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BROOKFIELD STRATEGIC REAL ESTATE PARTNERS LIMITED

Company number 08662145

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2021 DS01 Application to strike the company off the register
11 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Sep 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
18 Jun 2021 TM01 Termination of appointment of Zachary Bryan Vaughan as a director on 18 June 2021
06 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Sep 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
11 Jun 2020 CH01 Director's details changed for Mr Benedict Tobias Annable on 11 May 2020
11 May 2020 TM01 Termination of appointment of Kevin O'donnell Mccrain as a director on 11 May 2020
11 May 2020 AP01 Appointment of Ms Rose Belle Claire Meller as a director on 11 May 2020
11 May 2020 AP01 Appointment of Mr Benedict Tobias Annable as a director on 11 May 2020
20 Nov 2019 CH01 Director's details changed for Mr Zachary Bryan Vaughan on 21 October 2019
20 Nov 2019 CH01 Director's details changed for Mr Kevin O'donnell Mccrain on 21 October 2019
09 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
28 Aug 2019 TM02 Termination of appointment of Philippa Elder as a secretary on 28 August 2019
24 Jun 2019 CH01 Director's details changed for Mr Kevin O'donnell Mccrain on 13 August 2018
16 May 2019 CH01 Director's details changed for Mr Zachary Bryan Vaughan on 25 January 2019
20 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Actions taken ratified 07/09/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
13 Aug 2018 AD01 Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD to Level 25 1 Canada Square London E14 5AA on 13 August 2018
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with no updates