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LIONBROOK (STERLING MILLS) LIMITED

LIONBROOK (STERLING MILLS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLIONBROOK (STERLING MILLS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05134822
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIONBROOK (STERLING MILLS) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is LIONBROOK (STERLING MILLS) LIMITED located?

    Registered Office Address
    Third Floor
    One New Change
    EC4M 9AF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIONBROOK (STERLING MILLS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for LIONBROOK (STERLING MILLS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Apr 30, 2023 with no updates

    		3 pagesCS01

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

    		1 pagesPSC07

    Notification of Cbre Uk Property Fund (General Partner) Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Change of details for Cbre Uk Property Paif Nominee Holding Limited as a person with significant control on Sep 30, 2016

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

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

    		1 pagesCH04

    Confirmation statement made on Apr 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Apr 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		6 pagesAA

    Termination of appointment of Robert Peter Morgan as a director on Jul 27, 2020

    		1 pagesTM01

    Appointment of Sadish Kumar as a director on Jul 08, 2020

    		2 pagesAP01

    Confirmation statement made on Apr 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Apr 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Apr 30, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Robert Peter Morgan as a director on Apr 30, 2018

    		2 pagesAP01

    Termination of appointment of Michael Christopher Daggett as a director on Apr 30, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of LIONBROOK (STERLING MILLS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CBRE INVESTMENT MANAGEMENT (UK) LIMITED
    One New Change
    EC4M 9AF London
    Third Floor
    United Kingdom
    		Secretary
    One New Change
    EC4M 9AF London
    Third Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number1232680
    		98655040010
    KUMAR, Sadish
    One New Change
    EC4M 9AF London
    Third Floor
    		Director
    One New Change
    EC4M 9AF London
    Third Floor
    		United KingdomBritishAccountant271843470001
    MAKELE, Ahmed Remi
    One New Change
    EC4M 9AF London
    Third Floor
    United Kingdom
    		Director
    One New Change
    EC4M 9AF London
    Third Floor
    United Kingdom
    		EnglandBritishReal Estate Fund Management92800810001
    BARTRUM, Oliver Patrick
    Winton Cottage Sherfield Green
    Sherfield On Loddon
    RG27 0EN Hook
    Hampshire
    		Director
    Winton Cottage Sherfield Green
    Sherfield On Loddon
    RG27 0EN Hook
    Hampshire
    		United KingdomBritishHead Of Operations80328430002
    BEATON, Andrew Guy Le Strange
    20 Pulborough Road
    SW18 5UQ London
    		Director
    20 Pulborough Road
    SW18 5UQ London
    		EnglandBritishChartered Surveyor68457370001
    CHRISTMAS, Jamie Graham
    One New Change
    EC4M 9AF London
    Third Floor
    United Kingdom
    		Director
    One New Change
    EC4M 9AF London
    Third Floor
    United Kingdom
    		United KingdomBritishChartered Accountant162910480002
    DAGGETT, Michael Christopher
    One New Change
    EC4M 9AF London
    Third Floor
    United Kingdom
    		Director
    One New Change
    EC4M 9AF London
    Third Floor
    United Kingdom
    		EnglandBritishProperty Fund Manager134857070002
    DALE-HARRIS, Jonathan Roderick
    One New Change
    EC4M 9AF London
    Third Floor
    United Kingdom
    		Director
    One New Change
    EC4M 9AF London
    Third Floor
    United Kingdom
    		EnglandBritishChartered Surveyor32107690003
    DEWHIRST, Andrew David
    59 Old Park View
    EN2 7EQ Enfield
    Middlesex
    		Director
    59 Old Park View
    EN2 7EQ Enfield
    Middlesex
    		United KingdomBritishChartered Accountant29539910003
    GIBBS, David John
    152 Brookside Crescent
    EN6 4QL Cuffley
    Hertfordshire
    		Director
    152 Brookside Crescent
    EN6 4QL Cuffley
    Hertfordshire
    		United KingdomBritishOperational Risk Manager87966300001
    HORNER, Elizabeth Anne
    London Wall
    EC2M 5TQ London
    60
    United Kingdom
    		Director
    London Wall
    EC2M 5TQ London
    60
    United Kingdom
    		EnglandBritishSolicitor147119570001
    LOVE, David Arthur
    Chesters
    Deans Lane
    KT20 7UA Walton On The Hill
    Surrey
    		Director
    Chesters
    Deans Lane
    KT20 7UA Walton On The Hill
    Surrey
    		United KingdomNew ZealanderCompany Director141161860001
    MORGAN, Robert Peter
    One New Change
    EC4M 9AF London
    Third Floor
    		Director
    One New Change
    EC4M 9AF London
    Third Floor
    		EnglandBritishUk Cfo209481510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIONBROOK (STERLING MILLS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cbre Uk Property Paif Nominee Holding Limited
    One New Change
    EC4M 9AF London
    Third Floor
    England
    		Sep 30, 2016
    One New Change
    EC4M 9AF London
    Third Floor
    England
    		No
    Legal FormPrivate Comany Limited By Shares
    Country RegisteredEngland/Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England
    Registration Number10255589
    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.
    One New Change
    EC4M 9AF London
    Third Floor
    England
    		Apr 06, 2016
    One New Change
    EC4M 9AF London
    Third Floor
    England
    		Yes
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number03377515
    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

    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