Founded in 2001, Lionbrook Nominee (49/52a Bow Lane) No.1, classified under reg no. 04299913 is an active company. Currently registered at Third Floor EC4M 9AF, London the company has been in the business for twenty three years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2001-10-30 Lionbrook Nominee (49/52a Bow Lane) No.1 Limited is no longer carrying the name Shelfco (no.2565).
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. At the moment there are several former directors listed by the company. Their names might be found in the box 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 | 04299913 |
Date of Incorporation | Fri, 5th Oct 2001 |
Industry | Activities of head offices |
End of financial Year | 31st December |
Company age | 23 years old |
Account next due date | Mon, 30th Sep 2024 (155 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
Last confirmation statement dated | Mon, 31st Jul 2023 |
The register of persons with significant control who own or have control over the company includes 2 names. As we 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 entity in the PSC register is Cbre Uk Property Fund (General Partner) Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", 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/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 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England/Wales |
Place registered | Companies House, England |
Registration number | 3377515 |
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.2565) | October 30, 2001 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2021-12-31 | 2022-12-31 |
Balance Sheet | ||
Debtors | 1 | 1 |
Other Debtors | 1 | 1 |
Other | ||
Number Shares Issued Fully Paid | 1 | |
Par Value Share | 1 | |
Total Assets Less Current Liabilities | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a dormant company made up to 2022-12-31 filed on: 11th, August 2023 |
accounts | Free Download (6 pages) |
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