Lionbrook Nominee (network Park) No.1 Limited

General information

Name:

Lionbrook Nominee (network Park) No.1 Ltd

Office Address:

Third Floor One New Change EC4M 9AF London

Number: 04299899

Incorporation date: 2001-10-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04299899 is the registration number for Lionbrook Nominee (network Park) No.1 Limited. The company was registered as a Private Limited Company on Fri, 5th Oct 2001. The company has been on the market for twenty three years. This firm can be found at Third Floor One New Change in London. The head office's area code assigned to this place is EC4M 9AF. Since Tue, 30th Oct 2001 Lionbrook Nominee (network Park) No.1 Limited is no longer under the business name Shelfco (no. 2555). This firm's classified under the NACE and SIC code 70100, that means Activities of head offices. Sat, 31st Dec 2022 is the last time the company accounts were reported.

From the data we have, this particular company was formed in 2001 and has been governed by seventeen directors, and out this collection of individuals two (Sadish K. and Ahmed M.) are still active. At least one secretary in this firm is a limited company: Cbre Investment Management (uk) Limited.

  • Previous company's names
  • Lionbrook Nominee (network Park) No.1 Limited 2001-10-30
  • Shelfco (no. 2555) Limited 2001-10-05

Financial data based on annual reports

Company staff

Sadish K.

Role: Director

Appointed: 08 July 2020

Latest update: 1 April 2024

Ahmed M.

Role: Director

Appointed: 23 April 2014

Latest update: 1 April 2024

Role: Corporate Secretary

Appointed: 15 July 2002

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

Latest update: 1 April 2024

People with significant control

The companies that control 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 registration number 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 Comanies 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 Saturday 31st December 2022 (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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