PRINCIPAL PLACE COMMERCIAL GP LIMITED - LONDON


Company Profile Company Filings

Overview

PRINCIPAL PLACE COMMERCIAL GP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRINCIPAL PLACE COMMERCIAL GP LIMITED was incorporated 6 years ago on 07/03/2018 and has the registered number: 11240745. The accounts status is FULL and accounts are next due on 30/09/2024.

PRINCIPAL PLACE COMMERCIAL GP LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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
06/03/2023 20/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PARAS MAALDE Jun 1985 British Director 2021-12-06 CURRENT
JOHANNES ANDRIES VAN DEN BERG Dec 1979 Dutch Director 2020-06-02 CURRENT
MR GRANT MUIRHEAD HOGBEN Jul 1967 British Director 2018-03-07 CURRENT
CHARLOTTE MARIE DEAN Sep 1985 British Director 2022-03-07 CURRENT
KARL LAURENZ WAMBACH Feb 1980 German,American Director 2019-03-18 UNTIL 2021-12-06 RESIGNED
MR NEIL THOMPSON Mar 1968 British Director 2018-03-07 UNTIL 2018-06-06 RESIGNED
SENIOR VICE PRESIDENT ZACHARY BRYAN VAUGHAN Aug 1977 Canadian Director 2018-06-14 UNTIL 2019-03-18 RESIGNED
MR ANTHONY JOHN DAWES Feb 1985 British Director 2020-04-14 UNTIL 2022-03-07 RESIGNED
MR. RORY AIDAN MULVANEY Mar 1984 Irish Director 2018-03-07 UNTIL 2020-06-02 RESIGNED
ROSE BELLE CLAIRE MELLER Feb 1978 British Director 2018-03-07 UNTIL 2020-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brookfield Asset Management Inc. 2018-03-07 - 2022-08-16 Toronto   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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WATES CITY POINT FIRST LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
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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
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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.
CITY PLACE HOUSE NOMINEE 2 LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
CITY PLACE HOUSE NOMINEE 1 LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
LONDON WALL PLACE (GP) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
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
BROOKFIELD PROPERTIES (UK RE) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
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
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.
CWG NEWCO LIMITED CANARY WHARF UNITED KINGDOM Active FULL 64203 - Activities of construction holding companies
CW 10 PARK DRIVE RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
CW WOOD WHARF RETAIL CO LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
CANARY WHARF CONTRACTORS (1BS) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
CANARY WHARF CONTRACTORS (10BS) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
MPAAS LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
CANARY WHARF (CS PARK PAVILION) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate