Menna Overview
Here’s a quick overview of BROOKFIELD PROPERTIES (UK PM) LIMITED 👀 — a London based business that started in 2003.
BROOKFIELD PROPERTIES (UK PM) LIMITED
- Company statusactive
- Company No04852607
- Age23 years Incorporated 31 July 2003
- Officers5
Address
Level 26 One Canada Square, London, E14 5AB, England
BROOKFIELD PROPERTIES (UK PM) LIMITED is an active company incorporated on 31 July 2003 and based in London, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 19 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 24 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 15 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 06 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Mar 2022
Capital Allotment Shares
4 Years Ago on 28 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 02 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 06 Jun 2021
Capital Allotment Shares
5 Years Ago on 19 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 06 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Sep 2020
Capital Allotment Shares
5 Years Ago on 19 Aug 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCOTT, Joanna Marie | secretary | 18 May 2016 | |
| DEAN, Charlotte Marie | director | Sep 1985 | 07 Mar 2022 |
| MAALDE, Paras | director | Jun 1985 | 09 Jun 2021 |
| POWERS, Richard Hart | director | Sep 1963 | 30 Jun 2024 |
| SCANLON, Daniel Michael | director | Jun 1976 | 08 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brookfield Asset Management Inc | 06 Apr 2016 | |
| Brookfield Corporation | 06 Apr 2016 |
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Here’s a quick overview of BROOKFIELD PROPERTIES (UK PM) LIMITED 👀 — a London based business that started in 2003.