Introduction
Watch Company
B
BROOKFIELD REAL ESTATE SECONDARIES LIMITED
BROOKFIELD REAL ESTATE SECONDARIES LIMITED is an active company incorporated on 15 December 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BROOKFIELD REAL ESTATE SECONDARIES LIMITED was registered 4 years ago.(SIC: 74990)
Status
active
Active since 4 years ago
Company No
13801650
LTD Company
Age
4 Years
Incorporated 15 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 December 2025 (3 months ago)
Submitted on 19 December 2025 (3 months ago)
Next Due
Due by 28 December 2026
For period ending 14 December 2026
Address
Level 25 1 Canada Square Canary Wharf London, E14 5AA,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ANNABLE, Benedict Tobias
Active1 Canada Square, LondonE14 5AA
Born October 1977
Director
Appointed 15 Dec 2021
ANNABLE, Benedict Tobias
1 Canada Square, LondonE14 5AA
Born October 1977
Director
15 Dec 2021
Active
MELLER, Rose Belle Claire
Active1 Canada Square, LondonE14 5AA
Born February 1978
Director
Appointed 15 Dec 2021
MELLER, Rose Belle Claire
1 Canada Square, LondonE14 5AA
Born February 1978
Director
15 Dec 2021
Active
PREVOT, Alexis Paul Joseph
Active1 Canada Square, LondonE14 5AA
Born June 1974
Director
Appointed 15 Dec 2021
PREVOT, Alexis Paul Joseph
1 Canada Square, LondonE14 5AA
Born June 1974
Director
15 Dec 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
1 Canada Square, LondonE14 5AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Dec 2021
Brookfield Property Group Limited
1 Canada Square, LondonE14 5AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Dec 2021
Active
Filing History
9
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2023