Company information:
Lionbrook Nominee (1/9 Bow Lane) No.1 Limited (No: 04299891)
Address: THIRD FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF
Status: Active - Proposal to Strike off
Incorporated: 10-May-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: AHMED REMI MAKELE ( DOB: Jan-1968 From: Apr-2014 )
Current Director: ROBERT PETER MORGAN ( DOB: Jun-1978 From: Apr-2018 )
Current Secretary: CBRE GLOBAL INVESTORS (UK) LIMITED ( From: Jul-2002 )
Current Secretary: CBRE INVESTMENT MANAGEMENT (UK) LIMITED ( From: Jul-2002 )
Current Secretary: CBRE INVESTMENT MANAGEMENT (UK) LIMITED ( From: Jul-2002 )
Resigned Director: OLIVER PATRICK BARTRUM ( DOB: Sep-1957 From: Jul-2003 To: Jan-2012 )
Resigned Director: ANDREW GUY LE STRANGE BEATON ( DOB: Oct-1950 From: Jul-2003 To: Oct-2010 )
Resigned Director: JAMIE GRAHAM CHRISTMAS ( DOB: Jun-1981 From: Nov-2011 To: Apr-2014 )
Resigned Director: NICHOLAS PETER COOPER ( DOB: Nov-1957 From: Oct-2001 To: Jul-2003 )
Resigned Director: MICHAEL CHRISTOPHER DAGGETT ( DOB: Aug-1955 From: Nov-2010 To: Apr-2018 )
Resigned Director: JONATHAN RODERICK DALE-HARRIS ( DOB: Mar-1955 From: Oct-2012 To: Apr-2017 )
Resigned Director: ANDREW DAVID DEWHIRST ( DOB: Jan-1960 From: Feb-2007 To: Dec-2010 )
Resigned Director: DAVID JOHN GIBBS ( DOB: Aug-1944 From: Feb-2007 To: Dec-2010 )
Resigned Director: NICHOLAS SIMON BARKLEY GILL ( DOB: Feb-1959 From: Oct-2001 To: Jul-2003 )
Resigned Director: ELIZABETH ANNE HORNER ( DOB: May-1963 From: Oct-2010 To: Sep-2012 )
Resigned Director: ROBERT IAN HOUSTON ( DOB: Oct-1950 From: Oct-2001 To: Jul-2003 )
Resigned Director: DAVID ARTHUR LOVE ( DOB: Mar-1965 From: Jul-2003 To: Feb-2007 )
Resigned Director: PETER NEIL MACPHERSON ( DOB: Jan-1961 From: Oct-2001 To: Jul-2003 )
Resigned Director: MIKJON LIMITED ( From: Oct-2001 To: Oct-2001 )
Resigned Director: NICHOLAS JOHN PRICE ( DOB: Dec-1943 From: Oct-2001 To: Jul-2003 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: Oct-2001 To: Oct-2001 )
Resigned Secretary: ARTHUR PHILIP WARRINER JONES ( DOB: Apr-1948 From: Oct-2001 To: Jul-2002 )
Persons of Significant Control:
Cbre Uk Property Paif Nominee Holding Limited, Third Floor One New Change, London, EC4M 9AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-30)
Cbre Uk Property Fund (General Partner) Limited, Third Floor One New Change, London, EC4M 9AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-09-30)
Company Accounts Summary (£)
| Item | 2021-12-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Current assets / Debtors | 1 | 1 | 1,1 |
| Total assets less current liabilities | 1 | 1 | 1,1 |
| Equity / share capital and reserves | 1 | 1 | 1,1 |