LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED

Overview

Company Name	LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04299901
Jurisdiction	England/Wales
Date of Creation	Oct 05, 2001
Date of Cessation	Mar 12, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED located?

Registered Office Address	Third Floor One New Change EC4M 9AF London
Undeliverable Registered Office Address	No

What were the previous names of LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO.2563) LIMITED	Oct 05, 2001	Oct 05, 2001

What are the latest accounts for LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 26, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 15, 2023	Application to strike the company off the register	3 pages	DS01

Aug 11, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Aug 01, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	CS01

May 03, 2023	Change of details for Cbre Uk Property Paif Nominee Holding Limited as a person with significant control on Sep 30, 2016	2 pages	PSC05

Sep 07, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Aug 01, 2022	Confirmation statement made on Jul 31, 2022 with no updates	3 pages	CS01

Oct 21, 2021	Secretary's details changed for Cbre Global Investors (Uk) Limited on Oct 07, 2021	1 pages	CH04

Sep 08, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Aug 04, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

Nov 23, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Aug 10, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

Jul 31, 2020	Termination of appointment of Robert Peter Morgan as a director on Jul 27, 2020	1 pages	TM01

Jul 15, 2020	Appointment of Sadish Kumar as a director on Jul 08, 2020	2 pages	AP01

Oct 01, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Aug 02, 2019	Confirmation statement made on Jul 31, 2019 with no updates	3 pages	CS01

Sep 19, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Aug 07, 2018	Confirmation statement made on Jul 31, 2018 with no updates	3 pages	CS01

May 01, 2018	Appointment of Mr Robert Peter Morgan as a director on Apr 30, 2018	2 pages	AP01

May 01, 2018	Termination of appointment of Michael Christopher Daggett as a director on Apr 30, 2018	1 pages	TM01

Sep 28, 2017	Accounts for a dormant company made up to Dec 31, 2016	6 pages	AA

Aug 02, 2017	Confirmation statement made on Jul 31, 2017 with updates	4 pages	CS01

Jun 30, 2017	Notification of Cbre Uk Property Paif Nominee Holding Limited as a person with significant control on Sep 30, 2016	1 pages	PSC02

Jun 30, 2017	Cessation of Cbre Uk Property Fund (General Partner) Limited as a person with significant control on Sep 30, 2016	1 pages	PSC07

View All Filings

Who are the officers of LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CBRE INVESTMENT MANAGEMENT (UK) LIMITED

Jul 15, 2002

Secretary

One New Change

EC4M 9AF London

Third Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	1232680

98655040005

KUMAR, Sadish

Jul 08, 2020

Director

One New Change

EC4M 9AF London

Third Floor

United Kingdom

British

1978-9

Accountant

271843470001

MAKELE, Ahmed Remi

Apr 23, 2014

Director

One New Change

EC4M 9AF London

Third Floor

United Kingdom

England

British

1968-1

Real Estate Fund Management

92800810001

JONES, Arthur Philip Warriner

Oct 23, 2001

Jul 15, 2002

Secretary

Weyhill

Crown Heights

GU1 3TX Guildford

Surrey

British

47070070001

EPS SECRETARIES LIMITED

Oct 05, 2001

Oct 23, 2001

Secretary

Lacon House

Theobalds Road

WC1X 8RW London

67339580001

BARTRUM, Oliver Patrick

Jul 01, 2003

Jan 20, 2012

Director

London Wall

EC2M 5TQ London

United Kingdom

British

1957-9

Head Of Operations

80328430002

BEATON, Andrew Guy Le Strange

Jul 01, 2003

Oct 01, 2010

Director

London Wall

EC2M 5TQ London

United Kingdom

England

British

1950-10

Chartered Surveyor

68457370001

CHRISTMAS, Jamie Graham

Nov 15, 2011

Apr 09, 2014

Director

One New Change

EC4M 9AF London

Third Floor

United Kingdom

British

1981-6

Chartered Accountant

162910480002

COOPER, Nicholas Peter

Oct 23, 2001

Jul 01, 2003

Director

Rodborough House

The Common

RG27 8RZ Hartley Wintney

Hants

United Kingdom

British

1957-11

Chartered Surveyor

28884550002

DAGGETT, Michael Christopher

Nov 12, 2010

Apr 30, 2018

Director

One New Change

EC4M 9AF London

Third Floor

United Kingdom

England

British

1955-8

Property Fund Manager

134857070002

DALE-HARRIS, Jonathan Roderick

Oct 12, 2012

Apr 30, 2017

Director

One New Change

EC4M 9AF London

Third Floor

United Kingdom

England

British

1955-3

Chartered Surveyor

32107690003

DEWHIRST, Andrew David

Feb 02, 2007

Dec 30, 2010

Director

London Wall

EC2M 5TQ London

United Kingdom

British

1960-1

Chartered Accountant

29539910003

GIBBS, David John

Feb 02, 2007

Dec 31, 2010

Director

London Wall

EC2M 5TQ London

United Kingdom

British

1944-8

Operational Risk Manager

87966300001

GILL, Nicholas Simon Barkley

Oct 23, 2001

Jul 01, 2003

Director

58 Park Avenue

EN1 2HW Bush Hill Park

Middlesex

British

1959-2

Chartered Surveyor

78884520001

HORNER, Elizabeth Anne

Oct 04, 2010

Sep 27, 2012

Director

London Wall

EC2M 5TQ London

United Kingdom

England

British

1963-5

Solicitor

147119570001

HOUSTON, Robert Ian

Oct 23, 2001

Jul 01, 2003

Director

Winkford Lodge Church Lane

Witley

GU8 5PR Godalming

Surrey

England

British

1950-10

Chartered Surveyor

11918160001

LOVE, David Arthur

Jul 01, 2003

Feb 02, 2007

Director

Chesters

Deans Lane

KT20 7UA Walton On The Hill

Surrey

United Kingdom

New Zealander

1965-3

Company Director

141161860001

MACPHERSON, Peter Neil

Oct 23, 2001

Jul 01, 2003

Director

80 Clapham Common

Westside

SW4 9AY London

England

British

1961-1

Chartered Surveyor

51431930002

MORGAN, Robert Peter

Apr 30, 2018

Jul 27, 2020

Director

One New Change

EC4M 9AF London

Third Floor

England

British

1978-6

Uk Cfo

209481510001

PRICE, Nicholas John

Oct 23, 2001

Jul 01, 2003

Director

The Beeches

40 Norwich Road Strumpshaw

NR13 4AG Norwich

Norfolk

United Kingdom

British

1943-12

Company Director

33272810001

MIKJON LIMITED

Oct 05, 2001

Oct 23, 2001

Director

Lacon House 84 Theobald's Road

WC1X 8RW London

72341560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cbre Uk Property Paif Nominee Holding Limited

Sep 30, 2016

One New Change

EC4M 9AF London

Third Floor

England

Legal Form	Private Company Limited By Shares
Country Registered	England/Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House, England
Registration Number	10255589

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Cbre Uk Property Fund (General Partner) Limited

Apr 06, 2016

One New Change

EC4M 9AF London

Third Floor

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England/Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House, England
Registration Number	3377515

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 22, 2015 Delivered On Jun 24, 2015	Satisfied
	Brief description The real property as defined in the charge and including: clock towers shopping centre and 47/48 chapel street, rugby (title numbers WK254805, WK261485, WK267635 and WK263595). See the charge for more details. The intellectual property rights as defined in the charge, by reference to the original debenture, as "all patents, patent applications, trade marks and service marks..." See the charge for more details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wells Fargo Bank N.A., London Branch
	Transactions Jun 24, 2015Registration of a charge (MR01) Oct 24, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Sep 30, 2013 Delivered On Oct 02, 2013	Satisfied
	Brief description Clock towers shopping centre and 47/48 chapel street rugby t/no’s WK254805, WK261485, WK267635 and WK263595, hedge end retail park botley road eastleigh hampshire t/no HP613415 reading retail park oxford road reading berkshire t/no BK384194 euroway mills road aylesford kent t/no K681286 for details of further properties charged please refer to the form MR01. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wells Fargo Bank N.A., London Branch
	Transactions Oct 02, 2013Registration of a charge (MR01) Oct 24, 2016Satisfaction of a charge (MR04)
Debenture	Created On Sep 26, 2008 Delivered On Oct 08, 2008	Satisfied	Amount secured All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Eurohypo Ag, London Branch
	Transactions Oct 08, 2008Registration of a charge (395) Oct 24, 2016Satisfaction of a charge (MR04)
Floating charge	Created On Sep 29, 2006 Delivered On Oct 12, 2006	Satisfied	Amount secured All monies due or to become due from the borrower and each chargor to the secured finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First floating charge of all the undertaking property assets rights and all stock in trade. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland (The Security Trustee)
	Transactions Oct 12, 2006Registration of a charge (395) Oct 10, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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