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BROOKFIELD PROPERTY PARTNERS (UK) LIMITED

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

This company is commonly known as Brookfield Property Partners (uk) Limited. The company was founded 10 years ago and was given the registration number 08662290. 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 PARTNERS (UK) LIMITED
Company Number:08662290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2013
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 26, One Canada Square, London, England, E14 5AB

Secretary18 May 2016Active
Level 15, Citypoint, 1 Ropemaker Street, London, England, EC2Y 9AW

Director11 May 2020Active
Level 26, One Canada Square, London, England, E14 5AB

Director18 May 2016Active
99, Bishopsgate, London, England, EC2M 3XD

Secretary23 August 2013Active
99, Bishopsgate, London, England, EC2M 3XD

Director23 August 2013Active
99, Bishopsgate, London, England, EC2M 3XD

Director23 August 2013Active
Level 2, 99 Bishopsgate, London, England, EC2M 3XD

Director10 April 2015Active
99, Bishopsgate, London, England, EC2M 3XD

Director23 August 2013Active
99, Bishopsgate, London, England, EC2M 3XD

Director04 February 2015Active
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Accounts

Accounts with accounts type total exemption full.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-01-24Persons with significant control

Change to a person with significant control.

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2022-12-14Persons with significant control

Change to a person with significant control.

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2022-10-03Address

Change registered office address company with date old address new address.

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2022-09-13Accounts

Accounts with accounts type dormant.

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2022-09-04Confirmation statement

Confirmation statement with no updates.

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2022-05-27Officers

Termination director company with name termination date.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-09-01Address

Change sail address company with old address new address.

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2021-08-07Accounts

Accounts with accounts type dormant.

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2021-03-25Officers

Termination director company with name termination date.

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2021-01-18Officers

Change person director company with change date.

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2020-10-05Accounts

Accounts with accounts type dormant.

Download
2020-08-23Confirmation statement

Confirmation statement with no updates.

Download
2020-05-12Officers

Appoint person director company with name date.

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2020-05-12Officers

Termination director company with name termination date.

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2019-09-17Accounts

Accounts with accounts type dormant.

Download
2019-08-29Confirmation statement

Confirmation statement with no updates.

Download
2019-05-20Officers

Change person director company with change date.

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2018-09-17Accounts

Accounts with accounts type dormant.

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2018-08-28Address

Move registers to sail company with new address.

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2018-08-28Address

Change sail address company with new address.

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2018-08-23Address

Change registered office address company with date old address new address.

Download
2018-08-23Confirmation statement

Confirmation statement with no updates.

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