Última actualización: abr 01, 2024
LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED
está en proceso de liquidación en 1 de abr de 2024
Sociedad anónima
Reino Unido • 05 oct 2001 (hace 23 años)
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Resumen
NombreLIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED
Estatus
- Activo - Propuesta de supresión
Jurisdicción
Reino Unido
Reino UnidoNúmero de la empresa
04299891
04299891Fecha de incorporación05 oct 2001 (hace 23 años) / 317 empresas con la misma fecha
Forma jurídicaSociedad anónima
Tipo de actividad
- Primaria:
- #7010 - Actividades de las sedes centrales
Datos de contacto
Dirección legalLONDON, THIRD FLOOR, ONE NEW CHANGE, EC4M 9AF
Funcionarios
Reino Unido
Persona con control significativo
Nombrado el30 sep 2016
Reino Unido
Persona con control significativo
Nombrado el06 abr 2016
Dimitió el30 sep 2016
Reino Unido
Director
Nombrado el15 nov 2011
Dimitió el09 abr 2014
País de residenciaUnited Kingdom
Eventos
Valor antiguo
30 oct 2001
Name ChangeSHELFCO (NO.2561) LIMITED
Datos adicionales
Cuentas
- Las primeras cuentas hechas hasta31 dic 2023
debido a 30 sep 2024 - Últimas cuentas realizadas hasta31 dic 2022
- CategoríaDORMANT
Declaración de confirmación
- Próxima fecha de declaración31 jul 2024
debido a 14 ago 2024 - Última declaración con fecha31 jul 2023
Devuelve
- Próxima fecha de devolucióndebido a 28 ago 2016
- Últimas devoluciones con fecha31 jul 2015
Hipotecas
- Cargos4
- Satisfecho4
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Reino Unido
LONDON, THIRD FLOOR, ONE NEW CHANGE, EC4M 9AF
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Reino Unido
Director
LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITEDLIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITEDLIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITEDLIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITEDREADING RETAIL PARK LIMITEDLIONBROOK (CLOCK TOWERS, RUGBY) NO. 2 LIMITEDCBRE PIF (NORTHAMPTON) NO.2 LIMITEDLIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITEDLIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITEDLIONBROOK (STERLING MILLS) LIMITEDLIONBROOK NOMINEE (NETWORK PARK) NO.2 LIMITEDCBRE PIF (TITLE COMPANY) UK LIMITEDCBRE PIF (NORTHAMPTON) NO.1 LIMITEDCBRE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITEDLIONBROOK (CLOCK TOWERS, RUGBY) 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 LIMITEDReino Unido
Director
U AND I GROUP LIMITEDPLUS X HOLDINGS LTDRL DESIGN SOLUTIONS LIMITEDLIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITEDU AND I (PB) COMMERCIAL LIMITEDU AND I FINANCE LIMITEDKINGSLAND SHOPPING CENTRE LIMITEDHT DEVELOPMENT CAPITAL LIMITEDU AND I (ASHFORD) LTDU AND I (PINCENTS LANE) LTDEXECUTIVE COMMUNICATION CENTRES (BIRMINGHAM) LIMITEDRHOSCROWTHER WIND FARM LIMITEDLIONBROOK (STERLING MILLS) LIMITEDRIVELLA PROPERTIES BICESTER LIMITEDUAIH YORKSHIRE LIMITEDEXECUTIVE COMMUNICATION CENTRES LIMITEDLIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITEDU AND I (8AE) LIMITEDJOHN LAING OVERSEAS HOLDINGS LIMITEDReino Unido
Secretario de la empresa
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 LIMITEDLIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITEDBURY ST EDMUNDS RESIDENTIAL LIMITEDLIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITEDReino Unido
Secretario
CBRE INVESTMENT MANAGEMENT (UK) LIMITEDLIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITEDLIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITEDCAMPBELL HEIGHTS MANAGEMENT COMPANY LIMITEDLIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITEDBARING INTERNATIONAL INVESTMENT LIMITEDBARING ASSET MANAGEMENT LIMITEDLIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITEDBARING ASSET MANAGEMENT UK HOLDINGS LTDLIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITEDLIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITEDBARING FUND MANAGERS LIMITEDLIONBROOK NOMINEE (NETWORK PARK) NO.2 LIMITEDBARING INVESTMENT SERVICES LIMITEDCLOSE ASSET MANAGEMENT LIMITEDLIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITEDCBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITEDLIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITEDBARING INTERNATIONAL INVESTMENT MANAGEMENT HOLDINGSReino Unido
Persona con control significativo
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 (21-23 ST. SWITHIN'S) NO.2 LIMITEDLIONBROOK NOMINEE (NETWORK PARK) NO.1 LIMITEDReino Unido
Persona con control significativo
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 (21-23 ST. SWITHIN'S) NO.2 LIMITEDPreguntas frecuentes
¿Dónde está la sede de LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED?
La sede de LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED se encuentra en LONDON, THIRD FLOOR, ONE NEW CHANGE, EC4M 9AF
¿Cuál es la industria de LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED?
LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED está en la industria de Actividades de las sedes centrales
¿En qué año se inició LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED?
LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED se inició en 2001
Fuentes: Companies House
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