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LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED

LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED is an active private limited company, incorporated on 5 October 2001. The nature of the business is Activities of head offices. The company's registered office is on New Change, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number04299911
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/10/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1THIRD FLOOR
Address Line 2ONE NEW CHANGE
Post TownLONDON
PostcodeEC4M 9AF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date14/08/2024
Last Made Up Date31/07/2023

Return

Next Due Date28/08/2016
Last Made Up Date31/07/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED

Directors

(The company's officers)
MR SADISH KUMAR
(~45 year old British national)
THIRD FLOOR ONE NEW CHANGE, LONDON, EC4M 9AF
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 08/07/2020
MR AHMED REMI MAKELE
(~56 year old British national)
THIRD FLOOR ONE NEW CHANGE, LONDON, EC4M 9AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as REAL ESTATE FUND MANAGEMENT
  • Usually resident in UNITED KINGDOM
Appointed on 23/04/2014
CBRE INVESTMENT MANAGEMENT (UK) LIMITED
(British national)
THIRD FLOOR ONE NEW CHANGE, LONDON, EC4M 9AF, UNITED KINGDOM
  • Current Secretary
Appointed on 15/07/2002

Connections

(Shared officers)
  • CBRE INVESTMENT MANAGEMENT (UK) LIMITED
  • CBRE INVESTMENT MANAGMENT (UK) LIMITED
  • CBRE INVESTMENT MANAGEMENT (UK) LIMITED
  • CBRE INVESTMENT MANAGEMENT (UK) LIMITED
  • CBRE INVESTMENT MANAGEMENT (UK) LIMITED
  • MR SADISH KUMAR
  • MR AHMED REMI MAKELE
  • CBRE INVESTMENT MANAGEMENT (UK) LIMITED
  • CBRE INVESTMENT MANAGEMENT (UK) LIMITED
  • CBRE INVESTMENT MANAGEMENT (UK) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4M 9AF.

Map of LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED at local scale
Map of LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED at local scale
Map of LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED at district scale
Map of LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4M 9AF

Other companies with registered offices in EC4M 9AF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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