Company number SC084451
Status Active
Incorporation Date 31 August 1983
Company Type Private Unlimited Company
Address CITYPOINT, 65, HAYMARKET TERRACE, EDINBURGH, SCOTLAND, EH12 5HD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Termination of appointment of Jonathan Roderick Dale-Harris as a director on 30 April 2017; Appointment of Michael Christopher Daggett as a director on 20 October 2016. The most likely internet sites of CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED are www.cbreukpfpaifnomineeno1.co.uk, and www.cbre-ukpf-paif-nominee-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cbre Ukpf Paif Nominee No 1 Unlimited is a Private Unlimited Company.
The company registration number is SC084451. Cbre Ukpf Paif Nominee No 1 Unlimited has been working since 31 August 1983.
The present status of the company is Active. The registered address of Cbre Ukpf Paif Nominee No 1 Unlimited is Citypoint 65 Haymarket Terrace Edinburgh Scotland Eh12 5hd. . CBRE GLOBAL INVESTORS (UK) LIMITED is a Secretary of the company. DAGGETT, Michael Christopher is a Director of the company. MAKELE, Ahmed Remi is a Director of the company. Secretary ANDERSON, Richard Alexander has been resigned. Secretary BLACK, Lysanne Jane Warren has been resigned. Secretary BOTHWELL, Karen Margaret has been resigned. Secretary BRIAN, Antony Gerald Shewell has been resigned. Secretary BUCHAN, Ozgul Mehmet has been resigned. Secretary CAMERON, Helen Joan has been resigned. Secretary CAPELLOS, Stella has been resigned. Secretary COLE, Stephanie Margaret has been resigned. Secretary COWAN, Haley has been resigned. Secretary DONALD, Carole Ann has been resigned. Secretary FARNHAM, Lorraine Susan has been resigned. Secretary FORBES, Arlene has been resigned. Secretary GALLEY, Marian has been resigned. Secretary GAY, Gary Mclean has been resigned. Secretary GLANCY, June Wendy has been resigned. Secretary GLENDINNING, Sharron Louise has been resigned. Secretary GOLDSMITH, Kim has been resigned. Secretary HARRIS, Ian Robert has been resigned. Secretary HART, Antony has been resigned. Secretary HAYWARD, Susan Teresa has been resigned. Secretary HENDERSON, Andrew has been resigned. Secretary HENDRY, Laurence John has been resigned. Secretary HENDRY, Laurence John has been resigned. Secretary HUNTER, John Stewart has been resigned. Secretary IMRIE, Steven William has been resigned. Secretary JOHNSTON, Allan Farquhar has been resigned. Secretary JONES, Arthur Philip Warriner has been resigned. Secretary KERR, Graeme James has been resigned. Secretary KING, Thomas Francis Hazell has been resigned. Secretary MACRAE, Alistair Ian has been resigned. Secretary MCLEAN, Robin Kean has been resigned. Secretary NEWNHAM, Edward Gordon has been resigned. Secretary O'HARE, Kevin Patrick has been resigned. Secretary PEACOCKE, John has been resigned. Secretary PIERCE, Lesley Anne Frances has been resigned. Secretary PRYDE, William has been resigned. Secretary PULFER, David Brian has been resigned. Secretary PYNER, Amanda Jane has been resigned. Secretary RAWLINGS, Julie has been resigned. Secretary REID, William Mitchell Mckenzie has been resigned. Secretary RENNIE, Ian Barnett has been resigned. Secretary STACE, Janet Ellen has been resigned. Secretary SUTTON, Lesley has been resigned. Secretary TAGART, Robin Nicholas has been resigned. Secretary WATSON, James has been resigned. Secretary WILSON, Maureen Jane has been resigned. Secretary WILSON, Maureen Jane has been resigned. Secretary WITHEROW, Lynn Jane has been resigned. Director ADAM, Robert Russell has been resigned. Director ANDERSON, Richard Alexander has been resigned. Director ATKINSON, Rhona Elizabeth has been resigned. Director BARTRUM, Oliver Patrick has been resigned. Director BEATON, Andrew Guy Le Strange has been resigned. Director BLACKBORROW, Simon Ashley has been resigned. Director BROWNING, James Robin, Professor has been resigned. Director CHRISTMAS, Jamie Graham has been resigned. Director COOPER, Nicholas Peter has been resigned. Director DAGGETT, Michael Christopher has been resigned. Director DALE-HARRIS, Jonathan Roderick has been resigned. Director DEWHIRST, Andrew David has been resigned. Director FAWCETT, John Andrew has been resigned. Director FISKEN, James has been resigned. Director FORBES, Arlene has been resigned. Director GIBBS, David John has been resigned. Director GILL, Nicholas Simon Barkley has been resigned. Director GREENSHIELDS, Robert Alan has been resigned. Director GREENSHIELDS, William has been resigned. Director GREENSHIELDS, William has been resigned. Director HARRIS, Ian Robert has been resigned. Director HENDERSON, Andrew has been resigned. Director HENDRY, Laurence John has been resigned. Director HENDRY, Laurence John has been resigned. Director HORNER, Elizabeth Anne has been resigned. Director HOUSTON, Robert Ian has been resigned. Director HUNTER, John Stewart has been resigned. Director JOHNSTON, Allan Farquhar has been resigned. Director KERR, Graeme James has been resigned. Director LOVE, David Arthur has been resigned. Director MACDONALD, Daniel James has been resigned. Director MACNAB, Robert Watt has been resigned. Director MACPHERSON, Peter Neil has been resigned. Director MCCANN, John has been resigned. Director MCLEAN, Robin Kean has been resigned. Director MCLEAN, Robin Kean has been resigned. Director PIERCE, Lesley Anne Frances has been resigned. Director PULFER, David Brian has been resigned. Director RANKIN, Alick Michael, Sir has been resigned. Director RENNIE, Ian Barnett has been resigned. Director ROBERTSON, Lesley Ann Frances has been resigned. Director SCOTT, Iain William St Clair has been resigned. Director SCOTT, Iain William St Clair has been resigned. Director SHAW, John Calman, Sir has been resigned. Director STACE, Janet Ellen has been resigned. Director STRACHAN, Michael Francis has been resigned. Director WALKER, Alan Alfred Edward has been resigned. Director WILLETTS, Amanda Jane has been resigned. Director YOUNG, Hugh Kenneth has been resigned. Director YOUNG, Richard has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Secretary
CBRE GLOBAL INVESTORS (UK) LIMITED
Appointed Date: 01 August 2002
Resigned Directors
Secretary
COWAN, Haley
Resigned: 17 July 1998
Appointed Date: 07 October 1994
Secretary
FORBES, Arlene
Resigned: 12 September 1997
Appointed Date: 09 November 1993
Secretary
GALLEY, Marian
Resigned: 17 September 1996
Appointed Date: 17 May 1996
Secretary
GOLDSMITH, Kim
Resigned: 17 September 1996
Appointed Date: 17 May 1996
Secretary
SUTTON, Lesley
Resigned: 26 May 1999
Appointed Date: 12 September 1997
Director
FORBES, Arlene
Resigned: 24 September 1998
Appointed Date: 12 September 1997
61 years old
Director
GIBBS, David John
Resigned: 31 December 2010
Appointed Date: 02 February 2007
81 years old
Director
HENDERSON, Andrew
Resigned: 12 September 1997
Appointed Date: 28 June 1996
76 years old
Director
MCCANN, John
Resigned: 26 November 1998
Appointed Date: 02 March 1998
62 years old
Director
MCLEAN, Robin Kean
Resigned: 26 November 1998
Appointed Date: 12 September 1997
70 years old
Persons With Significant Control
Cbre Uk Property Paif Holdco Limited
Notified on: 29 September 2016
Nature of control: Ownership of shares – 75% or more
CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED Events
22 June 2015
Charge code SC08 4451 0032
Delivered: 29 June 2015
Status: Satisfied
on 24 October 2016
Persons entitled: Wells Fargo Bank Na, London Branch
Description: Properties at hedge end retail park, botley road…
11 December 2013
Charge code SC08 4451 0031
Delivered: 18 December 2013
Status: Satisfied
on 24 October 2016
Persons entitled: Wells Fargo Bank N.A.
Description: Squires gate industrial estate squires gate lane blackpool…
30 September 2013
Charge code SC08 4451 0030
Delivered: 3 October 2013
Status: Satisfied
on 24 October 2016
Persons entitled: Wells Fargo Bank N.A.
Description: Clock towers shopping centre and 47/48 chapel street rugby…
19 January 2010
Supplemental charge
Delivered: 23 January 2010
Status: Satisfied
on 24 October 2016
Persons entitled: Eurohypo Ag
Description: Squires gate industrial estate squire gate lane blackpool…
14 August 2009
Supplemental charge
Delivered: 25 August 2009
Status: Satisfied
on 24 October 2016
Persons entitled: Eurohypo Ag
Description: 22 college hill, london NGL703843; skandia house, 23…
14 August 2009
Supplemental charge
Delivered: 20 August 2009
Status: Satisfied
on 24 October 2016
Persons entitled: Eurohypo Ag
Description: Right, title and interest in globe industrial estate, globe…
31 March 2009
Supplemental charge
Delivered: 8 April 2009
Status: Satisfied
on 24 October 2016
Persons entitled: Eurohypo Ag
Description: Legal mortgage over land on the south side of western…
26 September 2008
Debenture
Delivered: 10 October 2008
Status: Satisfied
on 24 October 2016
Persons entitled: Eurohypo Ag
Description: Fixed and floating charge over assets…
29 September 2006
Floating charge
Delivered: 10 October 2006
Status: Satisfied
on 13 October 2008
Persons entitled: The Governor and Company of the Bank of Ireland as Trustee and Agent
Description: Undertaking and all property and assets present and future…
30 July 1999
Floating charge
Delivered: 2 August 1999
Status: Satisfied
on 22 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal charge over 19 st swithins lane, london; fixed charge…
30 July 1999
Floating charge
Delivered: 2 August 1999
Status: Satisfied
on 22 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal charge over mercedes benz property, stockton on tees;…
30 July 1999
Floating charge
Delivered: 2 August 1999
Status: Satisfied
on 22 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal charge over 44, 46, 47 and 48 bow lane and buildings…
24 May 1999
Legal charge
Delivered: 25 May 1999
Status: Satisfied
on 22 August 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Liberty industrial park, bristol.
24 November 1998
Floating charge
Delivered: 8 December 1998
Status: Satisfied
on 22 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 44,46,47 & 48 bow lane & buildings in well court,london…
24 November 1998
Floating charge
Delivered: 8 December 1998
Status: Satisfied
on 22 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 19 st.swithins lane,london…
24 November 1998
Floating charge
Delivered: 8 December 1998
Status: Satisfied
on 22 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Mercedes benz property,stockton-on-tees…
24 November 1998
Floating charge
Delivered: 8 December 1998
Status: Satisfied
on 22 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Liberty industrial park,bristol…
23 October 1997
Legal charge
Delivered: 12 November 1997
Status: Satisfied
on 22 August 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Units 1-9 southside,bredbury industrial park,stockport.
22 March 1996
Legal charge
Delivered: 1 April 1996
Status: Satisfied
on 22 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Barclays house,9/10 victoria street,basingstoke,hampshire.
22 March 1996
Legal charge
Delivered: 1 April 1996
Status: Satisfied
on 22 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 38 carver street,sheffield.
20 July 1995
Legal charge
Delivered: 8 August 1995
Status: Satisfied
on 22 August 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings at portman road/chancery road, ipswich…
7 December 1993
Legal charge
Delivered: 17 December 1993
Status: Satisfied
on 22 August 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 11 high street, canterbury.
30 November 1989
Deed of assignment
Delivered: 4 December 1989
Status: Satisfied
on 22 August 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4, 5 & 8 saddler st durham.
28 September 1989
Deed of assignment
Delivered: 13 October 1989
Status: Satisfied
on 22 August 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lease, tenancy or licence of 15-21 bourne avenue and 10-28…
28 September 1989
Legal charge
Delivered: 13 October 1989
Status: Satisfied
on 22 August 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 15-21 bourne avenue and 10-28 richmond hill and 1-3 bourne…
28 July 1989
Legal charge
Delivered: 8 August 1989
Status: Satisfied
on 22 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 mount ephraim road tunbridge wells kent.
28 July 1989
Legal charge
Delivered: 8 August 1989
Status: Satisfied
on 22 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 7 mount ephraim rd tunbridge wells kent.
28 July 1989
Legal charge
Delivered: 8 August 1989
Status: Satisfied
on 22 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 11 mount ephram road tunbridge wells kent.
28 July 1989
Legal charge
Delivered: 8 August 1989
Status: Satisfied
on 22 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3, 5, 9, 13, 15, 17 & 19 mount ephraim road tunbridge wells…
20 June 1989
Legal charge
Delivered: 23 June 1989
Status: Satisfied
on 22 August 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: No.S. 4, 5 & 6 saddler street, durham.