LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED
Non-Trading
General Information
NAME
LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED
COMPANY NUMBER
04364908
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
01/02/2002
(22 years and 10 months old)
WEBSITE
CBREGLOBALINVESTORS.COM
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/02/2002
26/03/2002
SHELFCO (NO.2657) 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 FUND (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
| LIONBROOK NOMINEE (21-23 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 |
| 26/07/2024 | New Board Member Huw Robert Morrison (932543534) Appointed |
Credit Risk Overview
Want to learn more about LIONBROOK NOMINEE (21-23 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 (21-23 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 (21-23 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 |
|
01/02/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 864 |
View Report |
|
01/02/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 860 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
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 |
| 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 |
| 05/02/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 06/02/2021 | 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 |
| 11/02/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 06/08/2018 | New Board Member Robert Peter Morgan (920948151) Appointed |
| 03/05/2018 | Michael Christopher Daggett (913485707) has left the board |
| 04/02/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 04/05/2017 | Jonathan Roderick Dale-Harris (903210769) has left the board |
| 09/02/2017 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 13/09/2014 | New Accounts filed |
| 25/04/2014 | New Board Member Ahmed Remi Makele (909280081) Appointed |
| 11/04/2014 | Jamie Graham Christmas (916291048) has left the board |
| 17/02/2014 | New Annual Return filed |
| 20/09/2013 | New Accounts filed |
| 12/02/2013 | New Annual Return filed |
| 12/02/2013 | New Annual Return filed |
| 11/02/2013 | Change in Reg. Office |
| 11/02/2013 | 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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