LIONBROOK (CLOCK TOWERS, RUGBY) NO. 2 LIMITED
LONDON

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Company number 05090062
Status Active
Incorporation Date 31 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 seventy-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of LIONBROOK (CLOCK TOWERS, RUGBY) NO. 2 LIMITED are www.lionbrookclocktowersrugbyno2.co.uk, and www.lionbrook-clock-towers-rugby-no-2.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 2 Limited is a Private Limited Company. The company registration number is 05090062. Lionbrook Clock Towers Rugby No 2 Limited has been working since 31 March 2004. The present status of the company is Active. The registered address of Lionbrook Clock Towers Rugby No 2 Limited is Third Floor One New Change London Ec4m 9af. . CBRE GLOBAL INVESTORS (UK) LIMITED is a Secretary of the company. DAGGETT, Christopher Michael 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, Christopher Michael
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: 31 March 2004
Nominee Director
ALLY, Bibi Rahima
Resigned: 31 March 2004
Appointed Date: 31 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. 2 LIMITED Events

06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
28 Jan 2016
Accounts for a dormant company made up to 31 December 2015
01 Oct 2015
Accounts for a dormant company made up to 31 December 2014
11 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
...
... and 64 more events
08 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2004
Director resigned
08 Apr 2004
Secretary resigned
08 Apr 2004
Registered office changed on 08/04/04 from: 10 norwich street london EC4A 1BD
31 Mar 2004
Incorporation

LIONBROOK (CLOCK TOWERS, RUGBY) NO. 2 LIMITED Charges

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…

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