BROOKFIELD PROPERTIES (UK PM) LIMITED - LONDON


Company Profile Company Filings

Overview

BROOKFIELD PROPERTIES (UK PM) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROOKFIELD PROPERTIES (UK PM) LIMITED was incorporated 20 years ago on 31/07/2003 and has the registered number: 04852607. The accounts status is FULL and accounts are next due on 30/09/2024.

BROOKFIELD PROPERTIES (UK PM) LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LEVEL 26
LONDON
E14 5AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED (until 29/12/2017)
BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED (until 22/08/2012)
BROOKFIELD PROPERTY SERVICES LIMITED (until 09/09/2010)

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLOTTE MARIE DEAN Sep 1985 British Director 2022-03-07 CURRENT
MR DANIEL MICHAEL SCANLON Jun 1976 Australian Director 2021-12-08 CURRENT
MR PARAS MAALDE Jun 1985 British Director 2021-06-09 CURRENT
MRS JOANNA MARIE SCOTT Secretary 2016-05-18 CURRENT
CHARLES THOMAS REILLY Oct 1957 Australian Director 2003-07-31 UNTIL 2008-02-27 RESIGNED
MR ROBERT JAMES NEWTON Nov 1956 British Director 2007-11-21 UNTIL 2010-03-10 RESIGNED
MR MARTIN CLIVE JEPSON Apr 1962 British Director 2012-08-31 UNTIL 2017-03-31 RESIGNED
MS JAYNE ELEANOR MCGIVERN Dec 1960 British Director 2006-01-10 UNTIL 2007-11-21 RESIGNED
MR PAUL FRANCIS GANDY Mar 1960 British Director 2003-07-31 UNTIL 2005-06-30 RESIGNED
MR BAHIR MANIOS May 1978 Canadian Director 2011-11-02 UNTIL 2012-08-31 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-07-31 UNTIL 2003-07-31 RESIGNED
MR ASHLEY THOMAS EDWARD MULDOON Nov 1971 British Director 2009-11-10 UNTIL 2011-11-02 RESIGNED
MR JONATHAN IGNATIUS MCCORMICK Mar 1965 Australian Director 2003-07-31 UNTIL 2008-02-27 RESIGNED
ROSS ARNOLD MCDIVEN Aug 1949 Australian Director 2005-07-25 UNTIL 2007-11-21 RESIGNED
MS JENNIFER GRACE DRAPER Oct 1974 Australian Director 2010-07-07 UNTIL 2010-09-01 RESIGNED
MR ANTHONY JOHN DAWES Feb 1985 British Director 2019-09-30 UNTIL 2022-11-15 RESIGNED
BRYAN KENNETH DAVIS Jun 1973 Canadian Director 2012-11-09 UNTIL 2016-05-16 RESIGNED
MR DAVID JOHN COLLINS Jun 1970 Australian Director 2007-11-21 UNTIL 2010-07-07 RESIGNED
MR SIMON JAMES RUCK Mar 1977 British Director 2012-08-31 UNTIL 2020-09-01 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-07-31 UNTIL 2003-07-31 RESIGNED
MR DANIEL MICHAEL SCANLON Jun 1976 Australian Director 2010-09-01 UNTIL 2011-11-02 RESIGNED
BARRY JOHN SHEPPARD Oct 1957 British Director 2003-07-31 UNTIL 2004-11-15 RESIGNED
RICKY TANG Mar 1978 Canadian Director 2016-05-16 UNTIL 2019-09-30 RESIGNED
MR NEIL THOMPSON Mar 1968 British Director 2017-06-28 UNTIL 2018-06-06 RESIGNED
MR JAMES LANE TUCKEY Aug 1946 British Director 2011-11-02 UNTIL 2017-06-28 RESIGNED
ROSE BELLE CLAIRE MELLER Feb 1978 British Director 2016-05-18 UNTIL 2021-06-09 RESIGNED
KARL LAURENZ WAMBACH Feb 1980 German,American Director 2019-02-15 UNTIL 2021-12-06 RESIGNED
SENIOR VICE PRESIDENT ZACHARY BRYAN VAUGHAN Aug 1977 Canadian Director 2018-06-06 UNTIL 2019-09-30 RESIGNED
MR JAMES DON BLAIR Feb 1964 British Secretary 2005-02-03 UNTIL 2005-06-30 RESIGNED
AODAN GABRIEL BOURKE Feb 1972 Secretary 2004-02-12 UNTIL 2005-02-03 RESIGNED
MURRAY PETER MCCARTHY Aug 1975 Secretary 2005-05-09 UNTIL 2007-11-21 RESIGNED
JENNIFER DRAPER Secretary 2012-06-22 UNTIL 2014-04-24 RESIGNED
JENNIFER DRAPER British Secretary 2007-11-21 UNTIL 2011-05-20 RESIGNED
MRS PHILIPPA ELDER Secretary 2014-04-24 UNTIL 2016-05-18 RESIGNED
MICHAEL RICHARD COWEN Dec 1961 Secretary 2003-07-31 UNTIL 2004-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brookfield Asset Management Inc 2016-04-06 - 2016-04-06 Toronto   Voting rights 75 to 100 percent as firm
Significant influence or control as firm
Brookfield Corporation 2016-04-06 Toronto   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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CP MGMT LIMITED NEWARK Active FULL 96090 - Other service activities n.e.c.
CP NOMCO 1 LIMITED NEWARK Dissolved... DORMANT 96090 - Other service activities n.e.c.
BROOKFIELD PROPERTY PARTNERS (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BOP (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company

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CW 10 PARK DRIVE RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
CW WOOD WHARF RETAIL CO LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
CANARY WHARF CONTRACTORS (10BS) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
MPAAS LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.