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Company Information for

BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III LIMITED

LEVEL 25, 1 CANADA SQUARE, LONDON, E14 5AA,
Company Registration Number
11097856
Private Limited Company
Active

Company Overview

About Brookfield Strategic Real Estate Partners Iii Ltd
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III LIMITED was founded on 2017-12-05 and has its registered office in London. The organisation's status is listed as "Active". Brookfield Strategic Real Estate Partners Iii 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 III LIMITED
 
Legal Registered Office
LEVEL 25
1 CANADA SQUARE
LONDON
E14 5AA
 
Filing Information
Company Number 11097856
Company ID Number 11097856
Date formed 2017-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 02/01/2019
Type of accounts DORMANT
Last Datalog update: 2023-12-05 22:19:00
Primary Source:Companies House
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Companies with same name BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III LIMITED
The following companies were found which have the same name as BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III-A AQUARIUS AIV L.P. Active Company formed on the 2018-04-23
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III-A CAPRICORNUS AIV L.P. Active Company formed on the 2018-06-15
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III-A CARINA AIV L.P. Active Company formed on the 2018-06-15
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III-A CORONA AIV L.P. Active Company formed on the 2019-02-18
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III-A CRATER AIV L.P. Active Company formed on the 2018-06-15
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III-A CRUX AIV L.P. Active Company formed on the 2018-06-15
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III-A LYRA AIV L.P. Active Company formed on the 2018-02-06
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III-A PEGASUS AIV L.P. Active Company formed on the 2018-06-01
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III-A SAGITTA AIV L.P. Active Company formed on the 2018-02-28
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III-A TELESCOPIUM AIV L.P. Active Company formed on the 2018-11-26
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III-A TRIANGULUM AIV L.P. Active Company formed on the 2018-11-26
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III-A VELA AIV L.P. Active Company formed on the 2018-02-06
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III-A VULPECULA AIV L.P. Active Company formed on the 2018-11-26
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III-B AQUARIUS AIV L.P. Active Company formed on the 2018-04-23
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III-B CAPRICORNUS AIV L.P. Active Company formed on the 2018-06-15
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III-B CARINA AIV L.P. Active Company formed on the 2018-06-15
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III-B CORONA AIV L.P. Active Company formed on the 2019-02-18
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III-B CRATER AIV L.P. Active Company formed on the 2018-06-15
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III-B CRUX AIV L.P. Active Company formed on the 2018-06-15
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III-B LYRA AIV L.P. Active Company formed on the 2018-02-06

Company Officers of BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III LIMITED

Current Directors
Officer Role Date Appointed
JOANNA SCOTT
 Company Secretary 2017-12-05
JAMES BRADLEY HYLER
 Director 2017-12-05
KEVIN O'DONNELL MCCRAIN
 Director 2017-12-05
ROSE BELLE CLAIRE MELLER
 Director 2017-12-05
VICTORIA CLARE EUGENIE THEAKER
 Director 2017-12-05
ZACHARY BRYAN VAUGHAN
 Director 2017-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES BRADLEY HYLER EDYN LIMITED Director 2018-02-26 CURRENT 2011-05-18 Active
JAMES BRADLEY HYLER APARTHOTEL INVESTMENTS LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
JAMES BRADLEY HYLER APARTHOTEL HOLDINGS LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active
KEVIN O'DONNELL MCCRAIN EDYN LIMITED Director 2018-02-26 CURRENT 2011-05-18 Active
KEVIN O'DONNELL MCCRAIN APARTHOTEL INVESTMENTS LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
KEVIN O'DONNELL MCCRAIN PBSA FIFTH LETTING GP2 LIMITED Director 2018-02-01 CURRENT 2017-02-21 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA SEVENTH LETTING GP2 LIMITED Director 2018-02-01 CURRENT 2017-06-28 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA THIRD LETTING GP1 LIMITED Director 2018-02-01 CURRENT 2016-07-19 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA SEVENTH LETTING GP1 LIMITED Director 2018-02-01 CURRENT 2017-06-28 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA LETTING GP2 LIMITED Director 2018-02-01 CURRENT 2014-04-25 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA THIRD LETTING GP2 LIMITED Director 2018-02-01 CURRENT 2016-07-19 Liquidation
KEVIN O'DONNELL MCCRAIN APARTHOTEL HOLDINGS LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active
KEVIN O'DONNELL MCCRAIN WAVEGRANGE LIMITED Director 2016-12-15 CURRENT 2000-09-14 Active
KEVIN O'DONNELL MCCRAIN DREAMCLOSE LIMITED Director 2016-12-15 CURRENT 2000-09-14 Active
KEVIN O'DONNELL MCCRAIN BOP (UK) LIMITED Director 2015-09-25 CURRENT 2013-11-06 Active
KEVIN O'DONNELL MCCRAIN BROOKFIELD STRATEGIC REAL ESTATE PARTNERS LIMITED Director 2015-04-10 CURRENT 2013-08-23 Active - Proposal to Strike off
KEVIN O'DONNELL MCCRAIN BROOKFIELD PROPERTY PARTNERS (UK) LIMITED Director 2015-04-10 CURRENT 2013-08-23 Active
KEVIN O'DONNELL MCCRAIN BROOKFIELD STRATEGIC REAL ESTATE PARTNERS II LIMITED Director 2015-03-02 CURRENT 2015-03-02 Active
ROSE BELLE CLAIRE MELLER PRINCIPAL PLACE COMMERCIAL GP LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active
ROSE BELLE CLAIRE MELLER PRINCIPAL PLACE COMMERCIAL NOMINEE LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active
ROSE BELLE CLAIRE MELLER BROOKFIELD PROPERTIES (UK RE) LIMITED Director 2017-11-21 CURRENT 2017-11-21 Active
ROSE BELLE CLAIRE MELLER BOPA UK HOLDINGS LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active
ROSE BELLE CLAIRE MELLER BROOKFIELD PROPERTY GROUP LIMITED Director 2017-04-27 CURRENT 2015-04-15 Active
ROSE BELLE CLAIRE MELLER BROOKFIELD STRATEGIC REAL ESTATE PARTNERS II LIMITED Director 2017-02-03 CURRENT 2015-03-02 Active
ROSE BELLE CLAIRE MELLER 1 LEADENHALL NOMINEE LIMITED Director 2017-01-24 CURRENT 2017-01-24 Active
ROSE BELLE CLAIRE MELLER 1 LEADENHALL GP LIMITED Director 2017-01-24 CURRENT 2017-01-24 Active
ROSE BELLE CLAIRE MELLER WATES CITY POINT FIRST LIMITED Director 2016-12-15 CURRENT 2000-01-06 Active
ROSE BELLE CLAIRE MELLER WAVEGRANGE LIMITED Director 2016-12-15 CURRENT 2000-09-14 Active
ROSE BELLE CLAIRE MELLER WATES CITY POINT SECOND LIMITED Director 2016-12-15 CURRENT 2000-01-06 Active
ROSE BELLE CLAIRE MELLER DREAMCLOSE LIMITED Director 2016-12-15 CURRENT 2000-09-14 Active
ROSE BELLE CLAIRE MELLER BROOKFIELD DEVELOPMENTS EUROPE LIMITED Director 2016-05-18 CURRENT 2003-07-31 Active
ROSE BELLE CLAIRE MELLER THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITED Director 2016-05-18 CURRENT 2007-11-21 Active
ROSE BELLE CLAIRE MELLER THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED Director 2016-05-18 CURRENT 2007-11-21 Active
ROSE BELLE CLAIRE MELLER BOP (GP) HOLDINGS LIMITED Director 2016-05-18 CURRENT 2010-03-30 Active
ROSE BELLE CLAIRE MELLER BOP MC AGENT LIMITED Director 2016-05-18 CURRENT 2013-11-05 Active
ROSE BELLE CLAIRE MELLER BROOKFIELD PROPERTIES (UK PM) LIMITED Director 2016-05-18 CURRENT 2003-07-31 Active
ROSE BELLE CLAIRE MELLER BROOKFIELD PROPERTY PARTNERS (UK) LIMITED Director 2016-05-18 CURRENT 2013-08-23 Active
ROSE BELLE CLAIRE MELLER BOP (UK) LIMITED Director 2016-05-18 CURRENT 2013-11-06 Active
ZACHARY BRYAN VAUGHAN SONGBIRD FINANCE LIMITED Director 2018-06-26 CURRENT 2007-04-11 Active
ZACHARY BRYAN VAUGHAN CANARY WHARF FINANCE II PLC Director 2018-06-26 CURRENT 2000-02-16 Active
ZACHARY BRYAN VAUGHAN CANARY WHARF GROUP INVESTMENT HOLDINGS PLC Director 2018-06-26 CURRENT 2004-02-13 Active
ZACHARY BRYAN VAUGHAN LONDON WALL PLACE (GP) LIMITED Director 2018-06-14 CURRENT 2012-06-27 Active
ZACHARY BRYAN VAUGHAN PRINCIPAL TOWER MANAGEMENT COMPANY LIMITED Director 2018-06-06 CURRENT 2015-11-20 Active
ZACHARY BRYAN VAUGHAN 1 LEADENHALL NOMINEE LIMITED Director 2018-06-06 CURRENT 2017-01-24 Active
ZACHARY BRYAN VAUGHAN BROOKFIELD PROPERTIES (UK RE) LIMITED Director 2018-06-06 CURRENT 2017-11-21 Active
ZACHARY BRYAN VAUGHAN BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED Director 2018-06-06 CURRENT 2002-02-06 Active - Proposal to Strike off
ZACHARY BRYAN VAUGHAN BOP (GP) HOLDINGS LIMITED Director 2018-06-06 CURRENT 2010-03-30 Active
ZACHARY BRYAN VAUGHAN 1 LEADENHALL GP LIMITED Director 2018-06-06 CURRENT 2017-01-24 Active
ZACHARY BRYAN VAUGHAN 99 BISHOPSGATE MANAGEMENT LIMITED Director 2018-06-06 CURRENT 1995-06-23 Active
ZACHARY BRYAN VAUGHAN BROOKFIELD PROPERTIES (UK PM) LIMITED Director 2018-06-06 CURRENT 2003-07-31 Active
ZACHARY BRYAN VAUGHAN BOP (UK) LIMITED Director 2018-06-06 CURRENT 2013-11-06 Active
ZACHARY BRYAN VAUGHAN EDYN LIMITED Director 2018-02-26 CURRENT 2011-05-18 Active
ZACHARY BRYAN VAUGHAN APARTHOTEL INVESTMENTS LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
ZACHARY BRYAN VAUGHAN EDYN DEVELOPMENT STUDIO LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active
ZACHARY BRYAN VAUGHAN APARTHOTEL HOLDINGS LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active
ZACHARY BRYAN VAUGHAN WATES CITY POINT FIRST LIMITED Director 2016-12-15 CURRENT 2000-01-06 Active
ZACHARY BRYAN VAUGHAN WAVEGRANGE LIMITED Director 2016-12-15 CURRENT 2000-09-14 Active
ZACHARY BRYAN VAUGHAN WATES CITY POINT SECOND LIMITED Director 2016-12-15 CURRENT 2000-01-06 Active
ZACHARY BRYAN VAUGHAN DREAMCLOSE LIMITED Director 2016-12-15 CURRENT 2000-09-14 Active
ZACHARY BRYAN VAUGHAN PBSA PORTFOLIO ADVISOR LIMITED Director 2016-04-29 CURRENT 2013-10-07 Active
ZACHARY BRYAN VAUGHAN LONGLEAT PROPERTY LIMITED Director 2015-10-16 CURRENT 2002-02-22 Active
ZACHARY BRYAN VAUGHAN CENTER PARCS (UK) GROUP LIMITED Director 2015-10-16 CURRENT 2003-11-24 Active
ZACHARY BRYAN VAUGHAN CP WHINFELL VILLAGE LIMITED Director 2015-10-16 CURRENT 2011-06-02 Active
ZACHARY BRYAN VAUGHAN CP WOBURN (OPERATING COMPANY) LIMITED Director 2015-10-16 CURRENT 2011-06-02 Active
ZACHARY BRYAN VAUGHAN BROOKFIELD STRATEGIC REAL ESTATE PARTNERS II LIMITED Director 2015-10-16 CURRENT 2015-03-02 Active
ZACHARY BRYAN VAUGHAN SPV2 LIMITED Director 2015-10-16 CURRENT 2011-05-04 Active
ZACHARY BRYAN VAUGHAN SPV1 LIMITED Director 2015-10-16 CURRENT 2011-05-04 Active
ZACHARY BRYAN VAUGHAN CENTER PARCS (OPERATING COMPANY) LIMITED Director 2015-10-16 CURRENT 2002-02-22 Active
ZACHARY BRYAN VAUGHAN COMET REFICO LIMITED Director 2015-10-16 CURRENT 2006-11-09 Active
ZACHARY BRYAN VAUGHAN CENTER PARCS (HOLDINGS 3) LIMITED Director 2015-10-16 CURRENT 2011-05-25 Active
ZACHARY BRYAN VAUGHAN CENTER PARCS (HOLDINGS 1) LIMITED Director 2015-10-16 CURRENT 2011-06-02 Active
ZACHARY BRYAN VAUGHAN CP MGMT LIMITED Director 2015-10-16 CURRENT 2011-06-02 Active
ZACHARY BRYAN VAUGHAN CP ELVEDEN VILLAGE LIMITED Director 2015-10-16 CURRENT 2011-06-02 Active
ZACHARY BRYAN VAUGHAN BROOKFIELD STRATEGIC REAL ESTATE PARTNERS LIMITED Director 2015-10-16 CURRENT 2013-08-23 Active - Proposal to Strike off
ZACHARY BRYAN VAUGHAN CENTER PARCS LIMITED Director 2015-10-16 CURRENT 1985-04-25 Active
ZACHARY BRYAN VAUGHAN CP SHERWOOD VILLAGE LIMITED Director 2015-10-16 CURRENT 2011-05-25 Active
ZACHARY BRYAN VAUGHAN CENTER PARCS (HOLDINGS 2) LIMITED Director 2015-10-16 CURRENT 2011-06-02 Active
ZACHARY BRYAN VAUGHAN CP LONGLEAT VILLAGE LIMITED Director 2015-10-16 CURRENT 2011-06-02 Active
ZACHARY BRYAN VAUGHAN BROOKFIELD PROPERTY PARTNERS (UK) LIMITED Director 2015-10-16 CURRENT 2013-08-23 Active
ZACHARY BRYAN VAUGHAN BROOKFIELD PROPERTY GROUP LIMITED Director 2015-10-16 CURRENT 2015-04-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-04CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES
2023-10-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-19CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-01-14CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-11-11TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA CLARE EUGENIE THEAKER
2021-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-18TM01APPOINTMENT TERMINATED, DIRECTOR ZACHARY BRYAN VAUGHAN
2021-06-16AP01DIRECTOR APPOINTED MS VICTORIA CLARE EUGENIE THEAKER
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-11CH01Director's details changed for Mr Benedict Tobias Annable on 2019-11-18
2020-05-11TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN O'DONNELL MCCRAIN
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-11-20CH01Director's details changed for Mr Benedict Tobias Annable on 2019-10-21
2019-10-04TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA CLARE EUGENIE THEAKER
2019-09-18AP01DIRECTOR APPOINTED MISS JENNY LEE
2019-08-29RES13Resolutions passed:
  • Conflicts of interest/actions taken ratified and approved 19/08/2019
  • ADOPT ARTICLES
2019-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-16CH01Director's details changed for Mr Zachary Bryan Vaughan on 2019-01-25
2019-04-26AP01DIRECTOR APPOINTED MR BENEDICT TOBIAS ANNABLE
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-08-13PSC05Change of details for Brookfield Property Group Limited as a person with significant control on 2018-08-13
2018-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/18 FROM Level 2 99 Bishopsgate London EC2M 3XD England
2018-07-26TM02Termination of appointment of Joanna Scott on 2018-07-25
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III LIMITED
Trademarks
We have not found any records of BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E14 5AA