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- LIONBROOK NOMINEE (STOCKTON-ON-TEES) NO.1 LIMITED
LIONBROOK NOMINEE (STOCKTON-ON-TEES) NO.1 LIMITED
Company is dissolved
General Information
NAME
LIONBROOK NOMINEE (STOCKTON-ON-TEES) NO.1 LIMITED
COMPANY NUMBER
04365198
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7415 -
Holding Companies including Head Offices
INCORPORATION DATE
01/02/2002
(22 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2008
ACCOUNTS MADE UP TO
31/12/2008
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PREVIOUS NAMES
01/02/2002
14/02/2002
SHELFCO (NO.2643) LIMITED
Previous Names
01/02/2002 14/02/2002 SHELFCO (NO.2643) LIMITED
LONDON
EC2R 7BP
2nd Floor
25 Copthall Avenue
London
EC2R 7BP
Credit Risk Overview
Want to learn more about LIONBROOK NOMINEE (STOCKTON-ON-TEES) NO.1 LIMITED?
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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 |
---|---|
Date: 22/04/2024 | Event: New Board Member Andrew David Dewhirst (902953991) Appointed |
Date: 15/04/2024 | Event: New Board Member Andrew David Dewhirst (902953991) 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 NOMINEE (STOCKTON-ON-TEES) NO.1 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 (STOCKTON-ON-TEES) NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIONBROOK NOMINEE (STOCKTON-ON-TEES) NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 860 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 864 |
View Report |
Born in Oct 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 40 |
View Report |
Born in Nov 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 106 |
View Report |
Born in Feb 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 30 |
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 |
---|---|
Date: 22/04/2024 | Event: New Board Member Andrew David Dewhirst (902953991) Appointed |
Date: 15/04/2024 | Event: New Board Member Andrew David Dewhirst (902953991) Appointed |
Date: 04/04/2024 | Event: New Company Secretary CBRE INVESTMENT MANAGEMENT (UK) LIMITED (909865504) Appointed |
Date: 04/04/2024 | Event: New Board Member Andrew David Dewhirst (902953991) Appointed |
Date: 04/04/2024 | Event: New Board Member Andrew Guy Le Strange Beaton (906845737) Appointed |
Date: 04/04/2024 | Event: New Board Member David John Gibbs (908796630) Appointed |
Date: 04/04/2024 | Event: New Board Member Oliver Patrick Bartrum (908032843) Appointed |
Date: 14/03/2024 | Event: New Board Member David John Gibbs (908796630) Appointed |
Date: 14/03/2024 | Event: New Board Member Oliver Patrick Bartrum (908032843) Appointed |
Date: 14/03/2024 | Event: New Board Member Andrew Guy Le Strange Beaton (906845737) Appointed |
Date: 14/03/2024 | Event: New Board Member Andrew David Dewhirst (902953991) Appointed |
Date: 14/03/2024 | Event: New Company Secretary CBRE INVESTMENT MANAGEMENT (UK) LIMITED (909865504) Appointed |
Date: 07/03/2024 | Event: New Company Secretary CBRE INVESTMENT MANAGEMENT (UK) LIMITED (909865504) Appointed |
Date: 07/03/2024 | Event: New Board Member Andrew David Dewhirst (902953991) Appointed |
Date: 07/03/2024 | Event: New Board Member Andrew Guy Le Strange Beaton (906845737) Appointed |
Date: 07/03/2024 | Event: New Board Member David John Gibbs (908796630) Appointed |
Date: 07/03/2024 | Event: New Board Member Oliver Patrick Bartrum (908032843) Appointed |
Date: 28/12/2023 | Event: New Board Member Andrew David Dewhirst (902953991) Appointed |
Date: 20/04/2023 | Event: New Board Member David John Gibbs (908796630) Appointed |
Date: 13/04/2023 | Event: New Board Member Andrew David Dewhirst (902953991) Appointed |
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