Last updated: Apr 01, 2024
LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED
is in process of liquidation on Apr 1, 2024
Private limited company
United Kingdom • 05 Oct 2001 (23 years ago)
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Summary
NameLIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED
Status
- Active - Proposal to Strike off
Jurisdiction
United Kingdom
United KingdomCompany number
04299901
04299901Incorporation Date05 Oct 2001 (23 years ago) / 317 companies with the same date
Legal formPrivate limited company
Type of activity
- Primary:
- #7010 - Activities of head offices
Contact details
Legal addressLONDON, THIRD FLOOR, ONE NEW CHANGE, EC4M 9AF
Officers
United Kingdom
Person with significant control
Appointed on06 Apr 2016
Resigned on30 Sep 2016
United Kingdom
Person with significant control
Appointed on30 Sep 2016
United Kingdom
Director
Appointed on01 Jul 2003
Resigned on20 Jan 2012
Country of residenceUnited Kingdom
United Kingdom
Director
Appointed on30 Apr 2018
Resigned on27 Jul 2020
Country of residenceEngland
Events
Old value
30 Oct 2001
Name changeSHELFCO (NO.2563) LIMITED
Additional data
Accounts
- First accounts made up to31 Dec 2023
due by 30 Sep 2024 - Last accounts made up to31 Dec 2022
- CategoryDORMANT
Confirmation statement
- Next statement date31 Jul 2024
due by 14 Aug 2024 - Last statement dated31 Jul 2023
Returns
- Next returns datedue by 28 Aug 2016
- Last returns dated31 Jul 2015
Mortgages
- Charges4
- Satisfied4
Related companies by address
United Kingdom
LONDON, THIRD FLOOR, ONE NEW CHANGE, EC4M 9AF
SQUIRES GATE (BLACKPOOL) (NO.2) LIMITEDLIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITEDTRITAX BRINDLEYPLACE (7,8 & 10) LIMITED PARTNERSHIPLIONBROOK NOMINEE (49/52A BOW LANE) 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 LIMITEDPARTNERSHIP SHARES LIMITEDLIONBROOK (STERLING MILLS) LIMITEDLIONBROOK NOMINEE (NETWORK PARK) NO.2 LIMITEDLIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITEDLIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITEDLIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITEDWEST FIVE LIMITED PARTNERSHIPLIONBROOK NOMINEE (NETWORK PARK) NO.1 LIMITEDLIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITEDRelated companies by officers
United Kingdom
Director
CBRE INVESTMENT MANAGEMENT (UK) LIMITEDLIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITEDDRURY LANE (TITLE NOMINEE NO. 2) LIMITEDDRURY LANE (TITLE NOMINEE NO. 1) LIMITEDLIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITEDLIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITEDLIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITEDLIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITEDREADING RETAIL PARK LIMITEDLIONBROOK (CLOCK TOWERS, RUGBY) NO. 2 LIMITEDLIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITEDCBRE UKPF PAIF NOMINEE NO.2 UNLIMITEDLIONBROOK (STERLING MILLS) LIMITEDLIONBROOK NOMINEE (NETWORK PARK) NO.2 LIMITEDCBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITEDLIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITEDLIONBROOK (CLOCK TOWERS, RUGBY) NO.1 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 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 LIMITEDLIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITEDBURY ST EDMUNDS RESIDENTIAL LIMITEDLIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITEDLIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITEDUnited Kingdom
Director
CBRE UK RESIDENTIAL (GENERAL PARTNER) LIMITEDCBRE UKPF PAIF (GT) NOMINEE 1 LIMITEDLIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITEDCBRE UK PROPERTY PAIF NOMINEE HOLDING LIMITEDLIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITEDLIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITEDREADING RETAIL PARK LIMITEDCBRE PIF (NORTHAMPTON) NO.2 LIMITEDLIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITEDLIONBROOK (STERLING MILLS) LIMITEDLIONBROOK NOMINEE (NETWORK PARK) NO.2 LIMITEDCBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITEDCBRE UKPF PAIF (GT) NOMINEE 2 LIMITEDCBRE PIF (NORTHAMPTON) NO.1 LIMITEDCBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITEDLIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITEDLIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITEDLIONBROOK NOMINEE (NETWORK PARK) NO.1 LIMITEDLIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITEDUnited Kingdom
corporate-director
TRILLIUM (EAGLE) LIMITEDACSERA LIMITEDARGENTUM LIMITEDTRITON COURT (NOMINEE) LIMITEDQUINTAIN (JUNIPER CLOSE) LIMITEDA.C.M.S. LIMITEDLS CHADWELL HEATH LIMITEDBRISTOL ALLIANCE (GP) LIMITEDTRILLIUM (LANCASTER) NEWCO 50 LIMITEDQUINTAIN (NO.19) LIMITEDEXPLORE INVESTMENTS LIMITEDQUINTAIN LONDON LIMITEDHUNTERCOMBE HOMES NO.3 LIMITEDQUINTAIN W10 (GROUNDLEASE) LIMITEDQUINTAIN (NO.18) LIMITEDSTB HOLDINGS LIMITEDQUINTAIN WEMBLEY (HOLDINGS) LIMITEDSAFETY PRODUCT SOLUTIONS UK LTDQUINTAIN DEVELOPMENT MANAGEMENT SERVICES LIMITEDTRILLIUM (HORIZON) OTHER PROPERTIES 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 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 (21-23 ST. SWITHIN'S) NO.2 LIMITEDLIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITEDUnited Kingdom
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 (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 (21-23 ST. SWITHIN'S) NO.2 LIMITEDLIONBROOK NOMINEE (NETWORK PARK) NO.1 LIMITEDLIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITEDFrequently asked questions
Where is LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED's headquarters?
LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED's headquarters is located at LONDON, THIRD FLOOR, ONE NEW CHANGE, EC4M 9AF
What is LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED's industry?
LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED is in the industry of Activities of head offices
What year was LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED started?
LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED was started in 2001
Sources: Companies House
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