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BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III LIMITED

Company number 11097856

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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)
04 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
10 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
19 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
15 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Jan 2022 CS01 Confirmation statement made on 4 December 2021 with no updates
11 Nov 2021 TM01 Termination of appointment of Victoria Clare Eugenie Theaker as a director on 5 November 2021
11 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Jun 2021 TM01 Termination of appointment of Jenny Lee as a director on 18 June 2021
18 Jun 2021 TM01 Termination of appointment of Zachary Bryan Vaughan as a director on 18 June 2021
16 Jun 2021 AP01 Appointment of Ms Victoria Clare Eugenie Theaker as a director on 16 June 2021
18 Dec 2020 CS01 Confirmation statement made on 4 December 2020 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 18 November 2019
11 May 2020 TM01 Termination of appointment of Kevin O'donnell Mccrain as a director on 11 May 2020
05 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
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
20 Nov 2019 CH01 Director's details changed for Ms Rose Belle Claire Meller on 21 October 2019
20 Nov 2019 CH01 Director's details changed for Mr James Bradley Hyler on 21 October 2019
20 Nov 2019 CH01 Director's details changed for Mr Benedict Tobias Annable on 21 October 2019
04 Oct 2019 TM01 Termination of appointment of Victoria Clare Eugenie Theaker as a director on 4 October 2019
18 Sep 2019 AP01 Appointment of Miss Jenny Lee as a director on 17 September 2019
29 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Conflicts of interest/actions taken ratified and approved 19/08/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
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