BROOKFIELD CRICKLEWOOD (UK) LIMITED

Profile BROOKFIELD CRICKLEWOOD (UK) LIMITED

Actual on 01.12.2019
Company name
BROOKFIELD CRICKLEWOOD (UK) LIMITED
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Company number
05116317
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 29 April 2004
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Accounts

Overdue

Next accounts made up to 31.12.2018 due by 30.09.2019

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Wednesday, 29 April 2020 due by Wednesday, 13 May 2020

Last statement dated Monday, 29 April 2019

Annual returns

Overdue

Next annual return date due by Saturday, 27 May 2017

Last annual return made up to Friday, 29 April 2016

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
LEVEL 25,, 1 CANADA SQUARE, ENGLAND, LONDON, E14 5AA
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PSC and Officers BROOKFIELD CRICKLEWOOD (UK) LIMITED

Officers

(as of 19.09.2020)

TUCKEY, James Lane
Status: Active
Appointed on: Wednesday, 30 April 2008
Correspondence address: 1 Canada Square, England, London, E14 5AA, Level 25,
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
VAUGHAN, Zachary Bryan
Status: Active
Appointed on: Wednesday, 06 June 2018
Correspondence address: 1 Canada Square, England, London, E14 5AA, Level 25,
Nationality: Canadian
Date of birth: August 1977
Role: Director
Occupation: Managing Partner
Country of residence: United Kingdom
BANKS, Richard Peter
Status: Not active
Appointed on: Thursday, 29 April 2004
Resigned on: Friday, 04 November 2005
Correspondence address: Flat 4, 23 Nightingale Lane Clapham, London, SW4 9AH
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Director
Country of residence: England
MCGIVERN, Jayne Eleanor
Status: Not active
Appointed on: Tuesday, 10 January 2006
Resigned on: Friday, 15 February 2008
Correspondence address: 9 Northumberland Place, London, W2 5BS
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Property Developer
DRAPER, Jennifer
Status: Not active
Appointed on: Wednesday, 14 November 2007
Resigned on: Friday, 20 May 2011
Correspondence address: Hanover Square, England, London, W1S 1JB, 23
Role: Secretary
PARSONS, Scott Cameron
Status: Not active
Appointed on: Friday, 15 February 2008
Resigned on: Friday, 29 August 2008
Correspondence address: 2 Rusholme Road, London, SW15 3JZ
Nationality: Canadian
Date of birth: June 1969
Role: Director
Occupation: Chief Executive
Country of residence: England
JEPSON, Martin Clive
Status: Not active
Appointed on: Tuesday, 11 June 2013
Resigned on: Friday, 31 March 2017
Correspondence address: Bishopsgate, Second Floor, England, London, EC2M 3XD, 99
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BOURKE, Aodan Gabriel
Status: Not active
Appointed on: Thursday, 29 April 2004
Resigned on: Monday, 09 May 2005
Correspondence address: 100a Overstrand Mansions, Prince Of Wales Drive, London, SW11 4EU
Role: Secretary
HAMPSON, Lester Paul
Status: Not active
Appointed on: Thursday, 29 April 2004
Resigned on: Monday, 15 August 2005
Correspondence address: 21 Brassey Hill, Surrey, Oxted, RH8 0ES
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Director
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 29 April 2004
Resigned on: Thursday, 29 April 2004
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 29 April 2004
Resigned on: Thursday, 29 April 2004
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
MULDOON, Ashley Thomas Edward
Status: Not active
Appointed on: Friday, 29 August 2008
Resigned on: Tuesday, 11 June 2013
Correspondence address: Hanover Square, London, W1S 1JB, 23
Nationality: Australian
Date of birth: November 1971
Role: Director
Occupation: Construction Management
Country of residence: England
THOMPSON, Neil
Status: Not active
Appointed on: Thursday, 26 April 2018
Resigned on: Wednesday, 06 June 2018
Correspondence address: Bishopsgate, Second Floor, London, EC2M 3XD, 99
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
COLLINS, David John
Status: Not active
Appointed on: Wednesday, 14 November 2007
Resigned on: Wednesday, 07 July 2010
Correspondence address: Hanover Square, London, W1S 1JB, 23
Nationality: Australian
Date of birth: June 1970
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MCCARTHY, Murray Peter
Status: Not active
Appointed on: Monday, 09 May 2005
Resigned on: Wednesday, 14 November 2007
Correspondence address: 36 Colville Terrace, London, W11 2BU
Role: Secretary
MCDIVEN, Ross Arnold
Status: Not active
Appointed on: Thursday, 29 April 2004
Resigned on: Wednesday, 14 November 2007
Correspondence address: U 9 38 Bay Street, Australia, New South Wales, Double Bay, NSW 2028
Nationality: Australian
Date of birth: August 1949
Role: Director
Occupation: Director
PEDERSEN, Karen Maree
Status: Not active
Appointed on: Friday, 04 November 2005
Resigned on: Wednesday, 14 November 2007
Correspondence address: 22a Kentville Avenue, Nsw 2038, Annandale
Nationality: Australian
Date of birth: April 1965
Role: Director
Occupation: Solicitor
MACDONALD, Andrew Edward Douglas
Status: Not active
Appointed on: Monday, 15 August 2005
Resigned on: Wednesday, 30 April 2008
Correspondence address: Willow Brook, Back Lane, Warwickshire, Oxhill, CV35 0QN
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Brookfield Cricklewood Investment (Uk) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 99
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors