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

Address

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

 Classification:

Activities of head offices

Legal Information

Company Registration No.:
04299909
Incorporation Date:
5 Oct 2001 (15 Years old)
Financial Year End:
31 Dec
Capital:
£1.00 on 19 Aug 2014

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 Jul 2014
Filed on:
19 Aug 2014
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Map

Recently Filed Documents - 91 available

Directors and Secretaries

Cbre Global Investors (Uk) Limited
15 Jul 2002 ⇒ Present ( 15 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. 2552) LIMITED
Changed 30 Oct 2001

Previous Addresses

60 LONDON WALL
LONDON
EC2M 5TQ
UNITED KINGDOM
Changed 27 Sep 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 21 Feb 2003

LACON HOUSE
THEOBALDS ROAD
LONDON
WC1X 8RW
Changed 1 Nov 2001

Unclaimed Domain Names for this Company's Website

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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
  • Share Capital
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