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LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED - Third Floor, One New Change, London, EC4M 9AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04364912
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Third Floor
- One New Change
- London
- EC4M 9AF Third Floor, One New Change, London, EC4M 9AF UK
Management
- Geschäftsführung
- KUMAR, Sadish
- MAKELE, Ahmed Remi
- Prokuristen
- CBRE INVESTMENT MANAGEMENT (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.02.2002
- Alter der Firma 2002-02-01 22 Jahre
- SIC/NACE
- 68320
Eigentumsverhältnisse
- Beneficial Owners
- Cbre Uk Property Paif Nominee Holding Limited
- Cbre Uk Property Fund (General Partner) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SHELFCO (NO. 2658) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-01-31
- Jahresmeldung
- Fälligkeit: 2024-02-14
- Letzte Einreichung: 2023-01-31
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LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED Firmenbeschreibung
- LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04364912. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.02.2002 registriert. LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHELFCO (NO. 2658) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68320" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.01.2013.Die Firma kann schriftlich über Third Floor erreicht werden.
Jetzt sichern LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lionbrook Nominee (21-23 St. Swithin's) No.2 Limited - Third Floor, One New Change, London, EC4M 9AF, Grossbritannien
- 2002-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-01) - CS01
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change-to-a-person-with-significant-control (2023-05-03) - PSC05
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notification-of-a-person-with-significant-control (2023-05-03) - PSC02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-08) - CS01
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accounts-with-accounts-type-dormant (2022-09-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-02) - CS01
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change-corporate-secretary-company-with-change-date (2021-10-21) - CH04
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accounts-with-accounts-type-dormant (2021-09-09) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-14) - AA
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termination-director-company-with-name-termination-date (2020-07-31) - TM01
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appoint-person-director-company-with-name-date (2020-07-15) - AP01
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confirmation-statement-with-no-updates (2020-02-06) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-02-13) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-19) - AA
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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confirmation-statement-with-no-updates (2018-01-31) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-28) - AA
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
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confirmation-statement-with-updates (2017-02-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-01-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
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accounts-with-accounts-type-dormant (2014-09-09) - AA
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appoint-person-director-company-with-name (2014-04-23) - AP01
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termination-director-company-with-name (2014-04-09) - TM01
keyboard_arrow_right 2013
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change-corporate-secretary-company-with-change-date (2013-02-05) - CH04
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change-person-director-company-with-change-date (2013-05-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
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accounts-with-accounts-type-dormant (2013-09-16) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-20) - TM01
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termination-director-company-with-name (2012-09-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
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change-registered-office-address-company-with-date-old-address (2012-10-02) - AD01
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accounts-with-accounts-type-dormant (2012-10-04) - AA
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appoint-person-director-company-with-name (2012-10-15) - AP01
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change-corporate-secretary-company-with-change-date (2012-10-02) - CH04
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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accounts-with-accounts-type-dormant (2011-06-07) - AA
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change-person-director-company-with-change-date (2011-08-08) - CH01
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appoint-person-director-company-with-name (2011-11-22) - AP01
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change-corporate-secretary-company-with-change-date (2011-11-08) - CH04
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-01) - CH01
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appoint-person-director-company-with-name (2010-11-12) - AP01
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appoint-person-director-company-with-name (2010-10-04) - AP01
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termination-director-company-with-name (2010-10-04) - TM01
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accounts-with-accounts-type-dormant (2010-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
keyboard_arrow_right 2009
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change-corporate-secretary-company-with-change-date (2009-11-19) - CH04
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change-registered-office-address-company-with-date-old-address (2009-11-19) - AD01
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legacy (2009-02-09) - 363a
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accounts-with-accounts-type-dormant (2009-04-07) - AA
keyboard_arrow_right 2008
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legacy (2008-02-07) - 363a
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accounts-with-accounts-type-dormant (2008-07-04) - AA
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legacy (2008-10-13) - 403a
keyboard_arrow_right 2007
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legacy (2007-11-04) - 287
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legacy (2007-11-04) - 353
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legacy (2007-10-31) - 288c
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accounts-with-accounts-type-dormant (2007-07-04) - AA
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legacy (2007-02-22) - 363a
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legacy (2007-02-21) - 288a
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legacy (2007-02-21) - 288b
keyboard_arrow_right 2006
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legacy (2006-10-12) - 395
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legacy (2006-09-05) - 288c
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legacy (2006-07-31) - 288c
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legacy (2006-02-13) - 363a
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accounts-with-accounts-type-dormant (2006-02-08) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-01-21) - AA
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legacy (2005-02-08) - 363a
keyboard_arrow_right 2004
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legacy (2004-07-07) - 288c
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legacy (2004-05-20) - 353
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legacy (2004-05-20) - 287
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accounts-with-accounts-type-dormant (2004-03-30) - AA
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legacy (2004-02-25) - 288c
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legacy (2004-02-11) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-02-08) - AA
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legacy (2003-02-17) - 288c
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legacy (2003-02-20) - 287
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legacy (2003-02-25) - 363a
-
legacy (2003-05-15) - 363a
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legacy (2003-07-11) - 288a
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legacy (2003-07-11) - 288b
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legacy (2003-10-03) - 353
keyboard_arrow_right 2002
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resolution (2002-03-25) - RESOLUTIONS
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certificate-change-of-name-company (2002-03-26) - CERTNM
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legacy (2002-03-27) - 287
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legacy (2002-03-27) - 288b
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legacy (2002-03-29) - 225
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legacy (2002-04-08) - 288a
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legacy (2002-04-17) - 288a
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legacy (2002-11-28) - 288a
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legacy (2002-11-28) - 288b
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incorporation-company (2002-02-01) - NEWINC