Lionbrook Nominee (network Park) No.2 Limited. Head office in London. Check Director.

Lionbrook Nominee (network Park) No.2 Limited, London

Lionbrook Nominee (Network Park) No.2 Limited is a private limited company. Once, it was called Shelfco (No. 2556) Limited (it was changed on 2001-10-30). Registered at Third Floor, One New Change, London EC4M 9AF, this 22 years old firm was incorporated on 2001-10-05 and is categorised as "activities of head offices" (SIC: 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 (network Park) No.2 Limited
Number: 04299873
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 Propety Fund (General Partner) Limited

6 April 2016 - 30 September 2016

Address	One Third Floor 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 due date for Lionbrook Nominee (Network Park) No.2 Limited confirmation statement filing is 2024-08-14. The previous one was filed on 2023-07-31. The target date for a subsequent 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 reported 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 Propety Fund (General Partner) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at New Change, EC4M 9AF London.

Company filing

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

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 11th, August 2023 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 7th, September 2022 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 9th, September 2021 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 23rd, November 2020 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 1st, October 2019 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 19th, September 2018 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 28th, January 2016 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 1st, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 31st July 2015 with full list of members filed on: 18th, August 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th August 2015: 1.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 9th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st July 2014 with full list of members filed on: 19th, August 2014 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 16th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 31st July 2013 with full list of members filed on: 16th, August 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 4th, October 2012 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 60 London Wall London EC2M 5TQ United Kingdom on 27th September 2012 filed on: 27th, September 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 31st July 2012 with full list of members filed on: 13th, August 2012 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 31st July 2011 with full list of members filed on: 4th, August 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 7th, June 2011 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 17th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 31st July 2010 with full list of members filed on: 5th, August 2010 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from 2Nd Floor 25 Copthall Avenue London EC2R 7BP on 19th November 2009 filed on: 19th, November 2009 \| address	Free Download (1 page)
363a	Annual return up to 13th August 2009 with shareholders record filed on: 13th, August 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 7th, April 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 12th August 2008 with shareholders record filed on: 12th, August 2008 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 4th, July 2008 \| accounts	Free Download (6 pages)
287	Registered office changed on 04/11/07 from: 6TH floor 60 london wall london EC2M 5TQ filed on: 4th, November 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 4th, November 2007 \| address	Free Download (1 page)
363a	Annual return up to 16th August 2007 with shareholders record filed on: 16th, August 2007 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 4th, July 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 16th August 2006 with shareholders record filed on: 16th, August 2006 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 8th, February 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to 17th August 2005 with shareholders record filed on: 17th, August 2005 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 21st, January 2005 \| accounts	Free Download (6 pages)
363a	Annual return up to 19th August 2004 with shareholders record filed on: 19th, August 2004 \| annual return	Free Download (6 pages)
287	Registered office changed on 20/05/04 from: 1ST floor 9 devonshire square london EC2M 4WX filed on: 20th, May 2004 \| address	Free Download (1 page)
353	Location of register of members filed on: 20th, May 2004 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 30th, March 2004 \| accounts	Free Download (6 pages)
363a	Annual return up to 16th October 2003 with shareholders record filed on: 16th, October 2003 \| annual return	Free Download (6 pages)
353	Location of register of members filed on: 3rd, October 2003 \| address	Free Download (1 page)
287	Registered office changed on 21/02/03 from: 9 devonshire square london EC2M 4YL filed on: 21st, February 2003 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 8th, February 2003 \| accounts	Free Download (6 pages)
363a	Annual return up to 26th November 2002 with shareholders record filed on: 26th, November 2002 \| annual return	Free Download (7 pages)
353	Location of register of members filed on: 15th, May 2002 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 5th, December 2001 \| resolution
RESOLUTIONS	Resolution of election filed on: 5th, December 2001 \| resolution
RESOLUTIONS	Resolution of 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)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 1st, November 2001 \| accounts	Free Download (1 page)
287	Registered office changed on 01/11/01 from: lacon house theobalds road london WC1X 8RW filed on: 1st, November 2001 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, October 2001 \| incorporation	Free Download (23 pages)

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