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BROOKFIELD PROPERTIES (UK PM) LIMITED - Level 26 One Canada Square, London, E14 5AB, England, United Kingdom
Company Information
- Company registration number
- 04852607
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 26 One Canada Square
- London
- E14 5AB
- England Level 26 One Canada Square, London, E14 5AB, England UK
Management
- Managing Directors
- DAWES, Anthony John
- WAMBACH, Karl Laurenz
- MAALDE, Paras
- Company secretaries
- SCOTT, Joanna Marie
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-31
- Age Of Company 2003-07-31 21 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2021-08-14
- Last Date: 2020-07-31
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BROOKFIELD PROPERTIES (UK PM) LIMITED Company Description
- BROOKFIELD PROPERTIES (UK PM) LIMITED is a ltd registered in United Kingdom with the Company reg no 04852607. Its current trading status is "live". It was registered 2003-07-31. It was previously called BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED. It has declared SIC or NACE codes as "68320". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-31.It can be contacted at Level 26 One Canada Square .
Get BROOKFIELD PROPERTIES (UK PM) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brookfield Properties (Uk Pm) Limited - Level 26 One Canada Square, London, E14 5AB, England, United Kingdom
- 2003-07-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-06) - AD01
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appoint-person-director-company-with-name-date (2021-06-09) - AP01
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capital-allotment-shares (2021-03-19) - SH01
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termination-director-company-with-name-termination-date (2021-06-09) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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capital-allotment-shares (2020-08-19) - SH01
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confirmation-statement-with-updates (2020-08-01) - CS01
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accounts-with-accounts-type-full (2020-07-29) - AA
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capital-allotment-shares (2020-07-16) - SH01
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capital-allotment-shares (2020-07-09) - SH01
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change-person-director-company-with-change-date (2020-11-06) - CH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-15) - AP01
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change-person-director-company-with-change-date (2019-05-20) - CH01
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confirmation-statement-with-no-updates (2019-08-05) - CS01
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termination-director-company-with-name-termination-date (2019-10-11) - TM01
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appoint-person-director-company-with-name-date (2019-10-11) - AP01
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accounts-with-accounts-type-full (2019-10-03) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-22) - AP01
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termination-director-company-with-name-termination-date (2018-06-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-30) - AD01
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resolution (2018-10-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-10-07) - AA
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change-person-director-company-with-change-date (2018-12-05) - CH01
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confirmation-statement-with-no-updates (2018-08-01) - CS01
keyboard_arrow_right 2017
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resolution (2017-12-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-10-07) - AA
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confirmation-statement-with-updates (2017-08-02) - CS01
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notification-of-a-person-with-significant-control (2017-08-02) - PSC02
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cessation-of-a-person-with-significant-control (2017-08-02) - PSC07
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appoint-person-director-company-with-name-date (2017-06-28) - AP01
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termination-director-company-with-name-termination-date (2017-06-28) - TM01
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termination-director-company-with-name-termination-date (2017-04-07) - TM01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-05-20) - TM02
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appoint-person-secretary-company-with-name-date (2016-05-20) - AP03
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appoint-person-director-company-with-name-date (2016-05-20) - AP01
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termination-director-company-with-name-termination-date (2016-05-20) - TM01
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confirmation-statement-with-updates (2016-08-02) - CS01
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accounts-with-accounts-type-full (2016-12-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-26) - AA
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change-person-director-company-with-change-date (2015-11-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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appoint-person-secretary-company-with-name (2014-04-25) - AP03
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termination-secretary-company-with-name (2014-04-25) - TM02
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change-person-director-company-with-change-date (2014-01-28) - CH01
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change-person-secretary-company-with-change-date (2014-01-28) - CH03
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
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accounts-with-accounts-type-full (2013-12-19) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-12) - AP01
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accounts-with-accounts-type-dormant (2012-10-02) - AA
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capital-allotment-shares (2012-09-21) - SH01
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appoint-person-director-company-with-name (2012-09-06) - AP01
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termination-director-company-with-name (2012-09-05) - TM01
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appoint-person-director-company-with-name (2012-09-05) - AP01
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certificate-change-of-name-company (2012-08-22) - CERTNM
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change-of-name-notice (2012-08-22) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
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appoint-person-secretary-company-with-name (2012-06-24) - AP03
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-09) - TM01
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appoint-person-director-company-with-name (2011-11-09) - AP01
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accounts-with-accounts-type-dormant (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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termination-secretary-company-with-name (2011-08-01) - TM02
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change-person-director-company-with-change-date (2011-08-15) - CH01
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-09-09) - CERTNM
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change-of-name-notice (2010-09-09) - CONNOT
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termination-director-company-with-name (2010-09-08) - TM01
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appoint-person-director-company-with-name (2010-09-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01
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accounts-with-accounts-type-dormant (2010-07-23) - AA
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appoint-person-director-company-with-name (2010-07-20) - AP01
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termination-director-company-with-name (2010-07-20) - TM01
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termination-director-company-with-name (2010-05-25) - TM01
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change-person-secretary-company-with-change-date (2010-01-05) - CH03
keyboard_arrow_right 2009
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legacy (2009-02-02) - 288c
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legacy (2009-04-20) - 225
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accounts-with-accounts-type-dormant (2009-07-28) - AA
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legacy (2009-09-15) - 363a
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change-registered-office-address-company-with-date-old-address (2009-10-15) - AD01
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accounts-with-accounts-type-dormant (2009-11-05) - AA
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appoint-person-director-company-with-name (2009-11-17) - AP01
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change-person-director-company-with-change-date (2009-12-18) - CH01
keyboard_arrow_right 2008
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legacy (2008-09-08) - 363s
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legacy (2008-07-04) - 288c
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memorandum-articles (2008-03-18) - MEM/ARTS
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certificate-change-of-name-company (2008-03-17) - CERTNM
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legacy (2008-02-29) - 288b
keyboard_arrow_right 2007
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legacy (2007-04-03) - 288c
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legacy (2007-08-16) - 363s
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legacy (2007-11-29) - 288a
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accounts-with-accounts-type-dormant (2007-05-10) - AA
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legacy (2007-11-29) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-02) - AA
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legacy (2006-08-21) - 363s
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legacy (2006-01-17) - 288a
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legacy (2006-01-11) - 287
keyboard_arrow_right 2005
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legacy (2005-03-22) - 288a
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legacy (2005-03-22) - 288b
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legacy (2005-05-24) - 288a
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legacy (2005-05-24) - 287
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legacy (2005-08-05) - 288b
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legacy (2005-08-05) - 288a
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legacy (2005-08-11) - 363s
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legacy (2005-09-20) - 288c
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legacy (2005-07-20) - 288b
keyboard_arrow_right 2004
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legacy (2004-03-01) - 288b
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legacy (2004-02-26) - 225
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legacy (2004-03-01) - 288a
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legacy (2004-08-26) - 363s
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legacy (2004-11-25) - 288b
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resolution (2004-11-22) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2004-11-23) - AA
keyboard_arrow_right 2003
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legacy (2003-09-21) - 288a
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legacy (2003-09-21) - 288b
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incorporation-company (2003-07-31) - NEWINC