LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED was incorporated 22 years ago on 05/10/2001 and has the registered number: 04299907. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED was incorporated 22 years ago on 05/10/2001 and has the registered number: 04299907. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THIRD FLOOR
LONDON
EC4M 9AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/07/2023 | 14/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CBRE INVESTMENT MANAGEMENT (UK) LIMITED | Corporate Secretary | 2002-07-15 | CURRENT | ||
| MR AHMED REMI MAKELE | Jan 1968 | British | Director | 2014-04-23 | CURRENT |
| SADISH KUMAR | Sep 1978 | British | Director | 2020-07-08 | CURRENT |
| MR ROBERT PETER MORGAN | Jun 1978 | British | Director | 2018-04-30 UNTIL 2020-07-27 | RESIGNED |
| ARTHUR PHILIP WARRINER JONES | Apr 1948 | Secretary | 2001-10-23 UNTIL 2002-07-15 | RESIGNED | |
| MR JONATHAN RODERICK DALE-HARRIS | Mar 1955 | British | Director | 2012-10-12 UNTIL 2017-04-30 | RESIGNED |
| ROBERT IAN HOUSTON | Oct 1950 | British | Director | 2001-10-23 UNTIL 2003-07-01 | RESIGNED |
| NICHOLAS SIMON BARKLEY GILL | Feb 1959 | British | Director | 2001-10-23 UNTIL 2003-07-01 | RESIGNED |
| MRS ELIZABETH ANNE HORNER | May 1963 | British | Director | 2010-10-04 UNTIL 2012-09-27 | RESIGNED |
| MR DAVID ARTHUR LOVE | Mar 1965 | New Zealander | Director | 2003-07-01 UNTIL 2007-02-02 | RESIGNED |
| MR DAVID JOHN GIBBS | Aug 1944 | British | Director | 2007-02-02 UNTIL 2010-12-31 | RESIGNED |
| MR ANDREW DAVID DEWHIRST | Jan 1960 | British | Director | 2007-02-02 UNTIL 2010-12-30 | RESIGNED |
| MICHAEL CHRISTOPHER DAGGETT | Aug 1955 | British | Director | 2010-11-12 UNTIL 2018-04-30 | RESIGNED |
| MIKJON LIMITED | Corporate Director | 2001-10-05 UNTIL 2001-10-23 | RESIGNED | ||
| NICHOLAS PETER COOPER | Nov 1957 | British | Director | 2001-10-23 UNTIL 2003-07-01 | RESIGNED |
| MR JAMIE GRAHAM CHRISTMAS | Jun 1981 | British | Director | 2011-11-15 UNTIL 2014-04-09 | RESIGNED |
| MR ANDREW GUY LE STRANGE BEATON | Oct 1950 | British | Director | 2003-07-01 UNTIL 2010-10-01 | RESIGNED |
| OLIVER PATRICK BARTRUM | Sep 1957 | British | Director | 2003-07-01 UNTIL 2012-01-20 | RESIGNED |
| MR NICHOLAS JOHN PRICE | Dec 1943 | British | Director | 2001-10-23 UNTIL 2003-07-01 | RESIGNED |
| PETER NEIL MACPHERSON | Jan 1961 | British | Director | 2001-10-23 UNTIL 2003-07-01 | RESIGNED |
| EPS SECRETARIES LIMITED | Corporate Secretary | 2001-10-05 UNTIL 2001-10-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cbre Uk Property Paif Nominee Holding Limited | 2016-09-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Cbre Uk Property Fund (General Partner) Limited | 2016-04-06 - 2016-09-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Lionbrook Nominee (44/48 Bow Lane) No.2 - Dormant accounts - members and to registrar (filleted) 23.2 | 2023-08-12 | 31-12-2022 | £1 equity |