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.
LONDON
EC4M 9AF
Third Floor One New Change
London
EC4M 9AF
Credit Risk Overview
Want to learn more about LIONBROOK (CLOCK TOWERS, RUGBY) NO. 2 LIMITED?
Purchase the company report or an
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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 |
|---|---|
| 10/06/2024 | New Board Member Ahmed Remi Makele (909280081) Appointed |
| 25/04/2024 | New Board Member Ahmed Remi Makele (909280081) Appointed |
| 04/04/2024 | 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.
| 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 Jan 1968 (age: 56) |
Active | Director |
Current: 25 Past: 12 |
View Report |
|
Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 115 |
View Report |
|
Born in Sep 1969 |
Resigned | Secretary |
Current: 0 Past: 200 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 19 Past: 137 |
View Report |
|
Born in Oct 1950 |
Resigned | Director |
Current: 0 Past: 99 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/06/2024 | New Board Member Ahmed Remi Makele (909280081) Appointed |
| 25/04/2024 | New Board Member Ahmed Remi Makele (909280081) Appointed |
| 04/04/2024 | New Company Secretary CBRE INVESTMENT MANAGEMENT (UK) LIMITED (909865504) Appointed |
| 04/04/2024 | New Board Member Ahmed Remi Makele (909280081) Appointed |
| 04/04/2024 | New Board Member Sadish Kumar (927184347) Appointed |
| 14/08/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 19/05/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 04/08/2020 | Robert Peter Morgan (920948151) has left the board |
| 17/07/2020 | New Board Member Sadish Sheel Kumar (927184347) Appointed |
| 11/02/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 03/05/2018 | New Board Member Robert Peter Morgan (920948151) Appointed |
| 03/05/2018 | Christopher Michael Daggett (915563961) has left the board |
| 04/02/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 04/05/2017 | Jonathan Roderick Dale-Harris (903210769) has left the board |
| 09/02/2017 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 13/09/2014 | New Accounts filed |
| 25/04/2014 | New Board Member Ahmed Remi Makele (909280081) Appointed |
| 11/04/2014 | Jamie Graham Christmas (916291048) has left the board |
| 17/02/2014 | New Annual Return filed |
| 20/09/2013 | New Accounts filed |
| 12/02/2013 | New Annual Return filed |
| 12/02/2013 | New Annual Return filed |
| 11/02/2013 | Change in Reg. Office |
| 11/02/2013 | New Annual Return filed |
| 17/10/2012 | New Board Member Jonathan Roderick Dale-Harris (903210769) Appointed |
| 10/10/2012 | New Accounts filed |
| 01/10/2012 | Change in Reg. Office |
| 01/10/2012 | Elizabeth Anne Horner has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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