BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED was incorporated 22 years ago on 06/02/2002 and has the registered number: 04368565. The accounts status is DORMANT.
BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED was incorporated 22 years ago on 06/02/2002 and has the registered number: 04368565. The accounts status is DORMANT.
BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
LEVEL 25,
LONDON
E14 5AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SENIOR VICE PRESIDENT ZACHARY BRYAN VAUGHAN | Aug 1977 | Canadian | Director | 2018-06-06 | CURRENT |
MR JAMES LANE TUCKEY | Aug 1946 | British | Director | 2008-04-30 | CURRENT |
TIMOTHY RENWICK | Jan 1958 | British | Director | 2002-07-30 UNTIL 2004-01-09 | RESIGNED |
AODAN GABRIEL BOURKE | Feb 1972 | Secretary | 2004-02-12 UNTIL 2005-05-09 | RESIGNED | |
MR DAVID JOHN COLLINS | Jun 1970 | Australian | Director | 2007-11-14 UNTIL 2010-07-07 | RESIGNED |
MICHAEL RICHARD COWEN | British | Secretary | 2003-02-04 UNTIL 2004-02-12 | RESIGNED | |
JENNIFER DRAPER | British | Secretary | 2007-11-14 UNTIL 2011-05-20 | RESIGNED | |
MURRAY PETER MCCARTHY | Aug 1975 | Secretary | 2005-05-09 UNTIL 2007-11-14 | RESIGNED | |
BARRY JOHN SHEPPARD | Oct 1957 | British | Secretary | 2002-02-06 UNTIL 2003-02-04 | RESIGNED |
DAVID GRAHAM MORRIS | Aug 1968 | Australian | Director | 2002-02-06 UNTIL 2003-02-04 | RESIGNED |
MR NEIL THOMPSON | Mar 1968 | British | Director | 2018-04-26 UNTIL 2018-06-06 | RESIGNED |
TREVOR IAN STEPHENS | Aug 1961 | British | Director | 2002-07-30 UNTIL 2003-06-25 | RESIGNED |
BARRY JOHN SHEPPARD | Oct 1957 | British | Director | 2002-02-06 UNTIL 2004-11-15 | RESIGNED |
TIMOTHY ANDREW ROBERTS | Sep 1970 | Australian | Director | 2003-03-25 UNTIL 2004-11-15 | RESIGNED |
ANDREW TIMOTHY ROBERTS | Oct 1966 | Australian | Director | 2003-03-25 UNTIL 2004-11-15 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-02-06 UNTIL 2002-02-06 | RESIGNED | ||
MR SCOTT CAMERON PARSONS | Jun 1969 | British | Director | 2008-02-15 UNTIL 2008-08-29 | RESIGNED |
MR ASHLEY THOMAS EDWARD MULDOON | Nov 1971 | British | Director | 2008-08-29 UNTIL 2013-06-11 | RESIGNED |
MR MARTIN CLIVE JEPSON | Apr 1962 | British | Director | 2013-06-11 UNTIL 2017-03-31 | RESIGNED |
MS JAYNE ELEANOR MCGIVERN | Dec 1960 | British | Director | 2006-01-10 UNTIL 2008-02-15 | RESIGNED |
ROSS ARNOLD MCDIVEN | Aug 1949 | Australian | Director | 2005-11-04 UNTIL 2007-11-14 | RESIGNED |
MR ANDREW EDWARD DOUGLAS MACDONALD | Jan 1966 | British | Director | 2005-08-15 UNTIL 2008-04-30 | RESIGNED |
LESTER PAUL HAMPSON | Apr 1961 | British | Director | 2004-11-15 UNTIL 2005-08-15 | RESIGNED |
MR PAUL FRANCIS GANDY | Mar 1960 | British | Director | 2002-02-06 UNTIL 2004-11-15 | RESIGNED |
JOHN ANTHONY CORCORAN | Jul 1958 | Australian | Director | 2003-02-27 UNTIL 2004-11-15 | RESIGNED |
RICHARD PETER BANKS | Oct 1972 | British | Director | 2004-11-15 UNTIL 2005-11-04 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-02-06 UNTIL 2002-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brookfield Developments Europe Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |