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Home > England & Wales Companies > BROOKFIELD PROPERTIES (UK PM) LIMITED
Company Information for

BROOKFIELD PROPERTIES (UK PM) LIMITED

LEVEL 26, ONE CANADA SQUARE, LONDON, E14 5AB,
Company Registration Number
04852607
Private Limited Company
Active

Company Overview

About Brookfield Properties (uk Pm) Ltd
BROOKFIELD PROPERTIES (UK PM) LIMITED was founded on 2003-07-31 and has its registered office in London. The organisation's status is listed as "Active". Brookfield Properties (uk Pm) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BROOKFIELD PROPERTIES (UK PM) LIMITED
 
Legal Registered Office
LEVEL 26
ONE CANADA SQUARE
LONDON
E14 5AB
Other companies in EC2M
 
Previous Names
BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED29/12/2017
BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED22/08/2012
BROOKFIELD PROPERTY SERVICES LIMITED09/09/2010
MULTIPLEX PROPERTY SERVICES LIMITED17/03/2008
Filing Information
Company Number 04852607
Company ID Number 04852607
Date formed 2003-07-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts FULL
Last Datalog update: 2023-08-06 13:29:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKFIELD PROPERTIES (UK PM) LIMITED
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Company Officers of BROOKFIELD PROPERTIES (UK PM) LIMITED

Current Directors
Officer Role Date Appointed
JOANNA MARIE SCOTT
Company Secretary 2016-05-18
ROSE BELLE CLAIRE MELLER
Director 2016-05-18
SIMON JAMES RUCK
Director 2012-08-31
RICKY TANG
Director 2016-05-16
ZACHARY BRYAN VAUGHAN
Director 2018-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL THOMPSON
Director 2017-06-28 2018-06-06
JAMES LANE TUCKEY
Director 2011-11-02 2017-06-28
MARTIN CLIVE JEPSON
Director 2012-08-31 2017-03-31
PHILIPPA ELDER
Company Secretary 2014-04-24 2016-05-18
BRYAN KENNETH DAVIS
Director 2012-11-09 2016-05-16
JENNIFER DRAPER
Company Secretary 2012-06-22 2014-04-24
BAHIR MANIOS
Director 2011-11-02 2012-08-31
ASHLEY THOMAS EDWARD MULDOON
Director 2009-11-10 2011-11-02
DANIEL MICHAEL SCANLON
Director 2010-09-01 2011-11-02
JENNIFER DRAPER
Company Secretary 2007-11-21 2011-05-20
JENNIFER GRACE DRAPER
Director 2010-07-07 2010-09-01
DAVID JOHN COLLINS
Director 2007-11-21 2010-07-07
ROBERT JAMES NEWTON
Director 2007-11-21 2010-03-10
JONATHAN IGNATIUS MCCORMICK
Director 2003-07-31 2008-02-27
CHARLES THOMAS REILLY
Director 2003-07-31 2008-02-27
MURRAY PETER MCCARTHY
Company Secretary 2005-05-09 2007-11-21
ROSS ARNOLD MCDIVEN
Director 2005-07-25 2007-11-21
JAYNE ELEANOR MCGIVERN
Director 2006-01-10 2007-11-21
JAMES DON BLAIR
Company Secretary 2005-02-03 2005-06-30
PAUL FRANCIS GANDY
Director 2003-07-31 2005-06-30
AODAN GABRIEL BOURKE
Company Secretary 2004-02-12 2005-02-03
BARRY JOHN SHEPPARD
Director 2003-07-31 2004-11-15
MICHAEL RICHARD COWEN
Company Secretary 2003-07-31 2004-02-12
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2003-07-31 2003-07-31
WATERLOW NOMINEES LIMITED
Nominated Director 2003-07-31 2003-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSE BELLE CLAIRE MELLER PRINCIPAL PLACE COMMERCIAL GP LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active
ROSE BELLE CLAIRE MELLER PRINCIPAL PLACE COMMERCIAL NOMINEE LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active
ROSE BELLE CLAIRE MELLER BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
ROSE BELLE CLAIRE MELLER BROOKFIELD PROPERTIES (UK RE) LIMITED Director 2017-11-21 CURRENT 2017-11-21 Active
ROSE BELLE CLAIRE MELLER BOPA UK HOLDINGS LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active
ROSE BELLE CLAIRE MELLER BROOKFIELD PROPERTY GROUP LIMITED Director 2017-04-27 CURRENT 2015-04-15 Active
ROSE BELLE CLAIRE MELLER BROOKFIELD STRATEGIC REAL ESTATE PARTNERS II LIMITED Director 2017-02-03 CURRENT 2015-03-02 Active
ROSE BELLE CLAIRE MELLER 1 LEADENHALL NOMINEE LIMITED Director 2017-01-24 CURRENT 2017-01-24 Active
ROSE BELLE CLAIRE MELLER 1 LEADENHALL GP LIMITED Director 2017-01-24 CURRENT 2017-01-24 Active
ROSE BELLE CLAIRE MELLER WATES CITY POINT FIRST LIMITED Director 2016-12-15 CURRENT 2000-01-06 Active
ROSE BELLE CLAIRE MELLER WAVEGRANGE LIMITED Director 2016-12-15 CURRENT 2000-09-14 Active
ROSE BELLE CLAIRE MELLER WATES CITY POINT SECOND LIMITED Director 2016-12-15 CURRENT 2000-01-06 Active
ROSE BELLE CLAIRE MELLER DREAMCLOSE LIMITED Director 2016-12-15 CURRENT 2000-09-14 Active
ROSE BELLE CLAIRE MELLER BROOKFIELD DEVELOPMENTS EUROPE LIMITED Director 2016-05-18 CURRENT 2003-07-31 Active
ROSE BELLE CLAIRE MELLER THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITED Director 2016-05-18 CURRENT 2007-11-21 Active
ROSE BELLE CLAIRE MELLER THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED Director 2016-05-18 CURRENT 2007-11-21 Active
ROSE BELLE CLAIRE MELLER BOP (GP) HOLDINGS LIMITED Director 2016-05-18 CURRENT 2010-03-30 Active
ROSE BELLE CLAIRE MELLER BOP MC AGENT LIMITED Director 2016-05-18 CURRENT 2013-11-05 Active
ROSE BELLE CLAIRE MELLER BROOKFIELD PROPERTY PARTNERS (UK) LIMITED Director 2016-05-18 CURRENT 2013-08-23 Active
ROSE BELLE CLAIRE MELLER BOP (UK) LIMITED Director 2016-05-18 CURRENT 2013-11-06 Active
SIMON JAMES RUCK BOP (UK) LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active
RICKY TANG BROOKFIELD DEVELOPMENTS EUROPE LIMITED Director 2016-05-16 CURRENT 2003-07-31 Active
RICKY TANG THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITED Director 2016-05-16 CURRENT 2007-11-21 Active
RICKY TANG THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED Director 2016-05-16 CURRENT 2007-11-21 Active
RICKY TANG BOP (GP) HOLDINGS LIMITED Director 2016-05-16 CURRENT 2010-03-30 Active
ZACHARY BRYAN VAUGHAN SONGBIRD FINANCE LIMITED Director 2018-06-26 CURRENT 2007-04-11 Active
ZACHARY BRYAN VAUGHAN CANARY WHARF FINANCE II PLC Director 2018-06-26 CURRENT 2000-02-16 Active
ZACHARY BRYAN VAUGHAN CANARY WHARF GROUP INVESTMENT HOLDINGS PLC Director 2018-06-26 CURRENT 2004-02-13 Active
ZACHARY BRYAN VAUGHAN LONDON WALL PLACE (GP) LIMITED Director 2018-06-14 CURRENT 2012-06-27 Active
ZACHARY BRYAN VAUGHAN PRINCIPAL TOWER MANAGEMENT COMPANY LIMITED Director 2018-06-06 CURRENT 2015-11-20 Active
ZACHARY BRYAN VAUGHAN 1 LEADENHALL NOMINEE LIMITED Director 2018-06-06 CURRENT 2017-01-24 Active
ZACHARY BRYAN VAUGHAN BROOKFIELD PROPERTIES (UK RE) LIMITED Director 2018-06-06 CURRENT 2017-11-21 Active
ZACHARY BRYAN VAUGHAN BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED Director 2018-06-06 CURRENT 2002-02-06 Active - Proposal to Strike off
ZACHARY BRYAN VAUGHAN BOP (GP) HOLDINGS LIMITED Director 2018-06-06 CURRENT 2010-03-30 Active
ZACHARY BRYAN VAUGHAN 1 LEADENHALL GP LIMITED Director 2018-06-06 CURRENT 2017-01-24 Active
ZACHARY BRYAN VAUGHAN BOP (UK) LIMITED Director 2018-06-06 CURRENT 2013-11-06 Active
ZACHARY BRYAN VAUGHAN EDYN LIMITED Director 2018-02-26 CURRENT 2011-05-18 Active
ZACHARY BRYAN VAUGHAN APARTHOTEL INVESTMENTS LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
ZACHARY BRYAN VAUGHAN EDYN DEVELOPMENT STUDIO LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active
ZACHARY BRYAN VAUGHAN APARTHOTEL HOLDINGS LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active
ZACHARY BRYAN VAUGHAN BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
ZACHARY BRYAN VAUGHAN WATES CITY POINT FIRST LIMITED Director 2016-12-15 CURRENT 2000-01-06 Active
ZACHARY BRYAN VAUGHAN WAVEGRANGE LIMITED Director 2016-12-15 CURRENT 2000-09-14 Active
ZACHARY BRYAN VAUGHAN WATES CITY POINT SECOND LIMITED Director 2016-12-15 CURRENT 2000-01-06 Active
ZACHARY BRYAN VAUGHAN DREAMCLOSE LIMITED Director 2016-12-15 CURRENT 2000-09-14 Active
ZACHARY BRYAN VAUGHAN PBSA PORTFOLIO ADVISOR LIMITED Director 2016-04-29 CURRENT 2013-10-07 Active
ZACHARY BRYAN VAUGHAN LONGLEAT PROPERTY LIMITED Director 2015-10-16 CURRENT 2002-02-22 Active
ZACHARY BRYAN VAUGHAN CENTER PARCS (UK) GROUP LIMITED Director 2015-10-16 CURRENT 2003-11-24 Active
ZACHARY BRYAN VAUGHAN CP WHINFELL VILLAGE LIMITED Director 2015-10-16 CURRENT 2011-06-02 Active
ZACHARY BRYAN VAUGHAN CP WOBURN (OPERATING COMPANY) LIMITED Director 2015-10-16 CURRENT 2011-06-02 Active
ZACHARY BRYAN VAUGHAN BROOKFIELD STRATEGIC REAL ESTATE PARTNERS II LIMITED Director 2015-10-16 CURRENT 2015-03-02 Active
ZACHARY BRYAN VAUGHAN SPV2 LIMITED Director 2015-10-16 CURRENT 2011-05-04 Active
ZACHARY BRYAN VAUGHAN SPV1 LIMITED Director 2015-10-16 CURRENT 2011-05-04 Active
ZACHARY BRYAN VAUGHAN CENTER PARCS (OPERATING COMPANY) LIMITED Director 2015-10-16 CURRENT 2002-02-22 Active
ZACHARY BRYAN VAUGHAN COMET REFICO LIMITED Director 2015-10-16 CURRENT 2006-11-09 Active
ZACHARY BRYAN VAUGHAN CENTER PARCS (HOLDINGS 3) LIMITED Director 2015-10-16 CURRENT 2011-05-25 Active
ZACHARY BRYAN VAUGHAN CENTER PARCS (HOLDINGS 1) LIMITED Director 2015-10-16 CURRENT 2011-06-02 Active
ZACHARY BRYAN VAUGHAN CP MGMT LIMITED Director 2015-10-16 CURRENT 2011-06-02 Active
ZACHARY BRYAN VAUGHAN CP ELVEDEN VILLAGE LIMITED Director 2015-10-16 CURRENT 2011-06-02 Active
ZACHARY BRYAN VAUGHAN BROOKFIELD STRATEGIC REAL ESTATE PARTNERS LIMITED Director 2015-10-16 CURRENT 2013-08-23 Active - Proposal to Strike off
ZACHARY BRYAN VAUGHAN CENTER PARCS LIMITED Director 2015-10-16 CURRENT 1985-04-25 Active
ZACHARY BRYAN VAUGHAN CP SHERWOOD VILLAGE LIMITED Director 2015-10-16 CURRENT 2011-05-25 Active
ZACHARY BRYAN VAUGHAN CENTER PARCS (HOLDINGS 2) LIMITED Director 2015-10-16 CURRENT 2011-06-02 Active
ZACHARY BRYAN VAUGHAN CP LONGLEAT VILLAGE LIMITED Director 2015-10-16 CURRENT 2011-06-02 Active
ZACHARY BRYAN VAUGHAN BROOKFIELD PROPERTY PARTNERS (UK) LIMITED Director 2015-10-16 CURRENT 2013-08-23 Active
ZACHARY BRYAN VAUGHAN BROOKFIELD PROPERTY GROUP LIMITED Director 2015-10-16 CURRENT 2015-04-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-01CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-07-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-19Change of details for Brookfield Corporation as a person with significant control on 2023-04-19
2023-01-24Change of details for Brookfield Corporation as a person with significant control on 2023-01-24
2022-12-15Change of details for Brookfield Asset Management Inc as a person with significant control on 2022-12-09
2022-11-15APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN DAWES
2022-11-15APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN DAWES
2022-09-06CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2022-06-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-09AP01DIRECTOR APPOINTED CHARLOTTE MARIE DEAN
2022-02-28SH0128/02/22 STATEMENT OF CAPITAL GBP 400006
2021-12-08AP01DIRECTOR APPOINTED MR DANIEL MICHAEL SCANLON
2021-12-08TM01APPOINTMENT TERMINATED, DIRECTOR KARL LAURENZ WAMBACH
2021-10-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES
2021-06-09AP01DIRECTOR APPOINTED MR PARAS MAALDE
2021-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ROSE BELLE CLAIRE MELLER
2021-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/21 FROM Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW England
2021-03-19SH0119/03/21 STATEMENT OF CAPITAL GBP 400005
2020-11-06CH01Director's details changed for Mr Anthony John Dawes on 2020-11-06
2020-09-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES RUCK
2020-08-19SH0119/08/20 STATEMENT OF CAPITAL GBP 400004
2020-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2020-07-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-16SH0116/07/20 STATEMENT OF CAPITAL GBP 400003
2020-07-09SH0110/06/20 STATEMENT OF CAPITAL GBP 400002
2019-10-11AP01DIRECTOR APPOINTED MR ANTHONY JOHN DAWES
2019-10-11TM01APPOINTMENT TERMINATED, DIRECTOR RICKY TANG
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-05-20CH01Director's details changed for Mr Zachary Bryan Vaughan on 2019-01-25
2019-02-15AP01DIRECTOR APPOINTED KARL LAURENZ WAMBACH
2018-12-05CH01Director's details changed for Mr Ricky Tang on 2018-12-05
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-06RES01ADOPT ARTICLES 06/10/18
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/18 FROM 99 Bishopsgate Second Floor London EC2M 3XD
2018-06-22AP01DIRECTOR APPOINTED MR ZACHARY BRYAN VAUGHAN
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR NEIL THOMPSON
2017-12-29RES15CHANGE OF COMPANY NAME 29/12/17
2017-12-29CERTNMCOMPANY NAME CHANGED BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 29/12/17
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-08-02PSC02Notification of Brookfield Asset Management Inc as a person with significant control on 2016-04-06
2017-08-02PSC07CESSATION OF BROOKFIELD ASSET MANAGEMENT INC AS A PERSON OF SIGNIFICANT CONTROL
2017-06-28AP01DIRECTOR APPOINTED MR NEIL THOMPSON
2017-06-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LANE TUCKEY
2017-04-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN CLIVE JEPSON
2016-12-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 400001
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-05-20AP01DIRECTOR APPOINTED ROSE MELLER
2016-05-20AP01DIRECTOR APPOINTED MR RICKY TANG
2016-05-20AP01DIRECTOR APPOINTED MR RICKY TANG
2016-05-20TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN DAVIS
2016-05-20TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN DAVIS
2016-05-20TM02APPOINTMENT TERMINATED, SECRETARY PHILIPPA ELDER
2016-05-20TM02APPOINTMENT TERMINATED, SECRETARY PHILIPPA ELDER
2016-05-20AP03SECRETARY APPOINTED MRS JOANNA MARIE SCOTT
2016-05-20AP03SECRETARY APPOINTED MRS JOANNA MARIE SCOTT
2015-11-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE JEPSON / 01/11/2015
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 400001
2015-09-01AR0131/07/15 FULL LIST
2014-11-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 400001
2014-08-28AR0131/07/14 FULL LIST
2014-04-25AP03SECRETARY APPOINTED MRS PHILIPPA ELDER
2014-04-25TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER DRAPER
2014-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE JEPSON / 16/12/2013
2014-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LANE TUCKEY / 16/12/2013
2014-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN KENNETH DAVIS / 16/12/2013
2014-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES RUCK / 16/12/2013
2014-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 16/12/2013
2013-12-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 23 HANOVER SQUARE LONDON W1S 1JB
2013-08-22AR0131/07/13 FULL LIST
2012-11-12AP01DIRECTOR APPOINTED BRYAN KENNETH DAVIS
2012-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-21SH0114/09/12 STATEMENT OF CAPITAL GBP 400001
2012-09-06AP01DIRECTOR APPOINTED SIMON JAMES RUCK
2012-09-05TM01APPOINTMENT TERMINATED, DIRECTOR BAHIR MANIOS
2012-09-05AP01DIRECTOR APPOINTED MARTIN CLIVE JEPSON
2012-08-22RES15CHANGE OF NAME 17/08/2012
2012-08-22CERTNMCOMPANY NAME CHANGED BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED CERTIFICATE ISSUED ON 22/08/12
2012-08-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-02AR0131/07/12 FULL LIST
2012-06-24AP03SECRETARY APPOINTED JENNIFER DRAPER
2011-11-09TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL SCANLON
2011-11-09TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY MULDOON
2011-11-09AP01DIRECTOR APPOINTED MR JAMES LANE TUCKEY
2011-11-09AP01DIRECTOR APPOINTED MR BAHIR MANIOS
2011-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY THOMAS EDWARD MULDOON / 11/07/2011
2011-08-04AR0131/07/11 FULL LIST
2011-08-01TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER DRAPER
2010-09-09RES15CHANGE OF NAME 01/09/2010
2010-09-09CERTNMCOMPANY NAME CHANGED BROOKFIELD PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 09/09/10
2010-09-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-08TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER DRAPER
2010-09-06AP01DIRECTOR APPOINTED MR DANIEL MICHAEL SCANLON
2010-08-27AR0131/07/10 FULL LIST
2010-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-20AP01DIRECTOR APPOINTED MS JENNIFER DRAPER
2010-07-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS
2010-05-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWTON
2010-01-05CH03SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 05/01/2010
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COLLINS / 07/12/2009
2009-11-17AP01DIRECTOR APPOINTED ASHLEY THOMAS EDWARD MULDOON
2009-11-17Annotation
2009-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/08
2009-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2009 FROM LEVEL 2 40 BERKELEY SQUARE LONDON W1J 5AL
2009-09-15363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2009-04-20225PREVEXT FROM 30/06/2008 TO 31/12/2008
2009-02-02288cSECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 23/01/2009
2008-09-08363sRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-07-04288cSECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 27/06/2008
2008-03-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-03-17CERTNMCOMPANY NAME CHANGED MULTIPLEX PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 17/03/08
2008-02-29288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN MCCORMICK
2008-02-29288bAPPOINTMENT TERMINATED DIRECTOR CHARLES REILLY
2007-11-29288bDIRECTOR RESIGNED
2007-11-29288bDIRECTOR RESIGNED
2007-11-29288bSECRETARY RESIGNED
2007-11-29288aNEW SECRETARY APPOINTED
2007-11-29288aNEW DIRECTOR APPOINTED
2007-11-29288aNEW DIRECTOR APPOINTED
2007-08-16363sRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BROOKFIELD PROPERTIES (UK PM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROOKFIELD PROPERTIES (UK PM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOKFIELD PROPERTIES (UK PM) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKFIELD PROPERTIES (UK PM) LIMITED

Intangible Assets
Patents
We have not found any records of BROOKFIELD PROPERTIES (UK PM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKFIELD PROPERTIES (UK PM) LIMITED
Trademarks
We have not found any records of BROOKFIELD PROPERTIES (UK PM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKFIELD PROPERTIES (UK PM) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BROOKFIELD PROPERTIES (UK PM) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKFIELD PROPERTIES (UK PM) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOKFIELD PROPERTIES (UK PM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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