BROOKFIELD PROPERTY GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

BROOKFIELD PROPERTY GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROOKFIELD PROPERTY GROUP LIMITED was incorporated 9 years ago on 15/04/2015 and has the registered number: 09543572. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BROOKFIELD PROPERTY GROUP LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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 25
LONDON
E14 5AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROSE BELLE CLAIRE MELLER Feb 1978 British Director 2017-04-27 CURRENT
JAMES BRADLEY HYLER Jul 1978 American Director 2021-11-02 CURRENT
MR MICHAEL GEOFFREY FULLER Nov 1979 British Director 2020-10-05 CURRENT
MR BENEDICT TOBIAS ANNABLE Oct 1977 Director 2019-04-24 CURRENT
MR STEVEN SKAAR Jul 1972 British Director 2015-04-15 UNTIL 2015-10-16 RESIGNED
MS VICTORIA CLARE EUGENIE THEAKER Aug 1983 British Director 2021-06-16 UNTIL 2021-11-05 RESIGNED
MR KEVIN O'DONNELL MCCRAIN Jul 1979 American Director 2015-04-15 UNTIL 2020-05-11 RESIGNED
MISS JENNY LEE Feb 1987 American Director 2019-09-17 UNTIL 2021-06-18 RESIGNED
SENIOR VICE PRESIDENT ZACHARY BRYAN VAUGHAN Aug 1977 Canadian Director 2015-10-16 UNTIL 2021-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brookfield Corporation 2016-04-06 Toronto   Ontario Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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