DREAMCLOSE LIMITED
Overview
| Company Name | DREAMCLOSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04071458 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DREAMCLOSE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is DREAMCLOSE LIMITED located?
| Registered Office Address | Level 10, 100 Bishopsgate EC2N 4AG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DREAMCLOSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DREAMCLOSE LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2025 |
| Overdue | No |
What are the latest filings for DREAMCLOSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Level 26 One Canada Square London E14 5AB England to Level 10, 100 Bishopsgate London EC2N 4AG on Jan 26, 2026 | 1 pages | AD01 | ||||||||||
Director's details changed for Ms Rose Belle Claire Meller on Aug 01, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Registration of charge 040714580009, created on Apr 17, 2025 | 57 pages | MR01 | ||||||||||
Confirmation statement made on Sep 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Statement of capital on Apr 26, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Brookfield Corporation as a person with significant control on Jan 24, 2023 | 2 pages | PSC05 | ||||||||||
Change of details for Brookfield Asset Management Inc. as a person with significant control on Dec 09, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Appointment of Charlotte Marie Dean as a director on Mar 07, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony John Dawes as a director on Mar 07, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Karl Laurenz Wambach as a director on Dec 06, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Director's details changed for Mr Paras Maalde on Jun 06, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Anthony John Dawes on Jun 06, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW England to Level 26 One Canada Square London E14 5AB on Jun 06, 2021 | 1 pages | AD01 | ||||||||||
Who are the officers of DREAMCLOSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEAN, Charlotte Marie | Director | 100 Bishopsgate EC2N 4AG London Level 10, England | England | British | 293335040001 | |||||
| MAALDE, Paras | Director | 100 Bishopsgate EC2N 4AG London Level 10, England | England | British | 267560070002 | |||||
| MELLER, Rose Belle Claire | Director | 1 Canada Square E14 5AA London Level 25 England | England | British | 208324970002 | |||||
| BONN, William Alan | Secretary | 501 Alhambra Cr Coral Gables Florida 33134 Usa | Us Citizen | 122292750001 | ||||||
| COPELAND WRIGHT, Geraldine | Secretary | 32 Gordon Avenue St Margarets TW1 1NQ London | British | 116273220001 | ||||||
| MARTIN, Philip John | Secretary | Runwick Hill Runwick Lane GU10 5EE Farnham Surrey | British | 35118050001 | ||||||
| WILSON, Michael Anthony | Secretary | 4 Alleyn Road SE21 8AL London | British | 73161260001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| BERESFORD, Valentine Tristram | Director | 3 Smith Terrace SW3 4DL London | England | British | 40766290003 | |||||
| BRODERICK, Nancy Jean | Director | 4 Ridge Hill, Andover,Ma Andover Massachusetts Usa | United States | American | 150158510001 | |||||
| CLUTTON, Rodney | Director | Grange Farm CV23 8DJ Grandborough Warwickshire | British | 4388360001 | ||||||
| COPELAND WRIGHT, Geraldine | Director | 32 Gordon Avenue St Margarets TW1 1NQ London | United Kingdom | British | 116273220001 | |||||
| DAWES, Anthony John | Director | One Canada Square E14 5AB London Level 26 England | England | British | 194259200002 | |||||
| DOYLE, Eugene Francis | Director | 2 Gombards AL3 5NW St. Albans Hertfordshire | United Kingdom | Irish | 73961570001 | |||||
| JONES, Andrew Marc | Director | 40 Parthenia Road Fulham SW6 4BH London | United Kingdom | British | 82020730001 | |||||
| KINGSTON, Mark Simon | Director | 42 Barham Avenue WD6 3PN Elstree Hertfordshire | England | British | 182691450001 | |||||
| LAYTON, Matthew Robert | Nominee Director | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||
| MCCRAIN, Kevin O'Donnell | Director | 1 Canada Square E14 5AA London Level 25 England | England | American | 195429180003 | |||||
| MCGANN, Martin Francis | Director | 10 Westcombe Park Road SE3 7RB Blackheath London | British | 109383240001 | ||||||
| NETTLETON, John Dering | Director | Newington House OX10 7AG Warborough Oxfordshire | England | English | 1866530002 | |||||
| PRICE, Humphrey James Montgomery | Director | Deaks Deaks Lane RH17 5JA Cuckfield West Sussex | Uk | British | 14448630001 | |||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| SANFORD, John Douglas | Director | Lawrence Street Boston 18 Massachusetts Usa | Usa | United States | 121850780002 | |||||
| STIRLING, Mark Andrew | Director | Great Oak House Essendon Place, Essendon AL9 6GZ Hatfield Hertfordshire | United Kingdom | British | 106882210001 | |||||
| VAUGHAN, Patrick Lionel | Director | June Farm Trumpet Hill Road RH2 8QY Reigate Surrey | United Kingdom | British | 73972350001 | |||||
| VAUGHAN, Zachary Bryan | Director | 1 Ropemaker Street EC2Y 9AW London Level 15, Citypoint England | England | Canadian | 201919620004 | |||||
| WAMBACH, Karl Laurenz | Director | One Canada Square E14 5AB London Level 26 England | Germany | German,American | 255403460001 | |||||
| WATES, Paul Christopher Ronald | Director | Bellasis House Headley Heath Approach Mickleham RH5 6DH Dorking Surrey | England | British | 2119440001 | |||||
| WHELAN, Kevin | Director | Hickory Drive Medfield Ma 19 Massachusetts 02052 Usa | United States | American | 159187780001 |
Who are the persons with significant control of DREAMCLOSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brookfield Corporation | Dec 15, 2016 | 181 Bay Street Suite 300 M5J 2T3 Toronto Brookfield Place Canada | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bnp Paribas Securities Services Trust Company (Jersey) Limited | Apr 14, 2016 | 19-23 La Motte Street St Helier Liberte House Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does DREAMCLOSE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0