Menna Overview
Here’s a quick overview of BROOKFIELD PROPERTIES (UK RE) LIMITED 👀 — a London based business that started in 2017.
BROOKFIELD PROPERTIES (UK RE) LIMITED
- Company statusactive
- Company No11073465
- Age8 years 8 months Incorporated 21 November 2017
- Officers5
Address
Level 26 One Canada Square, London, E14 5AB, England
BROOKFIELD PROPERTIES (UK RE) LIMITED is an active company incorporated on 21 November 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
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
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 15 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Capital Allotment Shares
2 Years Ago on 22 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 06 Jul 2023
Capital Allotment Shares
3 Years Ago on 25 May 2023
Change To A Person With Significant Control
3 Years Ago on 19 Apr 2023
Capital Allotment Shares
3 Years Ago on 28 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 23 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 19 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 14 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 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
Confirmation Statement With Updates
4 Years Ago on 10 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 14 Jun 2021
Capital Allotment Shares
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
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCOTT, Joanna Marie | secretary | 21 Nov 2017 | |
| DEAN, Charlotte Marie | director | Sep 1985 | 07 Mar 2022 |
| MAALDE, Paras | director | Jun 1985 | 11 Jun 2021 |
| POWERS, Richard Hart | director | Sep 1963 | 30 Jun 2024 |
| SCANLON, Daniel Michael | director | Jun 1976 | 21 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brookfield Corporation | 21 Nov 2017 |
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DEAN, Charlotte Marie, MAALDE, Paras, DAWES, Anthony John are mutual persons.
DEAN, Charlotte Marie, MAALDE, Paras, POWERS, Richard Hart, SCANLON, Daniel Michael, DAWES, Anthony John, WAMBACH, Karl Laurenz are mutual persons.
DEAN, Charlotte Marie, MAALDE, Paras, DAWES, Anthony John, WAMBACH, Karl Laurenz are mutual persons.
DEAN, Charlotte Marie, MAALDE, Paras, WAMBACH, Karl Laurenz are mutual persons.
DEAN, Charlotte Marie, MAALDE, Paras, WAMBACH, Karl Laurenz are mutual persons.
DEAN, Charlotte Marie, MAALDE, Paras, WAMBACH, Karl Laurenz are mutual persons.
DEAN, Charlotte Marie, MAALDE, Paras, DAWES, Anthony John, WAMBACH, Karl Laurenz are mutual persons.
DEAN, Charlotte Marie, MAALDE, Paras, WAMBACH, Karl Laurenz are mutual persons.
DEAN, Charlotte Marie, MAALDE, Paras, DAWES, Anthony John, WAMBACH, Karl Laurenz are mutual persons.
DEAN, Charlotte Marie, MAALDE, Paras, POWERS, Richard Hart, SCANLON, Daniel Michael, DAWES, Anthony John, WAMBACH, Karl Laurenz are mutual persons.
DEAN, Charlotte Marie, MAALDE, Paras, WAMBACH, Karl Laurenz are mutual persons.
DEAN, Charlotte Marie, MAALDE, Paras, WAMBACH, Karl Laurenz are mutual persons.
DEAN, Charlotte Marie, MAALDE, Paras, WAMBACH, Karl Laurenz are mutual persons.
DEAN, Charlotte Marie, MAALDE, Paras, WAMBACH, Karl Laurenz are mutual persons.
DEAN, Charlotte Marie, MAALDE, Paras, WAMBACH, Karl Laurenz are mutual persons.
MAALDE, Paras are mutual persons.
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MAALDE, Paras, DAWES, Anthony John are mutual persons.
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MAALDE, Paras, DAWES, Anthony John are mutual persons.
MAALDE, Paras, DAWES, Anthony John are mutual persons.
MAALDE, Paras, DAWES, Anthony John are mutual persons.
MAALDE, Paras, DAWES, Anthony John are mutual persons.
POWERS, Richard Hart, VAUGHAN, Zachary Bryan are mutual persons.
POWERS, Richard Hart, VAUGHAN, Zachary Bryan are mutual persons.
POWERS, Richard Hart, DAWES, Anthony John, MELLER, Rose Belle Claire are mutual persons.
POWERS, Richard Hart are mutual persons.
POWERS, Richard Hart are mutual persons.
SCANLON, Daniel Michael are mutual persons.
DAWES, Anthony John are mutual persons.
DAWES, Anthony John are mutual persons.
DAWES, Anthony John are mutual persons.
DAWES, Anthony John are mutual persons.
DAWES, Anthony John are mutual persons.
DAWES, Anthony John are mutual persons.
DAWES, Anthony John are mutual persons.
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DAWES, Anthony John, VAUGHAN, Zachary Bryan are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
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MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire, VAUGHAN, Zachary Bryan are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire, VAUGHAN, Zachary Bryan are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire, VAUGHAN, Zachary Bryan are mutual persons.
MELLER, Rose Belle Claire, VAUGHAN, Zachary Bryan are mutual persons.
MELLER, Rose Belle Claire, VAUGHAN, Zachary Bryan are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
THOMPSON, Neil are mutual persons.
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THOMPSON, Neil are mutual persons.
THOMPSON, Neil are mutual persons.
THOMPSON, Neil are mutual persons.
THOMPSON, Neil are mutual persons.
THOMPSON, Neil are mutual persons.
VAUGHAN, Zachary Bryan are mutual persons.
VAUGHAN, Zachary Bryan are mutual persons.
VAUGHAN, Zachary Bryan are mutual persons.
VAUGHAN, Zachary Bryan are mutual persons.
VAUGHAN, Zachary Bryan are mutual persons.
VAUGHAN, Zachary Bryan are mutual persons.
VAUGHAN, Zachary Bryan are mutual persons.
VAUGHAN, Zachary Bryan are mutual persons.
VAUGHAN, Zachary Bryan are mutual persons.
VAUGHAN, Zachary Bryan are mutual persons.
VAUGHAN, Zachary Bryan are mutual persons.
VAUGHAN, Zachary Bryan are mutual persons.
VAUGHAN, Zachary Bryan are mutual persons.
VAUGHAN, Zachary Bryan are mutual persons.
VAUGHAN, Zachary Bryan are mutual persons.
VAUGHAN, Zachary Bryan are mutual persons.
VAUGHAN, Zachary Bryan are mutual persons.
VAUGHAN, Zachary Bryan are mutual persons.
VAUGHAN, Zachary Bryan are mutual persons.
VAUGHAN, Zachary Bryan are mutual persons.
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VAUGHAN, Zachary Bryan are mutual persons.
PRINCIPAL TOWER MANAGEMENT COMPANY LIMITED
DEAN, Charlotte Marie, MAALDE, Paras are mutual persons.
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POWERS, Richard Hart are mutual persons.
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Menna Overview
Here’s a quick overview of BROOKFIELD PROPERTIES (UK RE) LIMITED 👀 — a London based business that started in 2017.