CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED
Non-Trading
General Information
NAME
CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED
COMPANY NUMBER
SC084451
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
31/08/1983
(41 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
16/06/1999
28/09/2016
LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED
View all previous names
EDINBURGH
EH12 5HD
City Point
65 Haymarket Terrace
Edinburgh
Midlothian
EH12 5HD
Credit Risk Overview
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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 |
|---|---|
| 02/10/2024 | Huw Robert Morrison (932543534) has left the board |
| 02/10/2024 | New Board Member Daniel Ross Buckle (930565488) Appointed |
| 26/07/2024 | New Board Member Huw Robert Morrison (932543534) Appointed |
Credit Risk Overview
Want to learn more about CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED?
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 CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED?
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 |
|---|---|---|---|---|
|
01/08/2002 - Present (22 years and 4 months) Born in N/A |
Active | Secretary |
Current: 19 Past: 137 |
View Report |
|
08/07/2020 - Present (4 years and 4 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 21 Past: 20 |
View Report |
|
27/09/2024 - Present (2 months) Born in Dec 1985 (age: 39) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
31/05/1988 - 31/05/1988 (0 months) Born in Nov 1932 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/05/1988 - 31/05/1988 (0 months) Born in Oct 1919 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 02/10/2024 | Huw Robert Morrison (932543534) has left the board |
| 02/10/2024 | New Board Member Daniel Ross Buckle (930565488) Appointed |
| 26/07/2024 | New Board Member Huw Robert Morrison (932543534) Appointed |
| 26/07/2024 | New Board Member Huw Robert Morrison (932543534) Appointed |
| 26/07/2024 | New Board Member Huw Robert Morrison (932543534) Appointed |
| 26/07/2024 | New Board Member Huw Robert Morrison (932543534) Appointed |
| 26/07/2024 | New Board Member Huw Robert Morrison (932543534) Appointed |
| 26/07/2024 | New Board Member Huw Robert Morrison (932543534) Appointed |
| 26/07/2024 | New Board Member Huw Robert Morrison (932543534) Appointed |
| 26/07/2024 | New Board Member Huw Robert Morrison (932543534) Appointed |
| 26/07/2024 | New Board Member Huw Robert Morrison (932543534) Appointed |
| 26/07/2024 | New Board Member Huw Robert Morrison (932543534) Appointed |
| 11/05/2024 | New Confirmation Statement filed |
| 25/04/2024 | Ahmed Remi Makele (909280081) has left the board |
| 02/03/2024 | New Accounts filed |
| 14/08/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement 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 |
| 10/05/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Board Member Robert Peter Morgan (920948151) Appointed |
| 03/05/2018 | Michael Christopher Daggett (913485707) has left the board |
| 04/10/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 04/05/2017 | Jonathan Roderick Dale-Harris (903210769) has left the board |
| 21/05/2016 | New Annual Return filed |
| 20/05/2016 | New Accounts filed |
| 24/12/2015 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 06/07/2015 | New Annual Return filed |
| 07/05/2015 | New Accounts filed |
| 23/05/2014 | New Annual Return filed |
| 25/04/2014 | New Board Member Ahmed Remi Makele (909280081) Appointed |
| 11/04/2014 | Jamie Graham Christmas (916291048) has left the board |
| 18/09/2013 | New Accounts filed |
| 03/05/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
| 17/10/2012 | New Board Member Jonathan Roderick Dale-Harris (903210769) Appointed |
| 13/10/2012 | New Accounts filed |
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