This company is commonly known as Cbre Ukpf Paif Nominee No.2 Unlimited. The company was founded 35 years ago and was given the registration number SC113057. The firm's registered office is in EDINBURGH. You can find them at Citypoint, 65, Haymarket Terrace, Edinburgh, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED |
|---|---|---|
| Company Number | : | SC113057 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 August 1988 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Citypoint, 65, Haymarket Terrace, Edinburgh, Scotland, EH12 5HD |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Floor, One New Change, London, United Kingdom, EC4M 9AF | Corporate Secretary | 01 August 2002 | Active |
| Citypoint, 65, Haymarket Terrace, Edinburgh, Scotland, EH12 5HD | Director | 08 July 2020 | Active |
| Citypoint, 65, Haymarket Terrace, Edinburgh, Scotland, EH12 5HD | Director | 23 April 2014 | Active |
| 48 West Square, London, SE11 4SP | Secretary | 04 September 1991 | Active |
| 6 Belgrave Crescent, Edinburgh, EH4 3AQ | Secretary | 15 February 1996 | Active |
| 25 Belford Gardens, Edinburgh, EH4 3EP | Secretary | 08 January 1993 | Active |
| 7 Camus Avenue, Edinburgh, EH10 6RF | Secretary | - | Active |
| 6 Aldergrove Walk, Airfield Way, Hornchurch, RM12 6NT | Secretary | 26 July 1991 | Active |
| 15 Stanley Road, Sutton, SM2 6TB | Secretary | 28 June 1996 | Active |
| 56 Runnymede Gardens, Western Avenue, Greenford, UB6 8SU | Secretary | 17 September 1996 | Active |
| 77 Roxy Avenue, Chadwell Heath, Romford, RM6 4AZ | Secretary | 09 November 1993 | Active |
| 69 Godalming Avenue, Wallington, SM6 8NT | Secretary | 07 October 1994 | Active |
| 30 Kipling Court, Greenford Avenue Hanwell, London, W7 1LZ | Secretary | 09 May 1994 | Active |
| 45 Selby Road, Plaistow, London, E13 8NB | Secretary | 23 November 1995 | Active |
| 25 Tollgate Drive, Stanway, Colchester, CO3 5PE | Secretary | 09 November 1993 | Active |
| 105 Farningham Road, Caterham, England, CR3 6LN | Secretary | 17 May 1996 | Active |
| Gladesdale, Glenmore Road East, Crowborough, TN6 1RE | Secretary | 08 March 1996 | Active |
| 708 Ferry Road, Edinburgh, EH4 4AH | Secretary | 12 September 1997 | Active |
| 22 Bramble Road, Leigh On Sea, SS9 5HB | Secretary | 17 September 1996 | Active |
| 23 Lime Court 33 Trinity Close, London, E11 4RX | Secretary | 17 May 1996 | Active |
| 80 Oxlow Lane, Dagenham, RM9 5XD | Secretary | 23 November 1995 | Active |
| 31 Oakhampton Road, London, NW7 1NG | Secretary | - | Active |
| 48 Rothbury Avenue, Rainham, RM13 9HZ | Secretary | 12 September 1997 | Active |
| 136 Albert Road, Epsom, KT17 4EL | Secretary | - | Active |
| 33 Chessington Avenue, Bexley Heath, DA7 5NN | Secretary | 12 September 1997 | Active |
| 33 Chessington Avenue, Bexley Heath, DA7 5NN | Secretary | 23 November 1995 | Active |
| 27 Queens Crescent, Edinburgh, EH9 2BA | Secretary | 04 September 1995 | Active |
| 32 Easter Hermitage, Edinburgh, EH6 8DR | Secretary | 17 May 1996 | Active |
| 24 Allanpark Crescnet, Edinburgh, EH14 1LF | Secretary | 01 May 1996 | Active |
| 6 Folly Pathway, Radlett, WD7 8DS | Secretary | - | Active |
| Weyhill, Crown Heights, Guildford, GU1 3TX | Secretary | 22 October 2001 | Active |
| 25 Weald Road, Brentwood, CM14 4TH | Secretary | 29 April 1991 | Active |
| 55 Connaught Place, Edinburgh, EH6 4RN | Secretary | 12 February 1990 | Active |
| 7 Bredon Road, Wokingham, RG41 1HW | Secretary | 17 September 1996 | Active |
| 80 Adelaide Drive, Sittingbourne, ME10 1XU | Secretary | - | Active |
| Cbre Uk Property Paif Holdco Limited | ||
| Notified on | : | 25 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor, 1 New Change, London, England, EC4M 9AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-21 | Officers | Change corporate secretary company with change date. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-31 | Officers | Termination director company with name termination date. | Download |
| 2020-07-15 | Officers | Appoint person director company with name date. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-01 | Officers | Appoint person director company with name date. | Download |
| 2018-05-01 | Officers | Termination director company with name termination date. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-02 | Officers | Termination director company with name termination date. | Download |
| 2016-10-27 | Capital | Capital allotment new class of shares. | Download |
| 2016-10-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-10-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-10-24 | Mortgage | Mortgage satisfy charge full. | Download |
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