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, 6 months, 20 days
JurisdictionEngland Wales
Dissolution12 Mar 2024
Years1 month, 13 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, 6 months, 20 days ago, on 05 October 2001 and it was dissolved 1 month, 13 days ago, on 12 March 2024. The company address is Third Floor Third Floor, London, EC4M 9AF.



Accounts

Reference Day31 December
Next due date
Next made up
Last Accounts
Period end31 Dec 2022
Period start
Made up to31 Dec 2022
TypeDormant

Nature of Business (SIC)

70100Activities of head offices

Previous names

2001-10-30LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITED
2001-10-05SHELFCO (NO.2565) LIMITED

Charges

This company has charges.

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

People

CBRE INVESTMENT MANAGEMENT (UK) LIMITED

Corporate-secretary

ACTIVE

Assigned on 15 Jul 2002

Current time on role 21 years, 9 months, 10 days

KUMAR, Sadish

Director

Accountant

ACTIVE

Assigned on 08 Jul 2020

Current time on role 3 years, 9 months, 17 days

MAKELE, Ahmed Remi

Director

Real Estate Fund Management

ACTIVE

Assigned on 23 Apr 2014

Current time on role 10 years, 2 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

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITED.


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

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