Dreamclose Limited in One Canada Square LONDON

Dreamclose Limited LONDON

Dreamclose started in year 2000 as Private Limited Company with registration number 04071458. The Dreamclose company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at Level 26. Postal code: E14 5AB.

The company has 3 directors, namely Charlotte D., Paras M. and Rose M.. Of them, Rose M. has been with the company the longest, being appointed on 15 December 2016 and Charlotte D. has been with the company for the least time - from 7 March 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dreamclose Limited Address / Contact

Office Address	Level 26
Office Address2	One Canada Square
Town	London
Post code	E14 5AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04071458
Date of Incorporation	Thu, 14th Sep 2000
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Charlotte D.

Position: Director

Appointed: 07 March 2022

Paras M.

Position: Director

Appointed: 16 March 2020

Rose M.

Position: Director

Appointed: 15 December 2016

Karl W.

Position: Director

Appointed: 23 March 2021

Resigned: 06 December 2021

Anthony D.

Position: Director

Appointed: 16 March 2020

Resigned: 07 March 2022

Kevin M.

Position: Director

Appointed: 15 December 2016

Resigned: 16 March 2020

Zachary V.

Position: Director

Appointed: 15 December 2016

Resigned: 22 March 2021

Kevin W.

Position: Director

Appointed: 01 April 2011

Resigned: 15 December 2016

Nancy B.

Position: Director

Appointed: 10 May 2007

Resigned: 15 December 2016

William B.

Position: Secretary

Appointed: 10 May 2007

Resigned: 16 September 2015

John S.

Position: Director

Appointed: 10 May 2007

Resigned: 01 April 2011

Geraldine C.

Position: Director

Appointed: 19 January 2006

Resigned: 10 May 2007

Mark K.

Position: Director

Appointed: 19 January 2006

Resigned: 10 May 2007

Geraldine C.

Position: Secretary

Appointed: 19 January 2006

Resigned: 10 May 2007

Andrew J.

Position: Director

Appointed: 28 July 2005

Resigned: 19 January 2006

Mark S.

Position: Director

Appointed: 28 July 2005

Resigned: 19 January 2006

Valentine B.

Position: Director

Appointed: 28 July 2005

Resigned: 19 January 2006

Martin M.

Position: Director

Appointed: 17 February 2003

Resigned: 07 October 2005

Philip M.

Position: Secretary

Appointed: 15 March 2001

Resigned: 19 January 2006

Eugene D.

Position: Director

Appointed: 05 January 2001

Resigned: 19 January 2006

Patrick V.

Position: Director

Appointed: 05 January 2001

Resigned: 03 March 2001

Humphrey P.

Position: Director

Appointed: 05 January 2001

Resigned: 28 July 2005

John N.

Position: Director

Appointed: 22 November 2000

Resigned: 05 January 2001

Michael W.

Position: Secretary

Appointed: 22 November 2000

Resigned: 15 March 2001

Rodney C.

Position: Director

Appointed: 22 November 2000

Resigned: 05 January 2001

Paul W.

Position: Director

Appointed: 22 November 2000

Resigned: 05 January 2001

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 September 2000

Resigned: 22 November 2000

Martin R.

Position: Nominee Director

Appointed: 14 September 2000

Resigned: 22 November 2000

Matthew L.

Position: Nominee Director

Appointed: 14 September 2000

Resigned: 22 November 2000

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Brookfield Corporation from Toronto, Canada. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. The second entity in the persons with significant control register is Bnp Paribas Securities Services Trust Company (Jersey) Limited that put St Helier, Jersey as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Brookfield Corporation

Brookfield Place 181 Bay Street, Suite 300, Toronto, M5J 2T3, Canada

Legal authority	Ontario, Canada
Legal form	Corporation
Country registered	Canada
Place registered	Ontario Business Register
Registration number	1644037
Notified on	15 December 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Bnp Paribas Securities Services Trust Company (Jersey) Limited

Liberte House 19-23 La Motte Street, St Helier, Jersey

Legal authority	Companies (Jersey) Law 1991
Legal form	Limited Company
Country registered	Jersey
Place registered	Jfsc Companies Registry
Registration number	6043
Notified on	14 April 2016
Ceased on	15 December 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 11th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 11th, October 2023	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 11th, July 2022	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 8th, July 2021	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 9th, July 2020	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 9th, July 2019	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 5th, July 2018	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 10th, July 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 10th, October 2016	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 15th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-09-14 with full list of members filed on: 28th, September 2015	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 17th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-09-14 with full list of members filed on: 9th, October 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-10-09: 250000.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 2nd, October 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-09-14 with full list of members filed on: 26th, September 2013	annual return	Free Download (6 pages)
AR01	Annual return made up to 2012-09-14 with full list of members filed on: 12th, October 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 5th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-09-14 with full list of members filed on: 17th, October 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 3rd, October 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-09-14 with full list of members filed on: 24th, September 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 15th, October 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-09-24 filed on: 24th, September 2009	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-11-28 filed on: 28th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 4th, November 2008	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 4th, November 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-11-01 filed on: 1st, November 2007	annual return	Free Download (6 pages)
363a	Annual return made up to 2007-11-01 filed on: 1st, November 2007	annual return	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, June 2007	incorporation	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, June 2007	incorporation	Free Download (8 pages)
363s	Annual return made up to 2007-02-16 filed on: 16th, February 2007	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2007-02-16 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2007-02-16 filed on: 16th, February 2007	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, February 2006	incorporation	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, February 2006	incorporation	Free Download (7 pages)
363a	Annual return made up to 2005-10-04 filed on: 4th, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-10-04 filed on: 4th, October 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 10th, August 2005	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 10th, August 2005	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 1st, November 2004	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 1st, November 2004	accounts	Free Download (6 pages)
363a	Annual return made up to 2004-09-17 filed on: 17th, September 2004	annual return	Free Download (6 pages)
363a	Annual return made up to 2004-09-17 filed on: 17th, September 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 29th, October 2003	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 29th, October 2003	accounts	Free Download (6 pages)
363a	Annual return made up to 2003-09-22 filed on: 22nd, September 2003	annual return	Free Download (6 pages)
363a	Annual return made up to 2003-09-22 filed on: 22nd, September 2003	annual return	Free Download (6 pages)
363a	Annual return made up to 2002-09-23 filed on: 23rd, September 2002	annual return	Free Download (4 pages)
363a	Annual return made up to 2002-09-23 filed on: 23rd, September 2002	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 14th, July 2002	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 14th, July 2002	accounts	Free Download (6 pages)
363a	Annual return made up to 2001-10-05 filed on: 5th, October 2001	annual return	Free Download (5 pages)
363a	Annual return made up to 2001-10-05 filed on: 5th, October 2001	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 6th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 6th, February 2001	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, September 2000	incorporation	Free Download (24 pages)
NEWINC	Incorporation filed on: 14th, September 2000	incorporation	Free Download (24 pages)

Dreamclose Limited LONDON

Dreamclose Limited Address / Contact

Company Information / Profile

Company staff

Charlotte D.

Paras M.

Rose M.

Karl W.

Anthony D.

Kevin M.

Zachary V.

Kevin W.

Nancy B.

William B.

John S.

Geraldine C.

Mark K.

Geraldine C.

Andrew J.

Mark S.

Valentine B.

Martin M.

Philip M.

Eugene D.

Patrick V.

Humphrey P.

John N.

Michael W.

Rodney C.

Paul W.

Clifford Chance Secretaries Limited

Martin R.

Matthew L.

People with significant control

Company filings

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