LIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITED

Company summary

0 outstanding charges

Company number: 05088623
Status: DISSOLVED
Incorporated / age: 30 March 200419 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 7 October 2026 at 05:41 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
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CBRE INVESTMENT MANAGEMENT (UK) LIMITED ACTIVE	Secretary	31 Mar 2004				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
HENDERSON, Martin Robert RESIGNED	Secretary	30 Mar 2004	31 Mar 2004			160 Marston Avenue, Dagenham, Essex, RM10 7LP
ALLY, Bibi Rahima RESIGNED	Nominee Director	30 Mar 2004	31 Mar 2004		January 1960	60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
BARTRUM, Oliver Patrick RESIGNED	Director	31 Mar 2004	20 Jan 2012	United Kingdom	September 1957	60, London Wall, London, EC2M 5TQ, United Kingdom
BEATON, Andrew Guy Le Strange RESIGNED	Director	31 Mar 2004	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
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
HORNER, Elizabeth Anne RESIGNED	Director	04 Oct 2010	27 Sep 2012	England	May 1963	60, London Wall, London, EC2M 5TQ, United Kingdom
LOVE, David Arthur RESIGNED	Director	31 Mar 2004	02 Feb 2007	United Kingdom	March 1965	Chesters, Deans Lane, Walton On The Hill, Surrey, KT20 7UA
MORGAN, Robert Peter RESIGNED	Director	30 Apr 2018	27 Jul 2020	England	June 1978	Third Floor, One New Change, London, EC4M 9AF

CBRE INVESTMENT MANAGEMENT (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Mar 2004
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

HENDERSON, Martin Robert RESIGNED
Role: Secretary
Appointed on: 30 Mar 2004
Resigned on: 31 Mar 2004
Address: 160 Marston Avenue, Dagenham, Essex, RM10 7LP

ALLY, Bibi Rahima RESIGNED
Role: Nominee Director
Appointed on: 30 Mar 2004
Resigned on: 31 Mar 2004
Date of birth: January 1960
Address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA

BARTRUM, Oliver Patrick RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 20 Jan 2012
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 60, London Wall, London, EC2M 5TQ, United Kingdom

BEATON, Andrew Guy Le Strange RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 01 Oct 2010
Country of Residence: England
Date of birth: October 1950
Address: 60, London Wall, London, EC2M 5TQ, United Kingdom

CHRISTMAS, Jamie Graham RESIGNED
Role: Director
Appointed on: 15 Nov 2011
Resigned on: 09 Apr 2014
Country of Residence: England
Date of birth: June 1981
Address: Third Floor, One New Change, London, EC4M 9AF, United Kingdom

DAGGETT, Michael Christopher RESIGNED
Role: Director
Appointed on: 12 Nov 2010
Resigned on: 30 Apr 2018
Country of Residence: England
Date of birth: August 1955
Address: Third Floor, One New Change, London, EC4M 9AF, United Kingdom

DALE-HARRIS, Jonathan Roderick RESIGNED
Role: Director
Appointed on: 12 Oct 2012
Resigned on: 30 Apr 2017
Country of Residence: England
Date of birth: March 1955
Address: Third Floor, One New Change, London, EC4M 9AF, United Kingdom

DEWHIRST, Andrew David RESIGNED
Role: Director
Appointed on: 02 Feb 2007
Resigned on: 30 Dec 2010
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 60, London Wall, London, EC2M 5TQ, United Kingdom

GIBBS, David John RESIGNED
Role: Director
Appointed on: 02 Feb 2007
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: August 1944
Address: 60, London Wall, London, EC2M 5TQ, United Kingdom

HORNER, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 04 Oct 2010
Resigned on: 27 Sep 2012
Country of Residence: England
Date of birth: May 1963
Address: 60, London Wall, London, EC2M 5TQ, United Kingdom

LOVE, David Arthur RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 02 Feb 2007
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Chesters, Deans Lane, Walton On The Hill, Surrey, KT20 7UA

MORGAN, Robert Peter RESIGNED
Role: Director
Appointed on: 30 Apr 2018
Resigned on: 27 Jul 2020
Country of Residence: England
Date of birth: June 1978
Address: Third Floor, One New Change, London, EC4M 9AF

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)
11 Oct 2004	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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