LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED
| Status | ACTIVE |
| Company No. | 04299909 |
| Category | Private Limited Company |
| Incorporated | 05 Oct 2001 |
| Age | 22 years, 6 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED is an active private limited company with number 04299909. It was incorporated 22 years, 6 months, 24 days ago, on 05 October 2001. The company address is Third Floor Third Floor, London, EC4M 9AF.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2025 |
| Next made up | 31 Dec 2024 |
| Last Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Made up to | 31 Dec 2023 |
| Type | Dormant |
| Next Accounts | |
| Period end | 31 Dec 2024 |
| Period start | 01 Jan 2024 |
| Due on | 30 Sep 2025 |
Nature of Business (SIC)
| 70100 | Activities of head offices |
Previous names
| 2001-10-30 | LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED |
| 2001-10-05 | SHELFCO (NO. 2552) LIMITED |
Confirmation Statment
| Next due date | 14 Aug 2024 |
| Next made up | 31 Jul 2024 |
| Last made up | 31 Jul 2023 |
Charges
This company has charges.
See charges for LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED
People
CBRE INVESTMENT MANAGEMENT (UK) LIMITED
Corporate-secretary
ACTIVEAssigned on 15 Jul 2002
Current time on role 21 years, 9 months, 14 days
Director
Accountant
ACTIVEAssigned on 08 Jul 2020
Current time on role 3 years, 9 months, 21 days
Secretary
RESIGNEDAssigned on 19 Oct 2001
Resigned on 15 Jul 2002
Time on role 8 months, 27 days
Corporate-secretary
RESIGNEDAssigned on 05 Oct 2001
Resigned on 19 Oct 2001
Time on role 14 days
Director
Head Of Operations
RESIGNEDAssigned on 01 Jul 2003
Resigned on 20 Jan 2012
Time on role 8 years, 6 months, 19 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED.
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