Lionbrook Nominee (44/48 Bow Lane) No.2 Limited

General information

Name:

Lionbrook Nominee (44/48 Bow Lane) No.2 Ltd

Office Address:

Third Floor One New Change EC4M 9AF London

Number: 04299907

Incorporation date: 2001-10-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is widely known as Lionbrook Nominee (44/48 Bow Lane) No.2 Limited. The company was established twenty three years ago and was registered with 04299907 as its registration number. This head office of this firm is situated in London. You can contact it at Third Floor, One New Change. Lionbrook Nominee (44/48 Bow Lane) No.2 Limited was known 23 years from now under the name of Shelfco (no.2564). This business's SIC and NACE codes are 70100 and their NACE code stands for Activities of head offices. Lionbrook Nominee (44/48 Bow Lane) No.2 Ltd reported its account information for the period that ended on 2022/12/31. The company's most recent annual confirmation statement was submitted on 2023/07/31.

When it comes to the following business, most of director's obligations have so far been done by Sadish K. and Ahmed M.. As for these two individuals, Ahmed M. has supervised business for the longest time, having been a vital addition to officers' team for ten years. Another limited company has been appointed as one of the secretaries of this company: Cbre Investment Management (uk) Limited.

  • Previous company's names
  • Lionbrook Nominee (44/48 Bow Lane) No.2 Limited 2001-10-30
  • Shelfco (no.2564) Limited 2001-10-05

Financial data based on annual reports

Company staff

Sadish K.

Role: Director

Appointed: 08 July 2020

Latest update: 27 April 2024

Ahmed M.

Role: Director

Appointed: 23 April 2014

Latest update: 27 April 2024

Role: Corporate Secretary

Appointed: 15 July 2002

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

Latest update: 27 April 2024

People with significant control

The companies with significant control over this firm are as follows: 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/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 2006
Legal form Private Company Limited By Shares
Country registered England/Wales
Place registered Companies House, England
Registration number 3377515
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 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 11th, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
22
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