LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED

Address

LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED
THIRD FLOOR
ONE NEW CHANGE
LONDON
EC4M 9AF
(328 companies also use this postcode)

 Classification:

Management of real estate on a fee or contract basis

Legal Information

Company Registration No.:
04364912
Incorporation Date:
1 Feb 2002 (15 Years old)
Financial Year End:
31 Dec
Capital:
£1.00 on 11 Feb 2015

Latest Company Accounts

For period ending:
31 Dec 2013
Filed on:
9 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Jan 2015
Filed on:
11 Feb 2015
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Map

Recently Filed Documents - 89 available

Directors and Secretaries

Cbre Global Investors (Uk) Limited
15 Jul 2002 ⇒ Present ( 14 Years ) Company Secretary
Michael Daggett
12 Nov 2010 ⇒ Present ( 6 Years ) Director
Jonathan Dale-harris
12 Oct 2012 ⇒ Present ( 4 Years ) Director
Ahmed Makele
23 Apr 2014 ⇒ Present ( 3 Years ) Director

Previous Company Names

SHELFCO (NO. 2658) LIMITED
Changed 26 Mar 2002

Previous Addresses

60 LONDON WALL
LONDON
EC2M 5TQ
UNITED KINGDOM
Changed 2 Oct 2012

2ND FLOOR
25 COPTHALL AVENUE
LONDON
EC2R 7BP
Changed 19 Nov 2009

6TH FLOOR
60 LONDON WALL
LONDON
EC2M 5TQ
Changed 4 Nov 2007

1ST FLOOR
9 DEVONSHIRE SQUARE
LONDON
EC2M 4WX
Changed 20 May 2004

9 DEVONSHIRE SQUARE
LONDON
EC2M 4YL
Changed 20 Feb 2003

LACON HOUSE
THEOBALDS ROAD
LONDON
WC1X 8RW
Changed 27 Mar 2002

Unclaimed Domain Names for this Company's Website

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www.lionbrooknomineeno2.co.uk
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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber 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
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