BROOKFIELD PROPERTIES (UK RE) LIMITED - LONDON


Company Profile Company Filings

Overview

BROOKFIELD PROPERTIES (UK RE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROOKFIELD PROPERTIES (UK RE) LIMITED was incorporated 6 years ago on 21/11/2017 and has the registered number: 11073465. The accounts status is FULL and accounts are next due on 30/09/2024.

BROOKFIELD PROPERTIES (UK RE) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68320 - Management of real estate on a fee or contract basis
78300 - Human resources provision and management of human resources functions

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

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL MICHAEL SCANLON Jun 1976 Australian Director 2017-11-21 CURRENT
MR PARAS MAALDE Jun 1985 British Director 2021-06-11 CURRENT
CHARLOTTE MARIE DEAN Sep 1985 British Director 2022-03-07 CURRENT
JOANNA MARIE SCOTT Secretary 2017-11-21 CURRENT
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 NEIL THOMPSON Mar 1968 British Director 2017-11-21 UNTIL 2018-06-06 RESIGNED
ROSE BELLE CLAIRE MELLER Feb 1978 British Director 2017-11-21 UNTIL 2021-06-11 RESIGNED
MR ANTHONY JOHN DAWES Feb 1985 British Director 2019-09-30 UNTIL 2022-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brookfield Corporation 2017-11-21 Toronto   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
99 BISHOPSGATE MANAGEMENT LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
WATES CITY POINT SECOND LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
WATES CITY POINT FIRST LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
WAVEGRANGE LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
DREAMCLOSE LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BROOKFIELD PROPERTIES (UK PM) LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
BROOKFIELD DEVELOPMENTS EUROPE LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
BROOKFIELD CRICKLEWOOD (UK) LIMITED LONDON ENGLAND Dissolved... FULL 99999 - Dormant Company
THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
BOP (GP) HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
LONDON WALL PLACE (GP) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
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
1 LEADENHALL GP LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
1 LEADENHALL NOMINEE LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
PRINCIPAL PLACE COMMERCIAL GP LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
PRINCIPAL PLACE COMMERCIAL NOMINEE LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
99 BISHOPSGATE MANAGEMENT LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
BANNERCLOSE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ARMORIC HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
ARTICLE 25 LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALTERY LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ADMIRAL MARKETS UK LTD LONDON UNITED KINGDOM Active GROUP 66120 - Security and commodity contracts dealing activities
L39 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CW 10 PARK DRIVE RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
MPAAS LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
CANARY WHARF COMMUNITIES TWO LIMITED LONDON UNITED KINGDOM Active DORMANT 68201 - Renting and operating of Housing Association real estate