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CPP OFFICE PORTFOLIO (FEEDER) GP LIMITED

CPP OFFICE PORTFOLIO (FEEDER) GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCPP OFFICE PORTFOLIO (FEEDER) GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC463078
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CPP OFFICE PORTFOLIO (FEEDER) GP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CPP OFFICE PORTFOLIO (FEEDER) GP LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CPP OFFICE PORTFOLIO (FEEDER) GP LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for CPP OFFICE PORTFOLIO (FEEDER) GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Director's details changed for Mr Manish Jayantilal Chande on Aug 23, 2019

    		2 pagesCH01

    Previous accounting period extended from Sep 30, 2018 to Mar 31, 2019

    		1 pagesAA01

    Confirmation statement made on Nov 05, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		27 pagesAA

    Confirmation statement made on Nov 05, 2017 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2016

    		11 pagesAA

    Confirmation statement made on Nov 05, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2015

    		29 pagesAA

    Annual return made up to Nov 05, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Sep 30, 2014

    		27 pagesAA

    Director's details changed for Mr Manish Jayantilal Chande on Dec 12, 2014

    		2 pagesCH01

    Director's details changed for Mr Nicholas Anthony Berry on Dec 12, 2014

    		2 pagesCH01

    Director's details changed for Ms Sally Margaret Doyle-Linden on Dec 12, 2014

    		2 pagesCH01

    Secretary's details changed for Sally Margaret Doyle-Linden on Dec 12, 2014

    		1 pagesCH03

    Annual return made up to Nov 05, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 1
    		SH01

    Appointment of Mr Manish Jayantilal Chande as a director

    		2 pagesAP01

    Termination of appointment of Burness Paull Llp as a secretary

    		1 pagesTM02

    Termination of appointment of Gary Gray as a director

    		1 pagesTM01

    Termination of appointment of Burness Paull (Directors) Limited as a director

    		1 pagesTM01

    Appointment of Nicholas Anthony Berry as a director

    		2 pagesAP01

    Current accounting period shortened from Nov 30, 2014 to Sep 30, 2014

    		1 pagesAA01

    Appointment of Ms Sally Margaret Doyle-Linden as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of CPP OFFICE PORTFOLIO (FEEDER) GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOYLE-LINDEN, Sally Margaret
    Harewood Place
    W1S 1BX London
    2
    England
    		Secretary
    Harewood Place
    W1S 1BX London
    2
    England
    		182658550001
    BERRY, Nicholas Anthony
    Harewood Place
    W1S 1BX London
    2
    England
    		Director
    Harewood Place
    W1S 1BX London
    2
    England
    		EnglandBritish82162010004
    CHANDE, Manish Jayantilal
    Harewood Place
    W1S 1BX London
    2
    England
    		Director
    Harewood Place
    W1S 1BX London
    2
    England
    		PortugalBritish83291490016
    DOYLE-LINDEN, Sally Margaret
    Harewood Place
    W1S 1BX London
    2
    England
    		Director
    Harewood Place
    W1S 1BX London
    2
    England
    		EnglandBritish125957270005
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTLAND, SCOTS LAW
    Registration NumberSO300380
    		182652630001
    GRAY, Gary George
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		Director
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		ScotlandBritish134567470001
    BURNESS PAULL (DIRECTORS) LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC133590
    		123448710002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CPP OFFICE PORTFOLIO (FEEDER) GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harewood Place
    W1S 1BX London
    2
    England
    		Apr 06, 2016
    Harewood Place
    W1S 1BX London
    2
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc381885
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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