LIONBROOK NOMINEE (SADDLER STREET) NO. 2 LIMITED
Company is dissolved
General Information
NAME
LIONBROOK NOMINEE (SADDLER STREET) NO. 2 LIMITED
COMPANY NUMBER
04364904
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7415 -
Holding Companies including Head Offices
INCORPORATION DATE
01/02/2002
(22 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/02/2003
ACCOUNTS MADE UP TO
31/12/2002
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PREVIOUS NAMES
21/03/2002
26/03/2002
LIONBROOK NOMINEE (SADLER STREET) NO.2 LIMITED
View all previous names
LONDON
EC2M 4WX
1st Floor
9 Devonshire Square
London
EC2M 4WX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Board Member Peter Neil MacPherson (905143193) Appointed |
| 04/04/2024 | New Company Secretary CBRE INVESTMENT MANAGEMENT (UK) LIMITED (909865504) Appointed |
| 14/03/2024 | New Board Member Robert Ian Houston (901191816) Appointed |
Credit Risk Overview
Want to learn more about LIONBROOK NOMINEE (SADDLER STREET) 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 NOMINEE (SADDLER STREET) NO. 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIONBROOK NOMINEE (SADDLER STREET) NO. 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 860 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 864 |
View Report |
|
Born in Oct 1950 |
Resigned | Director |
Current: 4 Past: 40 |
View Report |
|
Born in Jan 1961 |
Resigned | Director |
Current: 1 Past: 33 |
View Report |
|
Born in Dec 1943 |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Board Member Peter Neil MacPherson (905143193) Appointed |
| 04/04/2024 | New Company Secretary CBRE INVESTMENT MANAGEMENT (UK) LIMITED (909865504) Appointed |
| 14/03/2024 | New Board Member Robert Ian Houston (901191816) Appointed |
| 14/03/2024 | New Company Secretary CBRE INVESTMENT MANAGEMENT (UK) LIMITED (909865504) Appointed |
| 14/03/2024 | New Board Member Nicholas Simon Barkley Gill (907888452) Appointed |
| 14/03/2024 | New Board Member Peter Neil MacPherson (905143193) Appointed |
| 14/03/2024 | New Board Member Nicholas John Price (903327281) Appointed |
| 14/03/2024 | New Board Member Nicholas Peter Cooper (902888455) Appointed |
| 07/03/2024 | New Board Member Robert Ian Houston (901191816) Appointed |
| 07/03/2024 | New Board Member Nicholas Peter Cooper (902888455) Appointed |
| 07/03/2024 | New Board Member Peter Neil MacPherson (905143193) Appointed |
| 07/03/2024 | New Company Secretary CBRE INVESTMENT MANAGEMENT (UK) LIMITED (909865504) Appointed |
| 07/03/2024 | New Board Member Nicholas Simon Barkley Gill (907888452) Appointed |
| 29/02/2024 | New Board Member Nicholas Peter Cooper (902888455) Appointed |
| 18/01/2024 | New Board Member Nicholas Peter Cooper (902888455) Appointed |
| 07/12/2023 | New Board Member Nicholas Peter Cooper (902888455) Appointed |
| 16/11/2023 | New Board Member Nicholas Peter Cooper (902888455) Appointed |
| 06/04/2023 | New Board Member Nicholas Peter Cooper (902888455) Appointed |
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