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BROOKFIELD PROPERTY LIMITED

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

This company is commonly known as Brookfield Property Limited. The company was founded 16 years ago and was given the registration number 06328621. The firm's registered office is in LIVERPOOL. You can find them at Pacific Chambers, 11-13 Victoria Street, Liverpool, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BROOKFIELD PROPERTY LIMITED
Company Number:06328621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2007
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Pacific Chambers, 11-13 Victoria Street, Liverpool, L2 5QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pacific Chambers, 11-13 Victoria Street, Liverpool, England, L2 5QQ

Secretary23 May 2013Active
Pacific Chambers, 11-13 Victoria Street, Liverpool, England, L2 5QQ

Director23 May 2013Active
Pacific Chambers, 11-13 Victoria Street, Liverpool, England, L2 5QQ

Director23 May 2013Active
Nautilus House, La Cour Des Casernes, St Helier, JE1 3NH

Corporate Secretary30 July 2007Active
Nautilus House, La Cour Des Casernes, St Helier, Jersey, British Isles, JE1 3NH

Director05 May 2011Active
Nautilus House, La Cour Des Casernes, St Helier, Jersey, British Isles, JE1 3NH

Director05 May 2011Active
Akara Building, 24 De Castro Street,, Wickhams Cay 1, Road Town, British Virgin Isles,

Corporate Director30 July 2007Active

People with Significant Control

Mrs Stefania Knowles
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:United Kingdom
Address:11-13 Victoria Street, Liverpool, United Kingdom, L2 5QQ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (7 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
2023-09-15Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type total exemption full.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2019-08-29Confirmation statement

Confirmation statement with updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-09-09Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Accounts

Accounts with accounts type total exemption small.

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2013-12-12Annual return

Annual return company with made up date full list shareholders.

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2013-11-30Gazette

Gazette filings brought up to date.

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2013-11-26Gazette

Gazette notice compulsary.

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2013-07-23Officers

Termination director company with name.

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2013-06-04Officers

Appoint person secretary company with name.

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