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BROOKFIELD CRICKLEWOOD (UK) LIMITED

BROOKFIELD CRICKLEWOOD (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBROOKFIELD CRICKLEWOOD (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05116317
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

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

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BROOKFIELD CRICKLEWOOD (UK) LIMITED located?

    Registered Office Address
    Level 25, 1 Canada Square
    E14 5AA London
    England
    Undeliverable Registered Office AddressNo

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

    Previous Company Names
    Company NameFromUntil
    MULTIPLEX CRICKLEWOOD (UK) LIMITEDNov 08, 2004Nov 08, 2004
    BLACKWALL YARD DEVELOPMENTS LIMITEDApr 29, 2004Apr 29, 2004

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

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

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

    		2 pagesCH01

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

    		2 pagesCH01

    Confirmation statement made on Apr 29, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		17 pagesAA

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

    		1 pagesAD03

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

    		1 pagesAD02

    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 pagesAD01

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

    		2 pagesAP01

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

    		1 pagesTM01

    Confirmation statement made on Apr 29, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAP01

    Full accounts made up to Dec 31, 2016

    		16 pagesAA

    Confirmation statement made on Apr 29, 2017 with updates

    		5 pagesCS01

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

    		1 pagesTM01

    Full accounts made up to Dec 31, 2015

    		10 pagesAA

    Annual return made up to Apr 29, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 2
    		SH01

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

    		2 pagesCH01

    Full accounts made up to Dec 31, 2014

    		12 pagesAA

    Annual return made up to Apr 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2013

    		13 pagesAA

    Annual return made up to Apr 29, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2014

    Statement of capital on May 01, 2014

    • Capital: GBP 2
    		SH01

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

    		1 pagesAD01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUCKEY, James Lane
    1 Canada Square
    E14 5AA London
    Level 25,
    England
    		Director
    1 Canada Square
    E14 5AA London
    Level 25,
    England
    		United KingdomBritish35019240001
    VAUGHAN, Zachary Bryan
    1 Canada Square
    E14 5AA London
    Level 25,
    England
    		Director
    1 Canada Square
    E14 5AA London
    Level 25,
    England
    		EnglandCanadian201919620004
    BOURKE, Aodan Gabriel
    100a Overstrand Mansions
    Prince Of Wales Drive
    SW11 4EU London
    		Secretary
    100a Overstrand Mansions
    Prince Of Wales Drive
    SW11 4EU London
    		Irish99036380001
    DRAPER, Jennifer
    Hanover Square
    W1S 1JB London
    23
    England
    		Secretary
    Hanover Square
    W1S 1JB London
    23
    England
    		British126110980003
    MCCARTHY, Murray Peter
    36 Colville Terrace
    W11 2BU London
    		Secretary
    36 Colville Terrace
    W11 2BU London
    		British105340610002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    BANKS, Richard Peter
    Flat 4
    23 Nightingale Lane Clapham
    SW4 9AH London
    		Director
    Flat 4
    23 Nightingale Lane Clapham
    SW4 9AH London
    		EnglandBritish88029670001
    COLLINS, David John
    Hanover Square
    W1S 1JB London
    23
    		Director
    Hanover Square
    W1S 1JB London
    23
    		United KingdomAustralian119898430001
    HAMPSON, Lester Paul
    21 Brassey Hill
    RH8 0ES Oxted
    Surrey
    		Director
    21 Brassey Hill
    RH8 0ES Oxted
    Surrey
    		British97665250001
    JEPSON, Martin Clive
    Bishopsgate
    Second Floor
    EC2M 3XD London
    99
    England
    		Director
    Bishopsgate
    Second Floor
    EC2M 3XD London
    99
    England
    		United KingdomBritish92627900004
    MACDONALD, Andrew Edward Douglas
    Willow Brook
    Back Lane
    CV35 0QN Oxhill
    Warwickshire
    		Director
    Willow Brook
    Back Lane
    CV35 0QN Oxhill
    Warwickshire
    		EnglandBritish154478030001
    MCDIVEN, Ross Arnold
    U 9 38 Bay Street
    NSW 2028 Double Bay
    New South Wales
    Australia
    		Director
    U 9 38 Bay Street
    NSW 2028 Double Bay
    New South Wales
    Australia
    		Australian108719480001
    MCGIVERN, Jayne Eleanor
    9 Northumberland Place
    W2 5BS London
    		Director
    9 Northumberland Place
    W2 5BS London
    		British106563070002
    MULDOON, Ashley Thomas Edward
    Hanover Square
    W1S 1JB London
    23
    		Director
    Hanover Square
    W1S 1JB London
    23
    		EnglandAustralian100956080003
    PARSONS, Scott Cameron
    2 Rusholme Road
    SW15 3JZ London
    		Director
    2 Rusholme Road
    SW15 3JZ London
    		EnglandCanadian111671230001
    PEDERSEN, Karen Maree
    22a Kentville Avenue
    Annandale
    Nsw 2038
    		Director
    22a Kentville Avenue
    Annandale
    Nsw 2038
    		Australian109087760001
    THOMPSON, Neil
    Bishopsgate
    Second Floor
    EC2M 3XD London
    99
    		Director
    Bishopsgate
    Second Floor
    EC2M 3XD London
    99
    		United KingdomBritish114074230001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		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 (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brookfield Cricklewood Investment (Uk) Limited
    Bishopsgate
    Second Floor
    EC2M 3XD London
    99
    England
    		Apr 06, 2016
    Bishopsgate
    Second Floor
    EC2M 3XD London
    99
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number04368565
    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.
    • license: CC0