Company Information for

LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITED

THIRD FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF,

Company Registration Number

04299926

Private Limited Company

Active - Proposal to Strike off

About Lionbrook Nominee (49/52a Bow Lane) No.2 Ltd

LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITED was founded on 2001-10-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Lionbrook Nominee (49/52a Bow Lane) No.2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITED

Legal Registered Office

THIRD FLOOR
ONE NEW CHANGE
LONDON
EC4M 9AF
Other companies in EC4M

Filing Information

Company Number	04299926
Date formed	2001-10-05
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	31/07/2015
Filing return next due	28/08/2016
Type of accounts	DORMANT

Last Datalog update:

2024-03-06 23:27:59

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Cbre Global Investors (uk) Limited	Company Secretary		2002-07-15
Michael Christopher Daggett	Director	PROPERTY FUND MANAGER	2010-11-12	ENGLAND
Ahmed Remi Makele	Director	REAL ESTATE FUND MANAGEMENT	2014-04-23	UK

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Jonathan Roderick Dale-harris	Director	2012-01-12	2017-04-30
Jamie Graham Christmas	Director	2011-11-15	2014-04-09
Elizabeth Anne Horner	Director	2010-10-04	2012-09-27
Oliver Patrick Bartrum	Director	2003-07-01	2012-01-20
David John Gibbs	Director	2007-02-02	2010-12-31
Andrew David Dewhirst	Director	2007-02-02	2010-12-30
Andrew Guy Le Strange Beaton	Director	2003-07-01	2010-10-01
David Arthur Love	Director	2003-07-01	2007-02-02
Nicholas Peter Cooper	Director	2001-10-23	2003-07-01
Nicholas Simon Barkley Gill	Director	2001-10-23	2003-07-01
Robert Ian Houston	Director	2001-10-23	2003-07-01
Peter Neil Macpherson	Director	2001-10-23	2003-07-01
Nicholas John Price	Director	2001-10-23	2003-07-01
Arthur Philip Warriner Jones	Company Secretary	2001-10-23	2002-07-15
Eps Secretaries Limited	Company Secretary	2001-10-05	2001-10-23
Mikjon Limited	Director	2001-10-05	2001-10-23

Related Directorships for Cbre Global Investors (uk) Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Cbre Global Investors (uk) Limited	CB RICHARD ELLIS PT GP LIMITED	Company Secretary	2013-01-16	CURRENT	2005-05-31	Dissolved 2014-04-08
Cbre Global Investors (uk) Limited	STOCKLEY PARK (B5) NOMINEE NO. 2 LIMITED	Company Secretary	2013-01-16	CURRENT	2005-12-21	Dissolved 2014-10-28
Cbre Global Investors (uk) Limited	STOCKLEY PARK (B5) NOMINEE NO. 1 LIMITED	Company Secretary	2013-01-16	CURRENT	2005-12-21	Dissolved 2014-10-28
Cbre Global Investors (uk) Limited	SPUK (GP1) LIMITED	Company Secretary	2013-01-16	CURRENT	1987-01-22	Dissolved 2016-01-19
Cbre Global Investors (uk) Limited	CB RICHARD ELLIS INVESTOR PARTNER LIMITED	Company Secretary	2013-01-16	CURRENT	1986-11-21	Dissolved 2016-02-02
Cbre Global Investors (uk) Limited	CB-SPUK INVESTMENT ADVISER LIMITED	Company Secretary	2013-01-16	CURRENT	1986-11-21	Dissolved 2016-01-26
Cbre Global Investors (uk) Limited	CBRE GLOBAL INVESTORS GMM UK LIMITED	Company Secretary	2013-01-16	CURRENT	2001-01-16	Active - Proposal to Strike off
Cbre Global Investors (uk) Limited	OXFORD PROPERTY CONSULTANTS LIMITED	Company Secretary	2013-01-16	CURRENT	2006-06-22	Active - Proposal to Strike off
Cbre Global Investors (uk) Limited	CBRE INVESTMENT MANAGEMENT LIMITED	Company Secretary	2013-01-16	CURRENT	1999-07-12	Active
Cbre Global Investors (uk) Limited	CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED	Company Secretary	2013-01-16	CURRENT	2004-12-06	Active
Cbre Global Investors (uk) Limited	CBRE INVESTMENT MANAGEMENT TRUSTEE LIMITED	Company Secretary	2013-01-16	CURRENT	2006-10-27	Active
Cbre Global Investors (uk) Limited	CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED	Company Secretary	2013-01-16	CURRENT	1986-11-21	Active
Cbre Global Investors (uk) Limited	BURY ST EDMUNDS RESIDENTIAL LIMITED	Company Secretary	2011-08-03	CURRENT	2008-10-13	Active
Cbre Global Investors (uk) Limited	BURY WM NOMINEE NO. 1 LIMITED	Company Secretary	2010-05-24	CURRENT	2010-05-24	Active
Cbre Global Investors (uk) Limited	BURY WM NOMINEE NO. 2 LIMITED	Company Secretary	2010-05-24	CURRENT	2010-05-24	Active
Cbre Global Investors (uk) Limited	CBRE UK RESIDENTIAL (GENERAL PARTNER) LIMITED	Company Secretary	2008-03-17	CURRENT	2008-03-17	Active - Proposal to Strike off
Cbre Global Investors (uk) Limited	PARTNERSHIP SHARES LIMITED	Company Secretary	2007-09-04	CURRENT	1999-08-17	Active
Cbre Global Investors (uk) Limited	CBRE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED	Company Secretary	2006-09-22	CURRENT	2006-09-22	Active
Cbre Global Investors (uk) Limited	CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO. 2) LIMITED	Company Secretary	2004-08-18	CURRENT	2004-08-18	Dissolved 2014-12-15
Cbre Global Investors (uk) Limited	CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO.1) LIMITED	Company Secretary	2004-08-18	CURRENT	2004-08-18	Dissolved 2014-12-15
Cbre Global Investors (uk) Limited	HAYMARKET TITLE (NOMINEE NO.1) LIMITED	Company Secretary	2004-07-08	CURRENT	2004-01-22	Dissolved 2014-12-15
Cbre Global Investors (uk) Limited	HAYMARKET TITLE (NOMINEE NO.2) LIMITED	Company Secretary	2004-07-08	CURRENT	2004-01-23	Dissolved 2014-12-15
Cbre Global Investors (uk) Limited	CBRE RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED	Company Secretary	2004-06-17	CURRENT	2004-06-17	Dissolved 2018-04-18
Cbre Global Investors (uk) Limited	LIONBROOK (STERLING MILLS) LIMITED	Company Secretary	2004-05-21	CURRENT	2004-05-21	Active - Proposal to Strike off
Cbre Global Investors (uk) Limited	LIONBROOK (CLOCK TOWERS, RUGBY) NO. 3 UNLIMITED	Company Secretary	2004-04-02	CURRENT	2004-04-02	Active - Proposal to Strike off
Cbre Global Investors (uk) Limited	LIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITED	Company Secretary	2004-03-31	CURRENT	2004-03-30	Active - Proposal to Strike off
Cbre Global Investors (uk) Limited	LIONBROOK (CLOCK TOWERS, RUGBY) NO. 2 LIMITED	Company Secretary	2004-03-31	CURRENT	2004-03-31	Active - Proposal to Strike off
Cbre Global Investors (uk) Limited	READING RETAIL PARK LIMITED	Company Secretary	2003-08-26	CURRENT	2003-08-26	Active - Proposal to Strike off
Cbre Global Investors (uk) Limited	CBRE UKPF PAIF (GT) NOMINEE 2 LIMITED	Company Secretary	2003-08-26	CURRENT	2003-08-26	Active - Proposal to Strike off
Cbre Global Investors (uk) Limited	CBRE PIF (NORTHAMPTON) NO.2 LIMITED	Company Secretary	2003-05-20	CURRENT	2003-04-22	Active - Proposal to Strike off
Cbre Global Investors (uk) Limited	CBRE PIF (NORTHAMPTON) NO.1 LIMITED	Company Secretary	2003-05-12	CURRENT	2003-04-10	Active - Proposal to Strike off
Cbre Global Investors (uk) Limited	SQUIRES GATE (BLACKPOOL) (NO.2) LIMITED	Company Secretary	2003-03-24	CURRENT	2001-02-20	Active - Proposal to Strike off
Cbre Global Investors (uk) Limited	SQUIRES GATE (BLACKPOOL) (NO.1) LIMITED	Company Secretary	2003-03-24	CURRENT	2001-02-20	Active - Proposal to Strike off
Cbre Global Investors (uk) Limited	CBRE PIF (TITLE COMPANY) UK LIMITED	Company Secretary	2002-08-07	CURRENT	1972-03-08	Active - Proposal to Strike off
Cbre Global Investors (uk) Limited	CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED	Company Secretary	2002-08-01	CURRENT	1983-08-31	Active
Cbre Global Investors (uk) Limited	CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED	Company Secretary	2002-08-01	CURRENT	1988-08-25	Active
Cbre Global Investors (uk) Limited	LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED	Company Secretary	2002-08-01	CURRENT	1993-12-10	Active - Proposal to Strike off
Cbre Global Investors (uk) Limited	CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED	Company Secretary	2002-07-16	CURRENT	1995-10-02	Active
Cbre Global Investors (uk) Limited	CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED	Company Secretary	2002-07-16	CURRENT	1997-05-29	Active
Cbre Global Investors (uk) Limited	LIONBROOK NOMINEE (NETWORK PARK) NO.1 LIMITED	Company Secretary	2002-07-15	CURRENT	2001-10-05	Active - Proposal to Strike off
Cbre Global Investors (uk) Limited	LIONBROOK NOMINEE (NETWORK PARK) NO.2 LIMITED	Company Secretary	2002-07-15	CURRENT	2001-10-05	Active - Proposal to Strike off
Cbre Global Investors (uk) Limited	LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITED	Company Secretary	2002-07-15	CURRENT	2001-10-05	Active - Proposal to Strike off
Cbre Global Investors (uk) Limited	LIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITED	Company Secretary	2002-07-15	CURRENT	2001-10-05	Active - Proposal to Strike off
Cbre Global Investors (uk) Limited	LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED	Company Secretary	2002-07-15	CURRENT	2001-10-05	Active
Cbre Global Investors (uk) Limited	LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED	Company Secretary	2002-07-15	CURRENT	2001-10-05	Active - Proposal to Strike off
Cbre Global Investors (uk) Limited	LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED	Company Secretary	2002-07-15	CURRENT	2001-10-05	Active
Cbre Global Investors (uk) Limited	LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED	Company Secretary	2002-07-15	CURRENT	2002-02-01	Active
Cbre Global Investors (uk) Limited	LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED	Company Secretary	2002-07-15	CURRENT	2002-02-01	Active
Cbre Global Investors (uk) Limited	LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED	Company Secretary	2002-07-15	CURRENT	2001-10-05	Active - Proposal to Strike off
Cbre Global Investors (uk) Limited	LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED	Company Secretary	2002-07-15	CURRENT	2001-10-05	Active - Proposal to Strike off

Related Directorships for Michael Christopher Daggett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Christopher Daggett	HAYMARKET TITLE (NOMINEE NO.1) LIMITED	Director	2010-11-12	CURRENT	2004-01-22	Dissolved 2014-12-15
Michael Christopher Daggett	CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO. 2) LIMITED	Director	2010-11-12	CURRENT	2004-08-18	Dissolved 2014-12-15
Michael Christopher Daggett	CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO.1) LIMITED	Director	2010-11-12	CURRENT	2004-08-18	Dissolved 2014-12-15
Michael Christopher Daggett	HAYMARKET TITLE (NOMINEE NO.2) LIMITED	Director	2010-11-12	CURRENT	2004-01-23	Dissolved 2014-12-15
Michael Christopher Daggett	LIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITED	Director	2010-11-12	CURRENT	2004-03-30	Active - Proposal to Strike off
Michael Christopher Daggett	LIONBROOK (CLOCK TOWERS, RUGBY) NO. 3 UNLIMITED	Director	2010-11-12	CURRENT	2004-04-02	Active - Proposal to Strike off
Michael Christopher Daggett	CBRE PIF (NORTHAMPTON) NO.1 LIMITED	Director	2010-11-12	CURRENT	2003-04-10	Active - Proposal to Strike off
Michael Christopher Daggett	READING RETAIL PARK LIMITED	Director	2010-11-12	CURRENT	2003-08-26	Active - Proposal to Strike off

Related Directorships for Ahmed Remi Makele

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ahmed Remi Makele	CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED	Director	2016-12-01	CURRENT	1961-04-12	Active
Ahmed Remi Makele	CBRE UK PROPERTY PAIF HOLDCO LIMITED	Director	2016-06-29	CURRENT	2016-06-29	Active
Ahmed Remi Makele	CBRE UKPF PAIF (GT) NOMINEE 1 LIMITED	Director	2016-06-28	CURRENT	2016-06-28	Active - Proposal to Strike off
Ahmed Remi Makele	CBRE UK PROPERTY PAIF NOMINEE HOLDING LIMITED	Director	2016-06-28	CURRENT	2016-06-28	Active
Ahmed Remi Makele	LIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITED	Director	2014-04-23	CURRENT	2004-03-30	Active - Proposal to Strike off
Ahmed Remi Makele	LIONBROOK (CLOCK TOWERS, RUGBY) NO. 3 UNLIMITED	Director	2014-04-23	CURRENT	2004-04-02	Active - Proposal to Strike off
Ahmed Remi Makele	CBRE PIF (NORTHAMPTON) NO.1 LIMITED	Director	2014-04-23	CURRENT	2003-04-10	Active - Proposal to Strike off
Ahmed Remi Makele	READING RETAIL PARK LIMITED	Director	2014-04-23	CURRENT	2003-08-26	Active - Proposal to Strike off
Ahmed Remi Makele	CBRE PIF (TITLE COMPANY) UK LIMITED	Director	2014-04-23	CURRENT	1972-03-08	Active - Proposal to Strike off
Ahmed Remi Makele	LIONBROOK NOMINEE (NETWORK PARK) NO.1 LIMITED	Director	2014-04-23	CURRENT	2001-10-05	Active - Proposal to Strike off
Ahmed Remi Makele	LIONBROOK NOMINEE (NETWORK PARK) NO.2 LIMITED	Director	2014-04-23	CURRENT	2001-10-05	Active - Proposal to Strike off
Ahmed Remi Makele	CBRE UKPF PAIF (GT) NOMINEE 2 LIMITED	Director	2014-04-23	CURRENT	2003-08-26	Active - Proposal to Strike off
Ahmed Remi Makele	LIONBROOK (STERLING MILLS) LIMITED	Director	2014-04-23	CURRENT	2004-05-21	Active - Proposal to Strike off
Ahmed Remi Makele	CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED	Director	2014-04-23	CURRENT	1983-08-31	Active
Ahmed Remi Makele	LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITED	Director	2014-04-23	CURRENT	2001-10-05	Active - Proposal to Strike off
Ahmed Remi Makele	LIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITED	Director	2014-04-23	CURRENT	2001-10-05	Active - Proposal to Strike off
Ahmed Remi Makele	LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED	Director	2014-04-23	CURRENT	2001-10-05	Active
Ahmed Remi Makele	LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED	Director	2014-04-23	CURRENT	2001-10-05	Active - Proposal to Strike off
Ahmed Remi Makele	LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED	Director	2014-04-23	CURRENT	2001-10-05	Active
Ahmed Remi Makele	LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED	Director	2014-04-23	CURRENT	2002-02-01	Active
Ahmed Remi Makele	LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED	Director	2014-04-23	CURRENT	2002-02-01	Active
Ahmed Remi Makele	CBRE PIF (NORTHAMPTON) NO.2 LIMITED	Director	2014-04-23	CURRENT	2003-04-22	Active - Proposal to Strike off
Ahmed Remi Makele	LIONBROOK (CLOCK TOWERS, RUGBY) NO. 2 LIMITED	Director	2014-04-23	CURRENT	2004-03-31	Active - Proposal to Strike off
Ahmed Remi Makele	CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED	Director	2014-04-23	CURRENT	1988-08-25	Active
Ahmed Remi Makele	LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED	Director	2014-04-23	CURRENT	1993-12-10	Active - Proposal to Strike off
Ahmed Remi Makele	SQUIRES GATE (BLACKPOOL) (NO.2) LIMITED	Director	2014-04-23	CURRENT	2001-02-20	Active - Proposal to Strike off
Ahmed Remi Makele	SQUIRES GATE (BLACKPOOL) (NO.1) LIMITED	Director	2014-04-23	CURRENT	2001-02-20	Active - Proposal to Strike off
Ahmed Remi Makele	LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED	Director	2014-04-23	CURRENT	2001-10-05	Active - Proposal to Strike off
Ahmed Remi Makele	LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED	Director	2014-04-23	CURRENT	2001-10-05	Active - Proposal to Strike off