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 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.
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 |