LIONBROOK NOMINEE (NETWORK PARK) NO.1 LIMITED
Company is dissolved
General Information
NAME
LIONBROOK NOMINEE (NETWORK PARK) NO.1 LIMITED
COMPANY NUMBER
04299899
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/10/2001
(23 years and 2 months old)
WEBSITE
N/A
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. 2555) LIMITED
LONDON
EC4M 9AF
Third Floor One New Change
London
EC4M 9AF
Credit Risk Overview
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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 PAIF NOMINEE HOLDING LIMITED | Non-Trading | View Report |
| LIONBROOK NOMINEE (NETWORK PARK) NO.1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/07/2024 | New Board Member Ahmed Remi Makele (909280081) Appointed |
| 26/07/2024 | New Board Member Ahmed Remi Makele (909280081) Appointed |
| 26/07/2024 | New Board Member Ahmed Remi Makele (909280081) Appointed |
Credit Risk Overview
Want to learn more about LIONBROOK NOMINEE (NETWORK PARK) NO.1 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 (NETWORK PARK) NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIONBROOK NOMINEE (NETWORK PARK) NO.1 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: 87 Past: 1052 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 412 Past: 1833 |
View Report |
|
Born in Feb 1959 |
Resigned | Director |
Current: 1 Past: 30 |
View Report |
|
Born in Jan 1961 |
Resigned | Director |
Current: 1 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CBRE UK PROPERTY INCOME UNIT TRUST | N/A | N/A |
| CBRE UK PROPERTY PAIF NOMINEE HOLDING LIMITED | Non-Trading | View Report |
| CBRE UKPF PAIF (GT) NOMINEE 2 LIMITED | Company is dissolved | View Report |
| LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED | Company is dissolved | View Report |
| LIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITED | Company is dissolved | View Report |
| LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED | Company is dissolved | View Report |
| LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITED | Company is dissolved | View Report |
| LIONBROOK NOMINEE (NETWORK PARK) NO.1 LIMITED | Company is dissolved | View Report |
| LIONBROOK NOMINEE (ST SWITHIN''S) NO.1 LIMITED | Non-Trading | View Report |
| LIONBROOK NOMINEE (ST SWITHIN''S) NO.1 LIMITED | Non-Trading | View Report |
| READING RETAIL PARK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/07/2024 | New Board Member Ahmed Remi Makele (909280081) Appointed |
| 26/07/2024 | New Board Member Ahmed Remi Makele (909280081) Appointed |
| 26/07/2024 | New Board Member Ahmed Remi Makele (909280081) Appointed |
| 26/07/2024 | New Board Member Ahmed Remi Makele (909280081) Appointed |
| 26/07/2024 | New Board Member Ahmed Remi Makele (909280081) Appointed |
| 26/07/2024 | New Board Member Ahmed Remi Makele (909280081) Appointed |
| 26/07/2024 | New Board Member Ahmed Remi Makele (909280081) Appointed |
| 26/07/2024 | New Board Member Ahmed Remi Makele (909280081) Appointed |
| 26/07/2024 | New Board Member Ahmed Remi Makele (909280081) Appointed |
| 26/07/2024 | New Board Member Ahmed Remi Makele (909280081) Appointed |
| 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 Sadish Kumar (927184347) Appointed |
| 04/04/2024 | New Board Member Ahmed Remi Makele (909280081) Appointed |
| 16/08/2023 | 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 |
| 27/11/2020 | 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 | New Board Member Robert Peter Morgan (920948151) Appointed |
| 03/05/2018 | Michael Christopher Daggett (913485707) has left the board |
| 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 |
| 15/08/2016 | 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 |
| 13/09/2014 | New Accounts filed |
| 23/08/2014 | 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 |
| 21/08/2013 | 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 | Change in Reg. Office |
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