Lionbrook Nominee (21-23 St. Swithin's) No.2 started in year 2002 as Private Limited Company with registration number 04364912. The Lionbrook Nominee (21-23 St. Swithin's) No.2 company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at Third Floor. Postal code: EC4M 9AF. Since Tuesday 26th March 2002 Lionbrook Nominee (21-23 St. Swithin's) No.2 Limited is no longer carrying the name Shelfco (no. 2658).
The company has 2 directors, namely Sadish K., Ahmed M.. Of them, Ahmed M. has been with the company the longest, being appointed on 23 April 2014 and Sadish K. has been with the company for the least time - from 8 July 2020. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Arthur J. who worked with the the company until 15 July 2002.
Office Address | Third Floor |
Office Address2 | One New Change |
Town | London |
Post code | EC4M 9AF |
Country of origin | United Kingdom |
Registration Number | 04364912 |
Date of Incorporation | Fri, 1st Feb 2002 |
Industry | Management of real estate on a fee or contract basis |
End of financial Year | 31st December |
Company age | 22 years old |
Account next due date | Mon, 30th Sep 2024 (154 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
Last confirmation statement dated | Tue, 31st Jan 2023 |
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Cbre Uk Property Paif Nominee Holding Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Cbre Uk Property Fund (General Partner) Limited that put London, England as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Cbre Uk Property Paif Nominee Holding Limited
Third Floor One New Change, London, EC4M 9AF, England
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House, England |
Registration number | 10255589 |
Notified on | 30 September 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cbre Uk Property Fund (General Partner) Limited
Third Floor One New Change, London, EC4M 9AF, England
Legal authority | Companies Act |
Legal form | Corporate |
Country registered | England |
Place registered | Companies House |
Registration number | 03377515 |
Notified on | 6 April 2016 |
Ceased on | 30 September 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shelfco (no. 2658) | March 26, 2002 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2021-12-31 | 2022-12-31 | 2023-12-31 |
Balance Sheet | |||
Debtors | 1 | 1 | 1 |
Other Debtors | 1 | 1 | 1 |
Other | |||
Number Shares Issued Fully Paid | 1 | 1 | |
Par Value Share | 1 | 1 | |
Total Assets Less Current Liabilities | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 28th, February 2024 |
accounts | Free Download (6 pages) |
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