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Brookfield Strategic Real Estate Partners Iii Limited

Brookfield Strategic Real Estate Partners Iii Limited is an active company incorporated on 5 December 2017 with the registered office located in London, Greater London. Brookfield Strategic Real Estate Partners Iii Limited was registered 7 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
11097856
Private limited company
Age
7 years
Incorporated 5 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Level 25 1 Canada Square
London
E14 5AA
England
Same address for the past 7 years
Telephone
02076593500
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1978
Director • British • Lives in England • Born in Oct 1977
Director • American • Lives in England • Born in Jul 1978
Brookfield Property Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brookfield Property Group Limited
Benedict Tobias Annable, Rose Belle Claire Meller, and 1 more are mutual people.
Active
Brookfield Premier Real Estate Partners Europe Limited
Benedict Tobias Annable, Rose Belle Claire Meller, and 1 more are mutual people.
Active
Brookfield Strategic Real Estate Partners Iv Limited
Benedict Tobias Annable, Rose Belle Claire Meller, and 1 more are mutual people.
Active
Brookfield Strategic Real Estate Partners V Limited
Benedict Tobias Annable, Rose Belle Claire Meller, and 1 more are mutual people.
Active
Center Parcs Limited
Benedict Tobias Annable and James Bradley Hyler are mutual people.
Active
Center Parcs (Operating Company) Limited
Benedict Tobias Annable and James Bradley Hyler are mutual people.
Active
Longleat Property Limited
Benedict Tobias Annable and James Bradley Hyler are mutual people.
Active
Center Parcs (UK) Group Limited
Benedict Tobias Annable and James Bradley Hyler are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 15 Sep 2022
Confirmation Submitted
3 Years Ago on 14 Jan 2022
Victoria Clare Eugenie Theaker Resigned
3 Years Ago on 5 Nov 2021
Dormant Accounts Submitted
3 Years Ago on 11 Sep 2021
Zachary Bryan Vaughan Resigned
4 Years Ago on 18 Jun 2021
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Documents
Confirmation statement made on 4 December 2024 with no updates
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 4 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 4 December 2022 with no updates
Submitted on 19 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 15 Sep 2022
Confirmation statement made on 4 December 2021 with no updates
Submitted on 14 Jan 2022
Termination of appointment of Victoria Clare Eugenie Theaker as a director on 5 November 2021
Submitted on 11 Nov 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 11 Sep 2021
Termination of appointment of Jenny Lee as a director on 18 June 2021
Submitted on 18 Jun 2021
Repayment History
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