LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED
Overview
| Company Name | LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04364908 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) 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 (21-23 ST.SWITHIN'S) NO.1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO.2657) LIMITED | Feb 01, 2002 | Feb 01, 2002 |
What are the latest accounts for LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sadish Kumar as a director on Jan 24, 2025 | 1 pages | TM01 | ||
Appointment of Mr Daniel Ross Buckle as a director on Sep 27, 2024 | 2 pages | AP01 | ||
Termination of appointment of Huw Robert Morrison as a director on Sep 13, 2024 | 1 pages | TM01 | ||
Appointment of Mr Huw Robert Morrison as a director on Apr 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ahmed Remi Makele as a director on Apr 10, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Cessation of Cbre Uk Property Fund (General Partner) Limited as a person with significant control on Sep 30, 2016 | 1 pages | PSC07 | ||
Notification of Cbre Uk Property Fund (General Partner) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Change of details for Cbre Uk Property Paif Nominee Holding Limited as a person with significant control on Sep 30, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Cbre Global Investors (Uk) Limited on Oct 07, 2021 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Termination of appointment of Robert Peter Morgan as a director on Jul 27, 2020 | 1 pages | TM01 | ||
Appointment of Sadish Kumar as a director on Jul 08, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Who are the officers of LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CBRE INVESTMENT MANAGEMENT (UK) LIMITED | Secretary | One New Change EC4M 9AF London Third Floor United Kingdom |
| 98655040005 | ||||||||||
| BUCKLE, Daniel Ross | Director | One New Change EC4M 9AF London Third Floor | United Kingdom | British | 305654880001 | |||||||||
| JONES, Arthur Philip Warriner | Secretary | Weyhill Crown Heights GU1 3TX Guildford Surrey | British | 47070070001 | ||||||||||
| EPS SECRETARIES LIMITED | Nominee Secretary | Lacon House Theobalds Road WC1X 8RW London | 900023740001 | |||||||||||
| BARTRUM, Oliver Patrick | Director | London Wall EC2M 5TQ London 60 United Kingdom | United Kingdom | British | 80328430002 | |||||||||
| BEATON, Andrew Guy Le Strange | Director | London Wall EC2M 5TQ London 60 United Kingdom | England | British | 68457370001 | |||||||||
| CHRISTMAS, Jamie Graham | Director | One New Change EC4M 9AF London Third Floor United Kingdom | England | British | 162910480002 | |||||||||
| COOPER, Nicholas Peter | Director | Rodborough House The Common RG27 8RZ Hartley Wintney Hants | United Kingdom | British | 28884550002 | |||||||||
| DAGGETT, Michael Christopher | Director | One New Change EC4M 9AF London Third Floor United Kingdom | England | British | 134857070002 | |||||||||
| DALE-HARRIS, Jonathan Roderick | Director | One New Change EC4M 9AF London Third Floor United Kingdom | England | British | 32107690003 | |||||||||
| DEWHIRST, Andrew David | Director | London Wall EC2M 5TQ London 60 United Kingdom | United Kingdom | British | 29539910003 | |||||||||
| GIBBS, David John | Director | London Wall EC2M 5TQ London 60 United Kingdom | United Kingdom | British | 87966300001 | |||||||||
| GILL, Nicholas Simon Barkley | Director | 58 Park Avenue EN1 2HW Bush Hill Park Middlesex | British | 78884520001 | ||||||||||
| HORNER, Elizabeth Anne | Director | London Wall EC2M 5TQ London 60 United Kingdom | England | British | 147119570001 | |||||||||
| HOUSTON, Robert Ian | Director | Winkford Lodge Church Lane Witley GU8 5PR Godalming Surrey | England | British | 11918160001 | |||||||||
| KUMAR, Sadish | Director | One New Change EC4M 9AF London Third Floor | United Kingdom | British | 271843470001 | |||||||||
| LOVE, David Arthur | Director | Chesters Deans Lane KT20 7UA Walton On The Hill Surrey | United Kingdom | New Zealander | 141161860001 | |||||||||
| MACPHERSON, Peter Neil | Director | 80 Clapham Common Westside SW4 9AY London | England | British | 51431930002 | |||||||||
| MAKELE, Ahmed Remi | Director | One New Change EC4M 9AF London Third Floor | England | British | 92800810001 | |||||||||
| MORGAN, Robert Peter | Director | One New Change EC4M 9AF London Third Floor | England | British | 209481510001 | |||||||||
| MORRISON, Huw Robert | Director | One New Change EC4M 9AF London Third Floor | England | British | 325435340001 | |||||||||
| PRICE, Nicholas John | Director | The Beeches 40 Norwich Road Strumpshaw NR13 4AG Norwich Norfolk | United Kingdom | British | 33272810001 | |||||||||
| MIKJON LIMITED | Nominee Director | Lacon House Theobalds Road WC1X 8RW London | 900023730001 |
Who are the persons with significant control of LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cbre Uk Property Paif Nominee Holding Limited | Sep 30, 2016 | One New Change EC4M 9AF London Third Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cbre Uk Property Fund (General Partner) Limited | Apr 06, 2016 | One New Change EC4M 9AF London Third Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0