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 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
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 |