LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED - EDINBURGH


Company Profile Company Filings

Overview

LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from EDINBURGH and has the status: Active - Proposal to Strike off.
LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED was incorporated 30 years ago on 10/12/1993 and has the registered number: SC148063. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED - EDINBURGH

This company is listed in the following categories:
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 30/09/2024

Registered Office

CITYPOINT, 65
EDINBURGH
EH12 5HD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/12/2022 06/01/2024

Map

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
LORRAINE SUSAN FARNHAM British Secretary 1995-11-23 UNTIL 1998-03-17 RESIGNED
MRS IRENE MARGARET JAMIESON Jan 1955 British Secretary 1996-05-01 UNTIL 1998-02-27 RESIGNED
CAROLE ANN DONALD Dec 1957 British Secretary 1994-05-09 UNTIL 1998-09-24 RESIGNED
LAURENCE JOHN HENDRY British Secretary 1997-09-12 UNTIL 1999-05-26 RESIGNED
JOHN STEWART HUNTER Mar 1948 British Secretary 1995-09-04 UNTIL 1996-02-15 RESIGNED
LYNN JANE WITHEROW Secretary 1998-03-17 UNTIL 1998-08-18 RESIGNED
MRS MAUREEN JANE WILSON British Secretary 1993-12-13 UNTIL 1994-11-04 RESIGNED
ROBIN NICHOLAS TAGART Secretary 1999-08-16 UNTIL 2001-10-22 RESIGNED
LESLEY SUTTON British Secretary 1997-09-12 UNTIL 1999-05-26 RESIGNED
JANET ELLEN STACE Feb 1949 British Secretary 1994-05-09 UNTIL 1995-07-13 RESIGNED
LESLEY ANN FRANCES ROBERTSON British Secretary 1993-12-13 UNTIL 1994-10-07 RESIGNED
ARLENE ROBERTS Secretary 1993-12-13 UNTIL 1994-12-10 RESIGNED
MRS JULIE RAWLINGS British Secretary 1996-09-17 UNTIL 1998-07-17 RESIGNED
LAURENCE JOHN HENDRY British Secretary 1995-11-23 UNTIL 1996-03-08 RESIGNED
CATHERINE JOYCE PRYDE Secretary 1996-05-01 UNTIL 1998-02-27 RESIGNED
KEVIN PATRICK O'HARE British Secretary 1993-12-13 UNTIL 1998-07-17 RESIGNED
MR ROBIN KEAN MCLEAN Nov 1955 British Secretary 1996-09-17 UNTIL 1997-09-12 RESIGNED
JAMES ROSS LYALL Nov 1946 British Secretary 1993-12-13 UNTIL 1998-11-26 RESIGNED
THOMAS FRANCIS HAZELL KING Dec 1951 British Secretary 1999-05-26 UNTIL 1999-08-16 RESIGNED
ARTHUR PHILIP WARRINER JONES Apr 1948 Secretary 2001-10-22 UNTIL 2002-07-31 RESIGNED
ALLAN FARQUHAR JOHNSTON Sep 1940 British Secretary 1993-12-13 UNTIL 1995-12-10 RESIGNED
MR STEVEN WILLIAM IMRIE Jul 1964 British Secretary 1996-05-17 UNTIL 1999-05-26 RESIGNED
LESLEY ANNE FRANCES PIERCE Mar 1955 British Secretary 1995-06-23 UNTIL 1996-09-17 RESIGNED
SHARRON LOUISE GLENDINNING British Secretary 1996-09-17 UNTIL 1999-05-26 RESIGNED
ROBERT RUSSELL ADAM Mar 1938 British Director 1993-12-13 UNTIL 1995-07-13 RESIGNED
DONALD BREMNER ANDERSON Dec 1945 British Director 1996-05-01 UNTIL 1998-02-27 RESIGNED
RICHARD ALEXANDER ANDERSON Oct 1954 British Director 1998-03-17 UNTIL 1999-05-26 RESIGNED
MR JAMIE GRAHAM CHRISTMAS Jun 1981 British Director 2011-11-15 UNTIL 2014-04-09 RESIGNED
OLIVER PATRICK BARTRUM Sep 1957 British Director 2003-05-12 UNTIL 2012-01-20 RESIGNED
MR ANDREW GUY LE STRANGE BEATON Oct 1950 British Director 2003-05-12 UNTIL 2010-10-01 RESIGNED
RHONA ELIZABETH ATKINSON Mar 1965 British Director 1997-09-12 UNTIL 1999-05-26 RESIGNED
SIMON ASHLEY BLACKBORROW Aug 1967 British Director 1995-11-23 UNTIL 1997-09-12 RESIGNED
DENISE ROBERTA ATTLEY Secretary 1993-12-13 UNTIL 1998-02-27 RESIGNED
IAN ROBERT HARRIS British Secretary 1995-11-23 UNTIL 1999-05-26 RESIGNED
MISS KIM GOLDSMITH Nov 1965 British Secretary 1996-05-17 UNTIL 1996-09-17 RESIGNED
LYSANNE JANE WARREN BLACK Oct 1968 British Secretary 1996-02-15 UNTIL 1999-05-26 RESIGNED
MS JUNE WENDY GLANCY British 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 1993-12-13 UNTIL 1998-03-17 RESIGNED
ARLENE FORBES Dec 1964 British Secretary 1993-12-13 UNTIL 1995-12-10 RESIGNED
SUSAN TERESA HAYWARD British Secretary 1997-09-12 UNTIL 1998-07-17 RESIGNED
STEPHANIE MARGARET COLE Apr 1959 British Secretary 1993-12-13 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 1993-12-13 UNTIL 1999-05-26 RESIGNED
MRS OZGUL MEHMET BUCHAN Nov 1950 British Secretary 1993-12-13 UNTIL 1999-05-26 RESIGNED
MRS KAREN MARGARET BOTHWELL Aug 1962 British Secretary 1993-12-10 UNTIL 1995-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cbre Uk Property Fund (General Partner) Limited 2016-04-06 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED LONDON Active DORMANT 41100 - Development of building projects
CBRE PIF (TITLE COMPANY) UK LIMITED LONDON Active -... DORMANT 68320 - Management of real estate on a fee or contract basis
CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
PARTNERSHIP SHARES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
LIONBROOK NOMINEE (NETWORK PARK) NO.2 LIMITED LONDON Active -... DORMANT 70100 - Activities of head offices
LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED LONDON Active -... DORMANT 70100 - Activities of head offices
LIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITED LONDON Active -... DORMANT 70100 - Activities of head offices
LIONBROOK NOMINEE (NETWORK PARK) NO.1 LIMITED LONDON Active -... DORMANT 70100 - Activities of head offices
LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED LONDON Active -... DORMANT 70100 - Activities of head offices
LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED LONDON Active -... DORMANT 70100 - Activities of head offices
LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED LONDON Active DORMANT 70100 - Activities of head offices
LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED LONDON Active DORMANT 70100 - Activities of head offices
LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITED LONDON Active -... DORMANT 70100 - Activities of head offices
LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITED LONDON Active -... DORMANT 70100 - Activities of head offices
LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
LIONBROOK (CLOCK TOWERS, RUGBY) NO. 3 UNLIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED EDINBURGH SCOTLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED EDINBURGH SCOTLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Lionbrook Property Partnership Nominee - Dormant accounts - members and to registrar (filleted) 23.2 2023-08-12 31-12-2022

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