Lionbrook Nominee (49/52a Bow Lane) No.2 started in year 2001 as Private Limited Company with registration number 04299926. The Lionbrook Nominee (49/52a Bow Lane) No.2 company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at Third Floor. Postal code: EC4M 9AF. Since Tue, 30th Oct 2001 Lionbrook Nominee (49/52a Bow Lane) No.2 Limited is no longer carrying the name Shelfco (no.2567).
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 present there are a few former directors listed by the firm. Their names might be found in the table 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 | 04299926 |
| 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 (164 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 |
Position: Director
Appointed: 08 July 2020
Position: Director
Appointed: 23 April 2014
Position: Corporate Secretary
Appointed: 15 July 2002
The list of PSCs who own or have control over the company includes 2 names. As BizStats identified, 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 put 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.2567) | 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 |
Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, August 2023 |
accounts | Free Download (6 pages) |
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