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 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
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 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 |