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- BROOKFIELD PROPERTIES (UK PM) LIMITED
BROOKFIELD PROPERTIES (UK PM) LIMITED
Active - Accounts Filed
General Information
NAME
BROOKFIELD PROPERTIES (UK PM) LIMITED
COMPANY NUMBER
04852607
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
31/07/2003
(21 years and 4 months old)
WEBSITE
www.brookfield.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/08/2012
29/12/2017
BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED
View all previous names
Previous Names
22/08/2012 29/12/2017 BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED
09/09/2010 22/08/2012 BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED
17/03/2008 09/09/2010 BROOKFIELD PROPERTY SERVICES LIMITED
31/07/2003 17/03/2008 MULTIPLEX PROPERTY SERVICES LIMITED
LONDON
E14 5AB
Telephone: 02076593500
TPS: No
1 Canada Square
LONDON
E14 5AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BOP (EUROPE) HOLDINGS LTD | N/A | N/A |
BROOKFIELD PROPERTIES (UK PM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/08/2024 | Event: New Confirmation Statement filed |
Date: 31/07/2024 | Event: New Accounts filed |
Date: 03/07/2024 | Event: New Board Member Richard Hart Powers (932053738) Appointed |
Credit Risk Overview
Want to learn more about BROOKFIELD PROPERTIES (UK PM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROOKFIELD PROPERTIES (UK PM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOKFIELD PROPERTIES (UK PM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/07/2010 - Present (14 years and 4 months) Born in Oct 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/05/2016 - Present (8 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
09/06/2021 - Present (3 years and 5 months) Born in Jun 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 8 |
View Report |
08/12/2021 - Present (2 years and 11 months) Born in Jun 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 3 |
View Report |
07/03/2022 - Present (2 years and 8 months) Born in Sep 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 05/08/2024 | Event: New Confirmation Statement filed |
Date: 31/07/2024 | Event: New Accounts filed |
Date: 03/07/2024 | Event: New Board Member Richard Hart Powers (932053738) Appointed |
Date: 05/08/2023 | Event: New Confirmation Statement filed |
Date: 11/07/2023 | Event: New Accounts filed |
Date: 17/11/2022 | Event: Anthony John Dawes (919425920) has left the board |
Date: 11/09/2022 | Event: New Confirmation Statement filed |
Date: 02/07/2022 | Event: New Accounts filed |
Date: 11/03/2022 | Event: New Board Member Charlotte Marie Dean (929333504) Appointed |
Date: 10/12/2021 | Event: New Board Member Daniel Michael Scanlon (912427025) Appointed |
Date: 10/12/2021 | Event: Karl Laurenz Wambach (925540346) has left the board |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 11/06/2021 | Event: New Board Member Paras Maalde (926756007) Appointed |
Date: 09/06/2021 | Event: Change in Reg. Office |
Date: 03/09/2020 | Event: Simon James Ruck (917188416) has left the board |
Date: 06/08/2020 | Event: New Confirmation Statement filed |
Date: 02/08/2020 | Event: New Accounts filed |
Date: 15/10/2019 | Event: Zachary Bryan Vaughan (920191962) has left the board |
Date: 15/10/2019 | Event: Ricky Tang (920697395) has left the board |
Date: 15/10/2019 | Event: New Board Member Anthony John Dawes (919425920) Appointed |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 08/08/2019 | Event: New Confirmation Statement filed |
Date: 26/02/2019 | Event: New Board Member Karl Laurenz Wambach (925540346) Appointed |
Date: 26/02/2019 | Event: Karl Laurenz Wambach (925540716) has left the board |
Date: 19/02/2019 | Event: New Board Member Karl Laurenz Wambach (925540716) Appointed |
Date: 14/12/2018 | Event: Ricky Tang (920832545) has left the board |
Date: 14/12/2018 | Event: New Board Member Ricky Tang (920697395) Appointed |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 05/08/2018 | Event: New Confirmation Statement filed |
Date: 01/08/2018 | Event: Change in Reg. Office |
Date: 26/06/2018 | Event: New Board Member Zachary Bryan Vaughan (920191962) Appointed |
Date: 20/06/2018 | Event: Neil Thompson (911407423) has left the board |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 05/08/2017 | Event: New Annual Return filed |
Date: 30/06/2017 | Event: New Board Member Neil Thompson (911407423) Appointed |
Date: 30/06/2017 | Event: James Lane Tuckey (903501924) has left the board |
Date: 11/04/2017 | Event: Martin Clive Jepson (909262790) has left the board |
Date: 10/12/2016 | Event: New Accounts filed |
Date: 06/08/2016 | Event: New Annual Return filed |
Date: 30/05/2016 | Event: Ricky Tang (920834141) has left the board |
Date: 30/05/2016 | Event: New Board Member Ricky Tang (920832545) Appointed |
Date: 24/05/2016 | Event: Philippa Elder (918716511) has left the board |
Date: 24/05/2016 | Event: Bryan Kenneth Davis (911167137) has left the board |
Date: 24/05/2016 | Event: New Company Secretary Joanna Marie Scott (920834095) Appointed |
Date: 24/05/2016 | Event: New Board Member Ricky Tang (920834141) Appointed |
Date: 24/05/2016 | Event: New Board Member Rose Meller (920832497) Appointed |
Date: 02/12/2015 | Event: New Accounts filed |
Date: 05/09/2015 | Event: New Annual Return filed |
Date: 11/11/2014 | Event: New Accounts filed |
Date: 02/09/2014 | Event: New Annual Return filed |
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