CBRE GMM ASIA ALPHA PLUS II GP LIMITED
EDINBURGH LISTER SQUARE (NO. 49) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9GL
Company number SC400912
Status Active
Incorporation Date 3 June 2011
Company Type Private Limited Company
Address 5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1 . The most likely internet sites of CBRE GMM ASIA ALPHA PLUS II GP LIMITED are www.cbregmmasiaalphaplusiigp.co.uk, and www.cbre-gmm-asia-alpha-plus-ii-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Cbre Gmm Asia Alpha Plus Ii Gp Limited is a Private Limited Company. The company registration number is SC400912. Cbre Gmm Asia Alpha Plus Ii Gp Limited has been working since 03 June 2011. The present status of the company is Active. The registered address of Cbre Gmm Asia Alpha Plus Ii Gp Limited is 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian Eh3 9gl. . MORTON FRASER SECRETARIES LIMITED is a Secretary of the company. BAKER, Adrian Lee is a Director of the company. PLUMMER, Jeremy James is a Director of the company. ROANTREE, Gillian Anne is a Director of the company. Director FLYNN, Austin has been resigned. Director HORN, Andrew Nicholas has been resigned. Director SAVIDGE, Stuart has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Appointed Date: 03 June 2011
Director
BAKER, Adrian Lee
Appointed Date: 04 July 2011
52 years old
Director
PLUMMER, Jeremy James
Appointed Date: 04 July 2011
66 years old
Director
ROANTREE, Gillian Anne
Appointed Date: 16 May 2016
65 years old

Resigned Directors

Director
FLYNN, Austin
Resigned: 04 July 2011
Appointed Date: 03 June 2011
58 years old
Director
HORN, Andrew Nicholas
Resigned: 16 May 2016
Appointed Date: 21 September 2015
48 years old
Director
SAVIDGE, Stuart
Resigned: 30 September 2015
Appointed Date: 04 July 2011
52 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 04 July 2011
Appointed Date: 03 June 2011

Persons With Significant Control

Cbre Asia Alpha Plus Fund Ii Fcp Sif
Notified on: 4 July 2016
Nature of control: Ownership of shares – 75% or more

CBRE GMM ASIA ALPHA PLUS II GP LIMITED Events

20 Oct 2016
Full accounts made up to 31 December 2015
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
05 Jul 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1
17 May 2016
Appointment of Gillian Anne Roantree as a director on 16 May 2016
17 May 2016
Termination of appointment of Andrew Nicholas Horn as a director on 16 May 2016
...
... and 19 more events
15 Jul 2011
Appointment of Jeremy James Plummer as a director
29 Jun 2011
Company name changed lister square (no. 49) LIMITED\certificate issued on 29/06/11
  • CONNOT ‐
29 Jun 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-29
08 Jun 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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