Company Information for

BROOKFIELD STRATEGIC REAL ESTATE PARTNERS II LIMITED

LEVEL 25, 1 CANADA SQUARE, LONDON, E14 5AA,

Company Registration Number

09464518

Private Limited Company

Active

About Brookfield Strategic Real Estate Partners Ii Ltd

BROOKFIELD STRATEGIC REAL ESTATE PARTNERS II LIMITED was founded on 2015-03-02 and has its registered office in London. The organisation's status is listed as "Active". Brookfield Strategic Real Estate Partners Ii Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS II LIMITED
Legal Registered Office
LEVEL 25
1 CANADA SQUARE
LONDON
E14 5AA

Filing Information

Company Number09464518
Date formed2015-03-02
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return02/03/2016
Filing return next due30/03/2017
Type of accountsDORMANT
Last Datalog update:
2024-04-06 18:50:56
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Kevin O'donnell Mccrain Director VICE PRESIDENT, COUNSEL, REAL ESTATE 2015-03-02 ENGLAND
Rose Belle Claire Meller Director LAWYER 2017-02-03 ENGLAND
Zachary Bryan Vaughan Director SENIOR VICE PRESIDENT, BROOKFIELD 2015-10-16 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Steven Skaar Director 2015-03-02 2015-10-16
Jon Steven Haick Director 2015-03-02 2015-04-10

Related Directorships for Kevin O'donnell Mccrain

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin O'donnell Mccrain EDYN LIMITEDDirector 2018-02-26 CURRENT 2011-05-18 Active
Kevin O'donnell Mccrain APARTHOTEL INVESTMENTS LIMITEDDirector 2018-02-19 CURRENT 2018-02-19 Active
Kevin O'donnell Mccrain PBSA FIFTH LETTING GP2 LIMITEDDirector 2018-02-01 CURRENT 2017-02-21 Liquidation
Kevin O'donnell Mccrain PBSA SEVENTH LETTING GP2 LIMITEDDirector 2018-02-01 CURRENT 2017-06-28 Liquidation
Kevin O'donnell Mccrain PBSA THIRD LETTING GP1 LIMITEDDirector 2018-02-01 CURRENT 2016-07-19 Liquidation
Kevin O'donnell Mccrain PBSA SEVENTH LETTING GP1 LIMITEDDirector 2018-02-01 CURRENT 2017-06-28 Liquidation
Kevin O'donnell Mccrain PBSA LETTING GP2 LIMITEDDirector 2018-02-01 CURRENT 2014-04-25 Liquidation
Kevin O'donnell Mccrain PBSA THIRD LETTING GP2 LIMITEDDirector 2018-02-01 CURRENT 2016-07-19 Liquidation
Kevin O'donnell Mccrain APARTHOTEL HOLDINGS LIMITEDDirector 2018-01-11 CURRENT 2018-01-11 Active
Kevin O'donnell Mccrain BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III LIMITEDDirector 2017-12-05 CURRENT 2017-12-05 Active
Kevin O'donnell Mccrain WAVEGRANGE LIMITEDDirector 2016-12-15 CURRENT 2000-09-14 Active
Kevin O'donnell Mccrain DREAMCLOSE LIMITEDDirector 2016-12-15 CURRENT 2000-09-14 Active
Kevin O'donnell Mccrain BOP (UK) LIMITEDDirector 2015-09-25 CURRENT 2013-11-06 Active
Kevin O'donnell Mccrain BROOKFIELD STRATEGIC REAL ESTATE PARTNERS LIMITEDDirector 2015-04-10 CURRENT 2013-08-23 Active - Proposal to Strike off
Kevin O'donnell Mccrain BROOKFIELD PROPERTY PARTNERS (UK) LIMITEDDirector 2015-04-10 CURRENT 2013-08-23 Active

Related Directorships for Rose Belle Claire Meller

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rose Belle Claire Meller PRINCIPAL PLACE COMMERCIAL GP LIMITEDDirector 2018-03-07 CURRENT 2018-03-07 Active
Rose Belle Claire Meller PRINCIPAL PLACE COMMERCIAL NOMINEE LIMITEDDirector 2018-03-07 CURRENT 2018-03-07 Active
Rose Belle Claire Meller BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III LIMITEDDirector 2017-12-05 CURRENT 2017-12-05 Active
Rose Belle Claire Meller BROOKFIELD PROPERTIES (UK RE) LIMITEDDirector 2017-11-21 CURRENT 2017-11-21 Active
Rose Belle Claire Meller BOPA UK HOLDINGS LIMITEDDirector 2017-06-08 CURRENT 2017-06-08 Active
Rose Belle Claire Meller BROOKFIELD PROPERTY GROUP LIMITEDDirector 2017-04-27 CURRENT 2015-04-15 Active
Rose Belle Claire Meller 1 LEADENHALL NOMINEE LIMITEDDirector 2017-01-24 CURRENT 2017-01-24 Active
Rose Belle Claire Meller 1 LEADENHALL GP LIMITEDDirector 2017-01-24 CURRENT 2017-01-24 Active
Rose Belle Claire Meller WATES CITY POINT FIRST LIMITEDDirector 2016-12-15 CURRENT 2000-01-06 Active
Rose Belle Claire Meller WAVEGRANGE LIMITEDDirector 2016-12-15 CURRENT 2000-09-14 Active
Rose Belle Claire Meller WATES CITY POINT SECOND LIMITEDDirector 2016-12-15 CURRENT 2000-01-06 Active
Rose Belle Claire Meller DREAMCLOSE LIMITEDDirector 2016-12-15 CURRENT 2000-09-14 Active
Rose Belle Claire Meller BROOKFIELD DEVELOPMENTS EUROPE LIMITEDDirector 2016-05-18 CURRENT 2003-07-31 Active
Rose Belle Claire Meller THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITEDDirector 2016-05-18 CURRENT 2007-11-21 Active
Rose Belle Claire Meller THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITEDDirector 2016-05-18 CURRENT 2007-11-21 Active
Rose Belle Claire Meller BOP (GP) HOLDINGS LIMITEDDirector 2016-05-18 CURRENT 2010-03-30 Active
Rose Belle Claire Meller BOP MC AGENT LIMITEDDirector 2016-05-18 CURRENT 2013-11-05 Active
Rose Belle Claire Meller BROOKFIELD PROPERTIES (UK PM) LIMITEDDirector 2016-05-18 CURRENT 2003-07-31 Active
Rose Belle Claire Meller BROOKFIELD PROPERTY PARTNERS (UK) LIMITEDDirector 2016-05-18 CURRENT 2013-08-23 Active
Rose Belle Claire Meller BOP (UK) LIMITEDDirector 2016-05-18 CURRENT 2013-11-06 Active

Related Directorships for Zachary Bryan Vaughan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Zachary Bryan Vaughan SONGBIRD FINANCE LIMITEDDirector 2018-06-26 CURRENT 2007-04-11 Active
Zachary Bryan Vaughan CANARY WHARF FINANCE II PLCDirector 2018-06-26 CURRENT 2000-02-16 Active
Zachary Bryan Vaughan CANARY WHARF GROUP INVESTMENT HOLDINGS PLCDirector 2018-06-26 CURRENT 2004-02-13 Active
Zachary Bryan Vaughan LONDON WALL PLACE (GP) LIMITEDDirector 2018-06-14 CURRENT 2012-06-27 Active
Zachary Bryan Vaughan PRINCIPAL TOWER MANAGEMENT COMPANY LIMITEDDirector 2018-06-06 CURRENT 2015-11-20 Active
Zachary Bryan Vaughan 1 LEADENHALL NOMINEE LIMITEDDirector 2018-06-06 CURRENT 2017-01-24 Active
Zachary Bryan Vaughan BROOKFIELD PROPERTIES (UK RE) LIMITEDDirector 2018-06-06 CURRENT 2017-11-21 Active
Zachary Bryan Vaughan BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITEDDirector 2018-06-06 CURRENT 2002-02-06 Active - Proposal to Strike off
Zachary Bryan Vaughan BOP (GP) HOLDINGS LIMITEDDirector 2018-06-06 CURRENT 2010-03-30 Active
Zachary Bryan Vaughan 1 LEADENHALL GP LIMITEDDirector 2018-06-06 CURRENT 2017-01-24 Active
Zachary Bryan Vaughan BROOKFIELD PROPERTIES (UK PM) LIMITEDDirector 2018-06-06 CURRENT 2003-07-31 Active
Zachary Bryan Vaughan BOP (UK) LIMITEDDirector 2018-06-06 CURRENT 2013-11-06 Active
Zachary Bryan Vaughan EDYN LIMITEDDirector 2018-02-26 CURRENT 2011-05-18 Active
Zachary Bryan Vaughan APARTHOTEL INVESTMENTS LIMITEDDirector 2018-02-19 CURRENT 2018-02-19 Active
Zachary Bryan Vaughan EDYN DEVELOPMENT STUDIO LIMITEDDirector 2018-01-12 CURRENT 2018-01-12 Active
Zachary Bryan Vaughan APARTHOTEL HOLDINGS LIMITEDDirector 2018-01-11 CURRENT 2018-01-11 Active
Zachary Bryan Vaughan BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III LIMITEDDirector 2017-12-05 CURRENT 2017-12-05 Active
Zachary Bryan Vaughan WATES CITY POINT FIRST LIMITEDDirector 2016-12-15 CURRENT 2000-01-06 Active
Zachary Bryan Vaughan WAVEGRANGE LIMITEDDirector 2016-12-15 CURRENT 2000-09-14 Active
Zachary Bryan Vaughan WATES CITY POINT SECOND LIMITEDDirector 2016-12-15 CURRENT 2000-01-06 Active
Zachary Bryan Vaughan DREAMCLOSE LIMITEDDirector 2016-12-15 CURRENT 2000-09-14 Active
Zachary Bryan Vaughan PBSA PORTFOLIO ADVISOR LIMITEDDirector 2016-04-29 CURRENT 2013-10-07 Active
Zachary Bryan Vaughan LONGLEAT PROPERTY LIMITEDDirector 2015-10-16 CURRENT 2002-02-22 Active
Zachary Bryan Vaughan CENTER PARCS (UK) GROUP LIMITEDDirector 2015-10-16 CURRENT 2003-11-24 Active
Zachary Bryan Vaughan CP WHINFELL VILLAGE LIMITEDDirector 2015-10-16 CURRENT 2011-06-02 Active
Zachary Bryan Vaughan CP WOBURN (OPERATING COMPANY) LIMITEDDirector 2015-10-16 CURRENT 2011-06-02 Active
Zachary Bryan Vaughan SPV2 LIMITEDDirector 2015-10-16 CURRENT 2011-05-04 Active
Zachary Bryan Vaughan SPV1 LIMITEDDirector 2015-10-16 CURRENT 2011-05-04 Active
Zachary Bryan Vaughan CENTER PARCS (OPERATING COMPANY) LIMITEDDirector 2015-10-16 CURRENT 2002-02-22 Active
Zachary Bryan Vaughan COMET REFICO LIMITEDDirector 2015-10-16 CURRENT 2006-11-09 Active
Zachary Bryan Vaughan CENTER PARCS (HOLDINGS 3) LIMITEDDirector 2015-10-16 CURRENT 2011-05-25 Active
Zachary Bryan Vaughan CENTER PARCS (HOLDINGS 1) LIMITEDDirector 2015-10-16 CURRENT 2011-06-02 Active
Zachary Bryan Vaughan CP MGMT LIMITEDDirector 2015-10-16 CURRENT 2011-06-02 Active
Zachary Bryan Vaughan CP ELVEDEN VILLAGE LIMITEDDirector 2015-10-16 CURRENT 2011-06-02 Active
Zachary Bryan Vaughan BROOKFIELD STRATEGIC REAL ESTATE PARTNERS LIMITEDDirector 2015-10-16 CURRENT 2013-08-23 Active - Proposal to Strike off
Zachary Bryan Vaughan CENTER PARCS LIMITEDDirector 2015-10-16 CURRENT 1985-04-25 Active
Zachary Bryan Vaughan CP SHERWOOD VILLAGE LIMITEDDirector 2015-10-16 CURRENT 2011-05-25 Active
Zachary Bryan Vaughan CENTER PARCS (HOLDINGS 2) LIMITEDDirector 2015-10-16 CURRENT 2011-06-02 Active
Zachary Bryan Vaughan CP LONGLEAT VILLAGE LIMITEDDirector 2015-10-16 CURRENT 2011-06-02 Active
Zachary Bryan Vaughan BROOKFIELD PROPERTY PARTNERS (UK) LIMITEDDirector 2015-10-16 CURRENT 2013-08-23 Active
Zachary Bryan Vaughan BROOKFIELD PROPERTY GROUP LIMITEDDirector 2015-10-16 CURRENT 2015-04-15 Active