BROOKFIELD CRICKLEWOOD (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

BROOKFIELD CRICKLEWOOD (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BROOKFIELD CRICKLEWOOD (UK) LIMITED was incorporated 20 years ago on 29/04/2004 and has the registered number: 05116317. The accounts status is FULL.

BROOKFIELD CRICKLEWOOD (UK) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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
MR ASHLEY THOMAS EDWARD MULDOON Nov 1971 British Director 2008-08-29 UNTIL 2013-06-11 RESIGNED
AODAN GABRIEL BOURKE Feb 1972 Secretary 2004-04-29 UNTIL 2005-05-09 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
MR NEIL THOMPSON Mar 1968 British Director 2018-04-26 UNTIL 2018-06-06 RESIGNED
ROSS ARNOLD MCDIVEN Aug 1949 Australian Director 2004-04-29 UNTIL 2007-11-14 RESIGNED
KAREN MAREE PEDERSEN Apr 1965 Australian Director 2005-11-04 UNTIL 2007-11-14 RESIGNED
MR SCOTT CAMERON PARSONS Jun 1969 British Director 2008-02-15 UNTIL 2008-08-29 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2004-04-29 UNTIL 2004-04-29 RESIGNED
MS JAYNE ELEANOR MCGIVERN Dec 1960 British Director 2006-01-10 UNTIL 2008-02-15 RESIGNED
MR MARTIN CLIVE JEPSON Apr 1962 British Director 2013-06-11 UNTIL 2017-03-31 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 2004-04-29 UNTIL 2005-08-15 RESIGNED
MR DAVID JOHN COLLINS Jun 1970 Australian Director 2007-11-14 UNTIL 2010-07-07 RESIGNED
RICHARD PETER BANKS Oct 1972 British Director 2004-04-29 UNTIL 2005-11-04 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2004-04-29 UNTIL 2004-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brookfield Cricklewood Investment (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PADDINGTON BASIN DEVELOPMENTS LIMITED LONDON Active UNAUDITED ABRIDGED 41100 - Development of building projects
THE NIGHTINGALES RESIDENTS COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
EUROPEAN LAND & PROPERTY LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EDGEBAND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 77320 - Renting and leasing of construction and civil engineering machinery and equipment
BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 82110 - Combined office administrative service activities
BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
MULTIPLEX ENERGY SERVICES LIMITED LONDON ENGLAND Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
BROOKFIELD DEVELOPMENTS EUROPE LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
SERA GLOBAL EUROPE HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BROOKFIELD PRIVATE CAPITAL (UK) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ATTERBURY DEVELOPMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
BROOKFIELD CAPITAL (UK) LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
BFIN FRANCE LIMITED LONDON ENGLAND Dissolved... SMALL 96090 - Other service activities n.e.c.
BOP (GP) HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ROUNDSTONE WEST LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KNOWLE GATE HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SYGNA (EMEA) LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
LOGICAL INTELLIGENCE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LLOYD 24 LTD LONDON UNITED KINGDOM Active MICRO ENTITY 86900 - Other human health activities
KRISH CARE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
LEKKER ADVENTURES LTD LONDON UNITED KINGDOM Active MICRO ENTITY 79110 - Travel agency activities
LATENTVIEW ANALYTICS UK LIMITED LONDON UNITED KINGDOM Active SMALL 63110 - Data processing, hosting and related activities
KHENDYL LIMITED LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
LAUBIA & PARTNERS ADVISORY GROUP LTD CANARY WHARF ENGLAND Active MICRO ENTITY 99999 - Dormant Company
KLOUDWORKS SOLUTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities