BROOKFIELD PROPERTY PARTNERS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

BROOKFIELD PROPERTY PARTNERS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROOKFIELD PROPERTY PARTNERS (UK) LIMITED was incorporated 10 years ago on 23/08/2013 and has the registered number: 08662290. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BROOKFIELD PROPERTY PARTNERS (UK) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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 PROPERTY PARTNERS LIMITED (until 24/06/2015)
BROOKFIELD BPY LIMITED (until 15/06/2015)

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROSE BELLE CLAIRE MELLER Feb 1978 British Director 2016-05-18 CURRENT
MR PARAS MAALDE Jun 1985 British Director 2020-05-11 CURRENT
MRS JOANNA MARIE SCOTT Secretary 2016-05-18 CURRENT
SENIOR VICE PRESIDENT ZACHARY BRYAN VAUGHAN Aug 1977 Canadian Director 2015-10-16 UNTIL 2021-03-23 RESIGNED
MR JAMES LANE TUCKEY Aug 1946 British Director 2015-02-04 UNTIL 2022-05-27 RESIGNED
MR STEVEN SKAAR Jul 1972 American Director 2013-08-23 UNTIL 2015-10-16 RESIGNED
MR KEVIN O'DONNELL MCCRAIN Jul 1979 American Director 2015-04-10 UNTIL 2020-05-11 RESIGNED
MR JON STEVEN HAICK May 1974 Canadian Director 2013-08-23 UNTIL 2015-04-10 RESIGNED
MR DAVID MICHAEL BRUSH Mar 1960 American Director 2013-08-23 UNTIL 2014-03-26 RESIGNED
PHILIPPA ELDER Secretary 2013-08-23 UNTIL 2016-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
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

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