LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED
- Company statusdissolved
- Company No04299907
- Age23 years 9 months Incorporated 5 October 2001
- Officers0
Address
Third Floor, One New Change, London, EC4M 9AF
LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED is an dissolved company incorporated on 5 October 2001 and based in London. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
1 Year Ago on 12 Mar 2024
Gazette Notice Voluntary
1 Year Ago on 26 Dec 2023
Dissolution Application Strike Off Company
1 Year Ago on 15 Dec 2023
Accounts With Accounts Type Dormant
1 Year Ago on 11 Aug 2023
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 03 May 2023
Accounts With Accounts Type Dormant
2 Years Ago on 07 Sep 2022
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 21 Oct 2021
Accounts With Accounts Type Dormant
3 Years Ago on 08 Sep 2021
Confirmation Statement With No Updates
3 Years Ago on 02 Aug 2021
Accounts With Accounts Type Dormant
4 Years Ago on 23 Nov 2020
Confirmation Statement With No Updates
4 Years Ago on 10 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 31 Jul 2020
Appoint Person Director Company With Name Date
5 Years Ago on 15 Jul 2020
Accounts With Accounts Type Dormant
5 Years Ago on 01 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 31 Jul 2019
Accounts With Accounts Type Dormant
6 Years Ago on 19 Sep 2018
Confirmation Statement With No Updates
6 Years Ago on 07 Aug 2018
Appoint Person Director Company With Name Date
7 Years Ago on 01 May 2018
Termination Director Company With Name Termination Date
7 Years Ago on 01 May 2018
Accounts With Accounts Type Dormant
7 Years Ago on 28 Sep 2017
Confirmation Statement With Updates
7 Years Ago on 02 Aug 2017
Notification Of A Person With Significant Control
8 Years Ago on 30 Jun 2017
Cessation Of A Person With Significant Control
8 Years Ago on 30 Jun 2017
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CBRE INVESTMENT MANAGEMENT (UK) LIMITED | corporate secretary | 15 Jul 2002 | |
| KUMAR, Sadish | director | Sep 1978 | 08 Jul 2020 |
| MAKELE, Ahmed Remi | director | Jan 1968 | 23 Apr 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cbre Uk Property Paif Nominee Holding Limited | 30 Sept 2016 | |
| Cbre Uk Property Fund (General Partner) Limited | 06 Apr 2016 |
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MIKJON LIMITED is a mutual person.
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