LIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITED

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Company summary

0 outstanding charges

Company number: 04299897
Status: DISSOLVED
Incorporated / age: 5 October 200122 years
Registered office: Third Floor, One New Change, London, EC4M 9AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 19:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Third Floor, One New Change, London, EC4M 9AF
Nature of business
Activities of head offices
Previous company names
SHELFCO (NO.2562) LIMITED

Officer details

Show 18 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CBRE INVESTMENT MANAGEMENT (UK) LIMITED ACTIVE Registration number 1232680	Secretary	15 Jul 2002				Third Floor, One New Change, London, EC4M 9AF, United Kingdom
KUMAR, Sadish ACTIVE	Director	08 Jul 2020		England	September 1978	Third Floor, One New Change, London, EC4M 9AF
MAKELE, Ahmed Remi ACTIVE	Director	23 Apr 2014		England	January 1968	Third Floor, One New Change, London, EC4M 9AF, United Kingdom
JONES, Arthur Philip Warriner RESIGNED	Secretary	23 Oct 2001	15 Jul 2002			Weyhill, Crown Heights, Guildford, Surrey, GU1 3TX
EPS SECRETARIES LIMITED RESIGNED	Secretary	05 Oct 2001	23 Oct 2001			Lacon House, Theobalds Road, London, WC1X 8RW
BARTRUM, Oliver Patrick RESIGNED	Director	01 Jul 2003	20 Jan 2012	United Kingdom	September 1957	60, London Wall, London, EC2M 5TQ, United Kingdom
BEATON, Andrew Guy Le Strange RESIGNED	Director	01 Jul 2003	01 Oct 2010	England	October 1950	60, London Wall, London, EC2M 5TQ, United Kingdom
CHRISTMAS, Jamie Graham RESIGNED	Director	15 Nov 2011	09 Apr 2014	England	June 1981	Third Floor, One New Change, London, EC4M 9AF, United Kingdom
COOPER, Nicholas Peter RESIGNED	Director	23 Oct 2001	01 Jul 2003	United Kingdom	November 1957	Rodborough House, The Common, Hartley Wintney, Hants, RG27 8RZ
DAGGETT, Michael Christopher RESIGNED	Director	12 Nov 2010	30 Apr 2018	England	August 1955	Third Floor, One New Change, London, EC4M 9AF, United Kingdom
DALE-HARRIS, Jonathan Roderick RESIGNED	Director	12 Oct 2012	30 Apr 2017	England	March 1955	Third Floor, One New Change, London, EC4M 9AF, United Kingdom
DEWHIRST, Andrew David RESIGNED	Director	02 Feb 2007	30 Dec 2010	United Kingdom	January 1960	60, London Wall, London, EC2M 5TQ, United Kingdom
GIBBS, David John RESIGNED	Director	02 Feb 2007	31 Dec 2010	United Kingdom	August 1944	60, London Wall, London, EC2M 5TQ, United Kingdom
GILL, Nicholas Simon Barkley RESIGNED	Director	23 Oct 2001	01 Jul 2003		February 1959	58 Park Avenue, Bush Hill Park, Middlesex, EN1 2HW
HORNER, Elizabeth Anne RESIGNED	Director	04 Oct 2010	27 Sep 2012	England	May 1963	60, London Wall, London, EC2M 5TQ, United Kingdom
HOUSTON, Robert Ian RESIGNED	Director	23 Oct 2001	01 Jul 2003	England	October 1950	Winkford Lodge Church Lane, Witley, Godalming, Surrey, GU8 5PR
LOVE, David Arthur RESIGNED	Director	01 Jul 2003	02 Feb 2007	United Kingdom	March 1965	Chesters, Deans Lane, Walton On The Hill, Surrey, KT20 7UA
MACPHERSON, Peter Neil RESIGNED	Director	23 Oct 2001	01 Jul 2003	England	January 1961	80 Clapham Common, Westside, London, SW4 9AY
MORGAN, Robert Peter RESIGNED	Director	30 Apr 2018	27 Jul 2020	England	June 1978	Third Floor, One New Change, London, EC4M 9AF
PRICE, Nicholas John RESIGNED	Director	23 Oct 2001	01 Jul 2003	United Kingdom	December 1943	The Beeches, 40 Norwich Road Strumpshaw, Norwich, Norfolk, NR13 4AG
MIKJON LIMITED RESIGNED	Director	05 Oct 2001	23 Oct 2001			Lacon House 84 Theobald's Road, London, WC1X 8RW

CBRE INVESTMENT MANAGEMENT (UK) LIMITED ACTIVE
Registration number: 1232680
Role: Secretary
Appointed on: 15 Jul 2002
Address: Third Floor, One New Change, London, EC4M 9AF, United Kingdom

KUMAR, Sadish ACTIVE
Role: Director
Appointed on: 08 Jul 2020
Country of Residence: England
Date of birth: September 1978
Address: Third Floor, One New Change, London, EC4M 9AF

MAKELE, Ahmed Remi ACTIVE
Role: Director
Appointed on: 23 Apr 2014
Country of Residence: England
Date of birth: January 1968
Address: Third Floor, One New Change, London, EC4M 9AF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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