-
-
LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITED - Third Floor, One New Change, London, EC4M 9AF, United Kingdom
Company Information
- Company registration number
- 04299926
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor
- One New Change
- London
- EC4M 9AF Third Floor, One New Change, London, EC4M 9AF UK
Management
- Managing Directors
- KUMAR, Sadish
- MAKELE, Ahmed Remi
- Company secretaries
- CBRE INVESTMENT MANAGEMENT (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-10-05
- Age Of Company 2001-10-05 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Cbre Uk Property Paif Nominee Holding Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SHELFCO (NO.2567) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2024-08-14
- Last Date: 2023-07-31
✓
-
LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITED Company Description
- LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITED is a ltd registered in United Kingdom with the Company reg no 04299926. Its current trading status is "live". It was registered 2001-10-05. It was previously called SHELFCO (NO.2567) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-31.It can be contacted at Third Floor .
Get LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lionbrook Nominee (49/52A Bow Lane) No.2 Limited - Third Floor, One New Change, London, EC4M 9AF, United Kingdom
- 2001-10-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04299926#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04299926#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04299926#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
dissolution-application-strike-off-company (2023-12-15) - DS01
-
change-to-a-person-with-significant-control (2023-05-03) - PSC05
-
confirmation-statement-with-no-updates (2023-08-01) - CS01
-
accounts-with-accounts-type-dormant (2023-08-11) - AA
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-08-01) - CS01
-
accounts-with-accounts-type-dormant (2022-09-07) - AA
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-08-04) - CS01
-
accounts-with-accounts-type-dormant (2021-09-08) - AA
-
change-corporate-secretary-company-with-change-date (2021-10-21) - CH04
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-11-23) - AA
-
confirmation-statement-with-no-updates (2020-08-12) - CS01
-
termination-director-company-with-name-termination-date (2020-07-31) - TM01
-
appoint-person-director-company-with-name-date (2020-07-15) - AP01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-10-01) - AA
-
confirmation-statement-with-no-updates (2019-07-31) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-09-19) - AA
-
confirmation-statement-with-no-updates (2018-08-07) - CS01
-
appoint-person-director-company-with-name-date (2018-05-01) - AP01
-
termination-director-company-with-name-termination-date (2018-05-01) - TM01
Add all to Cart
keyboard_arrow_right 2017
-
cessation-of-a-person-with-significant-control (2017-06-30) - PSC07
-
termination-director-company-with-name-termination-date (2017-05-02) - TM01
-
notification-of-a-person-with-significant-control (2017-06-30) - PSC02
-
confirmation-statement-with-updates (2017-08-04) - CS01
-
accounts-with-accounts-type-dormant (2017-09-29) - AA
Add all to Cart
keyboard_arrow_right 2016
-
mortgage-satisfy-charge-full (2016-10-24) - MR04
-
confirmation-statement-with-updates (2016-08-10) - CS01
-
accounts-with-accounts-type-dormant (2016-01-28) - AA
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-24) - MR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-09-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
-
appoint-person-director-company-with-name (2014-04-23) - AP01
-
termination-director-company-with-name (2014-04-09) - TM01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
-
change-corporate-secretary-company-with-change-date (2013-02-05) - CH04
-
change-person-director-company-with-change-date (2013-05-14) - CH01
-
mortgage-create-with-deed-with-charge-number (2013-10-02) - MR01
-
accounts-with-accounts-type-dormant (2013-09-16) - AA
Add all to Cart
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-10-15) - AP01
-
accounts-with-accounts-type-dormant (2012-10-04) - AA
-
change-corporate-secretary-company-with-change-date (2012-10-02) - CH04
-
change-registered-office-address-company-with-date-old-address (2012-09-27) - AD01
-
termination-director-company-with-name (2012-09-27) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
-
termination-director-company-with-name (2012-01-20) - TM01
Add all to Cart
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-01-06) - TM01
-
accounts-with-accounts-type-dormant (2011-06-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
-
change-person-director-company-with-change-date (2011-08-08) - CH01
-
change-corporate-secretary-company-with-change-date (2011-11-08) - CH04
-
appoint-person-director-company-with-name (2011-11-22) - AP01
Add all to Cart
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-11-12) - AP01
-
appoint-person-director-company-with-name (2010-10-04) - AP01
-
termination-director-company-with-name (2010-10-04) - TM01
-
accounts-with-accounts-type-dormant (2010-09-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
-
change-person-director-company-with-change-date (2010-08-04) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-04-07) - AA
-
legacy (2009-08-13) - 363a
-
change-registered-office-address-company-with-date-old-address (2009-11-19) - AD01
-
change-corporate-secretary-company-with-change-date (2009-11-19) - CH04
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-10-08) - 395
-
resolution (2008-10-14) - RESOLUTIONS
-
legacy (2008-10-13) - 403a
-
legacy (2008-08-12) - 363a
-
accounts-with-accounts-type-dormant (2008-07-04) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-11-04) - 287
-
legacy (2007-11-04) - 353
-
legacy (2007-10-31) - 288c
-
legacy (2007-08-16) - 363a
-
accounts-with-accounts-type-dormant (2007-07-04) - AA
-
legacy (2007-02-21) - 288a
-
legacy (2007-02-21) - 288b
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-02-08) - AA
-
legacy (2006-08-16) - 363a
-
legacy (2006-07-31) - 288c
-
legacy (2006-10-12) - 395
-
legacy (2006-09-05) - 288c
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-08-17) - 363a
-
accounts-with-accounts-type-dormant (2005-01-21) - AA
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-03-30) - AA
-
legacy (2004-10-27) - 363a
-
legacy (2004-07-07) - 288c
-
legacy (2004-05-20) - 353
-
legacy (2004-05-20) - 287
-
legacy (2004-02-25) - 288c
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-07-11) - 288a
-
legacy (2003-02-21) - 287
-
accounts-with-accounts-type-dormant (2003-02-08) - AA
-
legacy (2003-02-17) - 288c
-
legacy (2003-07-11) - 288b
-
legacy (2003-10-03) - 353
-
legacy (2003-10-16) - 363a
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-11-26) - 363a
-
legacy (2002-11-26) - 288b
-
legacy (2002-11-26) - 288a
-
legacy (2002-05-15) - 353
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-11-01) - 225
-
legacy (2001-11-01) - 287
-
legacy (2001-11-01) - 288b
-
resolution (2001-11-04) - RESOLUTIONS
-
legacy (2001-11-13) - 288a
-
legacy (2001-11-23) - 288a
-
legacy (2001-11-22) - 288a
-
resolution (2001-12-05) - RESOLUTIONS
-
incorporation-company (2001-10-05) - NEWINC
-
certificate-change-of-name-company (2001-10-30) - CERTNM
