Lionbrook Nominee (49/52a Bow Lane) No.1 Limited. Head office in London. Check Director.

Lionbrook Nominee (49/52a Bow Lane) No.1 Limited, London

Lionbrook Nominee (49/52A Bow Lane) No.1 Limited is a private limited company. Previously, it was called Shelfco (No.2565) Limited (it was changed on 2001-10-30). Registered at Third Floor, One New Change, London EC4M 9AF, this 22 years old company was incorporated on 2001-10-05 and is officially classified as "activities of head offices" (SIC code: 70100).
2 directors can be found in the business: Sadish K. (appointed on 08 July 2020), Ahmed M. (appointed on 23 April 2014).

About
Name: Lionbrook Nominee (49/52a Bow Lane) No.1 Limited
Number: 04299913
Incorporation date: 2001-10-05
End of financial year: 31 December


Address:	Third Floor One New Change London EC4M 9AF
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Cbre Uk Property Paif Nominee Holding Limited

30 September 2016

Address	Third Floor One New Change, London, EC4M 9AF, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England/Wales
Place registered	Companies House, England
Registration number	10255589
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cbre Uk Property Fund (General Partner) Limited

6 April 2016 - 30 September 2016

Address	Third Floor One New Change, London, EC4M 9AF, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England/Wales
Place registered	Companies House, England
Registration number	3377515
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Lionbrook Nominee (49/52A Bow Lane) No.1 Limited confirmation statement filing is 2024-08-14. The most recent one was filed on 2023-07-31. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Cbre Uk Property Paif Nominee Holding Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at One New Change, EC4M 9AF London. Cbre Uk Property Fund (General Partner) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at One New Change, EC4M 9AF London.

Company filing

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AA	Accounts for a dormant company made up to 2022-12-31 filed on: 11th, August 2023 \| accounts	Free Download (6 pages)

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AA	Accounts for a dormant company made up to 2022-12-31 filed on: 11th, August 2023 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 7th, September 2022 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 8th, September 2021 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 23rd, November 2020 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 1st, October 2019 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 19th, September 2018 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 28th, January 2016 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 1st, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-31 filed on: 18th, August 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-08-18: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 9th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-31 filed on: 19th, August 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-08-19: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 16th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-31 filed on: 13th, August 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 4th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-31 filed on: 13th, August 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-31 filed on: 4th, August 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 8th, June 2011 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 17th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-31 filed on: 4th, August 2010 \| annual return	Free Download (5 pages)
363a	Period up to 2009-08-13 - Annual return with full member list filed on: 13th, August 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 7th, April 2009 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 13th, October 2008 \| resolution	Free Download (4 pages)
363a	Period up to 2008-08-12 - Annual return with full member list filed on: 12th, August 2008 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 4th, July 2008 \| accounts	Free Download (6 pages)
363a	Period up to 2007-08-16 - Annual return with full member list filed on: 16th, August 2007 \| annual return	Free Download (6 pages)
363a	Period up to 2007-08-16 - Annual return with full member list filed on: 16th, August 2007 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 4th, July 2007 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 4th, July 2007 \| accounts	Free Download (6 pages)
363a	Period up to 2006-08-16 - Annual return with full member list filed on: 16th, August 2006 \| annual return	Free Download (6 pages)
363a	Period up to 2006-08-16 - Annual return with full member list filed on: 16th, August 2006 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 8th, February 2006 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 8th, February 2006 \| accounts	Free Download (6 pages)
363a	Period up to 2005-08-17 - Annual return with full member list filed on: 17th, August 2005 \| annual return	Free Download (6 pages)
363a	Period up to 2005-08-17 - Annual return with full member list filed on: 17th, August 2005 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 21st, January 2005 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 21st, January 2005 \| accounts	Free Download (6 pages)
363a	Period up to 2004-10-27 - Annual return with full member list filed on: 27th, October 2004 \| annual return	Free Download (6 pages)
363a	Period up to 2004-10-27 - Annual return with full member list filed on: 27th, October 2004 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 30th, March 2004 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 30th, March 2004 \| accounts	Free Download (6 pages)
363a	Period up to 2003-10-16 - Annual return with full member list filed on: 16th, October 2003 \| annual return	Free Download (6 pages)
363a	Period up to 2003-10-16 - Annual return with full member list filed on: 16th, October 2003 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 8th, February 2003 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 8th, February 2003 \| accounts	Free Download (6 pages)
363a	Period up to 2002-11-26 - Annual return with full member list filed on: 26th, November 2002 \| annual return	Free Download (7 pages)
363a	Period up to 2002-11-26 - Annual return with full member list filed on: 26th, November 2002 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolution regarding election filed on: 5th, December 2001 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 5th, December 2001 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 5th, December 2001 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 5th, December 2001 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 5th, December 2001 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 5th, December 2001 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, November 2001 \| resolution	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, November 2001 \| resolution	Free Download (13 pages)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 1st, November 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 1st, November 2001 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, October 2001 \| incorporation	Free Download (23 pages)
NEWINC	Incorporation filed on: 5th, October 2001 \| incorporation	Free Download (23 pages)

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