Active
Company Information for BROOKFIELD PROPERTY PARTNERS (UK) LIMITED
LEVEL 26, ONE CANADA SQUARE, LONDON, E14 5AB,
|
Company Registration Number
08662290
Private Limited Company
Active |
Company Name | ||||
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BROOKFIELD PROPERTY PARTNERS (UK) LIMITED | ||||
Legal Registered Office | ||||
LEVEL 26 ONE CANADA SQUARE LONDON E14 5AB Other companies in EC2M | ||||
Previous Names | ||||
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Company Number | 08662290 | |
---|---|---|
Company ID Number | 08662290 | |
Date formed | 2013-08-23 | |
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 | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 14:58:56 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNA MARIE SCOTT |
||
KEVIN O'DONNELL MCCRAIN |
||
ROSE BELLE CLAIRE MELLER |
||
JAMES LANE TUCKEY |
||
ZACHARY BRYAN VAUGHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIPPA ELDER |
Company Secretary | ||
STEVEN SKAAR |
Director | ||
JON STEVEN HAICK |
Director | ||
DAVID MICHAEL BRUSH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDYN LIMITED | Director | 2018-02-26 | CURRENT | 2011-05-18 | Active | |
APARTHOTEL INVESTMENTS LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
PBSA FIFTH LETTING GP2 LIMITED | Director | 2018-02-01 | CURRENT | 2017-02-21 | Liquidation | |
PBSA SEVENTH LETTING GP2 LIMITED | Director | 2018-02-01 | CURRENT | 2017-06-28 | Liquidation | |
PBSA THIRD LETTING GP1 LIMITED | Director | 2018-02-01 | CURRENT | 2016-07-19 | Liquidation | |
PBSA SEVENTH LETTING GP1 LIMITED | Director | 2018-02-01 | CURRENT | 2017-06-28 | Liquidation | |
PBSA LETTING GP2 LIMITED | Director | 2018-02-01 | CURRENT | 2014-04-25 | Liquidation | |
PBSA THIRD LETTING GP2 LIMITED | Director | 2018-02-01 | CURRENT | 2016-07-19 | Liquidation | |
APARTHOTEL HOLDINGS LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
WAVEGRANGE LIMITED | Director | 2016-12-15 | CURRENT | 2000-09-14 | Active | |
DREAMCLOSE LIMITED | Director | 2016-12-15 | CURRENT | 2000-09-14 | Active | |
BOP (UK) LIMITED | Director | 2015-09-25 | CURRENT | 2013-11-06 | Active | |
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS LIMITED | Director | 2015-04-10 | CURRENT | 2013-08-23 | Active - Proposal to Strike off | |
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS II LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active | |
PRINCIPAL PLACE COMMERCIAL GP LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
PRINCIPAL PLACE COMMERCIAL NOMINEE LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
BROOKFIELD PROPERTIES (UK RE) LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
BOPA UK HOLDINGS LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
BROOKFIELD PROPERTY GROUP LIMITED | Director | 2017-04-27 | CURRENT | 2015-04-15 | Active | |
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS II LIMITED | Director | 2017-02-03 | CURRENT | 2015-03-02 | Active | |
1 LEADENHALL NOMINEE LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active | |
1 LEADENHALL GP LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active | |
WATES CITY POINT FIRST LIMITED | Director | 2016-12-15 | CURRENT | 2000-01-06 | Active | |
WAVEGRANGE LIMITED | Director | 2016-12-15 | CURRENT | 2000-09-14 | Active | |
WATES CITY POINT SECOND LIMITED | Director | 2016-12-15 | CURRENT | 2000-01-06 | Active | |
DREAMCLOSE LIMITED | Director | 2016-12-15 | CURRENT | 2000-09-14 | Active | |
BROOKFIELD DEVELOPMENTS EUROPE LIMITED | Director | 2016-05-18 | CURRENT | 2003-07-31 | Active | |
THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITED | Director | 2016-05-18 | CURRENT | 2007-11-21 | Active | |
THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED | Director | 2016-05-18 | CURRENT | 2007-11-21 | Active | |
BOP (GP) HOLDINGS LIMITED | Director | 2016-05-18 | CURRENT | 2010-03-30 | Active | |
BOP MC AGENT LIMITED | Director | 2016-05-18 | CURRENT | 2013-11-05 | Active | |
BROOKFIELD PROPERTIES (UK PM) LIMITED | Director | 2016-05-18 | CURRENT | 2003-07-31 | Active | |
BOP (UK) LIMITED | Director | 2016-05-18 | CURRENT | 2013-11-06 | Active | |
BOP (LEADENHALL COURT) LIMITED | Director | 2014-05-28 | CURRENT | 2008-08-08 | Liquidation | |
GECC (OBS INVESTMENT COMPANY) LIMITED | Director | 2013-10-04 | CURRENT | 2006-08-02 | Liquidation | |
BGRS RELOCATION HOLDINGS LIMITED | Director | 2013-07-22 | CURRENT | 2001-04-10 | Dissolved 2015-11-03 | |
BGRS RELOCATION MANAGEMENT LIMITED | Director | 2013-07-22 | CURRENT | 1971-07-02 | Dissolved 2015-11-03 | |
BGRS RELOCATION UNITED KINGDOM LIMITED | Director | 2013-07-22 | CURRENT | 1990-05-04 | Dissolved 2015-11-17 | |
BROOKFIELD (99 BISHOPSGATE) LIMITED | Director | 2012-09-28 | CURRENT | 2008-08-04 | Liquidation | |
LONDON WALL PLACE (GP) LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
STANNIFER DEVELOPMENTS LIMITED | Director | 2010-09-28 | CURRENT | 1994-07-11 | Dissolved 2018-05-28 | |
TRADEPANEL | Director | 2009-12-03 | CURRENT | 1994-06-08 | Dissolved 2014-01-07 | |
DUELGUIDE PADDINGTON LIMITED | Director | 2008-06-03 | CURRENT | 2004-06-09 | Dissolved 2014-01-07 | |
R&M HOLDINGS (UK) LIMITED | Director | 2008-05-21 | CURRENT | 2008-03-26 | Dissolved 2016-01-20 | |
BROOKFIELD CRICKLEWOOD (UK) LIMITED | Director | 2008-04-30 | CURRENT | 2004-04-29 | Active - Proposal to Strike off | |
BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED | Director | 2008-04-30 | CURRENT | 2002-02-06 | Active - Proposal to Strike off | |
DUELGUIDE COMMERCIAL INVESTMENTS LIMITED | Director | 2008-02-15 | CURRENT | 1999-10-21 | Dissolved 2014-01-07 | |
DUELGUIDE (NEWCASTLE) LIMITED | Director | 2008-02-15 | CURRENT | 2000-10-26 | Dissolved 2014-01-07 | |
SOFTOFTEN | Director | 2008-02-15 | CURRENT | 1994-06-08 | Dissolved 2014-01-07 | |
DUELGUIDE (BLOOMSBURY) LIMITED | Director | 2008-02-15 | CURRENT | 1999-04-21 | Dissolved 2014-01-07 | |
BELGRAVIA ACQUISITIONS LIMITED | Director | 2008-02-15 | CURRENT | 1994-01-13 | Dissolved 2014-01-07 | |
DUELGUIDE STANNIFER HOLDINGS LIMITED | Director | 2008-02-15 | CURRENT | 2004-03-01 | Dissolved 2014-01-07 | |
VANDERBILT 1992 LIMITED | Director | 2008-02-15 | CURRENT | 1992-01-29 | Dissolved 2014-01-07 | |
VANDERBILT RACQUET CLUB LIMITED(THE) | Director | 2008-02-15 | CURRENT | 1975-06-25 | Dissolved 2014-01-07 | |
DUELGUIDE GS LIMITED | Director | 2008-02-15 | CURRENT | 2002-03-01 | Dissolved 2014-01-07 | |
EVANS ROW PROPERTY COMPANY LIMITED | Director | 2008-02-15 | CURRENT | 1986-06-12 | Dissolved 2014-01-07 | |
STANNIFER LIMITED | Director | 2008-02-15 | CURRENT | 1991-04-02 | Dissolved 2014-01-07 | |
KINGSYARD MANAGEMENT LIMITED | Director | 2008-02-15 | CURRENT | 1992-02-24 | Dissolved 2014-01-07 | |
VANDERBILT ACQUISITIONS LIMITED | Director | 2008-02-15 | CURRENT | 1995-08-15 | Dissolved 2014-01-07 | |
BELGRAVIA PROPERTY COMPANY LIMITED | Director | 2008-02-15 | CURRENT | 1910-03-22 | Dissolved 2014-01-07 | |
STANNIFER VENTURES LIMITED | Director | 2008-02-15 | CURRENT | 2000-08-23 | Dissolved 2014-01-07 | |
COOKWORK LIMITED | Director | 2008-02-15 | CURRENT | 2001-06-05 | Dissolved 2014-01-07 | |
DUELGUIDE (UK) LIMITED | Director | 2008-02-15 | CURRENT | 1986-07-11 | Dissolved 2016-01-20 | |
DUELGUIDE MANAGEMENT SERVICES LIMITED | Director | 2008-02-15 | CURRENT | 1986-03-13 | Dissolved 2016-01-20 | |
LONDON FIELDS LIMITED | Director | 2008-02-15 | CURRENT | 1987-10-19 | Dissolved 2014-01-07 | |
STANNIFER GROUP HOLDINGS LIMITED | Director | 2008-02-15 | CURRENT | 1994-07-11 | Dissolved 2018-05-28 | |
SONGBIRD FINANCE LIMITED | Director | 2018-06-26 | CURRENT | 2007-04-11 | Active | |
CANARY WHARF FINANCE II PLC | Director | 2018-06-26 | CURRENT | 2000-02-16 | Active | |
CANARY WHARF GROUP INVESTMENT HOLDINGS PLC | Director | 2018-06-26 | CURRENT | 2004-02-13 | Active | |
LONDON WALL PLACE (GP) LIMITED | Director | 2018-06-14 | CURRENT | 2012-06-27 | Active | |
PRINCIPAL TOWER MANAGEMENT COMPANY LIMITED | Director | 2018-06-06 | CURRENT | 2015-11-20 | Active | |
1 LEADENHALL NOMINEE LIMITED | Director | 2018-06-06 | CURRENT | 2017-01-24 | Active | |
BROOKFIELD PROPERTIES (UK RE) LIMITED | Director | 2018-06-06 | CURRENT | 2017-11-21 | Active | |
BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED | Director | 2018-06-06 | CURRENT | 2002-02-06 | Active - Proposal to Strike off | |
BOP (GP) HOLDINGS LIMITED | Director | 2018-06-06 | CURRENT | 2010-03-30 | Active | |
1 LEADENHALL GP LIMITED | Director | 2018-06-06 | CURRENT | 2017-01-24 | Active | |
BROOKFIELD PROPERTIES (UK PM) LIMITED | Director | 2018-06-06 | CURRENT | 2003-07-31 | Active | |
BOP (UK) LIMITED | Director | 2018-06-06 | CURRENT | 2013-11-06 | Active | |
EDYN LIMITED | Director | 2018-02-26 | CURRENT | 2011-05-18 | Active | |
APARTHOTEL INVESTMENTS LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
EDYN DEVELOPMENT STUDIO LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
APARTHOTEL HOLDINGS LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
WATES CITY POINT FIRST LIMITED | Director | 2016-12-15 | CURRENT | 2000-01-06 | Active | |
WAVEGRANGE LIMITED | Director | 2016-12-15 | CURRENT | 2000-09-14 | Active | |
WATES CITY POINT SECOND LIMITED | Director | 2016-12-15 | CURRENT | 2000-01-06 | Active | |
DREAMCLOSE LIMITED | Director | 2016-12-15 | CURRENT | 2000-09-14 | Active | |
PBSA PORTFOLIO ADVISOR LIMITED | Director | 2016-04-29 | CURRENT | 2013-10-07 | Active | |
LONGLEAT PROPERTY LIMITED | Director | 2015-10-16 | CURRENT | 2002-02-22 | Active | |
CENTER PARCS (UK) GROUP LIMITED | Director | 2015-10-16 | CURRENT | 2003-11-24 | Active | |
CP WHINFELL VILLAGE LIMITED | Director | 2015-10-16 | CURRENT | 2011-06-02 | Active | |
CP WOBURN (OPERATING COMPANY) LIMITED | Director | 2015-10-16 | CURRENT | 2011-06-02 | Active | |
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS II LIMITED | Director | 2015-10-16 | CURRENT | 2015-03-02 | Active | |
SPV2 LIMITED | Director | 2015-10-16 | CURRENT | 2011-05-04 | Active | |
SPV1 LIMITED | Director | 2015-10-16 | CURRENT | 2011-05-04 | Active | |
CENTER PARCS (OPERATING COMPANY) LIMITED | Director | 2015-10-16 | CURRENT | 2002-02-22 | Active | |
COMET REFICO LIMITED | Director | 2015-10-16 | CURRENT | 2006-11-09 | Active | |
CENTER PARCS (HOLDINGS 3) LIMITED | Director | 2015-10-16 | CURRENT | 2011-05-25 | Active | |
CENTER PARCS (HOLDINGS 1) LIMITED | Director | 2015-10-16 | CURRENT | 2011-06-02 | Active | |
CP MGMT LIMITED | Director | 2015-10-16 | CURRENT | 2011-06-02 | Active | |
CP ELVEDEN VILLAGE LIMITED | Director | 2015-10-16 | CURRENT | 2011-06-02 | Active | |
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS LIMITED | Director | 2015-10-16 | CURRENT | 2013-08-23 | Active - Proposal to Strike off | |
CENTER PARCS LIMITED | Director | 2015-10-16 | CURRENT | 1985-04-25 | Active | |
CP SHERWOOD VILLAGE LIMITED | Director | 2015-10-16 | CURRENT | 2011-05-25 | Active | |
CENTER PARCS (HOLDINGS 2) LIMITED | Director | 2015-10-16 | CURRENT | 2011-06-02 | Active | |
CP LONGLEAT VILLAGE LIMITED | Director | 2015-10-16 | CURRENT | 2011-06-02 | Active | |
BROOKFIELD PROPERTY GROUP LIMITED | Director | 2015-10-16 | CURRENT | 2015-04-15 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES | ||
Change of details for Brookfield Corporation as a person with significant control on 2023-01-24 | ||
Change of details for Brookfield Asset Management Inc. as a person with significant control on 2022-12-09 | ||
REGISTERED OFFICE CHANGED ON 03/10/22 FROM Level 25, 1 Canada Square London E14 5AA England | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/10/22 FROM Level 25, 1 Canada Square London E14 5AA England | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LANE TUCKEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW England to Level 26 One Canada Square London E14 5AB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZACHARY BRYAN VAUGHAN | |
CH01 | Director's details changed for Mr Paras Maalde on 2021-01-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PARAS MAALDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN O'DONNELL MCCRAIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Zachary Bryan Vaughan on 2019-01-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AD03 | Registers moved to registered inspection location of Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW | |
AD02 | Register inspection address changed to Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/18 FROM 99 Bishopsgate London EC2M 3XD | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Kevin O'donnell Mccrain on 2017-07-28 | |
CH01 | Director's details changed for Mr Zachary Bryan Vaughan on 2017-04-28 | |
CH01 | Director's details changed for Mr Zachary Bryan Vaughan on 2016-06-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
AP03 | Appointment of Mrs Joanna Marie Scott as company secretary on 2016-05-18 | |
TM02 | Termination of appointment of Philippa Elder on 2016-05-18 | |
AP01 | DIRECTOR APPOINTED ROSE MELLER | |
AP01 | DIRECTOR APPOINTED ZACHARY BRYAN VAUGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SKAAR | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 24/06/2015 | |
CERTNM | Company name changed brookfield property partners LIMITED\certificate issued on 24/06/15 | |
RES15 | CHANGE OF NAME 15/06/2015 | |
CERTNM | Company name changed brookfield bpy LIMITED\certificate issued on 15/06/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Kevin Mccrain on 2015-04-22 | |
AP01 | DIRECTOR APPOINTED MR KEVIN MCCRAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON HAICK | |
AP01 | DIRECTOR APPOINTED MR JAMES LANE TUCKEY | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/08/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRUSH | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM 23 HANOVER SQUARE LONDON W1S 1JB UNITED KINGDOM | |
AA01 | CURREXT FROM 31/08/2014 TO 31/12/2014 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BROOKFIELD PROPERTY PARTNERS (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |