BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED
Company is dissolved
General Information
NAME
BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED
COMPANY NUMBER
04368565
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/02/2002
(22 years and 10 months old)
WEBSITE
BROOKFIELDEUROPE.COM
CONFIRMATION STATEMENT MADE UP TO
06/02/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
06/02/2002
16/11/2004
MULTIPLEX DEVELOPMENT (UK) LIMITED
LONDON
E14 5AA
Level 25, 1 Canada Square
London
E14 5AA
E14 5AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member James Lane Tuckey (903501924) Appointed |
| 15/11/2023 | New Board Member James Lane Tuckey (903501924) Appointed |
| 20/04/2023 | New Board Member Zachary Bryan Vaughan (920191962) Appointed |
Credit Risk Overview
Want to learn more about BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1960 |
Resigned | Director |
Current: 6 Past: 46 |
View Report |
|
06/02/2002 - 04/02/2003 (11 months) Born in Aug 1968 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Director: 06/02/2002 - 15/11/2004 (2 years and 9 months) Secretary: 06/02/2002 - 04/02/2003 (11 months) Born in Oct 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 24 |
View Report |
|
06/02/2002 - 06/02/2002 (0 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member James Lane Tuckey (903501924) Appointed |
| 15/11/2023 | New Board Member James Lane Tuckey (903501924) Appointed |
| 20/04/2023 | New Board Member Zachary Bryan Vaughan (920191962) Appointed |
| 14/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 15/08/2018 | Change in Reg. Office |
| 26/06/2018 | New Board Member Zachary Bryan Vaughan (920191962) Appointed |
| 20/06/2018 | Neil Thompson (911407423) has left the board |
| 30/04/2018 | New Board Member Neil Thompson (911407423) Appointed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 11/04/2017 | Martin Clive Jepson (909262790) has left the board |
| 13/02/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 22/02/2014 | New Annual Return filed |
| 18/12/2013 | Change in Reg. Office |
| 25/07/2013 | New Board Member James Lane Tuckey (903501924) Appointed |
| 20/06/2013 | Ashley Thomas Edward Muldoon (910095608) has left the board |
| 20/06/2013 | New Board Member Martin Clive Jepson (909262790) Appointed |
| 18/06/2013 | Ashley Thomas Edward Muldoon (910095608) has left the board |
| 18/06/2013 | New Accounts filed |
| 18/06/2013 | Ashley Thomas Edward Muldoon (910095608) has left the board |
| 09/03/2013 | New Annual Return filed |
| 27/11/2012 | New Accounts filed |
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