LIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITED - LONDON


Company Profile Company Filings

Overview

LIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
LIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITED was incorporated 20 years ago on 30/03/2004 and has the registered number: 05088623. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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
31/01/2023 14/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CBRE INVESTMENT MANAGEMENT (UK) LIMITED Corporate Secretary 2004-03-31 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
MR DAVID ARTHUR LOVE Mar 1965 New Zealander Director 2004-03-31 UNTIL 2007-02-02 RESIGNED
MRS ELIZABETH ANNE HORNER May 1963 British Director 2010-10-04 UNTIL 2012-09-27 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
MR JONATHAN RODERICK DALE-HARRIS Mar 1955 British Director 2012-10-12 UNTIL 2017-04-30 RESIGNED
MICHAEL CHRISTOPHER DAGGETT Aug 1955 British Director 2010-11-12 UNTIL 2018-04-30 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 2004-03-31 UNTIL 2010-10-01 RESIGNED
OLIVER PATRICK BARTRUM Sep 1957 British Director 2004-03-31 UNTIL 2012-01-20 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Nominee Director 2004-03-30 UNTIL 2004-03-31 RESIGNED
MARTIN ROBERT HENDERSON Sep 1969 Secretary 2004-03-30 UNTIL 2004-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cbre Uk Property Fund (General Partner) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED LONDON Active DORMANT 41100 - Development of building projects
CBRE PIF (TITLE COMPANY) UK LIMITED LONDON Active -... DORMANT 68320 - Management of real estate on a fee or contract basis
LIONBROOK NOMINEE (NETWORK PARK) NO.2 LIMITED LONDON Active -... DORMANT 70100 - Activities of head offices
LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED LONDON Active -... DORMANT 70100 - Activities of head offices
LIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITED LONDON Active -... DORMANT 70100 - Activities of head offices
LIONBROOK NOMINEE (NETWORK PARK) NO.1 LIMITED LONDON Active -... DORMANT 70100 - Activities of head offices
LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED LONDON Active -... DORMANT 70100 - Activities of head offices
LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED LONDON Active -... DORMANT 70100 - Activities of head offices
LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITED LONDON Active -... DORMANT 70100 - Activities of head offices
LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITED LONDON Active -... DORMANT 70100 - Activities of head offices
LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
CBRE PIF (NORTHAMPTON) NO.1 LIMITED LONDON Active -... DORMANT 68320 - Management of real estate on a fee or contract basis
CBRE PIF (NORTHAMPTON) NO.2 LIMITED LONDON Active -... DORMANT 68320 - Management of real estate on a fee or contract basis
CBRE UKPF PAIF (GT) NOMINEE 2 LIMITED LONDON Active -... DORMANT 70100 - Activities of head offices
LIONBROOK (CLOCK TOWERS, RUGBY) NO. 2 LIMITED LONDON Active -... DORMANT 68320 - Management of real estate on a fee or contract basis
LIONBROOK (STERLING MILLS) LIMITED LONDON Active -... DORMANT 68320 - Management of real estate on a fee or contract basis
CBRE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CBRE UK RESIDENTIAL (GENERAL PARTNER) LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Lionbrook (Clock Towers, Rugby) No.1 - Dormant accounts - members and to registrar (filleted) 23.2 2023-08-11 31-12-2022 £2 equity

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