LIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 9AF

Company number 05088623
Status Active
Incorporation Date 30 March 2004
Company Type Private Limited Company
Address THIRD FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Satisfaction of charge 050886230005 in full; Satisfaction of charge 050886230004 in full. The most likely internet sites of LIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITED are www.lionbrookclocktowersrugbyno1.co.uk, and www.lionbrook-clock-towers-rugby-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lionbrook Clock Towers Rugby No 1 Limited is a Private Limited Company. The company registration number is 05088623. Lionbrook Clock Towers Rugby No 1 Limited has been working since 30 March 2004. The present status of the company is Active. The registered address of Lionbrook Clock Towers Rugby No 1 Limited is Third Floor One New Change London Ec4m 9af. . CBRE GLOBAL INVESTORS (UK) LIMITED is a Secretary of the company. DAGGETT, Michael Christopher is a Director of the company. DALE-HARRIS, Jonathan Roderick is a Director of the company. MAKELE, Ahmed Remi is a Director of the company. Secretary HENDERSON, Martin Robert has been resigned. Nominee Director ALLY, Bibi Rahima has been resigned. Director BARTRUM, Oliver Patrick has been resigned. Director BEATON, Andrew Guy Le Strange has been resigned. Director CHRISTMAS, Jamie Graham has been resigned. Director DEWHIRST, Andrew David has been resigned. Director GIBBS, David John has been resigned. Director HORNER, Elizabeth Anne has been resigned. Director LOVE, David Arthur has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CBRE GLOBAL INVESTORS (UK) LIMITED
Appointed Date: 31 March 2004
Director
DAGGETT, Michael Christopher
Appointed Date: 12 November 2010
70 years old
Director
DALE-HARRIS, Jonathan Roderick
Appointed Date: 12 October 2012
70 years old
Director
MAKELE, Ahmed Remi
Appointed Date: 23 April 2014
57 years old

Resigned Directors

Secretary
HENDERSON, Martin Robert
Resigned: 31 March 2004
Appointed Date: 30 March 2004
Nominee Director
ALLY, Bibi Rahima
Resigned: 31 March 2004
Appointed Date: 30 March 2004
65 years old
Director
BARTRUM, Oliver Patrick
Resigned: 20 January 2012
Appointed Date: 31 March 2004
68 years old
Director
BEATON, Andrew Guy Le Strange
Resigned: 01 October 2010
Appointed Date: 31 March 2004
75 years old
Director
CHRISTMAS, Jamie Graham
Resigned: 09 April 2014
Appointed Date: 15 November 2011
44 years old
Director
DEWHIRST, Andrew David
Resigned: 30 December 2010
Appointed Date: 02 February 2007
65 years old
Director
GIBBS, David John
Resigned: 31 December 2010
Appointed Date: 02 February 2007
81 years old
Director
HORNER, Elizabeth Anne
Resigned: 27 September 2012
Appointed Date: 04 October 2010
62 years old
Director
LOVE, David Arthur
Resigned: 02 February 2007
Appointed Date: 31 March 2004
60 years old

Persons With Significant Control

Cbre Uk Property Fund (General Partner) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITED Events

06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
24 Oct 2016
Satisfaction of charge 050886230005 in full
24 Oct 2016
Satisfaction of charge 050886230004 in full
24 Oct 2016
Satisfaction of charge 3 in full
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
...
... and 72 more events
08 Apr 2004
Registered office changed on 08/04/04 from: 10 norwich street london EC4A 1BD
08 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2004
Incorporation

LIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITED Charges

22 June 2015
Charge code 0508 8623 0005
Delivered: 24 June 2015
Status: Satisfied on 24 October 2016
Persons entitled: Wells Fargo Bank N.A., London Branch
Description: The real property as defined in the charge and including:…
30 September 2013
Charge code 0508 8623 0004
Delivered: 2 October 2013
Status: Satisfied on 24 October 2016
Persons entitled: Wells Fargo Bank N.A., London Branch
Description: Clock towers shopping centre and 47/48 chapel street rugby…
26 September 2008
Debenture
Delivered: 8 October 2008
Status: Satisfied on 24 October 2016
Persons entitled: Eurohypo Ag, London Branch
Description: Fixed and floating charge over the undertaking and all…
29 September 2006
Floating charge
Delivered: 12 October 2006
Status: Satisfied on 10 October 2008
Persons entitled: The Governor and Company of the Bank of Ireland (The Security Trustee)
Description: First floating charge of all the undertaking property…
11 October 2004
Charge over shares
Delivered: 15 October 2004
Status: Satisfied on 1 December 2006
Persons entitled: National Australia Bank Limited (The Bank)
Description: First fixed charge the securities and all dividends…

Similar Companies

LIONBROOK (CLOCK TOWERS, RUGBY) NO. 2 LIMITED LIONBROOK (CLOCK TOWERS, RUGBY) NO. 3 UNLIMITED LIONBROOK (STERLING MILLS) LIMITED LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED LIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITED LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED