LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED
Address
LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED
Classification:
Legal Information
Company Registration No.:
04299909
Incorporation Date:
5 Oct 2001
(16 Years old)
Financial Year End:
31 Dec
Capital:
£1.00
on 19 Aug 2014
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
Purchase latest return for £4.99
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Map
Recently Filed Documents - 91 available
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Annual Return As At 31 Jul 14 (not accounts) - £4.99
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
- Annual Accounts For Year Ended 31 Dec 12 - £4.99
Directors and Secretaries
| Cbre Global Investors (Uk) Limited | |
| 15 Jul 2002 ⇒ Present ( 15 Years ) | Company Secretary |
| 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 ( 3 Years ) | Director |
Previous Company Names
SHELFCO (NO. 2552) LIMITED
Changed 30 Oct 2001
Previous Addresses
60 LONDON WALL
LONDON
EC2M 5TQ
UNITED KINGDOM
LONDON
EC2M 5TQ
UNITED KINGDOM
Changed 27 Sep 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 21 Feb 2003
LACON HOUSE
THEOBALDS ROAD
LONDON
WC1X 8RW
THEOBALDS ROAD
LONDON
WC1X 8RW
Changed 1 Nov 2001
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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