LIONBROOK (CLOCK TOWERS, RUGBY) NO. 3 UNLIMITED - LONDON


Overview

LIONBROOK (CLOCK TOWERS, RUGBY) NO. 3 UNLIMITED is a Private Unlimited Compa from LONDON and has the status: Dissolved - no longer trading.
LIONBROOK (CLOCK TOWERS, RUGBY) NO. 3 UNLIMITED was incorporated 20 years ago on 02/04/2004 and has the registered number: 05092033. The accounts status is DORMANT.

LIONBROOK (CLOCK TOWERS, RUGBY) NO. 3 UNLIMITED - 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 / 3 31/03/2015

Registered Office

THIRD FLOOR
LONDON
EC4M 9AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AHMED REMI MAKELE Jan 1968 British Director 2014-04-23 CURRENT
MICHAEL CHRISTOPHER DAGGETT Aug 1955 British Director 2010-11-12 CURRENT
CBRE INVESTMENT MANAGEMENT (UK) LIMITED Corporate Secretary 2004-04-02 CURRENT
OLIVER PATRICK BARTRUM Sep 1957 British Director 2004-04-02 UNTIL 2012-01-20 RESIGNED
MR JAMIE GRAHAM CHRISTMAS Jun 1981 British Director 2011-11-15 UNTIL 2014-04-09 RESIGNED
MR JONATHAN RODERICK DALE-HARRIS Mar 1955 British Director 2012-10-12 UNTIL 2017-04-30 RESIGNED
MR DAVID ARTHUR LOVE Mar 1965 New Zealander Director 2004-04-02 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 ANDREW GUY LE STRANGE BEATON Oct 1950 British Director 2004-04-02 UNTIL 2010-10-01 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
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CBRE INVESTMENT MANAGEMENT (UK) LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
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CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED LONDON Active FULL 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 RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED MANCHESTER Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
CHURCHILL COURT (OXFORD) MANAGEMENT COMPANY LIMITED OXFORD ENGLAND Active DORMANT 98000 - Residents property management

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CBRE INVESTMENT MANAGEMENT ECS NATIONAL LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LONG HARBOUR INVESTMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
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