Founded in 2002, Lionbrook Nominee (21-23 St.swithin's) No.1, classified under reg no. 04364908 is an active company. Currently registered at Third Floor EC4M 9AF, London the company has been in the business for twenty two years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 26th March 2002 Lionbrook Nominee (21-23 St.swithin's) No.1 Limited is no longer carrying the name Shelfco (no.2657).
The firm 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. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Arthur J. who worked with the the firm 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 | 04364908 |
| 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 |
Position: Director
Appointed: 08 July 2020
Position: Director
Appointed: 23 April 2014
Position: Corporate Secretary
Appointed: 15 July 2002
The register of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Cbre Uk Property Paif Nominee Holding Limited from London, England. The abovementioned PSC is classified 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 PSC register is Cbre Uk Property Fund (General Partner) Limited that put London, England as the official 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.2657) | 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 |
Accounts for a dormant company made up to 31st December 2023 filed on: 28th, February 2024 |
accounts | Free Download (6 pages) |
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