Lionbrook Nominee (network Park) No.1 Limited. Head office in London. Check Director.

Lionbrook Nominee (network Park) No.1 Limited, London

Lionbrook Nominee (Network Park) No.1 Limited is a private limited company. Previously, it was called Shelfco (No. 2555) Limited (it was changed on 2001-10-30). Registered at Third Floor, One New Change, London EC4M 9AF, this 22 years old enterprise was incorporated on 2001-10-05 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in this business: Sadish K. (appointed on 08 July 2020), Ahmed M. (appointed on 23 April 2014).

About
Name: Lionbrook Nominee (network Park) No.1 Limited
Number: 04299899
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	Comanies 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 deadline for Lionbrook Nominee (Network Park) 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. Most recent accounts filing was filed for the time period 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. This 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. This corporate PSC can be reached at One New Change, EC4M 9AF London.

Company filing

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AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 11th, August 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 11th, August 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 7th, September 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 8th, September 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 23rd, November 2020 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 1st, October 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 19th, September 2018 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 28th, January 2016 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 1st, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 31st July 2015 with full list of members filed on: 18th, August 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 9th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 31st July 2014 with full list of members filed on: 19th, August 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 16th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 31st July 2013 with full list of members filed on: 16th, August 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 4th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 31st July 2012 with full list of members filed on: 13th, August 2012 \| annual return	Free Download (4 pages)
AR01	Annual return made up to Sunday 31st July 2011 with full list of members filed on: 4th, August 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 7th, June 2011 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 17th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 31st July 2010 with full list of members filed on: 4th, August 2010 \| annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 13th August 2009 filed on: 13th, August 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 7th, April 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 12th August 2008 filed on: 12th, August 2008 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 4th, July 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 16th August 2007 filed on: 16th, August 2007 \| annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 16th August 2007 filed on: 16th, August 2007 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 4th, July 2007 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 4th, July 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 16th August 2006 filed on: 16th, August 2006 \| annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 16th August 2006 filed on: 16th, August 2006 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 8th, February 2006 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 8th, February 2006 \| accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 17th August 2005 filed on: 17th, August 2005 \| annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 17th August 2005 filed on: 17th, August 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 21st, January 2005 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 21st, January 2005 \| accounts	Free Download (8 pages)
363a	Annual return made up to Wednesday 27th October 2004 filed on: 27th, October 2004 \| annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 27th October 2004 filed on: 27th, October 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 30th, March 2004 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 30th, March 2004 \| accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 16th October 2003 filed on: 16th, October 2003 \| annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 16th October 2003 filed on: 16th, October 2003 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 8th, February 2003 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 8th, February 2003 \| accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 26th November 2002 filed on: 26th, November 2002 \| annual return	Free Download (7 pages)
363a	Annual return made up to Tuesday 26th November 2002 filed on: 26th, November 2002 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 5th, December 2001 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 5th, December 2001 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 5th, December 2001 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 5th, December 2001 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 5th, December 2001 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 5th, December 2001 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, November 2001 \| resolution	Free Download (13 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute 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	Company registration filed on: 5th, October 2001 \| incorporation	Free Download (24 pages)
NEWINC	Company registration filed on: 5th, October 2001 \| incorporation	Free Download (24 pages)

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