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- LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITED
LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITED
Company is dissolved
General Information
NAME
LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITED
COMPANY NUMBER
04299926
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.2567) LIMITED
Previous Names
05/10/2001 30/10/2001 SHELFCO (NO.2567) LIMITED
LONDON
EC4M 9AF
Telephone: 02078099000
TPS: No
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 (49/52A BOW LANE) NO.2 LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/07/2024 | Event: New Board Member Ahmed Remi Makele (909280081) Appointed |
Date: 26/07/2024 | Event: New Board Member Ahmed Remi Makele (909280081) Appointed |
Date: 26/07/2024 | Event: New Board Member Ahmed Remi Makele (909280081) Appointed |
Credit Risk Overview
Want to learn more about LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 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 (49/52A BOW LANE) NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 12 |
View Report |
05/10/2001 - 23/10/2001 (0 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 412 Past: 1833 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 87 Past: 1052 |
View Report |
Born in Dec 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 45 |
View Report |
Born in Nov 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 106 |
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 |
---|---|
Date: 26/07/2024 | Event: New Board Member Ahmed Remi Makele (909280081) Appointed |
Date: 26/07/2024 | Event: New Board Member Ahmed Remi Makele (909280081) Appointed |
Date: 26/07/2024 | Event: New Board Member Ahmed Remi Makele (909280081) Appointed |
Date: 26/07/2024 | Event: New Board Member Ahmed Remi Makele (909280081) Appointed |
Date: 26/07/2024 | Event: New Board Member Ahmed Remi Makele (909280081) Appointed |
Date: 26/07/2024 | Event: New Board Member Ahmed Remi Makele (909280081) Appointed |
Date: 26/07/2024 | Event: New Board Member Ahmed Remi Makele (909280081) Appointed |
Date: 26/07/2024 | Event: New Board Member Ahmed Remi Makele (909280081) Appointed |
Date: 26/07/2024 | Event: New Board Member Ahmed Remi Makele (909280081) Appointed |
Date: 26/07/2024 | Event: New Board Member Ahmed Remi Makele (909280081) Appointed |
Date: 10/06/2024 | Event: New Board Member Ahmed Remi Makele (909280081) Appointed |
Date: 25/04/2024 | Event: New Board Member Ahmed Remi Makele (909280081) Appointed |
Date: 04/04/2024 | Event: New Company Secretary CBRE INVESTMENT MANAGEMENT (UK) LIMITED (909865504) Appointed |
Date: 04/04/2024 | Event: New Board Member Sadish Kumar (927184347) Appointed |
Date: 04/04/2024 | Event: New Board Member Ahmed Remi Makele (909280081) Appointed |
Date: 16/08/2023 | Event: New Accounts filed |
Date: 05/08/2023 | Event: New Confirmation Statement filed |
Date: 10/09/2022 | Event: New Accounts filed |
Date: 05/08/2022 | Event: New Confirmation Statement filed |
Date: 12/09/2021 | Event: New Accounts filed |
Date: 12/09/2021 | Event: New Confirmation Statement filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Confirmation Statement filed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 17/08/2020 | Event: New Confirmation Statement filed |
Date: 04/08/2020 | Event: Robert Peter Morgan (920948151) has left the board |
Date: 17/07/2020 | Event: New Board Member Sadish Sheel Kumar (927184347) Appointed |
Date: 05/10/2019 | Event: New Accounts filed |
Date: 04/08/2019 | Event: New Confirmation Statement filed |
Date: 22/09/2018 | Event: New Accounts filed |
Date: 11/08/2018 | Event: New Confirmation Statement filed |
Date: 03/05/2018 | Event: New Board Member Robert Peter Morgan (920948151) Appointed |
Date: 03/05/2018 | Event: Michael Christopher Daggett (913485707) has left the board |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 09/08/2017 | Event: New Annual Return filed |
Date: 04/05/2017 | Event: Jonathan Roderick Dale-Harris (903210769) has left the board |
Date: 15/08/2016 | Event: New Annual Return filed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 22/08/2015 | Event: New Annual Return filed |
Date: 13/09/2014 | Event: New Accounts filed |
Date: 23/08/2014 | Event: New Annual Return filed |
Date: 25/04/2014 | Event: New Board Member Ahmed Remi Makele (909280081) Appointed |
Date: 11/04/2014 | Event: Jamie Graham Christmas (916291048) has left the board |
Date: 20/09/2013 | Event: New Accounts filed |
Date: 21/08/2013 | Event: New Annual Return filed |
Date: 17/10/2012 | Event: New Board Member Jonathan Roderick Dale-Harris (903210769) Appointed |
Date: 10/10/2012 | Event: New Accounts filed |
Date: 01/10/2012 | Event: Change in Reg. Office |
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