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Nom

Brookfield Properties (UK PM ) Limited

Adresse
Level 15
Citypoint
1 Ropemaker Street
London
EC2Y 9AW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Name Brookfield Properties (UK PM) Limited
Company Register Address Level 26
London
E14 5AB
Société Numéro de Registre 04852607 Show on Companies House
Statut de Société actif
Fondé31 juillet 2003
AccountsFULL
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)68320 - Administration de biens immobiliers
Noms Précédents
  • Brookfield Office Property Management Limited
  • Brookfield Development Management (UK) Limited
  • Brookfield Property Services Limited
  • Multiplex Property Services Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Brookfield Corporation Status: Active Notified: 06/04/2016 Companies House Number: 01644037 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brookfield Asset Management Inc Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 01644037 Nature of Control
  • Voting rights 75 to 100 percent as firm
  • Significant influence or control as firm
  • Officers (6)

    Source: Companies House
    Dean, Charlotte Marie London, England Status: Active Notified: 07/03/2022 Date of Birth: 09/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Maalde, Paras London, England Status: Active Notified: 09/06/2021 Date of Birth: 06/1985 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Scanlon, Daniel Michael London, England Status: Active Notified: 08/12/2021 Date of Birth: 06/1976 Occupation: Project Manager Role: Director Country of Residence: England Nationality: Australian
    Scott, Joanna Marie London, England Status: Active Notified: 18/05/2016 Role: Secretary
    Meller, Rose Belle Claire London, England Status: Ceased Notified: 18/05/2016 Ceased: 09/06/2021 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Muldoon, Ashley Thomas London Status: Ceased Notified: 10/11/2009 Ceased: 02/11/2011 Occupation: Construction Management Role: Director Country of Residence: England Nationality: British