Lionbrook Property Partnership Nominee No 2 Limited

General information

Name:

Lionbrook Property Partnership Nominee No 2 Ltd

Office Address:

Citypoint, 65 Haymarket Terrace EH12 5HD Edinburgh

Number: SC148063

Incorporation date: 1993-12-10

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

This particular Lionbrook Property Partnership Nominee No 2 Limited company has been on the market for at least 31 years, having started in 1993. Started with registration number SC148063, Lionbrook Property Partnership Nominee No 2 is a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) located in Citypoint, 65, Edinburgh EH12 5HD. It has been already twenty five years that The company's name is Lionbrook Property Partnership Nominee No 2 Limited, but till 1999 the name was Uberior Nominees (lionbrook Property Fund No.2) and up to that point, until 1997-08-11 the business was known as Uberior Nominees (swift B.p.u.t.). This means it has used three other names. This company's SIC code is 68320 meaning Management of real estate on a fee or contract basis. 2022-12-31 is the last time when the company accounts were filed.

In order to be able to match the demands of their customers, this specific company is permanently being improved by a body of two directors who are Sadish K. and Ahmed M.. Their constant collaboration has been of extreme use to this company since 2020. At least one secretary in this firm is a limited company: Cbre Investment Management (uk) Limited.

  • Previous company's names
  • Lionbrook Property Partnership Nominee No 2 Limited 1999-06-16
  • Uberior Nominees (lionbrook Property Fund No.2) Limited 1997-08-11
  • Uberior Nominees (swift B.p.u.t.) Limited 1993-12-10

Company staff

Sadish K.

Role: Director

Appointed: 08 July 2020

Latest update: 20 April 2024

Ahmed M.

Role: Director

Appointed: 23 April 2014

Latest update: 20 April 2024

Role: Corporate Secretary

Appointed: 01 August 2002

Address: One New Change, London, EC4M 9AF, United Kingdom

Latest update: 20 April 2024

People with significant control

The companies with significant control over this firm are: Cbre Uk Property Fund (General Partner) Limited has substantial control or influence over the company. This business can be reached in London at One New Change, EC4M 9AF and was registered as a PSC under the reg no 03377515.

Cbre Uk Property Fund (General Partner) Limited
Address: 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:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 January 2024
Confirmation statement last made up date 23 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
30
Company Age

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