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- LIONBROOK (CLOCK TOWERS, RUGBY) NO. 2 LIMITED
LIONBROOK (CLOCK TOWERS, RUGBY) NO. 2 LIMITED
Company is dissolved
General Information
NAME
LIONBROOK (CLOCK TOWERS, RUGBY) NO. 2 LIMITED
COMPANY NUMBER
05090062
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
31/03/2004
(20 years and 7 months old)
WEBSITE
CBREGLOBALINVESTORS.COM
CONFIRMATION STATEMENT MADE UP TO
31/01/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC4M 9AF
Third Floor One New Change
London
EC4M 9AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
LIONBROOK (CLOCK TOWERS, RUGBY) NO. 2 LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/06/2024 | Event: New Board Member Ahmed Remi Makele (909280081) Appointed |
Date: 25/04/2024 | Event: New Board Member Ahmed Remi Makele (909280081) Appointed |
Date: 04/04/2024 | Event: New Company Secretary CBRE INVESTMENT MANAGEMENT (UK) LIMITED (909865504) Appointed |
Credit Risk Overview
Want to learn more about LIONBROOK (CLOCK TOWERS, RUGBY) NO. 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIONBROOK (CLOCK TOWERS, RUGBY) NO. 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIONBROOK (CLOCK TOWERS, RUGBY) NO. 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 12 |
View Report |
Born in Oct 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 99 |
View Report |
Born in Sep 1969 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 200 |
View Report |
Born in Mar 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 130 |
View Report |
Born in Jan 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 225 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 10/06/2024 | Event: New Board Member Ahmed Remi Makele (909280081) Appointed |
Date: 25/04/2024 | Event: New Board Member Ahmed Remi Makele (909280081) Appointed |
Date: 04/04/2024 | Event: New Company Secretary CBRE INVESTMENT MANAGEMENT (UK) LIMITED (909865504) Appointed |
Date: 04/04/2024 | Event: New Board Member Ahmed Remi Makele (909280081) Appointed |
Date: 04/04/2024 | Event: New Board Member Sadish Kumar (927184347) Appointed |
Date: 14/08/2023 | Event: New Accounts filed |
Date: 05/02/2023 | Event: New Confirmation Statement filed |
Date: 10/09/2022 | Event: New Accounts filed |
Date: 19/05/2022 | Event: New Confirmation Statement filed |
Date: 12/09/2021 | Event: New Accounts filed |
Date: 09/02/2021 | Event: New Confirmation Statement filed |
Date: 04/08/2020 | Event: Robert Peter Morgan (920948151) has left the board |
Date: 17/07/2020 | Event: New Board Member Sadish Sheel Kumar (927184347) Appointed |
Date: 11/02/2020 | Event: New Confirmation Statement filed |
Date: 05/10/2019 | Event: New Accounts filed |
Date: 16/02/2019 | Event: New Confirmation Statement filed |
Date: 22/09/2018 | Event: New Accounts filed |
Date: 03/05/2018 | Event: New Board Member Robert Peter Morgan (920948151) Appointed |
Date: 03/05/2018 | Event: Christopher Michael Daggett (915563961) has left the board |
Date: 04/02/2018 | Event: New Confirmation Statement filed |
Date: 04/10/2017 | Event: New Accounts filed |
Date: 04/05/2017 | Event: Jonathan Roderick Dale-Harris (903210769) has left the board |
Date: 09/02/2017 | Event: New Annual Return filed |
Date: 07/02/2016 | Event: New Annual Return filed |
Date: 07/02/2016 | Event: New Annual Return filed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 15/02/2015 | Event: New Annual Return filed |
Date: 13/09/2014 | Event: New Accounts filed |
Date: 25/04/2014 | Event: New Board Member Ahmed Remi Makele (909280081) Appointed |
Date: 11/04/2014 | Event: Jamie Graham Christmas (916291048) has left the board |
Date: 17/02/2014 | Event: New Annual Return filed |
Date: 20/09/2013 | Event: New Accounts filed |
Date: 12/02/2013 | Event: New Annual Return filed |
Date: 12/02/2013 | Event: New Annual Return filed |
Date: 11/02/2013 | Event: Change in Reg. Office |
Date: 11/02/2013 | Event: New Annual Return filed |
Date: 17/10/2012 | Event: New Board Member Jonathan Roderick Dale-Harris (903210769) Appointed |
Date: 10/10/2012 | Event: New Accounts filed |
Date: 01/10/2012 | Event: Change in Reg. Office |
Date: 01/10/2012 | Event: Elizabeth Anne Horner has left the board |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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