Son güncelleme: Nis 01, 2024
LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED
tasfiye sürecinde üzerinde 1 Nis 2024
Private Limited Company
Birleşik Krallık • 05 Eki 2001 (23 yıl önce)
Üzerinden paylaş
Özet
İsimLIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED
Durum
- Active - Proposal to Strike off
Yargı Yetkisi
Birleşik Krallık
Birleşik KrallıkŞirket numarası
04299891
04299891Kuruluş Tarihi05 Eki 2001 (23 yıl önce) / 317 şirketler aynı tarihle
Yasal biçimPrivate Limited Company
Faaliyet türü
- Birincil:
- #7010 - İdare merkezi faaliyetleri
İletişim bilgileri
Yasal adresLONDON, THIRD FLOOR, ONE NEW CHANGE, EC4M 9AF
Memurlar
Birleşik Krallık
Person with significant control
Şu tarihte atandı30 Eyl 2016
Birleşik Krallık
Person with significant control
Şu tarihte atandı06 Nis 2016
İstifa tarihi30 Eyl 2016
Birleşik Krallık
director
Şu tarihte atandı15 Kas 2011
İstifa tarihi09 Nis 2014
İkamet edilen ülkeUnited Kingdom
Birleşik Krallık
corporate-secretary
Şu tarihte atandı15 Tem 2002
Birleşik Krallık
secretary
Şu tarihte atandı23 Eki 2001
İstifa tarihi15 Tem 2002
Etkinlikler
Eski değer
30 Eki 2001
Name ChangeSHELFCO (NO.2561) LIMITED
Ek veriler
Hesaplar
- İlk hesaplar şu tarihe kadar yapılmıştır31 Ara 2023
tarafından 30 Eyl 2024 - Son hesaplar şu tarihe kadar yapılmıştır31 Ara 2022
- KategoriDORMANT
Onay beyanı
- Bir sonraki hesap kesim tarihi31 Tem 2024
tarafından 14 Ağu 2024 - Son beyan tarihi31 Tem 2023
Geri dönüşler
- Sonraki iade tarihitarafından 28 Ağu 2016
- Son iade tarihi31 Tem 2015
İpotekler
- Ücretler4
- Memnunum4
Adrese göre ilgili şirketler
Birleşik Krallık
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 (44/48 BOW LANE) NO.1 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 LIMITEDYetkililere göre ilgili şirketler
Birleşik Krallık
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 LIMITEDBirleşik Krallık
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 LIMITEDBirleşik Krallık
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 LIMITEDLIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITEDBURY ST EDMUNDS RESIDENTIAL LIMITEDLIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITEDBirleşik Krallık
secretary
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 HOLDINGSBirleşik Krallık
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 (21-23 ST. SWITHIN'S) NO.2 LIMITEDLIONBROOK NOMINEE (NETWORK PARK) NO.1 LIMITEDBirleşik Krallık
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 (21-23 ST. SWITHIN'S) NO.2 LIMITEDSıkça sorulan sorular
LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED'nin merkezi nerede?
LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED'nin merkezi LONDON, THIRD FLOOR, ONE NEW CHANGE, EC4M 9AF
LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED'nin sektörü nedir?
LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED İdare merkezi faaliyetleri sektöründe yer almaktadır.
LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED hangi yıl kuruldu?
LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED 2001 yılında kuruldu
Kaynaklar: Companies House
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