Dissolved
Dissolved 2014-10-28
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Home > England & Wales Companies > STOCKLEY PARK (B5) NOMINEE NO. 2 LIMITED
Company Information for STOCKLEY PARK (B5) NOMINEE NO. 2 LIMITED
ONE NEW CHANGE, LONDON, EC4M,
|
Company Registration Number
 05660313 Private Limited Company
Dissolved 2014-10-28 |
Company Overview
About Stockley Park (b5) Nominee No. 2 Ltd
STOCKLEY PARK (B5) NOMINEE NO. 2 LIMITED was founded on 2005-12-21 and had its registered office in One New Change. The company was dissolved on the 2014-10-28 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| STOCKLEY PARK (B5) NOMINEE NO. 2 LIMITED | ||
| Legal Registered Office | ||
| ONE NEW CHANGE LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05660313 | |
|---|---|---|
| Date formed | 2005-12-21 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-10-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-17 23:52:30 |
| Companies House |
|
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Company Officers of STOCKLEY PARK (B5) NOMINEE NO. 2 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CBRE GLOBAL INVESTORS (UK) LIMITED |
||
MICHAEL ALISTAIR NESS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEAN LAMOTHE |
Director | ||
SIMON MARK FARNSWORTH |
Director | ||
IAN DAVID HARRIS |
Director | ||
GILES EDWARD AYLIFFE KING |
Director | ||
FABRICE ROCHU |
Company Secretary | ||
ALEX CONSTANTINOS NAFTIS |
Company Secretary | ||
PAULA YOUNG |
Company Secretary | ||
SUSAN ADEANE |
Director | ||
CHRISTOPHER JOHN HITCHEN |
Director | ||
CYRIL FRANCIS JOHNSON |
Director | ||
STEPHEN CHARLES KAIRIS |
Director | ||
BRENDAN DOMINICK REVILLE |
Director | ||
EPS SECRETARIES LIMITED |
Nominated Secretary | ||
MIKJON LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CB RICHARD ELLIS PT GP LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2005-05-31 | Dissolved 2014-04-08 | |
| STOCKLEY PARK (B5) NOMINEE NO. 1 LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2005-12-21 | Dissolved 2014-10-28 | |
| SPUK (GP1) LIMITED | Company Secretary | 2013-01-16 | CURRENT | 1987-01-22 | Dissolved 2016-01-19 | |
| CB RICHARD ELLIS INVESTOR PARTNER LIMITED | Company Secretary | 2013-01-16 | CURRENT | 1986-11-21 | Dissolved 2016-02-02 | |
| CB-SPUK INVESTMENT ADVISER LIMITED | Company Secretary | 2013-01-16 | CURRENT | 1986-11-21 | Dissolved 2016-01-26 | |
| CBRE GLOBAL INVESTORS GMM UK LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2001-01-16 | Active - Proposal to Strike off | |
| OXFORD PROPERTY CONSULTANTS LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
| CBRE INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2013-01-16 | CURRENT | 1999-07-12 | Active | |
| CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2004-12-06 | Active | |
| CBRE INVESTMENT MANAGEMENT TRUSTEE LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2006-10-27 | Active | |
| CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED | Company Secretary | 2013-01-16 | CURRENT | 1986-11-21 | Active | |
| BURY ST EDMUNDS RESIDENTIAL LIMITED | Company Secretary | 2011-08-03 | CURRENT | 2008-10-13 | Active | |
| BURY WM NOMINEE NO. 1 LIMITED | Company Secretary | 2010-05-24 | CURRENT | 2010-05-24 | Active | |
| BURY WM NOMINEE NO. 2 LIMITED | Company Secretary | 2010-05-24 | CURRENT | 2010-05-24 | Active | |
| CBRE UK RESIDENTIAL (GENERAL PARTNER) LIMITED | Company Secretary | 2008-03-17 | CURRENT | 2008-03-17 | Active - Proposal to Strike off | |
| PARTNERSHIP SHARES LIMITED | Company Secretary | 2007-09-04 | CURRENT | 1999-08-17 | Active | |
| CBRE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED | Company Secretary | 2006-09-22 | CURRENT | 2006-09-22 | Active | |
| CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO. 2) LIMITED | Company Secretary | 2004-08-18 | CURRENT | 2004-08-18 | Dissolved 2014-12-15 | |
| CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO.1) LIMITED | Company Secretary | 2004-08-18 | CURRENT | 2004-08-18 | Dissolved 2014-12-15 | |
| HAYMARKET TITLE (NOMINEE NO.1) LIMITED | Company Secretary | 2004-07-08 | CURRENT | 2004-01-22 | Dissolved 2014-12-15 | |
| HAYMARKET TITLE (NOMINEE NO.2) LIMITED | Company Secretary | 2004-07-08 | CURRENT | 2004-01-23 | Dissolved 2014-12-15 | |
| CBRE RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED | Company Secretary | 2004-06-17 | CURRENT | 2004-06-17 | Dissolved 2018-04-18 | |
| LIONBROOK (STERLING MILLS) LIMITED | Company Secretary | 2004-05-21 | CURRENT | 2004-05-21 | Active - Proposal to Strike off | |
| LIONBROOK (CLOCK TOWERS, RUGBY) NO. 3 UNLIMITED | Company Secretary | 2004-04-02 | CURRENT | 2004-04-02 | Active - Proposal to Strike off | |
| LIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITED | Company Secretary | 2004-03-31 | CURRENT | 2004-03-30 | Active - Proposal to Strike off | |
| LIONBROOK (CLOCK TOWERS, RUGBY) NO. 2 LIMITED | Company Secretary | 2004-03-31 | CURRENT | 2004-03-31 | Active - Proposal to Strike off | |
| READING RETAIL PARK LIMITED | Company Secretary | 2003-08-26 | CURRENT | 2003-08-26 | Active - Proposal to Strike off | |
| CBRE UKPF PAIF (GT) NOMINEE 2 LIMITED | Company Secretary | 2003-08-26 | CURRENT | 2003-08-26 | Active - Proposal to Strike off | |
| CBRE PIF (NORTHAMPTON) NO.2 LIMITED | Company Secretary | 2003-05-20 | CURRENT | 2003-04-22 | Active - Proposal to Strike off | |
| CBRE PIF (NORTHAMPTON) NO.1 LIMITED | Company Secretary | 2003-05-12 | CURRENT | 2003-04-10 | Active - Proposal to Strike off | |
| SQUIRES GATE (BLACKPOOL) (NO.2) LIMITED | Company Secretary | 2003-03-24 | CURRENT | 2001-02-20 | Active - Proposal to Strike off | |
| SQUIRES GATE (BLACKPOOL) (NO.1) LIMITED | Company Secretary | 2003-03-24 | CURRENT | 2001-02-20 | Active - Proposal to Strike off | |
| CBRE PIF (TITLE COMPANY) UK LIMITED | Company Secretary | 2002-08-07 | CURRENT | 1972-03-08 | Active - Proposal to Strike off | |
| CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED | Company Secretary | 2002-08-01 | CURRENT | 1983-08-31 | Active | |
| CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED | Company Secretary | 2002-08-01 | CURRENT | 1988-08-25 | Active | |
| LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED | Company Secretary | 2002-08-01 | CURRENT | 1993-12-10 | Active - Proposal to Strike off | |
| CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED | Company Secretary | 2002-07-16 | CURRENT | 1995-10-02 | Active | |
| CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED | Company Secretary | 2002-07-16 | CURRENT | 1997-05-29 | Active | |
| LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
| LIONBROOK NOMINEE (NETWORK PARK) NO.1 LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
| LIONBROOK NOMINEE (NETWORK PARK) NO.2 LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
| LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
| LIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
| LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2001-10-05 | Active | |
| LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
| LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2001-10-05 | Active | |
| LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2002-02-01 | Active | |
| LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2002-02-01 | Active | |
| LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
| LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
| CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED | Director | 2015-05-28 | CURRENT | 1997-05-29 | Active | |
| CB RICHARD ELLIS INVESTOR PARTNER LIMITED | Director | 2014-06-30 | CURRENT | 1986-11-21 | Dissolved 2016-02-02 | |
| CBRE INVESTMENT MANAGEMENT TRUSTEE LIMITED | Director | 2014-06-23 | CURRENT | 2006-10-27 | Active | |
| STOCKLEY PARK (B5) NOMINEE NO. 1 LIMITED | Director | 2014-04-16 | CURRENT | 2005-12-21 | Dissolved 2014-10-28 | |
| CBRE INVESTMENT MANAGEMENT (UK) LIMITED | Director | 2014-04-16 | CURRENT | 1975-11-06 | Active | |
| CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED | Director | 2013-06-14 | CURRENT | 1995-10-02 | Active | |
| CBRE INVESTMENT MANAGEMENT LIMITED | Director | 2012-05-16 | CURRENT | 1999-07-12 | Active | |
| CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED | Director | 2012-05-16 | CURRENT | 1991-10-17 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL ALISTAIR NESS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN LAMOTHE | |
| LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/12/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JEAN LAMOTHE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HARRIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON FARNSWORTH | |
| AP01 | DIRECTOR APPOINTED MR IAN DAVID HARRIS | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES KING | |
| AP01 | DIRECTOR APPOINTED MR SIMON MARK FARNSWORTH | |
| AP04 | CORPORATE SECRETARY APPOINTED CBRE GLOBAL INVESTORS (UK) LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY FABRICE ROCHU | |
| AR01 | 21/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM 21 BRYANSTON STREET LONDON W1H 7PR UNITED KINGDOM | |
| AR01 | 21/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 21/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILES EDWARD AYLIFFE KING / 22/06/2011 | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALEX NAFTIS | |
| AP03 | SECRETARY APPOINTED FABRICE ROCHU | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AR01 | 21/12/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/01/2010 FROM 64 NORTH ROW LONDON W1K 7DA | |
| RES01 | ALTER ARTICLES 18/12/2008 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| 363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 6TH FLOOR BROAD STREET HOUSE 55 OLD BROAD STREET LONDON EC2M 1LJ | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to STOCKLEY PARK (B5) NOMINEE NO. 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-04-19 |
Fines / Sanctions
No fines or sanctions have been issued against STOCKLEY PARK (B5) NOMINEE NO. 2 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SECURITY AGREEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE FACILITY AGENT) | |
| SECURITY AGREEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE FACILITY AGENT) | |
| A SECURITY AGREEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED (THE FACILITY AGENT) |
Intangible Assets
Patents
We have not found any records of STOCKLEY PARK (B5) NOMINEE NO. 2 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for STOCKLEY PARK (B5) NOMINEE NO. 2 LIMITED
Income
Government Income
We have not found government income sources for STOCKLEY PARK (B5) 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 (70100 - Activities of head offices) as STOCKLEY PARK (B5) NOMINEE NO. 2 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STOCKLEY PARK (B5) 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | STOCKLEY PARK (B5) NOMINEE NO. 2 LIMITED | Event Date | 2011-04-19 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STOCKLEY PARK (B5) 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 STOCKLEY PARK (B5) NOMINEE NO. 2 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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