LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED
LONDON SHELFCO (NO.2657) LIMITED

Hellopages » City of London » City of London » EC4M 9AF
Company number 04364908
Status Active
Incorporation Date 1 February 2002
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 ninety-eight 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 2016-02-01 GBP 1 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED are www.lionbrooknominee2123stswithinsno1.co.uk, and www.lionbrook-nominee-21-23-st-swithin-s-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one 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 Nominee 21 23 St Swithin S No 1 Limited is a Private Limited Company. The company registration number is 04364908. Lionbrook Nominee 21 23 St Swithin S No 1 Limited has been working since 01 February 2002. The present status of the company is Active. The registered address of Lionbrook Nominee 21 23 St Swithin S 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 JONES, Arthur Philip Warriner has been resigned. Nominee Secretary EPS SECRETARIES LIMITED 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 COOPER, Nicholas Peter has been resigned. Director DEWHIRST, Andrew David has been resigned. Director GIBBS, David John has been resigned. Director GILL, Nicholas Simon Barkley has been resigned. Director HORNER, Elizabeth Anne has been resigned. Director HOUSTON, Robert Ian has been resigned. Director LOVE, David Arthur has been resigned. Director MACPHERSON, Peter Neil has been resigned. Director PRICE, Nicholas John has been resigned. Nominee Director MIKJON LIMITED 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: 15 July 2002
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
58 years old

Resigned Directors

Secretary
JONES, Arthur Philip Warriner
Resigned: 15 July 2002
Appointed Date: 19 March 2002
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 19 March 2002
Appointed Date: 01 February 2002
Director
BARTRUM, Oliver Patrick
Resigned: 20 January 2012
Appointed Date: 01 July 2003
68 years old
Director
BEATON, Andrew Guy Le Strange
Resigned: 01 October 2010
Appointed Date: 01 July 2003
75 years old
Director
CHRISTMAS, Jamie Graham
Resigned: 09 April 2014
Appointed Date: 15 November 2011
44 years old
Director
COOPER, Nicholas Peter
Resigned: 01 July 2003
Appointed Date: 19 March 2002
68 years old
Director
DEWHIRST, Andrew David
Resigned: 30 December 2010
Appointed Date: 02 February 2007
66 years old
Director
GIBBS, David John
Resigned: 31 December 2010
Appointed Date: 02 February 2007
81 years old
Director
GILL, Nicholas Simon Barkley
Resigned: 01 July 2003
Appointed Date: 19 March 2002
67 years old
Director
HORNER, Elizabeth Anne
Resigned: 27 September 2012
Appointed Date: 04 October 2010
62 years old
Director
HOUSTON, Robert Ian
Resigned: 01 July 2003
Appointed Date: 19 March 2002
75 years old
Director
LOVE, David Arthur
Resigned: 02 February 2007
Appointed Date: 01 July 2003
60 years old
Director
MACPHERSON, Peter Neil
Resigned: 01 July 2003
Appointed Date: 19 March 2002
65 years old
Director
PRICE, Nicholas John
Resigned: 01 July 2003
Appointed Date: 19 March 2002
82 years old
Nominee Director
MIKJON LIMITED
Resigned: 19 March 2002
Appointed Date: 01 February 2002

Persons With Significant Control

Cbre Uk Property Paif Nominee Holding Limited
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED Events

06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
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 1
...
... and 88 more events
25 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
25 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Mar 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2002
Incorporation

LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED Charges

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) The Governor and Company of the Bank of Ireland (The Security Trustee)
Description: First floating charge of all the undertaking property…

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