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CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED - Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland, United Kingdom
Company Information
- Company registration number
- SC113057
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Citypoint, 65 Haymarket Terrace
- Edinburgh
- EH12 5HD
- Scotland Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland UK
Management
- Managing Directors
- KUMAR, Sadish
- MAKELE, Ahmed Remi
- Company secretaries
- CBRE INVESTMENT MANAGEMENT (UK) LIMITED
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1988-08-25
- Age Of Company 1988-08-25 35 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Cbre Uk Property Paif Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STATE STREET NOMINEES (LIONBROOK PROPERTY FUND C')LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-04-30
- Annual Return
- Due Date: 2022-05-14
- Last Date: 2021-04-30
⚠
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CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED Company Description
- CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED is a private-unlimited registered in United Kingdom with the Company reg no SC113057. Its current trading status is "live". It was registered 1988-08-25. It was previously called STATE STREET NOMINEES (LIONBROOK PROPERTY FUND C')LIMITED. It has declared SIC or NACE codes as "68320". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-04-30.It can be contacted at Citypoint, 65 Haymarket Terrace .
Get CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cbre Ukpf Paif Nominee No.2 Unlimited - Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland, United Kingdom
- 1988-08-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc113057#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc113057#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc113057#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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change-corporate-secretary-company-with-change-date (2021-10-21) - CH04
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confirmation-statement-with-no-updates (2021-05-06) - CS01
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accounts-with-accounts-type-dormant (2021-09-08) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-31) - TM01
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confirmation-statement-with-no-updates (2020-05-06) - CS01
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accounts-with-accounts-type-dormant (2020-11-23) - AA
-
appoint-person-director-company-with-name-date (2020-07-15) - AP01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-30) - AA
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confirmation-statement-with-updates (2019-05-09) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-20) - AA
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confirmation-statement-with-no-updates (2018-05-02) - CS01
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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
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-16) - CS01
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
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accounts-with-accounts-type-dormant (2017-09-29) - AA
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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 (2016-05-18) - AR01
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resolution (2016-10-20) - RESOLUTIONS
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reregistration-private-limited-to-private-unlimited-company (2016-10-20) - RR05
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re-registration-memorandum-articles (2016-10-20) - MAR
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reregistration-assent (2016-10-20) - FOA-RR
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mortgage-satisfy-charge-full (2016-10-24) - MR04
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change-of-name-notice (2016-10-20) - CONNOT
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capital-allotment-new-class-of-shares (2016-10-27) - SH09
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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
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-29) - MR01
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annual-return-company-with-made-up-date-no-member-list (2015-05-05) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-09) - TM01
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appoint-person-director-company-with-name (2014-04-23) - AP01
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accounts-with-accounts-type-dormant (2014-09-16) - AA
-
annual-return-company-with-made-up-date-no-member-list (2014-05-20) - AR01
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keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-18) - MR01
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mortgage-create-with-deed-with-charge-number (2013-10-03) - MR01
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accounts-with-accounts-type-dormant (2013-09-11) - AA
-
change-person-director-company-with-change-date (2013-05-14) - CH01
-
annual-return-company-with-made-up-date-no-member-list (2013-04-30) - AR01
-
change-corporate-secretary-company-with-change-date (2013-04-30) - CH04
-
change-registered-office-address-company-with-date-old-address (2013-03-26) - AD01
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keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-01-20) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2012-05-04) - AR01
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termination-director-company-with-name (2012-09-27) - TM01
-
accounts-with-accounts-type-dormant (2012-10-05) - AA
-
appoint-person-director-company-with-name (2012-10-15) - AP01
-
change-corporate-secretary-company-with-change-date (2012-10-02) - CH04
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keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-11-22) - AP01
-
change-corporate-secretary-company-with-change-date (2011-11-08) - CH04
-
change-person-director-company-with-change-date (2011-08-08) - CH01
-
accounts-with-accounts-type-dormant (2011-06-10) - AA
-
annual-return-company-with-made-up-date-no-member-list (2011-05-12) - AR01
-
termination-director-company-with-name (2011-01-07) - TM01
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keyboard_arrow_right 2010
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legacy (2010-01-23) - MG01s
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annual-return-company-with-made-up-date-no-member-list (2010-05-05) - AR01
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accounts-with-accounts-type-dormant (2010-09-29) - AA
-
appoint-person-director-company-with-name (2010-11-12) - AP01
-
termination-director-company-with-name (2010-10-05) - TM01
-
appoint-person-director-company-with-name (2010-10-05) - AP01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-04-15) - AA
-
legacy (2009-05-08) - 363a
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legacy (2009-04-08) - 410(Scot)
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change-corporate-secretary-company-with-change-date (2009-11-19) - CH04
-
legacy (2009-08-20) - 410(Scot)
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keyboard_arrow_right 2008
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legacy (2008-10-14) - 419a(Scot)
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legacy (2008-10-10) - 410(Scot)
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accounts-with-accounts-type-dormant (2008-07-08) - AA
-
legacy (2008-05-14) - 363a
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keyboard_arrow_right 2007
-
legacy (2007-02-26) - 288b
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legacy (2007-02-26) - 288a
-
accounts-with-accounts-type-dormant (2007-07-12) - AA
-
legacy (2007-11-07) - 288c
-
legacy (2007-05-18) - 363a
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keyboard_arrow_right 2006
-
legacy (2006-12-22) - 419a(Scot)
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legacy (2006-10-10) - 410(Scot)
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legacy (2006-09-07) - 288c
-
legacy (2006-08-03) - 288c
-
legacy (2006-06-01) - 363a
-
accounts-with-accounts-type-dormant (2006-02-14) - AA
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keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-01-27) - AA
-
legacy (2005-06-29) - 363a
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keyboard_arrow_right 2004
-
legacy (2004-07-22) - 363a
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legacy (2004-03-01) - 288c
-
legacy (2004-07-09) - 288c
-
accounts-with-accounts-type-dormant (2004-04-05) - AA
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keyboard_arrow_right 2003
-
legacy (2003-07-03) - 363a
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accounts-with-accounts-type-dormant (2003-01-24) - AA
-
legacy (2003-02-13) - 288b
-
legacy (2003-02-13) - 288c
-
accounts-with-accounts-type-dormant (2003-02-14) - AA
-
legacy (2003-06-02) - 288a
-
legacy (2003-06-02) - 287
-
legacy (2003-02-13) - 288a
-
legacy (2003-06-02) - 288b
-
legacy (2003-06-03) - 288a
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keyboard_arrow_right 2002
-
legacy (2002-06-20) - 363s
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keyboard_arrow_right 2001
-
legacy (2001-08-22) - 419a(Scot)
-
legacy (2001-06-26) - 288c
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legacy (2001-07-11) - 363s
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memorandum-articles (2001-08-15) - MEM/ARTS
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resolution (2001-08-15) - RESOLUTIONS
-
legacy (2001-10-30) - 288b
-
legacy (2001-10-30) - 288a
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accounts-with-accounts-type-full (2001-11-01) - AA
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keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-11-06) - AA
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legacy (2000-07-11) - 363s
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keyboard_arrow_right 1999
-
legacy (1999-05-27) - 288b
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resolution (1999-05-28) - RESOLUTIONS
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certificate-change-of-name-company (1999-06-02) - CERTNM
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memorandum-articles (1999-06-05) - MEM/ARTS
-
legacy (1999-05-27) - 288a
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accounts-with-accounts-type-full (1999-06-08) - AA
-
legacy (1999-06-09) - 288a
-
legacy (1999-10-26) - 288b
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certificate-change-of-name-company (1999-10-27) - CERTNM
-
legacy (1999-10-26) - 288a
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memorandum-articles (1999-10-26) - MEM/ARTS
-
resolution (1999-10-26) - RESOLUTIONS
-
legacy (1999-08-18) - 363b
-
legacy (1999-08-17) - 288b
-
legacy (1999-08-17) - 288a
-
legacy (1999-07-02) - 410(Scot)
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certificate-change-of-name-company (1999-06-30) - CERTNM
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auditors-resignation-company (1999-06-26) - AUD
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legacy (1999-10-26) - 287
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legacy (1999-05-27) - 225
-
legacy (1999-05-07) - 288c
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auditors-resignation-company (1999-04-30) - AUD
-
legacy (1999-05-27) - 287
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keyboard_arrow_right 1998
-
legacy (1998-06-17) - 363(190)
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legacy (1998-05-08) - 288c
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accounts-with-accounts-type-full (1998-04-28) - AA
-
legacy (1998-03-30) - 288a
-
legacy (1998-03-30) - 288b
-
legacy (1998-03-18) - 288a
-
legacy (1998-03-16) - 288b
-
legacy (1998-03-11) - 288a
-
legacy (1998-06-17) - 363(353)
-
legacy (1998-06-17) - 363a
-
legacy (1998-07-22) - 288b
-
legacy (1998-12-09) - 288b
-
legacy (1998-10-01) - 288b
-
legacy (1998-08-25) - 288b
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keyboard_arrow_right 1997
-
legacy (1997-09-24) - 288b
-
legacy (1997-09-19) - 288a
-
legacy (1997-09-19) - 288b
-
legacy (1997-06-27) - 288c
-
legacy (1997-06-23) - 363a
-
legacy (1997-02-05) - 410(Scot)
-
legacy (1997-06-05) - 288c
-
accounts-with-accounts-type-full (1997-01-03) - AA
-
legacy (1997-06-06) - 288c
-
legacy (1997-10-09) - 288a
-
legacy (1997-09-24) - 288a
-
accounts-with-accounts-type-full (1997-12-15) - AA
-
legacy (1997-09-25) - 288a
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keyboard_arrow_right 1996
-
legacy (1996-06-18) - 288
-
legacy (1996-04-11) - 410(Scot)
-
legacy (1996-05-15) - 288
-
legacy (1996-03-28) - 288
-
legacy (1996-02-15) - 288
-
legacy (1996-03-25) - 288
-
legacy (1996-03-05) - 288
-
legacy (1996-07-19) - 363a
-
legacy (1996-07-19) - 288
-
legacy (1996-10-24) - 288a
-
legacy (1996-10-24) - 288b
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keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-03-13) - 410(Scot)
-
legacy (1995-05-11) - 288
-
legacy (1995-07-07) - 363x
-
legacy (1995-07-26) - 288
-
legacy (1995-08-08) - 288
-
legacy (1995-08-11) - 288
-
legacy (1995-09-13) - 288
-
accounts-with-accounts-type-full (1995-09-21) - AA
-
legacy (1995-10-06) - 288
-
legacy (1995-11-08) - 288
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keyboard_arrow_right 1994
-
legacy (1994-01-05) - 288
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legacy (1994-04-19) - 410(Scot)
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accounts-with-accounts-type-small (1994-06-14) - AA
-
legacy (1994-06-23) - 288
-
legacy (1994-10-18) - 288
-
legacy (1994-11-28) - 288
-
legacy (1994-06-20) - 363x
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keyboard_arrow_right 1993
-
legacy (1993-01-13) - 419a(Scot)
-
legacy (1993-01-19) - 288
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accounts-with-accounts-type-full (1993-05-27) - AA
-
legacy (1993-09-02) - 288
-
legacy (1993-06-11) - 363x
-
legacy (1993-12-07) - 288
-
legacy (1993-12-23) - 288
-
legacy (1993-10-29) - 410(Scot)
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keyboard_arrow_right 1992
-
legacy (1992-03-17) - 288
-
accounts-with-accounts-type-full (1992-05-06) - AA
-
legacy (1992-06-26) - 363x
-
legacy (1992-07-13) - 410(Scot)
-
legacy (1992-07-28) - 419a(Scot)
-
legacy (1992-08-12) - 288
-
legacy (1992-08-20) - 410(Scot)
-
legacy (1992-08-25) - 410(Scot)
-
legacy (1992-09-30) - 410(Scot)
-
legacy (1992-10-09) - 288
-
legacy (1992-10-14) - 288
-
legacy (1992-12-07) - 288
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keyboard_arrow_right 1991
-
legacy (1991-06-17) - 288
-
legacy (1991-06-19) - 363x
-
legacy (1991-05-14) - 410(Scot)
-
accounts-with-accounts-type-full (1991-07-19) - AA
-
legacy (1991-08-14) - 288
-
legacy (1991-09-18) - 288
-
legacy (1991-07-05) - 288
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keyboard_arrow_right 1990
-
resolution (1990-12-06) - RESOLUTIONS
-
legacy (1990-10-25) - 288
-
legacy (1990-08-01) - 288
-
legacy (1990-07-27) - 288
-
accounts-with-accounts-type-full (1990-07-06) - AA
-
legacy (1990-07-06) - 363
-
legacy (1990-02-22) - 288
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keyboard_arrow_right 1989
-
legacy (1989-02-17) - 288
-
legacy (1989-05-30) - 288
-
legacy (1989-08-03) - 363
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accounts-with-accounts-type-full (1989-07-26) - AA
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keyboard_arrow_right 1988
-
legacy (1988-12-19) - 288
-
legacy (1988-12-07) - 224
-
legacy (1988-11-30) - 288
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legacy (1988-11-29) - 288
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incorporation-company (1988-08-25) - NEWINC
