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BROOKFIELD PROPERTY GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brookfield Property Group Limited. The company was founded 9 years ago and was given the registration number 09543572. The firm's registered office is in LONDON. You can find them at Level 25, 1 Canada Square, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BROOKFIELD PROPERTY GROUP LIMITED
Company Number:09543572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Level 25, 1 Canada Square, London, England, E14 5AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 25, 1 Canada Square, London, England, E14 5AA

Director24 April 2019Active
Level 25, 1 Canada Square, London, England, E14 5AA

Director05 October 2020Active
Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA

Director02 November 2021Active
Level 25, 1 Canada Square, London, England, E14 5AA

Director27 April 2017Active
Level 25, 1 Canada Square, London, England, E14 5AA

Director17 September 2019Active
Level 25, 1 Canada Square, London, England, E14 5AA

Director15 April 2015Active
Level 2, 99 Bishopsgate, Bishopsgate, London, England, EC2M 3XD

Director15 April 2015Active
Level 25, 1 Canada Square, London, England, E14 5AA

Director16 June 2021Active
Level 25, 1 Canada Square, London, England, E14 5AA

Director16 October 2015Active

People with Significant Control

Brookfield Corporation
Notified on:06 April 2016
Status:Active
Country of residence:Canada
Address:Brookfield Place, 181 Bay Street, Toronto, Canada, M5J 2T3
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

Download
2023-10-10Accounts

Accounts with accounts type total exemption full.

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2023-04-28Confirmation statement

Confirmation statement with updates.

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2023-04-28Persons with significant control

Change to a person with significant control.

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2022-09-20Accounts

Accounts with accounts type small.

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2022-04-29Confirmation statement

Confirmation statement with updates.

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2021-11-11Officers

Termination director company with name termination date.

Download
2021-11-03Officers

Appoint person director company with name date.

Download
2021-09-11Accounts

Accounts with accounts type dormant.

Download
2021-06-18Officers

Termination director company with name termination date.

Download
2021-06-18Officers

Termination director company with name termination date.

Download
2021-06-16Officers

Appoint person director company with name date.

Download
2021-04-23Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Accounts

Accounts with accounts type small.

Download
2020-10-06Officers

Appoint person director company with name date.

Download
2020-06-11Officers

Change person director company with change date.

Download
2020-05-11Officers

Termination director company with name termination date.

Download
2020-04-20Confirmation statement

Confirmation statement with no updates.

Download
2019-11-04Officers

Change person director company with change date.

Download
2019-11-04Officers

Change person director company with change date.

Download
2019-11-04Officers

Change person director company with change date.

Download
2019-11-04Officers

Change person director company with change date.

Download
2019-09-18Officers

Appoint person director company with name date.

Download
2019-08-22Accounts

Accounts with accounts type dormant.

Download
2019-06-24Officers

Change person director company with change date.

Download

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