LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED

Overview

Company Name	LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	SC148063
Jurisdiction	Scotland
Date of Creation	Dec 10, 1993
Date of Cessation	Mar 05, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED located?

Registered Office Address	Citypoint, 65 Haymarket Terrace EH12 5HD Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED?

Previous Company Names
Company Name	From	Until
UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED	Dec 10, 1993	Dec 10, 1993

What are the latest accounts for LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 19, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 12, 2023	Application to strike the company off the register	3 pages	DS01

Aug 11, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Dec 29, 2022	Confirmation statement made on Dec 23, 2022 with no updates	3 pages	CS01

Sep 07, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Dec 23, 2021	Confirmation statement made on Dec 23, 2021 with no updates	3 pages	CS01

Oct 21, 2021	Secretary's details changed for Cbre Global Investors (Uk) Limited on Oct 07, 2021	1 pages	CH04

Sep 06, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Jan 04, 2021	Confirmation statement made on Dec 23, 2020 with no updates	3 pages	CS01

Nov 25, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Jul 31, 2020	Termination of appointment of Robert Peter Morgan as a director on Jul 27, 2020	1 pages	TM01

Jul 15, 2020	Appointment of Sadish Kumar as a director on Jul 08, 2020	2 pages	AP01

Dec 23, 2019	Confirmation statement made on Dec 23, 2019 with no updates	3 pages	CS01

Dec 23, 2019	Confirmation statement made on Dec 10, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Dec 18, 2018	Confirmation statement made on Dec 10, 2018 with no updates	3 pages	CS01

Sep 20, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

May 01, 2018	Appointment of Mr Robert Peter Morgan as a director on Apr 30, 2018	2 pages	AP01

May 01, 2018	Termination of appointment of Michael Christopher Daggett as a director on Apr 30, 2018	1 pages	TM01

Dec 13, 2017	Confirmation statement made on Dec 10, 2017 with no updates	3 pages	CS01

Sep 29, 2017	Accounts for a dormant company made up to Dec 31, 2016	6 pages	AA

May 02, 2017	Termination of appointment of Jonathan Roderick Dale-Harris as a director on Apr 30, 2017	1 pages	TM01

Dec 13, 2016	Confirmation statement made on Dec 10, 2016 with updates	4 pages	CS01

Feb 01, 2016	Accounts for a dormant company made up to Dec 31, 2015	6 pages	AA

View All Filings

Who are the officers of LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CBRE INVESTMENT MANAGEMENT (UK) LIMITED

Aug 01, 2002

Secretary

One New Change

EC4M 9AF London

Third Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	1232680

98655040005

KUMAR, Sadish

Jul 08, 2020

Director

Haymarket Terrace

EH12 5HD Edinburgh

Citypoint, 65

United Kingdom

British

1978-9

Accountant

271843470001

MAKELE, Ahmed Remi

Apr 23, 2014

Director

Haymarket Terrace

EH12 5HD Edinburgh

Citypoint, 65

Scotland

England

British

1968-1

Real Estate Fund Management

92800810001

ANDERSON, Richard Alexander

Dec 13, 1993

Mar 17, 1998

Secretary

48 West Square

SE11 4SP London

British

44190890002

ATTLEY, Denise Roberta

Dec 13, 1993

Feb 27, 1998

Secretary

36 Scollon Avenue

EH19 3QB Bonnyrigg

Midlothian

British

2805770001

BLACK, Lysanne Jane Warren

Feb 15, 1996

May 26, 1999

Secretary

6 Belgrave Crescent

EH4 3AQ Edinburgh

British

46707740002

BOTHWELL, Karen Margaret

Dec 10, 1993

Sep 04, 1995

Secretary

25 Belford Gardens

EH4 3EP Edinburgh

Midlothian

British

34800860001

BUCHAN, Ozgul Mehmet

Dec 13, 1993

May 26, 1999

Secretary

6 Aldergrove Walk

Airfield Way

RM12 6NT Hornchurch

Essex

British

4489450001

CAMERON, Helen Joan

Dec 13, 1993

May 26, 1999

Secretary

15 Stanley Road

SM2 6TB Sutton

Surrey

British

66097400001

CAPELLOS, Stella

Sep 17, 1996

Aug 18, 1998

Secretary

56 Runnymede Gardens

Western Avenue

UB6 8SU Greenford

Middlesex

British

49947490001

COLE, Stephanie Margaret

Dec 13, 1993

Sep 24, 1998

Secretary

77 Roxy Avenue

Chadwell Heath

RM6 4AZ Romford

Essex

British

37213640001

DONALD, Carole Ann

May 09, 1994

Sep 24, 1998

Secretary

30 Kipling Court

Greenford Avenue Hanwell

W7 1LZ London

British

39357600001

FARNHAM, Lorraine Susan

Nov 23, 1995

Mar 17, 1998

Secretary

45 Selby Road

Plaistow

E13 8NB London

British

46255900003

FORBES, Arlene

Dec 13, 1993

Dec 10, 1995

Secretary

25 Tollgate Drive

Stanway

CO3 5PE Colchester

Essex

British

46196430001

GALLEY, Marian

May 17, 1996

Sep 17, 1996

Secretary

105 Farningham Road

CR3 6LN Caterham

Surrey

England

British

Banker

48231490001

GAY, Gary Mclean

Mar 08, 1996

Aug 18, 1998

Secretary

Gladesdale

Glenmore Road East

TN6 1RE Crowborough

East Sussex

British

598780002

GLANCY, June Wendy

Sep 12, 1997

Nov 26, 1998

Secretary

708 Ferry Road

EH4 4AH Edinburgh

British

54861480001

GLENDINNING, Sharron Louise

Sep 17, 1996

May 26, 1999

Secretary

22 Bramble Road

SS9 5HB Leigh On Sea

Essex

British

67674210001

GOLDSMITH, Kim

May 17, 1996

Sep 17, 1996

Secretary

23 Lime Court 33 Trinity Close

E11 4RX London

British

Banker

48234020001

HARRIS, Ian Robert

Nov 23, 1995

May 26, 1999

Secretary

80 Oxlow Lane

RM9 5XD Dagenham

Essex

British

46256570001

HAYWARD, Susan Teresa

Sep 12, 1997

Jul 17, 1998

Secretary

48 Rothbury Avenue

RM13 9HZ Rainham

Essex

British

55056390001

HENDRY, Laurence John

Sep 12, 1997

May 26, 1999

Secretary

33 Chessington Avenue

DA7 5NN Bexley Heath

Kent

British

598770001

HENDRY, Laurence John

Nov 23, 1995

Mar 08, 1996

Secretary

33 Chessington Avenue

DA7 5NN Bexley Heath

Kent

British

598770001

HUNTER, John Stewart

Sep 04, 1995

Feb 15, 1996

Secretary

27 Queens Crescent

EH9 2BA Edinburgh

British

1127070001

IMRIE, Steven William

May 17, 1996

May 26, 1999

Secretary

32 Easter Hermitage

EH6 8DR Edinburgh

British

Banker

48235790002

JAMIESON, Irene Margaret

May 01, 1996

Feb 27, 1998

Secretary

24 Allanpark Crescnet

EH14 1LF Edinburgh

Midlothian

British

110811990001

JOHNSTON, Allan Farquhar

Dec 13, 1993

Dec 10, 1995

Secretary

6 Folly Pathway

WD7 8DS Radlett

Hertfordshire

British

43144320001

JONES, Arthur Philip Warriner

Oct 22, 2001

Jul 31, 2002

Secretary

Weyhill

Crown Heights

GU1 3TX Guildford

Surrey

British

47070070001

KING, Thomas Francis Hazell

May 26, 1999

Aug 16, 1999

Secretary

61 Beechwood Road

CR2 0AE South Croydon

Surrey

British

Chartered Surveyor

82582620001

LYALL, James Ross

Dec 13, 1993

Nov 26, 1998

Secretary

7 Oxford Terrace

EH4 1PX Edinburgh

Midlothian

British

64326010001

MCLEAN, Robin Kean

Sep 17, 1996

Sep 12, 1997

Secretary

7 Bredon Road

RG41 1HW Wokingham

Berkshire

British

54845850001

O'HARE, Kevin Patrick

Dec 13, 1993

Jul 17, 1998

Secretary

43 Cromwell Road

Acton

W3 6BN London

British

31151870001

PIERCE, Lesley Anne Frances

Jun 23, 1995

Sep 17, 1996

Secretary

20 Bush Hall Road

CM12 0PU Billericay

Essex

British

44196070001

PRYDE, Catherine Joyce

May 01, 1996

Feb 27, 1998

Secretary

12 Netherbank

EH16 6YR Edinburgh

British

47717750001

RAWLINGS, Julie

Sep 17, 1996

Jul 17, 1998

Secretary

2 Herald Walk

DA1 5SS Dartford

Kent

British

49946420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cbre Uk Property Fund (General Partner) Limited

Apr 06, 2016

One New Change

EC4M 9AF London

Third Floor

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House, London
Registration Number	03377515

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Sep 29, 2006 Delivered On Oct 10, 2006	Satisfied	Amount secured All sums due or to become due under the finance documents
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Ireland as Trustee and Agent
	Transactions Oct 10, 2006Registration of a charge (410) Oct 13, 2008Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On May 24, 1999 Delivered On May 25, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars 268-282 waterloo road, london.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 25, 1999Registration of a charge (410) Dec 22, 2006Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On May 24, 1999 Delivered On May 25, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars 14 headgate, colchester.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 25, 1999Registration of a charge (410) Dec 22, 2006Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Nov 24, 1998 Delivered On Dec 08, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars 14 headgate,colchester. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 08, 1998Registration of a charge (410) Dec 22, 2006Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Nov 24, 1998 Delivered On Dec 08, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars 268-282 waterloo road,london. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 08, 1998Registration of a charge (410) Dec 22, 2006Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Jul 01, 1997 Delivered On Jul 08, 1997	Satisfied	Amount secured The deferred consideration under an agreement
	Short particulars The freehold property known as 61 east street taunton as compried in title number ST117541 at hm land registry and the leasehold property known as land and buildings on the north side of colonial way watford comprised in title number HO287263 at hm land registry.
	Persons Entitled The Henry Moore Foundation
	Transactions Jul 08, 1997Registration of a charge (410) Dec 22, 2006Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Mar 08, 1995 Delivered On Mar 13, 1995	Satisfied	Amount secured All sums due and to become due by the governor and company of the bank of scotland
	Short particulars 14 headgate, colchester, essex, registered under title number ex 505255.
	Persons Entitled Banque Indosuez
	Transactions Mar 13, 1995Registration of a charge (410) Aug 22, 2001Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0