BROOKFIELD PROPERTIES (UK PM) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 26/07/2426 July 2024 | Full accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Appointment of Mr Richard Hart Powers as a director on 2024-06-30 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 06/07/236 July 2023 | Full accounts made up to 2022-12-31 |
| 19/04/2319 April 2023 | Change of details for Brookfield Corporation as a person with significant control on 2023-04-19 |
| 24/01/2324 January 2023 | Change of details for Brookfield Corporation as a person with significant control on 2023-01-24 |
| 15/12/2215 December 2022 | Change of details for Brookfield Asset Management Inc as a person with significant control on 2022-12-09 |
| 15/11/2215 November 2022 | Termination of appointment of Anthony John Dawes as a director on 2022-11-15 |
| 28/02/2228 February 2022 | Statement of capital following an allotment of shares on 2022-02-28 |
| 08/12/218 December 2021 | Appointment of Mr Daniel Michael Scanlon as a director on 2021-12-08 |
| 08/12/218 December 2021 | Termination of appointment of Karl Laurenz Wambach as a director on 2021-12-06 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-31 with updates |
| 01/08/201 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 29/07/2029 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 16/07/2016 July 2020 | 16/07/20 STATEMENT OF CAPITAL GBP 400003 |
| 09/07/209 July 2020 | 10/06/20 STATEMENT OF CAPITAL GBP 400002 |
| 11/10/1911 October 2019 | DIRECTOR APPOINTED MR ANTHONY JOHN DAWES |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ZACHARY VAUGHAN |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RICKY TANG |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 20/05/1920 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY BRYAN VAUGHAN / 25/01/2019 |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED KARL LAURENZ WAMBACH |
| 05/12/185 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY TANG / 05/12/2018 |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/10/186 October 2018 | ADOPT ARTICLES 21/09/2018 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 30/07/1830 July 2018 | REGISTERED OFFICE CHANGED ON 30/07/2018 FROM 99 BISHOPSGATE SECOND FLOOR LONDON EC2M 3XD |
| 22/06/1822 June 2018 | DIRECTOR APPOINTED MR ZACHARY BRYAN VAUGHAN |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL THOMPSON |
| 29/12/1729 December 2017 | COMPANY NAME CHANGED BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 29/12/17 |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROOKFIELD ASSET MANAGEMENT INC |
| 02/08/172 August 2017 | CESSATION OF BROOKFIELD ASSET MANAGEMENT INC AS A PSC |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES TUCKEY |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MR NEIL THOMPSON |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON |
| 06/12/166 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA ELDER |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR BRYAN DAVIS |
| 20/05/1620 May 2016 | SECRETARY APPOINTED MRS JOANNA MARIE SCOTT |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED MR RICKY TANG |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED ROSE MELLER |
| 26/11/1526 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/11/1516 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE JEPSON / 01/11/2015 |
| 01/09/151 September 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 06/11/146 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, SECRETARY JENNIFER DRAPER |
| 25/04/1425 April 2014 | SECRETARY APPOINTED MRS PHILIPPA ELDER |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN KENNETH DAVIS / 16/12/2013 |
| 28/01/1428 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 16/12/2013 |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES RUCK / 16/12/2013 |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LANE TUCKEY / 16/12/2013 |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE JEPSON / 16/12/2013 |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 23 HANOVER SQUARE LONDON W1S 1JB |
| 22/08/1322 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 12/11/1212 November 2012 | DIRECTOR APPOINTED BRYAN KENNETH DAVIS |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/09/1221 September 2012 | 14/09/12 STATEMENT OF CAPITAL GBP 400001 |
| 06/09/126 September 2012 | DIRECTOR APPOINTED SIMON JAMES RUCK |
| 05/09/125 September 2012 | DIRECTOR APPOINTED MARTIN CLIVE JEPSON |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR BAHIR MANIOS |
| 22/08/1222 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/08/1222 August 2012 | COMPANY NAME CHANGED BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED CERTIFICATE ISSUED ON 22/08/12 |
| 02/08/122 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 24/06/1224 June 2012 | SECRETARY APPOINTED JENNIFER DRAPER |
| 09/11/119 November 2011 | DIRECTOR APPOINTED MR BAHIR MANIOS |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SCANLON |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY MULDOON |
| 09/11/119 November 2011 | DIRECTOR APPOINTED MR JAMES LANE TUCKEY |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY THOMAS EDWARD MULDOON / 11/07/2011 |
| 04/08/114 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, SECRETARY JENNIFER DRAPER |
| 09/09/109 September 2010 | COMPANY NAME CHANGED BROOKFIELD PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 09/09/10 |
| 09/09/109 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER DRAPER |
| 06/09/106 September 2010 | DIRECTOR APPOINTED MR DANIEL MICHAEL SCANLON |
| 27/08/1027 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 23/07/1023 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MS JENNIFER DRAPER |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWTON |
| 05/01/105 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 05/01/2010 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COLLINS / 07/12/2009 |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED ASHLEY THOMAS EDWARD MULDOON |
| 17/11/0917 November 2009 | |
| 05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/08 |
| 15/10/0915 October 2009 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM LEVEL 2 40 BERKELEY SQUARE LONDON W1J 5AL |
| 15/09/0915 September 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 20/04/0920 April 2009 | PREVEXT FROM 30/06/2008 TO 31/12/2008 |
| 02/02/092 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 23/01/2009 |
| 08/09/088 September 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 27/06/2008 |
| 18/03/0818 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/0817 March 2008 | COMPANY NAME CHANGED MULTIPLEX PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 17/03/08 |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN MCCORMICK |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES REILLY |
| 29/11/0729 November 2007 | NEW SECRETARY APPOINTED |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | SECRETARY RESIGNED |
| 29/11/0729 November 2007 | DIRECTOR RESIGNED |
| 29/11/0729 November 2007 | DIRECTOR RESIGNED |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 03/04/073 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: LEVEL 1, 40 BERKELEY SQUARE, LONDON, W1J 5AL |
| 20/09/0520 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0511 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | SECRETARY RESIGNED |
| 24/05/0524 May 2005 | NEW SECRETARY APPOINTED |
| 24/05/0524 May 2005 | REGISTERED OFFICE CHANGED ON 24/05/05 FROM: MAYFAIR PLACE, 8TH FLOOR, 50 BERKELEY STREET, LONDON, W1J 8BY |
| 22/03/0522 March 2005 | SECRETARY RESIGNED |
| 22/03/0522 March 2005 | NEW SECRETARY APPOINTED |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 22/11/0422 November 2004 | S366A DISP HOLDING AGM 03/11/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | NEW SECRETARY APPOINTED |
| 01/03/041 March 2004 | SECRETARY RESIGNED |
| 26/02/0426 February 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 |
| 21/09/0321 September 2003 | DIRECTOR RESIGNED |
| 21/09/0321 September 2003 | SECRETARY RESIGNED |
| 21/09/0321 September 2003 | NEW SECRETARY APPOINTED |
| 21/09/0321 September 2003 | NEW DIRECTOR APPOINTED |
| 21/09/0321 September 2003 | NEW DIRECTOR APPOINTED |
| 21/09/0321 September 2003 | NEW DIRECTOR APPOINTED |
| 21/09/0321 September 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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