LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED
Non-Trading
General Information
NAME
LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED
COMPANY NUMBER
04299911
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
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/10/2001
30/10/2001
SHELFCO (NO. 2551) 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 (ST SWITHIN''S) NO.1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Huw Robert Morrison (932543534) has left the board |
| 02/10/2024 | New Board Member Daniel Ross Buckle (930565488) Appointed |
| 20/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LIONBROOK NOMINEE (ST SWITHIN'S) 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 (ST SWITHIN'S) NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIONBROOK NOMINEE (ST SWITHIN'S) 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 |
|---|---|---|---|---|
|
15/07/2002 - Present (22 years and 4 months) Born in N/A |
Active | Secretary |
Current: 19 Past: 137 |
View Report |
|
08/07/2020 - Present (4 years and 5 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 21 Past: 20 |
View Report |
|
27/09/2024 - Present (2 months) Born in Dec 1985 (age: 39) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
05/10/2001 - 19/10/2001 (0 months) Born in N/A |
Resigned | Secretary |
Current: 412 Past: 1833 |
View Report |
|
05/10/2001 - Present (23 years and 2 months) Born in N/A |
Resigned | Director |
Current: 87 Past: 1052 |
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 |
|---|---|
| 02/10/2024 | Huw Robert Morrison (932543534) has left the board |
| 02/10/2024 | New Board Member Daniel Ross Buckle (930565488) Appointed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Board Member Huw Robert Morrison (932543534) Appointed |
| 26/07/2024 | New Board Member Huw Robert Morrison (932543534) Appointed |
| 26/07/2024 | New Board Member Huw Robert Morrison (932543534) Appointed |
| 26/07/2024 | New Board Member Huw Robert Morrison (932543534) Appointed |
| 26/07/2024 | New Board Member Huw Robert Morrison (932543534) Appointed |
| 26/07/2024 | New Board Member Huw Robert Morrison (932543534) Appointed |
| 26/07/2024 | New Board Member Huw Robert Morrison (932543534) Appointed |
| 26/07/2024 | New Board Member Huw Robert Morrison (932543534) Appointed |
| 26/07/2024 | New Board Member Huw Robert Morrison (932543534) Appointed |
| 26/07/2024 | New Board Member Huw Robert Morrison (932543534) Appointed |
| 25/04/2024 | Ahmed Remi Makele (909280081) has left the board |
| 03/03/2024 | New Accounts filed |
| 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 |
| 14/09/2021 | New Accounts filed |
| 14/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts 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 |
| 06/08/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 13/08/2018 | 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 |
| 16/08/2016 | 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 |
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