Lionbrook Nominee (21-23 St.swithin's) No.1 Limited

General information

Name:

Lionbrook Nominee (21-23 St.swithin's) No.1 Ltd

Office Address:

Third Floor One New Change EC4M 9AF London

Number: 04364908

Incorporation date: 2002-02-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lionbrook Nominee (21-23 St.swithin's) No.1 came into being in 2002 as a company enlisted under no 04364908, located at EC4M 9AF London at Third Floor. This firm has been in business for twenty two years and its state is active. The business name of this business was replaced in 2002 to Lionbrook Nominee (21-23 St.swithin's) No.1 Limited. This enterprise former registered name was Shelfco (no.2657). This firm's SIC code is 68320 and has the NACE code: Management of real estate on a fee or contract basis. The company's latest annual accounts cover the period up to 2022/12/31 and the most recent annual confirmation statement was released on 2023/01/31.

In order to be able to match the demands of its clientele, this particular firm is continually controlled by a unit of two directors who are Sadish K. and Ahmed M.. Their successful cooperation has been of great importance to this specific firm for 4 years. At least one secretary in this firm is a limited company: Cbre Investment Management (uk) Limited.

  • Previous company's names
  • Lionbrook Nominee (21-23 St.swithin's) No.1 Limited 2002-03-26
  • Shelfco (no.2657) Limited 2002-02-01

Financial data based on annual reports

Company staff

Sadish K.

Role: Director

Appointed: 08 July 2020

Latest update: 21 March 2024

Ahmed M.

Role: Director

Appointed: 23 April 2014

Latest update: 21 March 2024

Role: Corporate Secretary

Appointed: 15 July 2002

Address: One New Change, London, EC4M 9AF, United Kingdom

Latest update: 21 March 2024

People with significant control

The companies with significant control over this firm include: Cbre Uk Property Paif Nominee Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at One New Change, EC4M 9AF and was registered as a PSC under the reg no 10255589.

Cbre Uk Property Paif Nominee Holding Limited
Address: Third Floor One New Change, London, EC4M 9AF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House, England
Registration number 10255589
Notified on 30 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cbre Uk Property Fund (General Partner) Limited
Address: Third Floor One New Change, London, EC4M 9AF, England
Legal authority Companies Act
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 03377515
Notified on 6 April 2016
Ceased on 30 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st December 2023 (AA)
filed on: 28th, February 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
22
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