BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED

Overview

Company Name	BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04368565
Jurisdiction	England/Wales
Date of Creation	Feb 06, 2002
Date of Cessation	Jan 07, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED located?

Registered Office Address	Level 25, 1 Canada Square E14 5AA London England
Undeliverable Registered Office Address	No

What were the previous names of BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED?

Previous Company Names
Company Name	From	Until
MULTIPLEX DEVELOPMENT (UK) LIMITED	Feb 06, 2002	Feb 06, 2002

What are the latest accounts for BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED?

Filings

Date

Description

Document

Type

Jan 07, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 22, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 11, 2019

Application to strike the company off the register

3 pages

DS01

May 20, 2019

Director's details changed for Mr Zachary Bryan Vaughan on Jan 25, 2019

2 pages

CH01

Feb 11, 2019

Confirmation statement made on Feb 06, 2019 with no updates

3 pages

CS01

Oct 06, 2018

Accounts for a dormant company made up to Dec 31, 2017

9 pages

Aug 14, 2018

Register(s) moved to registered inspection location Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW

1 pages

AD03

Aug 14, 2018

Register inspection address has been changed to Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW

1 pages

AD02

Aug 13, 2018

Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD to Level 25, 1 Canada Square London E14 5AA on Aug 13, 2018

1 pages

AD01

Aug 03, 2018

Change of details for Brookfield Developments Europe Limited as a person with significant control on Jul 30, 2018

2 pages

PSC05

Jun 22, 2018

Appointment of Mr Zachary Bryan Vaughan as a director on Jun 06, 2018

2 pages

AP01

Jun 18, 2018

Termination of appointment of Neil Thompson as a director on Jun 06, 2018

1 pages

TM01

Apr 26, 2018

Appointment of Mr Neil Thompson as a director on Apr 26, 2018

2 pages

AP01

Feb 08, 2018

Confirmation statement made on Feb 06, 2018 with no updates

3 pages

CS01

Sep 26, 2017

Accounts for a dormant company made up to Dec 31, 2016

9 pages

Apr 07, 2017

Termination of appointment of Martin Clive Jepson as a director on Mar 31, 2017

1 pages

TM01

Feb 08, 2017

Confirmation statement made on Feb 06, 2017 with updates

5 pages

CS01

Sep 26, 2016

Accounts for a dormant company made up to Dec 31, 2015

9 pages

Mar 03, 2016

Annual return made up to Feb 06, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 03, 2016	Statement of capital on Mar 03, 2016 Capital: GBP 2	SH01

Nov 16, 2015

Director's details changed for Mr Martin Clive Jepson on Nov 01, 2015

2 pages

CH01

Oct 07, 2015

Accounts for a dormant company made up to Dec 31, 2014

9 pages

Mar 05, 2015

Annual return made up to Feb 06, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 05, 2015	Statement of capital on Mar 05, 2015 Capital: GBP 2	SH01

Oct 09, 2014

Full accounts made up to Dec 31, 2013

11 pages

Feb 18, 2014

Annual return made up to Feb 06, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 18, 2014	Statement of capital on Feb 18, 2014 Capital: GBP 2	SH01

Dec 16, 2013

Registered office address changed from * 23 Hanover Square London W1S 1JB* on Dec 16, 2013

1 pages

AD01

View All Filings

Who are the officers of BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TUCKEY, James Lane 1 Canada Square E14 5AA London Level 25, England	Apr 30, 2008		Director	1 Canada Square E14 5AA London Level 25, England	United Kingdom	British	1946-8	35019240001
VAUGHAN, Zachary Bryan 1 Canada Square E14 5AA London Level 25, England	Jun 06, 2018		Director	1 Canada Square E14 5AA London Level 25, England	England	Canadian	1977-8	201919620004
BOURKE, Aodan Gabriel 100a Overstrand Mansions Prince Of Wales Drive SW11 4EU London	Feb 12, 2004	May 09, 2005	Secretary	100a Overstrand Mansions Prince Of Wales Drive SW11 4EU London		Irish		99036380001
COWEN, Michael Richard 27 Addison Way NW11 6AL London	Feb 04, 2003	Feb 12, 2004	Secretary	27 Addison Way NW11 6AL London		British		67834500002
DRAPER, Jennifer Hanover Square W1S 1JB London 23 England	Nov 14, 2007	May 20, 2011	Secretary	Hanover Square W1S 1JB London 23 England		British		126110980003
MCCARTHY, Murray Peter 36 Colville Terrace W11 2BU London	May 09, 2005	Nov 14, 2007	Secretary	36 Colville Terrace W11 2BU London		British		105340610002
SHEPPARD, Barry John 75 Hemnall Street CM16 4ND Epping Essex	Feb 06, 2002	Feb 04, 2003	Secretary	75 Hemnall Street CM16 4ND Epping Essex		British		73143040001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 06, 2002	Feb 06, 2002	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BANKS, Richard Peter Flat 4 23 Nightingale Lane Clapham SW4 9AH London	Nov 15, 2004	Nov 04, 2005	Director	Flat 4 23 Nightingale Lane Clapham SW4 9AH London	England	British	1972-10	88029670001
COLLINS, David John Hanover Square W1S 1JB London 23	Nov 14, 2007	Jul 07, 2010	Director	Hanover Square W1S 1JB London 23	United Kingdom	Australian	1970-6	119898430001
CORCORAN, John Anthony 7 Milton Avenue Mosman New South Wales 2088 Australia	Feb 27, 2003	Nov 15, 2004	Director	7 Milton Avenue Mosman New South Wales 2088 Australia		Australian	1958-7	79804100001
GANDY, Paul Francis Summerfield Cottage Little London TN21 0NU Heathfield East Sussex	Feb 06, 2002	Nov 15, 2004	Director	Summerfield Cottage Little London TN21 0NU Heathfield East Sussex	England	British	1960-3	71452580002
HAMPSON, Lester Paul 21 Brassey Hill RH8 0ES Oxted Surrey	Nov 15, 2004	Aug 15, 2005	Director	21 Brassey Hill RH8 0ES Oxted Surrey		British	1961-4	97665250001
JEPSON, Martin Clive Bishopsgate Second Floor EC2M 3XD London 99 England	Jun 11, 2013	Mar 31, 2017	Director	Bishopsgate Second Floor EC2M 3XD London 99 England	United Kingdom	British	1962-4	92627900004
MACDONALD, Andrew Edward Douglas Willow Brook Back Lane CV35 0QN Oxhill Warwickshire	Aug 15, 2005	Apr 30, 2008	Director	Willow Brook Back Lane CV35 0QN Oxhill Warwickshire	England	British	1966-1	154478030001
MCDIVEN, Ross Arnold U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia	Nov 04, 2005	Nov 14, 2007	Director	U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia		Australian	1949-8	108719480001
MCGIVERN, Jayne Eleanor 9 Northumberland Place W2 5BS London	Jan 10, 2006	Feb 15, 2008	Director	9 Northumberland Place W2 5BS London		British	1960-12	106563070002
MORRIS, David Graham The Gatehouse Mayfair Mews Regents Park Road NW1 8UU London	Feb 06, 2002	Feb 04, 2003	Director	The Gatehouse Mayfair Mews Regents Park Road NW1 8UU London		Australian	1968-8	68956810003
MULDOON, Ashley Thomas Edward Hanover Square W1S 1JB London 23	Aug 29, 2008	Jun 11, 2013	Director	Hanover Square W1S 1JB London 23	England	Australian	1971-11	100956080003
PARSONS, Scott Cameron 2 Rusholme Road SW15 3JZ London	Feb 15, 2008	Aug 29, 2008	Director	2 Rusholme Road SW15 3JZ London	England	Canadian	1969-6	111671230001
RENWICK, Timothy 14 Highlands Moor Lane Burley In Wharfedale LS29 7SA Ilkley Yorkshire	Jul 30, 2002	Jan 09, 2004	Director	14 Highlands Moor Lane Burley In Wharfedale LS29 7SA Ilkley Yorkshire		British	1958-1	100113360001
ROBERTS, Andrew Timothy 55 Salisbury Road Rose Bay New South Wales Nsw 2029 Australia	Mar 25, 2003	Nov 15, 2004	Director	55 Salisbury Road Rose Bay New South Wales Nsw 2029 Australia		Australian	1966-10	79804060002
ROBERTS, Timothy Andrew 33b Saunder Street, FOREIGN Mosman Park 6012 Western Australia Australia	Mar 25, 2003	Nov 15, 2004	Director	33b Saunder Street, FOREIGN Mosman Park 6012 Western Australia Australia		Australian	1970-9	92543580001
SHEPPARD, Barry John 75 Hemnall Street CM16 4ND Epping Essex	Feb 06, 2002	Nov 15, 2004	Director	75 Hemnall Street CM16 4ND Epping Essex		British	1957-10	73143040001
STEPHENS, Trevor Ian Heath End Cottage Little London, Albury GU5 9DG Guildford Surrey	Jul 30, 2002	Jun 25, 2003	Director	Heath End Cottage Little London, Albury GU5 9DG Guildford Surrey	England	British	1961-8	83675580001
THOMPSON, Neil Bishopsgate Second Floor EC2M 3XD London 99	Apr 26, 2018	Jun 06, 2018	Director	Bishopsgate Second Floor EC2M 3XD London 99	United Kingdom	British	1968-3	114074230001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 06, 2002	Feb 06, 2002	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brookfield Developments Europe Limited

Apr 06, 2016

1 Ropemaker Street

EC2Y 9AW London

Level 15, Citypoint

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	04852612

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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