CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED is a Private Unlimited Company from EDINBURGH SCOTLAND and has the status: Active.
CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED was incorporated 35 years ago on 25/08/1988 and has the registered number: SC113057. The accounts status is DORMANT.
CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED was incorporated 35 years ago on 25/08/1988 and has the registered number: SC113057. The accounts status is DORMANT.
CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED - EDINBURGH
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
CITYPOINT, 65
EDINBURGH
EH12 5HD
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
CBRE UKPF PAIF NOMINEE NO.2 (until 20/10/2016)
CBRE UKPF PAIF NOMINEE NO.2 (until 20/10/2016)
LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO. 3 LIMITED (until 20/10/2016)
CBRE UKPF PAIF NOMINEE NO.2 (until 20/10/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR AHMED REMI MAKELE | Jan 1968 | British | Director | 2014-04-23 | CURRENT |
SADISH KUMAR | Sep 1978 | British | Director | 2020-07-08 | CURRENT |
CBRE INVESTMENT MANAGEMENT (UK) LIMITED | Corporate Secretary | 2002-08-01 | CURRENT | ||
LESLEY SUTTON | Secretary | 1997-09-12 UNTIL 1999-05-21 | RESIGNED | ||
ROBIN NICHOLAS TAGART | Secretary | 1999-10-18 UNTIL 2001-10-22 | RESIGNED | ||
JANET ELLEN STACE | Feb 1949 | British | Secretary | 1994-05-09 UNTIL 1995-07-13 | RESIGNED |
KATE SUSAN SMITH | Secretary | 1999-05-21 UNTIL 1999-10-18 | RESIGNED | ||
LESLEY ANN FRANCES ROBERTSON | Mar 1955 | British | Secretary | 1993-11-22 UNTIL 1994-10-07 | RESIGNED |
IAN BARNETT RENNIE | Nov 1953 | British | Secretary | RESIGNED | |
WILLIAM MITCHELL MCKENZIE REID | Secretary | RESIGNED | |||
MRS JULIE RAWLINGS | Feb 1966 | Secretary | 1996-09-17 UNTIL 1998-07-17 | RESIGNED | |
MISS AMANDA JANE WILLETTS | Apr 1965 | British | Secretary | 1994-10-07 UNTIL 1996-09-17 | RESIGNED |
DAVID BRIAN PULFER | Jul 1947 | British | Secretary | 1991-04-29 UNTIL 1993-11-09 | RESIGNED |
WILLIAM PRYDE | Nov 1943 | British | Secretary | RESIGNED | |
JOHN STEWART HUNTER | Mar 1948 | British | Secretary | 1995-09-04 UNTIL 1996-02-15 | RESIGNED |
CATHERINE JOYCE PRYDE | Secretary | 1996-05-01 UNTIL 1998-02-27 | RESIGNED | ||
JOHN PEACOCKE | Mar 1951 | Secretary | RESIGNED | ||
KEVIN PATRICK O'HARE | Apr 1952 | Secretary | 1992-11-19 UNTIL 1998-07-17 | RESIGNED | |
EDWARD GORDON NEWNHAM | Oct 1936 | British | Secretary | RESIGNED | |
MR ROBIN KEAN MCLEAN | Nov 1955 | British | Secretary | 1996-09-17 UNTIL 1997-09-12 | RESIGNED |
ALISTAIR IAN MACRAE | Secretary | 1990-02-12 UNTIL 1993-01-08 | RESIGNED | ||
GRAEME JAMES KERR | Jun 1959 | British | Secretary | 1991-04-29 UNTIL 1992-10-06 | RESIGNED |
ALLAN FARQUHAR JOHNSTON | Sep 1940 | British | Secretary | RESIGNED | |
ARTHUR PHILIP WARRINER JONES | Apr 1948 | Secretary | 2001-10-22 UNTIL 2002-07-31 | RESIGNED | |
MRS IRENE MARGARET JAMIESON | Jan 1955 | British | Secretary | 1996-05-01 UNTIL 1998-02-27 | RESIGNED |
LESLEY ANNE FRANCES PIERCE | Mar 1955 | British | Secretary | 1995-06-23 UNTIL 1996-09-17 | RESIGNED |
ARLENE FORBES | Dec 1964 | British | Secretary | 1993-11-09 UNTIL 1997-09-12 | RESIGNED |
LYSANNE JANE WARREN BLACK | Oct 1968 | British | Secretary | 1996-02-15 UNTIL 1999-05-21 | RESIGNED |
ANDREW HENDERSON | Oct 1949 | British | Secretary | RESIGNED | |
SUSAN TERESA HAYWARD | Secretary | 1997-09-12 UNTIL 1998-07-17 | RESIGNED | ||
ANTONY HART | Secretary | RESIGNED | |||
IAN ROBERT HARRIS | Feb 1968 | British | Secretary | 1995-11-23 UNTIL 1997-09-12 | RESIGNED |
MISS KIM GOLDSMITH | Nov 1965 | British | Secretary | 1996-05-17 UNTIL 1996-09-17 | RESIGNED |
SHARRON LOUISE GLENDINNING | British | Secretary | 1996-09-17 UNTIL 1999-05-21 | RESIGNED | |
MS JUNE WENDY GLANCY | Secretary | 1997-09-12 UNTIL 1998-11-26 | RESIGNED | ||
GARY MCLEAN GAY | Sep 1952 | British | Secretary | 1996-03-08 UNTIL 1998-08-18 | RESIGNED |
MRS MARIAN GALLEY | Apr 1967 | British | Secretary | 1996-05-17 UNTIL 1996-09-17 | RESIGNED |
RICHARD ALEXANDER ANDERSON | Oct 1954 | British | Secretary | 1991-09-04 UNTIL 1998-03-17 | RESIGNED |
MR STEVEN WILLIAM IMRIE | Jul 1964 | British | Secretary | 1996-05-17 UNTIL 1999-05-21 | RESIGNED |
CAROLE ANN DONALD | Dec 1957 | British | Secretary | 1994-05-09 UNTIL 1998-09-24 | RESIGNED |
HALEY COWAN | Sep 1962 | British | Secretary | 1994-10-07 UNTIL 1998-07-17 | RESIGNED |
STEPHANIE MARGARET COLE | Apr 1959 | British | Secretary | 1993-11-09 UNTIL 1998-09-24 | RESIGNED |
MISS STELLA CAPELLOS | Sep 1969 | British | Secretary | 1996-09-17 UNTIL 1998-08-18 | RESIGNED |
HELEN JOAN CAMERON | British | Secretary | 1996-06-28 UNTIL 1999-05-21 | RESIGNED | |
MRS OZGUL MEHMET BUCHAN | Nov 1950 | British | Secretary | 1991-07-26 UNTIL 1999-05-21 | RESIGNED |
MR ANTONY GERALD SHEWELL BRIAN | Mar 1954 | British | Secretary | RESIGNED | |
MRS KAREN MARGARET BOTHWELL | Aug 1962 | British | Secretary | 1993-01-08 UNTIL 1995-09-04 | RESIGNED |
LAURENCE JOHN HENDRY | Feb 1954 | Secretary | 1997-09-12 UNTIL 1999-05-21 | RESIGNED | |
LORRAINE SUSAN FARNHAM | Jan 1960 | British | Secretary | 1995-11-23 UNTIL 1998-03-17 | RESIGNED |
LAURENCE JOHN HENDRY | Feb 1954 | Secretary | 1995-11-23 UNTIL 1996-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cbre Uk Property Paif Holdco Limited | 2016-10-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CBRE UKPF PAIF Nominee No.2 Unlimited - Dormant accounts - members and to registrar (filleted) 23.2 | 2024-02-29 | 31-12-2023 | |
CBRE UKPF PAIF Nominee No.2 Unlimited - Dormant accounts - members and to registrar (filleted) 23.2 | 2023-08-11 | 31-12-2022 |