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Home > Scotland > LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED
Company Information for

LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED

Citypoint, 65 Haymarket Terrace, HAYMARKET TERRACE, Edinburgh, EH12 5HD,
Company Registration Number
SC148063
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Lionbrook Property Partnership Nominee No 2 Ltd
LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED was founded on 1993-12-10 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Lionbrook Property Partnership Nominee No 2 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED
 
Legal Registered Office
Citypoint, 65 Haymarket Terrace
HAYMARKET TERRACE
Edinburgh
EH12 5HD
Other companies in EH3
 
Filing Information
Company Number SC148063
Company ID Number SC148063
Date formed 1993-12-10
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-29 04:15:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED
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Company Officers of LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED

Current Directors
Officer Role Date Appointed
CBRE GLOBAL INVESTORS (UK) LIMITED
 Company Secretary 2002-08-01
AHMED REMI MAKELE
 Director 2014-04-23
ROBERT PETER MORGAN
 Director 2018-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
ARTHUR PHILIP WARRINER JONES
 Company Secretary 2001-10-22 2002-07-31
THOMAS FRANCIS HAZELL KING
 Company Secretary 1999-05-26 1999-08-16
LYSANNE JANE WARREN BLACK
 Company Secretary 1996-02-15 1999-05-26
OZGUL MEHMET BUCHAN
 Company Secretary 1993-12-13 1999-05-26
HELEN JOAN CAMERON
 Company Secretary 1993-12-13 1999-05-26
SHARRON LOUISE GLENDINNING
 Company Secretary 1996-09-17 1999-05-26
IAN ROBERT HARRIS
 Company Secretary 1995-11-23 1999-05-26
LAURENCE JOHN HENDRY
 Company Secretary 1997-09-12 1999-05-26
STEVEN WILLIAM IMRIE
 Company Secretary 1996-05-17 1999-05-26
JUNE WENDY GLANCY
 Company Secretary 1997-09-12 1998-11-26
JAMES ROSS LYALL
 Company Secretary 1993-12-13 1998-11-26
STEPHANIE MARGARET COLE
 Company Secretary 1993-12-13 1998-09-24
CAROLE ANN DONALD
 Company Secretary 1994-05-09 1998-09-24
STELLA CAPELLOS
 Company Secretary 1996-09-17 1998-08-18
GARY MCLEAN GAY
 Company Secretary 1996-03-08 1998-08-18
SUSAN TERESA HAYWARD
 Company Secretary 1997-09-12 1998-07-17
KEVIN PATRICK O'HARE
 Company Secretary 1993-12-13 1998-07-17
JULIE RAWLINGS
 Company Secretary 1996-09-17 1998-07-17
RICHARD ALEXANDER ANDERSON
 Company Secretary 1993-12-13 1998-03-17
LORRAINE SUSAN FARNHAM
 Company Secretary 1995-11-23 1998-03-17
DENISE ROBERTA ATTLEY
 Company Secretary 1993-12-13 1998-02-27
IRENE MARGARET JAMIESON
 Company Secretary 1996-05-01 1998-02-27
CATHERINE JOYCE PRYDE
 Company Secretary 1996-05-01 1998-02-27
ROBIN KEAN MCLEAN
 Company Secretary 1996-09-17 1997-09-12
MARIAN GALLEY
 Company Secretary 1996-05-17 1996-09-17
KIM GOLDSMITH
 Company Secretary 1996-05-17 1996-09-17
LESLEY ANNE FRANCES PIERCE
 Company Secretary 1995-06-23 1996-09-17
LAURENCE JOHN HENDRY
 Company Secretary 1995-11-23 1996-03-08
JOHN STEWART HUNTER
 Company Secretary 1995-09-04 1996-02-15
ARLENE FORBES
 Company Secretary 1993-12-13 1995-12-10
ALLAN FARQUHAR JOHNSTON
 Company Secretary 1993-12-13 1995-12-10
KAREN MARGARET BOTHWELL
 Company Secretary 1993-12-10 1995-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CBRE GLOBAL INVESTORS (UK) LIMITED CB RICHARD ELLIS PT GP LIMITED Company Secretary 2013-01-16 CURRENT 2005-05-31 Dissolved 2014-04-08
CBRE GLOBAL INVESTORS (UK) LIMITED STOCKLEY PARK (B5) NOMINEE NO. 2 LIMITED Company Secretary 2013-01-16 CURRENT 2005-12-21 Dissolved 2014-10-28
CBRE GLOBAL INVESTORS (UK) LIMITED STOCKLEY PARK (B5) NOMINEE NO. 1 LIMITED Company Secretary 2013-01-16 CURRENT 2005-12-21 Dissolved 2014-10-28
CBRE GLOBAL INVESTORS (UK) LIMITED SPUK (GP1) LIMITED Company Secretary 2013-01-16 CURRENT 1987-01-22 Dissolved 2016-01-19
CBRE GLOBAL INVESTORS (UK) LIMITED CB RICHARD ELLIS INVESTOR PARTNER LIMITED Company Secretary 2013-01-16 CURRENT 1986-11-21 Dissolved 2016-02-02
CBRE GLOBAL INVESTORS (UK) LIMITED CB-SPUK INVESTMENT ADVISER LIMITED Company Secretary 2013-01-16 CURRENT 1986-11-21 Dissolved 2016-01-26
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE GLOBAL INVESTORS GMM UK LIMITED Company Secretary 2013-01-16 CURRENT 2001-01-16 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED OXFORD PROPERTY CONSULTANTS LIMITED Company Secretary 2013-01-16 CURRENT 2006-06-22 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE INVESTMENT MANAGEMENT LIMITED Company Secretary 2013-01-16 CURRENT 1999-07-12 Active
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED Company Secretary 2013-01-16 CURRENT 2004-12-06 Active
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE INVESTMENT MANAGEMENT TRUSTEE LIMITED Company Secretary 2013-01-16 CURRENT 2006-10-27 Active
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED Company Secretary 2013-01-16 CURRENT 1986-11-21 Active
CBRE GLOBAL INVESTORS (UK) LIMITED BURY ST EDMUNDS RESIDENTIAL LIMITED Company Secretary 2011-08-03 CURRENT 2008-10-13 Active
CBRE GLOBAL INVESTORS (UK) LIMITED BURY WM NOMINEE NO. 1 LIMITED Company Secretary 2010-05-24 CURRENT 2010-05-24 Active
CBRE GLOBAL INVESTORS (UK) LIMITED BURY WM NOMINEE NO. 2 LIMITED Company Secretary 2010-05-24 CURRENT 2010-05-24 Active
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE UK RESIDENTIAL (GENERAL PARTNER) LIMITED Company Secretary 2008-03-17 CURRENT 2008-03-17 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED PARTNERSHIP SHARES LIMITED Company Secretary 2007-09-04 CURRENT 1999-08-17 Active
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED Company Secretary 2006-09-22 CURRENT 2006-09-22 Active
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO. 2) LIMITED Company Secretary 2004-08-18 CURRENT 2004-08-18 Dissolved 2014-12-15
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO.1) LIMITED Company Secretary 2004-08-18 CURRENT 2004-08-18 Dissolved 2014-12-15
CBRE GLOBAL INVESTORS (UK) LIMITED HAYMARKET TITLE (NOMINEE NO.1) LIMITED Company Secretary 2004-07-08 CURRENT 2004-01-22 Dissolved 2014-12-15
CBRE GLOBAL INVESTORS (UK) LIMITED HAYMARKET TITLE (NOMINEE NO.2) LIMITED Company Secretary 2004-07-08 CURRENT 2004-01-23 Dissolved 2014-12-15
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED Company Secretary 2004-06-17 CURRENT 2004-06-17 Dissolved 2018-04-18
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK (STERLING MILLS) LIMITED Company Secretary 2004-05-21 CURRENT 2004-05-21 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK (CLOCK TOWERS, RUGBY) NO. 3 UNLIMITED Company Secretary 2004-04-02 CURRENT 2004-04-02 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITED Company Secretary 2004-03-31 CURRENT 2004-03-30 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK (CLOCK TOWERS, RUGBY) NO. 2 LIMITED Company Secretary 2004-03-31 CURRENT 2004-03-31 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED READING RETAIL PARK LIMITED Company Secretary 2003-08-26 CURRENT 2003-08-26 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE UKPF PAIF (GT) NOMINEE 2 LIMITED Company Secretary 2003-08-26 CURRENT 2003-08-26 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE PIF (NORTHAMPTON) NO.2 LIMITED Company Secretary 2003-05-20 CURRENT 2003-04-22 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE PIF (NORTHAMPTON) NO.1 LIMITED Company Secretary 2003-05-12 CURRENT 2003-04-10 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED SQUIRES GATE (BLACKPOOL) (NO.2) LIMITED Company Secretary 2003-03-24 CURRENT 2001-02-20 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED SQUIRES GATE (BLACKPOOL) (NO.1) LIMITED Company Secretary 2003-03-24 CURRENT 2001-02-20 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE PIF (TITLE COMPANY) UK LIMITED Company Secretary 2002-08-07 CURRENT 1972-03-08 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED Company Secretary 2002-08-01 CURRENT 1983-08-31 Active
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED Company Secretary 2002-08-01 CURRENT 1988-08-25 Active
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED Company Secretary 2002-07-16 CURRENT 1995-10-02 Active
CBRE GLOBAL INVESTORS (UK) LIMITED CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED Company Secretary 2002-07-16 CURRENT 1997-05-29 Active
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITED Company Secretary 2002-07-15 CURRENT 2001-10-05 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK NOMINEE (NETWORK PARK) NO.1 LIMITED Company Secretary 2002-07-15 CURRENT 2001-10-05 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK NOMINEE (NETWORK PARK) NO.2 LIMITED Company Secretary 2002-07-15 CURRENT 2001-10-05 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITED Company Secretary 2002-07-15 CURRENT 2001-10-05 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITED Company Secretary 2002-07-15 CURRENT 2001-10-05 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED Company Secretary 2002-07-15 CURRENT 2001-10-05 Active
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED Company Secretary 2002-07-15 CURRENT 2001-10-05 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED Company Secretary 2002-07-15 CURRENT 2001-10-05 Active
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED Company Secretary 2002-07-15 CURRENT 2002-02-01 Active
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED Company Secretary 2002-07-15 CURRENT 2002-02-01 Active
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED Company Secretary 2002-07-15 CURRENT 2001-10-05 Active - Proposal to Strike off
CBRE GLOBAL INVESTORS (UK) LIMITED LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED Company Secretary 2002-07-15 CURRENT 2001-10-05 Active - Proposal to Strike off
AHMED REMI MAKELE CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED Director 2016-12-01 CURRENT 1961-04-12 Active
AHMED REMI MAKELE CBRE UK PROPERTY PAIF HOLDCO LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
AHMED REMI MAKELE CBRE UKPF PAIF (GT) NOMINEE 1 LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active - Proposal to Strike off
AHMED REMI MAKELE CBRE UK PROPERTY PAIF NOMINEE HOLDING LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
AHMED REMI MAKELE LIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITED Director 2014-04-23 CURRENT 2004-03-30 Active - Proposal to Strike off
AHMED REMI MAKELE LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITED Director 2014-04-23 CURRENT 2001-10-05 Active - Proposal to Strike off
AHMED REMI MAKELE LIONBROOK (CLOCK TOWERS, RUGBY) NO. 3 UNLIMITED Director 2014-04-23 CURRENT 2004-04-02 Active - Proposal to Strike off
AHMED REMI MAKELE CBRE PIF (NORTHAMPTON) NO.1 LIMITED Director 2014-04-23 CURRENT 2003-04-10 Active - Proposal to Strike off
AHMED REMI MAKELE READING RETAIL PARK LIMITED Director 2014-04-23 CURRENT 2003-08-26 Active - Proposal to Strike off
AHMED REMI MAKELE CBRE PIF (TITLE COMPANY) UK LIMITED Director 2014-04-23 CURRENT 1972-03-08 Active - Proposal to Strike off
AHMED REMI MAKELE LIONBROOK NOMINEE (NETWORK PARK) NO.1 LIMITED Director 2014-04-23 CURRENT 2001-10-05 Active - Proposal to Strike off
AHMED REMI MAKELE LIONBROOK NOMINEE (NETWORK PARK) NO.2 LIMITED Director 2014-04-23 CURRENT 2001-10-05 Active - Proposal to Strike off
AHMED REMI MAKELE CBRE UKPF PAIF (GT) NOMINEE 2 LIMITED Director 2014-04-23 CURRENT 2003-08-26 Active - Proposal to Strike off
AHMED REMI MAKELE LIONBROOK (STERLING MILLS) LIMITED Director 2014-04-23 CURRENT 2004-05-21 Active - Proposal to Strike off
AHMED REMI MAKELE CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED Director 2014-04-23 CURRENT 1983-08-31 Active
AHMED REMI MAKELE LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITED Director 2014-04-23 CURRENT 2001-10-05 Active - Proposal to Strike off
AHMED REMI MAKELE LIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITED Director 2014-04-23 CURRENT 2001-10-05 Active - Proposal to Strike off
AHMED REMI MAKELE LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED Director 2014-04-23 CURRENT 2001-10-05 Active
AHMED REMI MAKELE LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED Director 2014-04-23 CURRENT 2001-10-05 Active - Proposal to Strike off
AHMED REMI MAKELE LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED Director 2014-04-23 CURRENT 2001-10-05 Active
AHMED REMI MAKELE LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED Director 2014-04-23 CURRENT 2002-02-01 Active
AHMED REMI MAKELE LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED Director 2014-04-23 CURRENT 2002-02-01 Active
AHMED REMI MAKELE CBRE PIF (NORTHAMPTON) NO.2 LIMITED Director 2014-04-23 CURRENT 2003-04-22 Active - Proposal to Strike off
AHMED REMI MAKELE LIONBROOK (CLOCK TOWERS, RUGBY) NO. 2 LIMITED Director 2014-04-23 CURRENT 2004-03-31 Active - Proposal to Strike off
AHMED REMI MAKELE CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED Director 2014-04-23 CURRENT 1988-08-25 Active
AHMED REMI MAKELE SQUIRES GATE (BLACKPOOL) (NO.2) LIMITED Director 2014-04-23 CURRENT 2001-02-20 Active - Proposal to Strike off
AHMED REMI MAKELE SQUIRES GATE (BLACKPOOL) (NO.1) LIMITED Director 2014-04-23 CURRENT 2001-02-20 Active - Proposal to Strike off
AHMED REMI MAKELE LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED Director 2014-04-23 CURRENT 2001-10-05 Active - Proposal to Strike off
AHMED REMI MAKELE LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED Director 2014-04-23 CURRENT 2001-10-05 Active - Proposal to Strike off
ROBERT PETER MORGAN CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED Director 2018-05-30 CURRENT 1995-10-02 Active
ROBERT PETER MORGAN CBRE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED Director 2018-05-18 CURRENT 2006-09-22 Active
ROBERT PETER MORGAN PARTNERSHIP SHARES LIMITED Director 2018-05-18 CURRENT 1999-08-17 Active
ROBERT PETER MORGAN CBRE UK RESIDENTIAL (GENERAL PARTNER) LIMITED Director 2018-05-18 CURRENT 2008-03-17 Active - Proposal to Strike off
ROBERT PETER MORGAN CBRE PIF (TITLE COMPANY) UK LIMITED Director 2018-04-30 CURRENT 1972-03-08 Active - Proposal to Strike off
ROBERT PETER MORGAN LIONBROOK NOMINEE (NETWORK PARK) NO.1 LIMITED Director 2018-04-30 CURRENT 2001-10-05 Active - Proposal to Strike off
ROBERT PETER MORGAN LIONBROOK NOMINEE (NETWORK PARK) NO.2 LIMITED Director 2018-04-30 CURRENT 2001-10-05 Active - Proposal to Strike off
ROBERT PETER MORGAN CBRE UKPF PAIF (GT) NOMINEE 2 LIMITED Director 2018-04-30 CURRENT 2003-08-26 Active - Proposal to Strike off
ROBERT PETER MORGAN LIONBROOK (STERLING MILLS) LIMITED Director 2018-04-30 CURRENT 2004-05-21 Active - Proposal to Strike off
ROBERT PETER MORGAN CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED Director 2018-04-30 CURRENT 1983-08-31 Active
ROBERT PETER MORGAN CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED Director 2018-04-30 CURRENT 1997-05-29 Active
ROBERT PETER MORGAN LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITED Director 2018-04-30 CURRENT 2001-10-05 Active - Proposal to Strike off
ROBERT PETER MORGAN LIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITED Director 2018-04-30 CURRENT 2001-10-05 Active - Proposal to Strike off
ROBERT PETER MORGAN LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED Director 2018-04-30 CURRENT 2001-10-05 Active
ROBERT PETER MORGAN LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED Director 2018-04-30 CURRENT 2001-10-05 Active - Proposal to Strike off
ROBERT PETER MORGAN LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED Director 2018-04-30 CURRENT 2001-10-05 Active
ROBERT PETER MORGAN LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED Director 2018-04-30 CURRENT 2002-02-01 Active
ROBERT PETER MORGAN LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED Director 2018-04-30 CURRENT 2002-02-01 Active
ROBERT PETER MORGAN CBRE PIF (NORTHAMPTON) NO.2 LIMITED Director 2018-04-30 CURRENT 2003-04-22 Active - Proposal to Strike off
ROBERT PETER MORGAN LIONBROOK (CLOCK TOWERS, RUGBY) NO. 2 LIMITED Director 2018-04-30 CURRENT 2004-03-31 Active - Proposal to Strike off
ROBERT PETER MORGAN CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED Director 2018-04-30 CURRENT 1988-08-25 Active
ROBERT PETER MORGAN SQUIRES GATE (BLACKPOOL) (NO.2) LIMITED Director 2018-04-30 CURRENT 2001-02-20 Active - Proposal to Strike off
ROBERT PETER MORGAN SQUIRES GATE (BLACKPOOL) (NO.1) LIMITED Director 2018-04-30 CURRENT 2001-02-20 Active - Proposal to Strike off
ROBERT PETER MORGAN LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED Director 2018-04-30 CURRENT 2001-10-05 Active - Proposal to Strike off
ROBERT PETER MORGAN LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED Director 2018-04-30 CURRENT 2001-10-05 Active - Proposal to Strike off
ROBERT PETER MORGAN CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED Director 2016-12-01 CURRENT 1961-04-12 Active
ROBERT PETER MORGAN CBRE UK PROPERTY PAIF HOLDCO LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
ROBERT PETER MORGAN CBRE UKPF PAIF (GT) NOMINEE 1 LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active - Proposal to Strike off
ROBERT PETER MORGAN CBRE UK PROPERTY PAIF NOMINEE HOLDING LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05SECOND GAZETTE not voluntary dissolution
2023-12-19FIRST GAZETTE notice for voluntary strike-off
2023-12-12Application to strike the company off the register
2023-08-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-29CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-09-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-23CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-10-21CH04SECRETARY'S DETAILS CHNAGED FOR CBRE GLOBAL INVESTORS (UK) LIMITED on 2021-10-07
2021-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2020-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PETER MORGAN
2020-07-15AP01DIRECTOR APPOINTED SADISH KUMAR
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-01AP01DIRECTOR APPOINTED MR ROBERT PETER MORGAN
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHER DAGGETT
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN RODERICK DALE-HARRIS
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-06AR0110/12/15 ANNUAL RETURN FULL LIST
2015-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/15 FROM 3 Ponton Street Edinburgh EH3 9QQ
2015-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-12AR0110/12/14 ANNUAL RETURN FULL LIST
2014-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-23AP01DIRECTOR APPOINTED MR AHMED REMI MAKELE
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE CHRISTMAS
2014-04-09RP04
2014-04-09ANNOTATIONClarification
2014-01-03AR0110/12/13 ANNUAL RETURN FULL LIST
2013-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-14CH01Director's details changed for Mr Jamie Graham Christmas on 2012-10-01
2013-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/13 FROM Semple Fraser Llp 80 George Street Edinburgh Midlothian EH2 3BU
2012-12-11AR0110/12/12 ANNUAL RETURN FULL LIST
2012-10-15AP01DIRECTOR APPOINTED MR JONATHAN RODERICK DALE-HARRIS
2012-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-10-02CH04SECRETARY'S DETAILS CHNAGED FOR CBRE GLOBAL INVESTORS (UK) LIMITED on 2012-09-27
2012-09-27TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HORNER
2012-01-20TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER BARTRUM
2012-01-05AR0110/12/11 NO MEMBER LIST
2011-11-22AP01DIRECTOR APPOINTED MR JAMIE GRAHAM CHRISTMAS
2011-11-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED / 02/11/2011
2011-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER DAGGETT / 08/08/2011
2011-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DEWHIRST
2011-01-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBS
2010-12-20AR0110/12/10 NO MEMBER LIST
2010-11-12AP01DIRECTOR APPOINTED MICHAEL CHRISTOPHER DAGGETT
2010-10-05AP01DIRECTOR APPOINTED MRS ELIZABETH ANNE HORNER
2010-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BEATON
2010-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-18AR0110/12/09 NO MEMBER LIST
2009-11-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED / 18/11/2009
2009-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-06363aANNUAL RETURN MADE UP TO 10/12/08
2008-10-14419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-04363aANNUAL RETURN MADE UP TO 10/12/07
2007-11-07288cSECRETARY'S PARTICULARS CHANGED
2007-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-23288aNEW DIRECTOR APPOINTED
2007-02-23288aNEW DIRECTOR APPOINTED
2007-02-23288bDIRECTOR RESIGNED
2007-01-05363aANNUAL RETURN MADE UP TO 10/12/06
2006-12-22419a(Scot)DEC MORT/CHARGE *****
2006-12-22419a(Scot)DEC MORT/CHARGE *****
2006-12-22419a(Scot)DEC MORT/CHARGE *****
2006-12-22419a(Scot)DEC MORT/CHARGE *****
2006-12-22419a(Scot)DEC MORT/CHARGE *****
2006-10-10410(Scot)PARTIC OF MORT/CHARGE *****
2006-09-06288cDIRECTOR'S PARTICULARS CHANGED
2006-08-03288cDIRECTOR'S PARTICULARS CHANGED
2006-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-06363sANNUAL RETURN MADE UP TO 10/12/05
2005-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-22363(287)REGISTERED OFFICE CHANGED ON 22/12/04
2004-12-22363sANNUAL RETURN MADE UP TO 10/12/04
2004-07-09288cSECRETARY'S PARTICULARS CHANGED
2004-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-01288cDIRECTOR'S PARTICULARS CHANGED
2003-12-17363aANNUAL RETURN MADE UP TO 10/12/03
2003-06-03288aNEW DIRECTOR APPOINTED
2003-06-02288bDIRECTOR RESIGNED
2003-06-02287REGISTERED OFFICE CHANGED ON 02/06/03 FROM: SEMPLE FRASER WS 10 MELVILLE CRESCENT EDINBURGH MIDLOTHIAN EH3 7LU
2003-06-02288bDIRECTOR RESIGNED
2003-06-02288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2006-09-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS TRUSTEE AND AGENT
LEGAL CHARGE 1999-05-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1999-05-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 1998-11-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 1998-11-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1997-07-01 Satisfied THE HENRY MOORE FOUNDATION
LEGAL CHARGE 1995-03-08 Satisfied BANQUE INDOSUEZ
Intangible Assets
Patents
We have not found any records of LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED
Trademarks
We have not found any records of LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH12 5HD