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LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED - Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, United Kingdom
Company Information
- Company registration number
- SC148063
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Citypoint, 65 Haymarket Terrace
- Edinburgh
- EH12 5HD Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD UK
Management
- Managing Directors
- KUMAR, Sadish
- MAKELE, Ahmed Remi
- Company secretaries
- CBRE INVESTMENT MANAGEMENT (UK) LIMITED
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1993-12-10
- Age Of Company 1993-12-10 30 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Cbre Uk Property Fund (General Partner) Limited
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-10
- Annual Return
- Due Date: 2024-01-06
- Last Date: 2022-12-23
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LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED Company Description
- LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no SC148063. Its current trading status is "live". It was registered 1993-12-10. It was previously called UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED. It has declared SIC or NACE codes as "68320". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-10.It can be contacted at Citypoint, 65 Haymarket Terrace .
Get LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lionbrook Property Partnership Nominee No 2 Limited - Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, United Kingdom
- 1993-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-08-11) - AA
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dissolution-application-strike-off-company (2023-12-12) - DS01
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gazette-notice-voluntary (2023-12-19) - GAZ1(A)
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-07) - AA
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confirmation-statement-with-no-updates (2022-12-29) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-23) - CS01
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accounts-with-accounts-type-dormant (2021-09-06) - AA
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change-corporate-secretary-company-with-change-date (2021-10-21) - CH04
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confirmation-statement-with-no-updates (2021-01-04) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-31) - TM01
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appoint-person-director-company-with-name-date (2020-07-15) - AP01
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accounts-with-accounts-type-dormant (2020-11-25) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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accounts-with-accounts-type-dormant (2019-09-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-18) - CS01
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accounts-with-accounts-type-dormant (2018-09-20) - AA
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-13) - CS01
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accounts-with-accounts-type-dormant (2017-09-29) - AA
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-02-01) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-01-06) - AR01
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confirmation-statement-with-updates (2016-12-13) - CS01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-22) - AD01
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accounts-with-accounts-type-dormant (2015-10-01) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-12-12) - AR01
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accounts-with-accounts-type-dormant (2014-09-16) - AA
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appoint-person-director-company-with-name (2014-04-23) - AP01
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termination-director-company-with-name (2014-04-09) - TM01
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second-filing-of-form-with-form-type (2014-04-09) - RP04
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annual-return-company-with-made-up-date-no-member-list (2014-01-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-11) - AA
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change-person-director-company-with-change-date (2013-05-14) - CH01
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change-registered-office-address-company-with-date-old-address (2013-03-26) - AD01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-20) - TM01
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termination-director-company-with-name (2012-09-27) - TM01
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annual-return-company-with-made-up-date-no-member-list (2012-01-05) - AR01
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change-corporate-secretary-company-with-change-date (2012-10-02) - CH04
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annual-return-company-with-made-up-date-no-member-list (2012-12-11) - AR01
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appoint-person-director-company-with-name (2012-10-15) - AP01
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accounts-with-accounts-type-dormant (2012-10-05) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-22) - AP01
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change-corporate-secretary-company-with-change-date (2011-11-08) - CH04
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change-person-director-company-with-change-date (2011-08-08) - CH01
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accounts-with-accounts-type-dormant (2011-06-10) - AA
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termination-director-company-with-name (2011-01-07) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-05) - AP01
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accounts-with-accounts-type-dormant (2010-09-29) - AA
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termination-director-company-with-name (2010-10-05) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2010-12-20) - AR01
-
appoint-person-director-company-with-name (2010-11-12) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-no-member-list (2009-12-18) - AR01
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change-corporate-secretary-company-with-change-date (2009-11-19) - CH04
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accounts-with-accounts-type-dormant (2009-04-15) - AA
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legacy (2009-01-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-14) - 419a(Scot)
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accounts-with-accounts-type-dormant (2008-07-08) - AA
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legacy (2008-01-04) - 363a
keyboard_arrow_right 2007
-
legacy (2007-02-23) - 288a
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legacy (2007-02-23) - 288b
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legacy (2007-01-05) - 363a
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legacy (2007-11-07) - 288c
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accounts-with-accounts-type-dormant (2007-07-12) - AA
keyboard_arrow_right 2006
-
legacy (2006-10-10) - 410(Scot)
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accounts-with-accounts-type-dormant (2006-02-14) - AA
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legacy (2006-08-03) - 288c
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legacy (2006-09-06) - 288c
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legacy (2006-12-22) - 419a(Scot)
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legacy (2006-01-06) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-01-27) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-04-05) - AA
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legacy (2004-07-09) - 288c
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legacy (2004-03-01) - 288c
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legacy (2004-12-22) - 363s
keyboard_arrow_right 2003
-
legacy (2003-06-02) - 288a
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legacy (2003-01-08) - 363s
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accounts-with-accounts-type-dormant (2003-01-24) - AA
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legacy (2003-02-13) - 288b
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legacy (2003-02-13) - 288a
-
legacy (2003-02-13) - 288c
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accounts-with-accounts-type-dormant (2003-02-14) - AA
-
legacy (2003-06-02) - 288b
-
legacy (2003-06-02) - 287
-
legacy (2003-06-03) - 288a
-
legacy (2003-12-17) - 363a
keyboard_arrow_right 2001
-
memorandum-articles (2001-08-15) - MEM/ARTS
-
legacy (2001-06-27) - 288c
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legacy (2001-01-05) - 363s
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resolution (2001-08-15) - RESOLUTIONS
-
legacy (2001-08-22) - 419a(Scot)
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accounts-with-accounts-type-full (2001-11-01) - AA
-
legacy (2001-10-30) - 288a
-
legacy (2001-12-06) - 363s
-
legacy (2001-10-30) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-06) - AA
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legacy (2000-01-06) - 363s
keyboard_arrow_right 1999
-
legacy (1999-06-21) - 288b
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certificate-change-of-name-company (1999-06-16) - CERTNM
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memorandum-articles (1999-06-09) - MEM/ARTS
-
resolution (1999-06-09) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-06-08) - AA
-
legacy (1999-05-25) - 410(Scot)
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auditors-resignation-company (1999-04-30) - AUD
-
legacy (1999-05-07) - 288c
-
legacy (1999-08-20) - 288a
-
legacy (1999-08-20) - 288b
-
legacy (1999-08-08) - 225
-
legacy (1999-06-21) - 288a
-
legacy (1999-06-21) - 287
keyboard_arrow_right 1998
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legacy (1998-12-29) - 363a
-
legacy (1998-12-09) - 288b
-
legacy (1998-01-04) - 363a
-
legacy (1998-03-11) - 288a
-
legacy (1998-03-16) - 288b
-
legacy (1998-03-18) - 288b
-
legacy (1998-03-30) - 288b
-
legacy (1998-03-30) - 288a
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accounts-with-accounts-type-full (1998-04-28) - AA
-
legacy (1998-07-22) - 288b
-
legacy (1998-03-18) - 288a
-
legacy (1998-12-08) - 410(Scot)
-
legacy (1998-10-01) - 288b
-
legacy (1998-08-25) - 288b
keyboard_arrow_right 1997
-
legacy (1997-09-24) - 288b
-
legacy (1997-09-19) - 288a
-
legacy (1997-09-19) - 288b
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certificate-change-of-name-company (1997-08-11) - CERTNM
-
legacy (1997-07-08) - 410(Scot)
-
legacy (1997-06-27) - 288c
-
legacy (1997-06-06) - 288c
-
legacy (1997-01-06) - 363a
-
legacy (1997-01-06) - 288c
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accounts-with-accounts-type-full (1997-01-03) - AA
-
legacy (1997-09-24) - 288a
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accounts-with-accounts-type-full (1997-12-15) - AA
-
legacy (1997-10-09) - 288a
-
legacy (1997-09-25) - 288a
keyboard_arrow_right 1996
-
legacy (1996-05-15) - 288
-
legacy (1996-03-28) - 288
-
legacy (1996-03-25) - 288
-
legacy (1996-01-12) - 363x
-
legacy (1996-02-15) - 288
-
legacy (1996-03-05) - 288
-
legacy (1996-06-18) - 288
-
legacy (1996-10-24) - 288a
-
legacy (1996-10-24) - 288b
keyboard_arrow_right 1995
-
legacy (1995-08-11) - 288
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legacy (1995-03-13) - 410(Scot)
-
legacy (1995-05-11) - 288
-
legacy (1995-07-26) - 288
-
legacy (1995-08-08) - 288
-
legacy (1995-09-13) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-06) - 288
-
legacy (1995-11-08) - 288
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accounts-with-accounts-type-full (1995-09-21) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
legacy (1994-01-05) - 288
-
legacy (1994-01-11) - 288
-
legacy (1994-06-23) - 288
-
resolution (1994-08-04) - RESOLUTIONS
-
legacy (1994-07-22) - 224
-
legacy (1994-10-18) - 288
-
legacy (1994-11-28) - 288
-
legacy (1994-12-12) - 363x
keyboard_arrow_right 1993
-
legacy (1993-12-20) - 288
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incorporation-company (1993-12-10) - NEWINC
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legacy (1993-12-24) - 288