BROOKFIELD PROPERTY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Appointment of Mr Richard Hart Powers as a director on 2025-07-04 |
| 10/07/2510 July 2025 New | Termination of appointment of Michael Geoffrey Fuller as a director on 2025-07-03 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 10/10/2310 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-15 with updates |
| 28/04/2328 April 2023 | Change of details for Brookfield Asset Management Inc. as a person with significant control on 2022-12-09 |
| 20/09/2220 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 11/11/2111 November 2021 | Termination of appointment of Victoria Clare Eugenie Theaker as a director on 2021-11-05 |
| 03/11/213 November 2021 | Appointment of Mr James Bradley Hyler as a director on 2021-11-02 |
| 18/06/2118 June 2021 | Termination of appointment of Zachary Bryan Vaughan as a director on 2021-06-18 |
| 18/06/2118 June 2021 | Termination of appointment of Jenny Lee as a director on 2021-06-18 |
| 16/06/2116 June 2021 | Appointment of Ms Victoria Clare Eugenie Theaker as a director on 2021-06-16 |
| 11/06/2011 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT TOBIAS ANNABLE / 18/11/2019 |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCRAIN |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 04/11/194 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY BRYAN VAUGHAN / 21/10/2019 |
| 04/11/194 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT TOBIAS ANNABLE / 21/10/2019 |
| 04/11/194 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROSE BELLE CLAIRE MELLER / 21/10/2019 |
| 04/11/194 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN O'DONNELL MCCRAIN / 21/10/2019 |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MISS JENNY LEE |
| 22/08/1922 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN O'DONNELL MCCRAIN / 28/07/2017 |
| 16/05/1916 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY BRYAN VAUGHAN / 25/01/2019 |
| 26/04/1926 April 2019 | DIRECTOR APPOINTED MR BENEDICT TOBIAS ANNABLE |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 20/09/1820 September 2018 | ADOPT ARTICLES 07/09/2018 |
| 17/09/1817 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/08/1813 August 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM LEVEL 2, 99 BISHOPSGATE BISHOPSGATE LONDON EC2M 3XD ENGLAND |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/05/178 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY BRYAN VAUGHAN / 28/04/2017 |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED ROSE BELLE CLAIRE MELLER |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 15/12/1615 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY BRYAN VAUGHAN / 30/06/2016 |
| 12/09/1612 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/05/1612 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED ZACHARY BRYAN VAUGHAN |
| 18/10/1518 October 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SKAAR |
| 08/06/158 June 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 |
| 23/04/1523 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MCCRAIN / 22/04/2015 |
| 15/04/1515 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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