Dreamclose Limited (04071458)

Company number: 04071458
Status: Active
Type: Private Limited Company
Incorporated: 14 Sep 2000
Nature of business: Buying and selling of own real estate

Registered office

Level 10,
100 Bishopsgate
London
EC2N 4AG

Officers

Name	Role	Appointed	Resigned
LAYTON, Matthew Robert	Nominee-Director	14 Sep 2000	22 Nov 2000
CLIFFORD CHANCE SECRETARIES LIMITED	Corporate-Nominee-Secretary	14 Sep 2000	22 Nov 2000
RICHARDS, Martin Edgar	Nominee-Director	14 Sep 2000	22 Nov 2000
NETTLETON, John Dering	Director	22 Nov 2000	5 Jan 2001
CLUTTON, Rodney	Director	22 Nov 2000	5 Jan 2001
WATES, Paul Christopher Ronald	Director	22 Nov 2000	5 Jan 2001
VAUGHAN, Patrick Lionel	Director	5 Jan 2001	3 Mar 2001
WILSON, Michael Anthony	Secretary	22 Nov 2000	15 Mar 2001
PRICE, Humphrey James Montgomery	Director	5 Jan 2001	28 Jul 2005
MCGANN, Martin Francis	Director	17 Feb 2003	7 Oct 2005
STIRLING, Mark Andrew	Director	28 Jul 2005	19 Jan 2006
JONES, Andrew Marc	Director	28 Jul 2005	19 Jan 2006
BERESFORD, Valentine Tristram	Director	28 Jul 2005	19 Jan 2006
MARTIN, Philip John	Secretary	15 Mar 2001	19 Jan 2006
DOYLE, Eugene Francis	Director	5 Jan 2001	19 Jan 2006
COPELAND WRIGHT, Geraldine	Director	19 Jan 2006	10 May 2007
COPELAND WRIGHT, Geraldine	Secretary	19 Jan 2006	10 May 2007
KINGSTON, Mark Simon	Director	19 Jan 2006	10 May 2007
SANFORD, John Douglas	Director	10 May 2007	1 Apr 2011
BONN, William Alan	Secretary	10 May 2007	16 Sep 2015
WHELAN, Kevin	Director	1 Apr 2011	15 Dec 2016
BRODERICK, Nancy Jean	Director	10 May 2007	15 Dec 2016
MCCRAIN, Kevin O'Donnell	Director	15 Dec 2016	16 Mar 2020
VAUGHAN, Zachary Bryan	Director	15 Dec 2016	22 Mar 2021
WAMBACH, Karl Laurenz	Director	23 Mar 2021	6 Dec 2021
DAWES, Anthony John	Director	16 Mar 2020	7 Mar 2022
DEAN, Charlotte Marie	Director	7 Mar 2022
MAALDE, Paras	Director	16 Mar 2020
MELLER, Rose Belle Claire	Director	15 Dec 2016

Control

Name	Nature of control	Notified	Ceased
Bnp Paribas Securities Services Trust Company (Jersey) Limited	Ownership Of Shares 75 To 100 Percent	14 Apr 2016	15 Dec 2016
Brookfield Corporation	Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	15 Dec 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001

Connections

Directors’ other companies

DEAN, Charlotte Marie - Director at Bgre UK Pm Limited
DEAN, Charlotte Marie - Director at Bgre UK Limited
DEAN, Charlotte Marie - Director at Brookfield Developments Europe Limited
DEAN, Charlotte Marie - Director at Wavegrange Limited
MAALDE, Paras - Director at Brookfield Developments Europe Limited
MAALDE, Paras - Director at Brookfield Property Partners (UK) Limited
MAALDE, Paras - Director at Wavegrange Limited
MAALDE, Paras - Director at Bgre UK Limited
MAALDE, Paras - Director at Bgre UK Pm Limited
MELLER, Rose Belle Claire - Director at Newfoundland Holdco Limited

Companies at the same address

1 Leadenhall Nominee Limited (10581466)
99 Bishopsgate Management Limited (03071752)
Bgre UK Limited (11073465)
Bgre UK Pm Limited (04852607)
BOP (Gp) Holdings Limited (07208399)
BOP (UK) Limited (08764262)
Bopa UK Holdings Limited (10809668)
Brookfield Developments Europe Limited (04852612)
Brookfield Property Partners (UK) Limited (08662290)
London Wall Place (Gp) Limited (08121711)

Dreamclose Limited

Registered office

Officers

Control

Accounts

Connections

Directors’ other companies

Companies at the same address

Data