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BROOKFIELD STRATEGIC REAL ESTATE PARTNERS II LIMITED

Company number 09464518

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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)
01 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
20 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
10 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
11 May 2023 PSC05 Change of details for Brookfield Asset Management Inc. as a person with significant control on 9 December 2022
22 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
15 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Apr 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
11 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Jun 2021 TM01 Termination of appointment of Zachary Bryan Vaughan as a director on 18 June 2021
23 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
06 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
11 Jun 2020 CH01 Director's details changed for Mr Benedict Tobias Annable on 11 May 2020
11 May 2020 AP01 Appointment of Mr Benedict Tobias Annable as a director on 11 May 2020
11 May 2020 TM01 Termination of appointment of Kevin O'donnell Mccrain as a director on 11 May 2020
02 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
18 Nov 2019 CH01 Director's details changed for Mr Zachary Bryan Vaughan on 21 October 2019
18 Nov 2019 CH01 Director's details changed for Ms Rose Belle Claire Meller on 21 October 2019
18 Nov 2019 CH01 Director's details changed for Mr Kevin O'donnell Mccrain on 21 October 2019
22 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
16 May 2019 CH01 Director's details changed for Mr Zachary Bryan Vaughan on 25 January 2019
02 Apr 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
20 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Actions taken ratified 07/09/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Aug 2018 AD01 Registered office address changed from Level 2 99 Bishopsgate London EC2M 3XD England to Level 25 1 Canada Square London E14 5AA on 13 August 2018
07 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates