LIONBROOK (STERLING MILLS) LIMITED
LONDON

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

Company number 05134822
Status Active
Incorporation Date 21 May 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 fifty-seven events have happened. The last three records are Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1 ; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of LIONBROOK (STERLING MILLS) LIMITED are www.lionbrooksterlingmills.co.uk, and www.lionbrook-sterling-mills.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine 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 Sterling Mills Limited is a Private Limited Company. The company registration number is 05134822. Lionbrook Sterling Mills Limited has been working since 21 May 2004. The present status of the company is Active. The registered address of Lionbrook Sterling Mills 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. 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: 21 May 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
58 years old

Resigned Directors

Director
BARTRUM, Oliver Patrick
Resigned: 20 January 2012
Appointed Date: 21 May 2004
68 years old
Director
BEATON, Andrew Guy Le Strange
Resigned: 01 October 2010
Appointed Date: 21 May 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
66 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: 21 May 2004
60 years old

LIONBROOK (STERLING MILLS) LIMITED Events

18 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • 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
05 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
09 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 47 more events
17 Jun 2004
Accounting reference date shortened from 31/05/05 to 31/12/04
17 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
17 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
17 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
21 May 2004
Incorporation

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