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- CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED
CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED
Non-Trading
General Information
NAME
CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED
COMPANY NUMBER
SC113057
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
25/08/1988
(36 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/10/1999
20/10/2016
LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO. 3 LIMITED
View all previous names
Previous Names
28/10/1999 20/10/2016 LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO. 3 LIMITED
01/07/1999 28/10/1999 STATE STREET NOMINEES (LIONBROOK PROPERTY FUND C') LIMITED
03/06/1999 01/07/1999 STATE STREET NOMINEES (GULLIVER DPUT) LIMITED
25/08/1988 03/06/1999 UBERIOR NOMINEES (GULLIVER D.P.U.T.) LIMITED
EDINBURGH
EH12 5HD
City Point
65 Haymarket Terrace
Edinburgh
Midlothian
EH12 5HD
Credit Risk Overview
Want to learn more about CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2024 | Event: Huw Robert Morrison (932543534) has left the board |
Date: 02/10/2024 | Event: New Board Member Daniel Ross Buckle (930565488) Appointed |
Date: 11/05/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
CBRE INVESTMENT MANAGEMENT (UK) LIMITED 01/08/2002 - Present (22 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 19 Past: 137 |
View Report |
08/07/2020 - Present (4 years and 5 months) Born in Sep 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 20 |
View Report |
27/09/2024 - Present (2 months) Born in Dec 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 0 |
View Report |
20/06/1989 - 26/11/1998 (9 years and 5 months) Born in Dec 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
20/06/1989 - Present (35 years and 5 months) Born in Jul 1955 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 30 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2024 | Event: Huw Robert Morrison (932543534) has left the board |
Date: 02/10/2024 | Event: New Board Member Daniel Ross Buckle (930565488) Appointed |
Date: 11/05/2024 | Event: New Confirmation Statement filed |
Date: 25/04/2024 | Event: Ahmed Remi Makele (909280081) has left the board |
Date: 02/03/2024 | Event: New Accounts filed |
Date: 14/08/2023 | Event: New Accounts filed |
Date: 17/05/2023 | Event: New Confirmation Statement filed |
Date: 10/09/2022 | Event: New Accounts filed |
Date: 10/09/2022 | Event: New Confirmation Statement filed |
Date: 11/09/2021 | Event: New Accounts filed |
Date: 11/05/2021 | Event: New Confirmation Statement filed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 04/08/2020 | Event: Robert Peter Morgan (920948151) has left the board |
Date: 17/07/2020 | Event: New Board Member Sadish Sheel Kumar (927184347) Appointed |
Date: 10/05/2020 | Event: New Confirmation Statement filed |
Date: 04/10/2019 | Event: New Accounts filed |
Date: 12/05/2019 | Event: New Confirmation Statement filed |
Date: 25/09/2018 | Event: New Accounts filed |
Date: 05/05/2018 | Event: New Confirmation Statement filed |
Date: 03/05/2018 | Event: New Board Member Robert Peter Morgan (920948151) Appointed |
Date: 03/05/2018 | Event: Michael Christopher Daggett (913485707) has left the board |
Date: 04/10/2017 | Event: New Accounts filed |
Date: 18/05/2017 | Event: New Annual Return filed |
Date: 04/05/2017 | Event: Jonathan Roderick Dale-Harris (903210769) has left the board |
Date: 21/05/2016 | Event: New Annual Return filed |
Date: 20/05/2016 | Event: New Accounts filed |
Date: 24/12/2015 | Event: Change in Reg. Office |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 06/07/2015 | Event: New Annual Return filed |
Date: 07/05/2015 | Event: New Accounts filed |
Date: 23/05/2014 | Event: New Annual Return filed |
Date: 25/04/2014 | Event: New Board Member Ahmed Remi Makele (909280081) Appointed |
Date: 11/04/2014 | Event: Jamie Graham Christmas (916291048) has left the board |
Date: 18/09/2013 | Event: New Accounts filed |
Date: 03/05/2013 | Event: New Annual Return filed |
Date: 02/05/2013 | Event: Change in Reg. Office |
Date: 17/10/2012 | Event: New Board Member Jonathan Roderick Dale-Harris (903210769) Appointed |
Date: 13/10/2012 | Event: New Accounts filed |
Date: 01/10/2012 | Event: Elizabeth Anne Horner has left the board |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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