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Lionbrook Property Partnership Nominee No 2 Limited EDINBURGH

Lionbrook Property Partnership Nominee No 2 started in year 1993 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number SC148063. The Lionbrook Property Partnership Nominee No 2 company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Edinburgh at Citypoint, 65. Postal code: EH12 5HD. Since Wed, 16th Jun 1999 Lionbrook Property Partnership Nominee No 2 Limited is no longer carrying the name Uberior Nominees (lionbrook Property Fund No.2).

The firm has 2 directors, namely Sadish K., Ahmed M.. Of them, Ahmed M. has been with the company the longest, being appointed on 23 April 2014 and Sadish K. has been with the company for the least time - from 8 July 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lionbrook Property Partnership Nominee No 2 Limited Address / Contact

Office Address Citypoint, 65
Office Address2 Haymarket Terrace
Town Edinburgh
Post code EH12 5HD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC148063
Date of Incorporation Fri, 10th Dec 1993
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated Fri, 23rd Dec 2022

Company staff

Sadish K.

Position: Director

Appointed: 08 July 2020

Ahmed M.

Position: Director

Appointed: 23 April 2014

Cbre Investment Management (uk) Limited

Position: Corporate Secretary

Appointed: 01 August 2002

Robert M.

Position: Director

Appointed: 30 April 2018

Resigned: 27 July 2020

Jonathan D.

Position: Director

Appointed: 12 October 2012

Resigned: 30 April 2017

Jamie C.

Position: Director

Appointed: 15 November 2011

Resigned: 09 April 2014

Michael D.

Position: Director

Appointed: 12 November 2010

Resigned: 30 April 2018

Elizabeth H.

Position: Director

Appointed: 04 October 2010

Resigned: 27 September 2012

David G.

Position: Director

Appointed: 02 February 2007

Resigned: 31 December 2010

Andrew D.

Position: Director

Appointed: 02 February 2007

Resigned: 30 December 2010

Andrew B.

Position: Director

Appointed: 12 May 2003

Resigned: 01 October 2010

Oliver B.

Position: Director

Appointed: 12 May 2003

Resigned: 20 January 2012

David L.

Position: Director

Appointed: 12 May 2003

Resigned: 02 February 2007

Arthur J.

Position: Secretary

Appointed: 22 October 2001

Resigned: 31 July 2002

Robin T.

Position: Secretary

Appointed: 16 August 1999

Resigned: 22 October 2001

Nicholas C.

Position: Director

Appointed: 26 May 1999

Resigned: 12 May 2003

Robert H.

Position: Director

Appointed: 26 May 1999

Resigned: 12 May 2003

Peter M.

Position: Director

Appointed: 26 May 1999

Resigned: 12 May 2003

Thomas K.

Position: Secretary

Appointed: 26 May 1999

Resigned: 16 August 1999

Nicholas G.

Position: Director

Appointed: 26 May 1999

Resigned: 12 May 2003

Lynn W.

Position: Secretary

Appointed: 17 March 1998

Resigned: 18 August 1998

Richard A.

Position: Director

Appointed: 17 March 1998

Resigned: 26 May 1999

John M.

Position: Director

Appointed: 02 March 1998

Resigned: 26 November 1998

Robert G.

Position: Director

Appointed: 02 March 1998

Resigned: 26 May 1999

William G.

Position: Director

Appointed: 02 March 1998

Resigned: 26 May 1999

Arlene F.

Position: Director

Appointed: 12 September 1997

Resigned: 24 September 1998

Lesley S.

Position: Secretary

Appointed: 12 September 1997

Resigned: 26 May 1999

June G.

Position: Secretary

Appointed: 12 September 1997

Resigned: 26 November 1998

Ian H.

Position: Director

Appointed: 12 September 1997

Resigned: 26 May 1999

Susan H.

Position: Secretary

Appointed: 12 September 1997

Resigned: 17 July 1998

Laurence H.

Position: Secretary

Appointed: 12 September 1997

Resigned: 26 May 1999

Robin M.

Position: Director

Appointed: 12 September 1997

Resigned: 26 November 1998

Rhona A.

Position: Director

Appointed: 12 September 1997

Resigned: 26 May 1999

Iain S.

Position: Director

Appointed: 01 September 1997

Resigned: 26 May 1999

Stella C.

Position: Secretary

Appointed: 17 September 1996

Resigned: 18 August 1998

Lesley P.

Position: Director

Appointed: 17 September 1996

Resigned: 26 May 1999

Sharron G.

Position: Secretary

Appointed: 17 September 1996

Resigned: 26 May 1999

Julie R.

Position: Secretary

Appointed: 17 September 1996

Resigned: 17 July 1998

Robin M.

Position: Secretary

Appointed: 17 September 1996

Resigned: 12 September 1997

Amanda W.

Position: Director

Appointed: 17 September 1996

Resigned: 12 September 1997

Kim G.

Position: Secretary

Appointed: 17 May 1996

Resigned: 17 September 1996

Marian G.

Position: Secretary

Appointed: 17 May 1996

Resigned: 17 September 1996

Steven I.

Position: Secretary

Appointed: 17 May 1996

Resigned: 26 May 1999

Irene J.

Position: Secretary

Appointed: 01 May 1996

Resigned: 27 February 1998

Catherine P.

Position: Secretary

Appointed: 01 May 1996

Resigned: 27 February 1998

Donald A.

Position: Director

Appointed: 01 May 1996

Resigned: 27 February 1998

John H.

Position: Director

Appointed: 15 March 1996

Resigned: 26 May 1999

Laurence H.

Position: Director

Appointed: 08 March 1996

Resigned: 17 September 1996

Gary G.

Position: Secretary

Appointed: 08 March 1996

Resigned: 18 August 1998

Robin M.

Position: Director

Appointed: 08 March 1996

Resigned: 17 September 1996

Lysanne B.

Position: Secretary

Appointed: 15 February 1996

Resigned: 26 May 1999

Simon B.

Position: Director

Appointed: 23 November 1995

Resigned: 12 September 1997

Lorraine F.

Position: Secretary

Appointed: 23 November 1995

Resigned: 17 March 1998

Ian H.

Position: Secretary

Appointed: 23 November 1995

Resigned: 26 May 1999

Laurence H.

Position: Secretary

Appointed: 23 November 1995

Resigned: 08 March 1996

John H.

Position: Secretary

Appointed: 04 September 1995

Resigned: 15 February 1996

Janet S.

Position: Director

Appointed: 13 July 1995

Resigned: 17 March 1998

Gary G.

Position: Director

Appointed: 13 July 1995

Resigned: 08 March 1996

Lesley P.

Position: Secretary

Appointed: 23 June 1995

Resigned: 17 September 1996

Allan J.

Position: Director

Appointed: 23 March 1995

Resigned: 26 May 1999

Janet S.

Position: Secretary

Appointed: 09 May 1994

Resigned: 13 July 1995

Carole D.

Position: Secretary

Appointed: 09 May 1994

Resigned: 24 September 1998

Alick R.

Position: Director

Appointed: 21 December 1993

Resigned: 10 December 1994

Helen C.

Position: Secretary

Appointed: 13 December 1993

Resigned: 26 May 1999

Lesley R.

Position: Secretary

Appointed: 13 December 1993

Resigned: 07 October 1994

Maureen W.

Position: Secretary

Appointed: 13 December 1993

Resigned: 04 November 1994

Robert A.

Position: Director

Appointed: 13 December 1993

Resigned: 13 July 1995

John F.

Position: Director

Appointed: 13 December 1993

Resigned: 13 July 1995

Ozgul B.

Position: Secretary

Appointed: 13 December 1993

Resigned: 26 May 1999

Alan W.

Position: Director

Appointed: 13 December 1993

Resigned: 23 March 1995

Richard A.

Position: Secretary

Appointed: 13 December 1993

Resigned: 17 March 1998

Kevin O.

Position: Secretary

Appointed: 13 December 1993

Resigned: 17 July 1998

Laurence H.

Position: Director

Appointed: 13 December 1993

Resigned: 10 December 1995

David P.

Position: Director

Appointed: 13 December 1993

Resigned: 12 September 1997

Graeme K.

Position: Director

Appointed: 13 December 1993

Resigned: 26 May 1999

Stephanie C.

Position: Secretary

Appointed: 13 December 1993

Resigned: 24 September 1998

Denise A.

Position: Secretary

Appointed: 13 December 1993

Resigned: 27 February 1998

Arlene R.

Position: Secretary

Appointed: 13 December 1993

Resigned: 10 December 1994

James W.

Position: Director

Appointed: 13 December 1993

Resigned: 15 September 1995

John P.

Position: Director

Appointed: 13 December 1993

Resigned: 26 November 1998

Allan J.

Position: Secretary

Appointed: 13 December 1993

Resigned: 10 December 1995

Andrew H.

Position: Director

Appointed: 13 December 1993

Resigned: 12 September 1997

James F.

Position: Director

Appointed: 13 December 1993

Resigned: 27 February 1998

James R.

Position: Director

Appointed: 13 December 1993

Resigned: 10 December 1994

Arlene F.

Position: Secretary

Appointed: 13 December 1993

Resigned: 10 December 1995

James L.

Position: Secretary

Appointed: 13 December 1993

Resigned: 26 November 1998

Hugh Y.

Position: Director

Appointed: 10 December 1993

Resigned: 15 March 1996

Karen B.

Position: Secretary

Appointed: 10 December 1993

Resigned: 04 September 1995

John S.

Position: Director

Appointed: 10 December 1993

Resigned: 18 August 1998

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we identified, there is Cbre Uk Property Fund (General Partner) Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

Cbre Uk Property Fund (General Partner) Limited

Third Floor One New Change, London, EC4M 9AF, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House, London
Registration number 03377515
Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Uberior Nominees (lionbrook Property Fund No.2) June 16, 1999
Uberior Nominees (swift B.p.u.t.) August 11, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Mortgage Officers Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 11th, August 2023 		Free Download (6 pages)

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