LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED
Status | ACTIVE |
Company No. | 04364912 |
Category | Private Limited Company |
Incorporated | 01 Feb 2002 |
Age | 22 years, 2 months, 28 days |
Jurisdiction | England Wales |
SUMMARY
LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED is an active private limited company with number 04364912. It was incorporated 22 years, 2 months, 28 days ago, on 01 February 2002. 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)
68320 | Management of real estate on a fee or contract basis |
Previous names
2002-03-26 | LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED |
2002-02-01 | SHELFCO (NO. 2658) LIMITED |
Confirmation Statment
Next due date | 14 Feb 2025 |
Next made up | 31 Jan 2025 |
Last made up | 31 Jan 2024 |
Charges
This company has charges.
See charges for LIONBROOK NOMINEE (21-23 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 Mar 2002
Resigned on 15 Jul 2002
Time on role 3 months, 27 days
Corporate-nominee-secretary
RESIGNEDAssigned on 01 Feb 2002
Resigned on 19 Mar 2002
Time on role 1 month, 18 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 (21-23 ST. SWITHIN'S) NO.2 LIMITED.
Some Companies
UNIT G25 WATERFRONT STUDIOS,LONDON,E16 1AH
Number: | 07367782 |
Status: | ACTIVE |
Category: | Private Limited Company |
54 FOXLYDIATE CRESCENT,REDDITCH,B97 6NH
Number: | 09536973 |
Status: | ACTIVE |
Category: | Private Limited Company |
MOORE STEPHENS,LIVERPOOL,L1 5AG
Number: | 09043747 |
Status: | ACTIVE |
Category: | Private Limited Company |
UNIT 1 PLOT 5 BRUNEL ROAD,LEOMINSTER,HR6 0LX
Number: | 05763977 |
Status: | ACTIVE |
Category: | Private Limited Company |
11176692: COMPANIES HOUSE DEFAULT ADDRESS,CARDIFF,CF14 8LH
Number: | 11176692 |
Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
Category: | Private Limited Company |
DENMARK HOUSE 143 HIGH STREET,GERRARDS CROSS,SL9 9QL
Number: | 05605341 |
Status: | ACTIVE |
Category: | Private Limited Company |