LIONBROOK (CLOCK TOWERS, RUGBY) NO. 3 UNLIMITED - LONDON


Overview

LIONBROOK (CLOCK TOWERS, RUGBY) NO. 3 UNLIMITED is a Private Unlimited Compa from LONDON and has the status: Dissolved - no longer trading.
LIONBROOK (CLOCK TOWERS, RUGBY) NO. 3 UNLIMITED was incorporated 20 years ago on 02/04/2004 and has the registered number: 05092033. The accounts status is DORMANT.

LIONBROOK (CLOCK TOWERS, RUGBY) NO. 3 UNLIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2015

Registered Office

THIRD FLOOR
LONDON
EC4M 9AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AHMED REMI MAKELE Jan 1968 British Director 2014-04-23 CURRENT
MICHAEL CHRISTOPHER DAGGETT Aug 1955 British Director 2010-11-12 CURRENT
CBRE INVESTMENT MANAGEMENT (UK) LIMITED Corporate Secretary 2004-04-02 CURRENT
OLIVER PATRICK BARTRUM Sep 1957 British Director 2004-04-02 UNTIL 2012-01-20 RESIGNED
MR JAMIE GRAHAM CHRISTMAS Jun 1981 British Director 2011-11-15 UNTIL 2014-04-09 RESIGNED
MR JONATHAN RODERICK DALE-HARRIS Mar 1955 British Director 2012-10-12 UNTIL 2017-04-30 RESIGNED
MR DAVID ARTHUR LOVE Mar 1965 New Zealander Director 2004-04-02 UNTIL 2007-02-02 RESIGNED
MRS ELIZABETH ANNE HORNER May 1963 British Director 2010-10-04 UNTIL 2012-09-27 RESIGNED
MR DAVID JOHN GIBBS Aug 1944 British Director 2007-02-02 UNTIL 2010-12-31 RESIGNED
MR ANDREW DAVID DEWHIRST Jan 1960 British Director 2007-02-02 UNTIL 2010-12-30 RESIGNED
MR ANDREW GUY LE STRANGE BEATON Oct 1950 British Director 2004-04-02 UNTIL 2010-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cbre Uk Property Fund (General Partner) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CBRE PIF (TITLE COMPANY) UK LIMITED LONDON Active -... DORMANT 68320 - Management of real estate on a fee or contract basis
CBRE INVESTMENT MANAGEMENT (UK) LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
ANGEL GATE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
COLCHESTER MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
LIONBROOK NOMINEE (NETWORK PARK) NO.2 LIMITED LONDON Active -... DORMANT 70100 - Activities of head offices
LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED LONDON Active -... DORMANT 70100 - Activities of head offices
LIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITED LONDON Active -... DORMANT 70100 - Activities of head offices
LIONBROOK NOMINEE (NETWORK PARK) NO.1 LIMITED LONDON Active -... DORMANT 70100 - Activities of head offices
LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED LONDON Active -... DORMANT 70100 - Activities of head offices
LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED LONDON Active -... DORMANT 70100 - Activities of head offices
LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED LONDON Active DORMANT 70100 - Activities of head offices
LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITED LONDON Active -... DORMANT 70100 - Activities of head offices
LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITED LONDON Active -... DORMANT 70100 - Activities of head offices
LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
CBRE RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED MANCHESTER Dissolved... FULL 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED LONDON Active DORMANT 41100 - Development of building projects
DANIELS FANS LIMITED LONDON UNITED KINGDOM Active SMALL 32990 - Other manufacturing n.e.c.
CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CBRE INVESTMENT MANAGEMENT LIMITED LONDON Active FULL 41100 - Development of building projects
CXR LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
CBRE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CHRISTOF GLOBAL IMPACT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
DUETTO RESEARCH LIMITED LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
CBRE GIP LONDON GENERAL PARTNER LIMITED LONDON Active FULL 74990 - Non-trading company