LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED
| Status | ACTIVE |
| Company No. | 04364908 |
| Category | Private Limited Company |
| Incorporated | 01 Feb 2002 |
| Age | 22 years, 5 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED is an active private limited company with number 04364908. It was incorporated 22 years, 5 months, 5 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.1 LIMITED |
| 2002-02-01 | SHELFCO (NO.2657) 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.1 LIMITED
People
CBRE INVESTMENT MANAGEMENT (UK) LIMITED
Corporate-secretary
ACTIVEAssigned on 15 Jul 2002
Current time on role 21 years, 11 months, 22 days
Director
Accountant
ACTIVEAssigned on 08 Jul 2020
Current time on role 3 years, 11 months, 29 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.1 LIMITED.
Some Companies
UNIT 1A COWLEY ROAD,POOLE,BH17 0UJ
| Number: | 08942788 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
39/5 GRANTON CRESCENT,EDINBURGH,EH5 1BN
| Number: | SL029840 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
BOWCLIFFE HALL,BRAMHAM,LS23 6LP
| Number: | 09735925 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
409-411 CROYDON ROAD,BECKENHAM,BR3 3PP
| Number: | 02701494 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
375 HOLYHEAD ROAD,COVENTRY,CV5 8HR
| Number: | 11309265 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
320 CITY ROAD,LONDON,EC1V 2NZ
| Number: | 10044733 |
| Status: | ACTIVE |
| Category: | Private Limited Company |