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Lionbrook Nominee (1/9 Bow Lane) No.1 Limited (registration number 04299891) is a private limited company founded on 2001-10-05. The firm has its registered office at Third Floor, One New Change, London EC4M 9AF. Changed on 2001-10-30, the previous name this enterprise used was Shelfco (No.2561) Limited. Lionbrook Nominee (1/9 Bow Lane) No.1 Limited is operating under SIC: 70100 - "activities of head offices".

Company details

Name Lionbrook Nominee (1/9 Bow Lane) No.1 Limited
Number 04299891
Date of Incorporation: 2001-10-05
End of financial year: 31 December
Address: Third Floor, One New Change, London, EC4M 9AF
SIC code: 70100 - Activities of head offices

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Sadish K. (in the company from 08 July 2020), Ahmed M. (appointment date: 23 April 2014). The official register indexes 2 persons of significant control, namely: Cbre Uk Property Paif Nominee Holding Limited can be found at One New Change, EC4M 9AF London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Cbre Uk Property Fund (General Partner) Limited can be found at One New Change, EC4M 9AF London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cbre Uk Property Paif Nominee Holding Limited
30 September 2016
Address 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
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
6 April 2016 - 30 September 2016
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 2022-12-31
filed on: 10th, August 2023 | accounts 		Free Download (6 pages)

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