Company number SC463078
Status Active
Incorporation Date 5 November 2013
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 1
. The most likely internet sites of CPP OFFICE PORTFOLIO (FEEDER) GP LIMITED are www.cppofficeportfoliofeedergp.co.uk, and www.cpp-office-portfolio-feeder-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Cpp Office Portfolio Feeder Gp Limited is a Private Limited Company.
The company registration number is SC463078. Cpp Office Portfolio Feeder Gp Limited has been working since 05 November 2013.
The present status of the company is Active. The registered address of Cpp Office Portfolio Feeder Gp Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . DOYLE-LINDEN, Sally Margaret is a Secretary of the company. BERRY, Nicholas Anthony is a Director of the company. CHANDE, Manish Jayantilal is a Director of the company. DOYLE-LINDEN, Sally Margaret is a Director of the company. Secretary BURNESS PAULL LLP has been resigned. Director GRAY, Gary George has been resigned. Director BURNESS PAULL (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
BURNESS PAULL LLP
Resigned: 05 November 2013
Appointed Date: 05 November 2013
Director
GRAY, Gary George
Resigned: 05 November 2013
Appointed Date: 05 November 2013
54 years old
Director
BURNESS PAULL (DIRECTORS) LIMITED
Resigned: 05 November 2013
Appointed Date: 05 November 2013
Persons With Significant Control
Clearbell Property Partners Ii Gp Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CPP OFFICE PORTFOLIO (FEEDER) GP LIMITED Events
17 Nov 2016
Confirmation statement made on 5 November 2016 with updates
04 Jul 2016
Total exemption full accounts made up to 30 September 2015
07 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
13 Jul 2015
Total exemption full accounts made up to 30 September 2014
04 Jun 2015
Director's details changed for Mr Manish Jayantilal Chande on 12 December 2014
...
... and 8 more events
05 Nov 2013
Appointment of Nicholas Anthony Berry as a director
05 Nov 2013
Current accounting period shortened from 30 November 2014 to 30 September 2014
05 Nov 2013
Appointment of Ms Sally Margaret Doyle-Linden as a director
05 Nov 2013
Appointment of Sally Margaret Doyle-Linden as a secretary
05 Nov 2013
Incorporation
Statement of capital on 2013-11-05