LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED
Company is dissolved
General Information
NAME
LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED
COMPANY NUMBER
SC148063
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
10/12/1993
(31years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/12/2022
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/08/1997
16/06/1999
UBERIOR NOMINEES (LIONBROOK PROPERTY FUND NO.2) LIMITED
View all previous names
EDINBURGH
EH12 5HD
City Point
65 Haymarket Terrace
Edinburgh
Midlothian
EH12 5HD
Credit Risk Overview
Want to learn more about LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED?
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/06/2024 | New Board Member Ahmed Remi Makele (909280081) Appointed |
| 25/04/2024 | New Board Member Ahmed Remi Makele (909280081) Appointed |
| 04/04/2024 | New Company Secretary CBRE INVESTMENT MANAGEMENT (UK) LIMITED (909865504) Appointed |
Credit Risk Overview
Want to learn more about LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED?
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 LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1968 (age: 56) |
Active | Director |
Current: 25 Past: 12 |
View Report |
|
Born in Jul 1932 |
Resigned | Director |
Current: 0 Past: 70 |
View Report |
|
Born in May 1936 |
Resigned | Director |
Current: 0 Past: 76 |
View Report |
|
Born in Aug 1962 |
Resigned | Secretary |
Current: 0 Past: 251 |
View Report |
|
Born in Jul 1936 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/06/2024 | New Board Member Ahmed Remi Makele (909280081) Appointed |
| 25/04/2024 | New Board Member Ahmed Remi Makele (909280081) Appointed |
| 04/04/2024 | New Company Secretary CBRE INVESTMENT MANAGEMENT (UK) LIMITED (909865504) Appointed |
| 04/04/2024 | New Board Member Ahmed Remi Makele (909280081) Appointed |
| 04/04/2024 | New Board Member Sadish Kumar (927184347) Appointed |
| 14/03/2024 | New Company Secretary CBRE INVESTMENT MANAGEMENT (UK) LIMITED (909865504) Appointed |
| 14/03/2024 | New Board Member Ahmed Remi Makele (909280081) Appointed |
| 14/03/2024 | New Board Member Sadish Kumar (927184347) Appointed |
| 15/08/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 09/09/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 04/08/2020 | Robert Peter Morgan (920948151) has left the board |
| 17/07/2020 | New Board Member Sadish Sheel Kumar (927184347) Appointed |
| 27/12/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 22/12/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 03/05/2018 | New Board Member Robert Peter Morgan (920948151) Appointed |
| 03/05/2018 | Michael Christopher Daggett (913485707) has left the board |
| 16/12/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 04/05/2017 | Jonathan Roderick Dale-Harris (903210769) has left the board |
| 16/12/2016 | New Annual Return filed |
| 15/12/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 24/12/2015 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 16/12/2014 | New Accounts filed |
| 25/04/2014 | New Board Member Ahmed Remi Makele (909280081) Appointed |
| 11/04/2014 | Jonathan Roderick Dale-Harris (917285706) has left the board |
| 11/04/2014 | New Board Member Jonathan Roderick Dale-Harris (903210769) Appointed |
| 11/04/2014 | Jamie Graham Christmas (916291048) has left the board |
| 08/01/2014 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 17/10/2012 | New Board Member Jonathan Roderick Dale-Harris (917285706) Appointed |
| 13/10/2012 | New Accounts filed |
| 01/10/2012 | Elizabeth Anne Horner has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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