LIONBROOK (CLOCK TOWERS, RUGBY) NO. 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
LIONBROOK (CLOCK TOWERS, RUGBY) NO. 2 LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
LIONBROOK (CLOCK TOWERS, RUGBY) NO. 2 LIMITED was incorporated 20 years ago on 31/03/2004 and has the registered number: 05090062. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LIONBROOK (CLOCK TOWERS, RUGBY) NO. 2 LIMITED was incorporated 20 years ago on 31/03/2004 and has the registered number: 05090062. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LIONBROOK (CLOCK TOWERS, RUGBY) NO. 2 LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
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 |
CHRISTOPHER MICHAEL 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 | 2004-03-31 UNTIL 2004-03-31 | RESIGNED |
MARTIN ROBERT HENDERSON | Sep 1969 | Secretary | 2004-03-31 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Lionbrook (Clock Towers, Rugby) No.2 - Dormant accounts - members and to registrar (filleted) 23.2 | 2023-08-11 | 31-12-2022 | £2 equity |