LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED
Address
LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED
Classification:
Management of real estate on a fee or contract basis
Legal Information
Company Registration No.:
04364912
Incorporation Date:
1 Feb 2002
(16 Years old)
Financial Year End:
31 Dec
Capital:
£1.00
on 11 Feb 2015
For period ending:
31 Dec 2013
Filed on:
9 Sep 2014
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
31 Jan 2015
Filed on:
11 Feb 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 89 available
- Annual Return As At 31 Jan 15 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
- Annual Return As At 31 Jan 14 (not accounts) - £4.99
Directors and Secretaries
| Cbre Global Investors (Uk) Limited | |
| 15 Jul 2002 ⇒ Present ( 16 Years ) | Company Secretary |
| Jamie Christmas | |
| 15 Nov 2011 ⇒ Present ( 6 Years ) | Director |
| Michael Daggett | |
| 12 Nov 2010 ⇒ Present ( 7 Years ) | Director |
| Jonathan Dale-harris | |
| 12 Oct 2012 ⇒ Present ( 5 Years ) | Director |
| Ahmed Makele | |
| 23 Apr 2014 ⇒ Present ( 4 Years ) | Director |
Previous Company Names
SHELFCO (NO. 2658) LIMITED
Changed 26 Mar 2002
Previous Addresses
60 LONDON WALL
LONDON
EC2M 5TQ
UNITED KINGDOM
LONDON
EC2M 5TQ
UNITED KINGDOM
Changed 2 Oct 2012
2ND FLOOR
25 COPTHALL AVENUE
LONDON
EC2R 7BP
25 COPTHALL AVENUE
LONDON
EC2R 7BP
Changed 19 Nov 2009
6TH FLOOR
60 LONDON WALL
LONDON
EC2M 5TQ
60 LONDON WALL
LONDON
EC2M 5TQ
Changed 4 Nov 2007
1ST FLOOR
9 DEVONSHIRE SQUARE
LONDON
EC2M 4WX
9 DEVONSHIRE SQUARE
LONDON
EC2M 4WX
Changed 20 May 2004
9 DEVONSHIRE SQUARE
LONDON
EC2M 4YL
LONDON
EC2M 4YL
Changed 20 Feb 2003
LACON HOUSE
THEOBALDS ROAD
LONDON
WC1X 8RW
THEOBALDS ROAD
LONDON
WC1X 8RW
Changed 27 Mar 2002
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 9 Sep 2014 | 9 |
| 31 Dec 2012 | 16 Sep 2013 | 9 |
| 31 Dec 2011 | 4 Oct 2012 | 10 |
| 31 Dec 2010 | 7 Jun 2011 | 6 |
| 31 Dec 2009 | 17 Sep 2010 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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