Last updated: Jun 01, 2024
LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED
is not in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 01 Feb 2002 (22 years ago)
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Summary
NameLIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED
Status
- Active
Jurisdiction
United Kingdom
United KingdomCompany number
04364912
04364912Incorporation Date01 Feb 2002 (22 years ago) / 433 companies with the same date
Legal formPrivate limited company
Type of activity
- Primary:
- #6832 - Management of real estate on a fee or contract basis
Contact details
Legal addressLONDON, THIRD FLOOR, ONE NEW CHANGE, EC4M 9AF
Officers
United Kingdom
Person with significant control
Appointed on30 Sep 2016
United Kingdom
Person with significant control
Appointed on06 Apr 2016
Resigned on30 Sep 2016
United Kingdom
Director
Appointed on15 Nov 2011
Resigned on09 Apr 2014
Country of residenceUnited Kingdom
Events
Old value
26 Mar 2002
Name changeSHELFCO (NO. 2658) LIMITED
Additional data
Accounts
- First accounts made up to31 Dec 2024
due by 30 Sep 2025 - Last accounts made up to31 Dec 2023
- CategoryDORMANT
Confirmation statement
- Next statement date31 Jan 2025
due by 14 Feb 2025 - Last statement dated31 Jan 2024
Returns
- Next returns datedue by 28 Feb 2017
- Last returns dated31 Jan 2016
Mortgages
- Charges1
- Satisfied1
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LONDON, THIRD FLOOR, ONE NEW CHANGE, EC4M 9AF
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Director
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Secretary
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Person with significant control
CBRE UKPF PAIF (GT) NOMINEE 1 LIMITEDSQUIRES GATE (BLACKPOOL) (NO.2) LIMITEDLIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITEDLIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITEDLIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITEDLIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITEDLIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITEDSQUIRES GATE (BLACKPOOL) (NO.1) LIMITEDREADING RETAIL PARK LIMITEDLIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITEDLIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITEDCBRE UK PROPERTY PAIF HOLDCO LIMITEDLIONBROOK (STERLING MILLS) LIMITEDLIONBROOK NOMINEE (NETWORK PARK) NO.2 LIMITEDCBRE PIF (TITLE COMPANY) UK LIMITEDCBRE UKPF PAIF (GT) NOMINEE 2 LIMITEDLIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITEDLIONBROOK NOMINEE (NETWORK PARK) NO.1 LIMITEDLIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITEDUnited Kingdom
Corporate Secretary
LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITEDLIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITEDLIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITEDLIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITEDBURY WM NOMINEE NO. 2 LIMITEDLIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITEDREADING RETAIL PARK LIMITEDLIONBROOK (CLOCK TOWERS, RUGBY) NO. 2 LIMITEDLIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITEDLIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITEDCBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITEDLIONBROOK (STERLING MILLS) LIMITEDCBRE INVESTMENT MANAGEMENT INDIRECT LIMITEDCBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITEDCBRE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITEDLIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITEDBURY ST EDMUNDS RESIDENTIAL LIMITEDLIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITEDLIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITEDUnited Kingdom
Person with significant control
CBRE UK RESIDENTIAL (GENERAL PARTNER) LIMITEDCBRE UKPF PAIF (GT) NOMINEE 1 LIMITEDSQUIRES GATE (BLACKPOOL) (NO.2) LIMITEDLIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITEDLIONBROOK (CLOCK TOWERS, RUGBY) NO. 3 UNLIMITEDLIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITEDLIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITEDLIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITEDLIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITEDLIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITEDSQUIRES GATE (BLACKPOOL) (NO.1) LIMITEDREADING RETAIL PARK LIMITEDLIONBROOK (CLOCK TOWERS, RUGBY) NO. 2 LIMITEDLIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITEDLIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITEDLIONBROOK (STERLING MILLS) LIMITEDLIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITEDLIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITEDLIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITEDFrequently asked questions
Where is LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED's headquarters?
LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED's headquarters is located at LONDON, THIRD FLOOR, ONE NEW CHANGE, EC4M 9AF
What is LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED's industry?
LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED is in the industry of Management of real estate on a fee or contract basis
What year was LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED started?
LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED was started in 2002
Sources: Companies House
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