit Risk Overview
Want to learn more about LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1968 (age: 56) |
Active | Director |
Current: 25 Past: 12 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1139 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 412 Past: 1833 |
View Report |
|
Born in Dec 1943 |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
|
Born in Oct 1950 |
Resigned | Director |
Current: 4 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/06/2024 | New Board Member Ahmed Remi Makele (909280081) Appointed |
| 25/04/2024 | New Board Member Ahmed Remi Makele (909280081) Appointed |
| 04/04/2024 | New Company Secretary CBRE INVESTMENT MANAGEMENT (UK) LIMITED (909865504) Appointed |
| 04/04/2024 | New Board Member Ahmed Remi Makele (909280081) Appointed |
| 04/04/2024 | New Board Member Sadish Kumar (927184347) Appointed |
| 17/08/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 12/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Confirmation Statement filed |
| 14/08/2020 | New Confirmation Statement filed |
| 04/08/2020 | Robert Peter Morgan (920948151) has left the board |
| 17/07/2020 | New Board Member Sadish Sheel Kumar (927184347) Appointed |
| 05/10/2019 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 03/05/2018 | Michael Christopher Daggett (913485707) has left the board |
| 03/05/2018 | New Board Member Robert Peter Morgan (920948151) Appointed |
| 04/10/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 04/05/2017 | Jonathan Roderick Dale-Harris (903210769) has left the board |
| 16/08/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 22/08/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 18/08/2014 | New Annual Return filed |
| 25/04/2014 | New Board Member Ahmed Remi Makele (909280081) Appointed |
| 11/04/2014 | Jamie Graham Christmas (916291048) has left the board |
| 20/09/2013 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 17/10/2012 | New Board Member Jonathan Roderick Dale-Harris (903210769) Appointed |
| 10/10/2012 | New Accounts filed |
| 01/10/2012 | Elizabeth Anne Horner has left the board |
| 01/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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