LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITED

Third Floor Third Floor, London, EC4M 9AF
StatusDISSOLVED
Company No.04299913
CategoryPrivate Limited Company
Incorporated05 Oct 2001
Age22 years, 7 months
JurisdictionEngland Wales
Dissolution12 Mar 2024
Years1 month, 24 days

SUMMARY

LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITED is an dissolved private limited company with number 04299913. It was incorporated 22 years, 7 months ago, on 05 October 2001 and it was dissolved 1 month, 24 days ago, on 12 March 2024. The company address is Third Floor Third Floor, London, EC4M 9AF.



People

CBRE INVESTMENT MANAGEMENT (UK) LIMITED

Corporate-secretary

ACTIVE

Assigned on 15 Jul 2002

Current time on role 21 years, 9 months, 21 days

KUMAR, Sadish

Director

Accountant

ACTIVE

Assigned on 08 Jul 2020

Current time on role 3 years, 9 months, 28 days

MAKELE, Ahmed Remi

Director

Real Estate Fund Management

ACTIVE

Assigned on 23 Apr 2014

Current time on role 10 years, 12 days

JONES, Arthur Philip Warriner

Secretary

RESIGNED

Assigned on 23 Oct 2001

Resigned on 15 Jul 2002

Time on role 8 months, 23 days

EPS SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 05 Oct 2001

Resigned on 23 Oct 2001

Time on role 18 days

BARTRUM, Oliver Patrick

Director

Head Of Operations

RESIGNED

Assigned on 01 Jul 2003

Resigned on 20 Jan 2012

Time on role 8 years, 6 months, 19 days

BEATON, Andrew Guy Le Strange

Director

Chartered Surveyor

RESIGNED

Assigned on 01 Jul 2003

Resigned on 01 Oct 2010

Time on role 7 years, 3 months

CHRISTMAS, Jamie Graham

Director

Chartered Accountant

RESIGNED

Assigned on 15 Nov 2011

Resigned on 09 Apr 2014

Time on role 2 years, 4 months, 24 days

COOPER, Nicholas Peter

Director

Chartered Surveyor

RESIGNED

Assigned on 23 Oct 2001

Resigned on 01 Jul 2003

Time on role 1 year, 8 months, 8 days

DAGGETT, Michael Christopher

Director

Property Fund Manager

RESIGNED

Assigned on 12 Nov 2010

Resigned on 30 Apr 2018

Time on role 7 years, 5 months, 18 days

DALE-HARRIS, Jonathan Roderick

Director

Chartered Surveyor

RESIGNED

Assigned on 12 Oct 2012

Resigned on 30 Apr 2017

Time on role 4 years, 6 months, 18 days

DEWHIRST, Andrew David

Director

Chartered Accountant

RESIGNED

Assigned on 02 Feb 2007

Resigned on 30 Dec 2010

Time on role 3 years, 10 months, 28 days

GIBBS, David John

Director

Operational Risk Manager

RESIGNED

Assigned on 02 Feb 2007

Resigned on 31 Dec 2010

Time on role 3 years, 10 months, 29 days

GILL, Nicholas Simon Barkley

Director

Chartered Surveyor

RESIGNED

Assigned on 23 Oct 2001

Resigned on 01 Jul 2003

Time on role 1 year, 8 months, 8 days

HORNER, Elizabeth Anne

Director

Solicitor

RESIGNED

Assigned on 04 Oct 2010

Resigned on 27 Sep 2012

Time on role 1 year, 11 months, 23 days

HOUSTON, Robert Ian

Director

Chartered Surveyor

RESIGNED

Assigned on 23 Oct 2001

Resigned on 01 Jul 2003

Time on role 1 year, 8 months, 8 days

LOVE, David Arthur

Director

Company Director

RESIGNED

Assigned on 01 Jul 2003

Resigned on 02 Feb 2007

Time on role 3 years, 7 months, 1 day

MACPHERSON, Peter Neil

Director

Chartered Surveyor

RESIGNED

Assigned on 23 Oct 2001

Resigned on 01 Jul 2003

Time on role 1 year, 8 months, 8 days

MORGAN, Robert Peter

Director

Uk Cfo

RESIGNED

Assigned on 30 Apr 2018

Resigned on 27 Jul 2020

Time on role 2 years, 2 months, 27 days

PRICE, Nicholas John

Director

Company Director

RESIGNED

Assigned on 23 Oct 2001

Resigned on 01 Jul 2003

Time on role 1 year, 8 months, 8 days

MIKJON LIMITED

Corporate-director

RESIGNED

Assigned on 05 Oct 2001

Resigned on 23 Oct 2001

Time on role 18 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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