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BROOKFIELD PROPERTIES (UK RE) LIMITED - Level 26 One Canada Square, London, E14 5AB, England, United Kingdom
Company Information
- Company registration number
- 11073465
- 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
- SCANLON, Daniel Michael
- DEAN, Charlotte Marie
- MAALDE, Paras
- Company secretaries
- SCOTT, Joanna Marie
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-11-21
- Age Of Company 2017-11-21 6 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Brookfield Asset Management Inc.
- Brookfield Corporation
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-01-24
- Last Date: 2023-01-10
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BROOKFIELD PROPERTIES (UK RE) LIMITED Company Description
- BROOKFIELD PROPERTIES (UK RE) LIMITED is a ltd registered in United Kingdom with the Company reg no 11073465. Its current trading status is "live". It was registered 2017-11-21. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Level 26 One Canada Square .
Get BROOKFIELD PROPERTIES (UK RE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brookfield Properties (Uk Re) Limited - Level 26 One Canada Square, London, E14 5AB, England, United Kingdom
- 2017-11-21
- 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 2023
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confirmation-statement-with-updates (2023-01-19) - CS01
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change-to-a-person-with-significant-control (2023-04-19) - PSC05
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capital-allotment-shares (2023-02-28) - SH01
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change-to-a-person-with-significant-control (2023-01-23) - PSC05
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-07) - AA
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appoint-person-director-company-with-name-date (2022-03-09) - AP01
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capital-allotment-shares (2022-02-28) - SH01
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confirmation-statement-with-updates (2022-01-10) - CS01
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termination-director-company-with-name-termination-date (2022-11-15) - TM01
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change-to-a-person-with-significant-control (2022-12-14) - PSC05
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-06-14) - AP01
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accounts-with-accounts-type-full (2021-10-06) - AA
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termination-director-company-with-name-termination-date (2021-12-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-06) - AD01
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capital-allotment-shares (2021-03-19) - SH01
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capital-allotment-shares (2021-01-15) - SH01
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confirmation-statement-with-updates (2021-01-10) - CS01
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capital-allotment-shares (2021-06-09) - SH01
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termination-director-company-with-name-termination-date (2021-06-14) - TM01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-05-12) - SH01
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capital-allotment-shares (2020-12-04) - SH01
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confirmation-statement-with-no-updates (2020-01-10) - CS01
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accounts-with-accounts-type-full (2020-07-29) - AA
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capital-allotment-shares (2020-04-09) - SH01
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change-person-director-company-with-change-date (2020-11-06) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-23) - CS01
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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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accounts-with-accounts-type-full (2019-08-27) - AA
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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appoint-person-director-company-with-name-date (2019-10-02) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-10) - CS01
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termination-director-company-with-name-termination-date (2018-06-18) - TM01
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appoint-person-director-company-with-name-date (2018-06-22) - AP01
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resolution (2018-10-06) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-30) - AD01
keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-11-24) - AA01
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incorporation-company (2017-11-21) - NEWINC
