BROOKFIELD PROPERTIES (UK PM) LIMITED
LEVEL 26, ONE CANADA SQUARE, LONDON E14 5AB- Active
- Private Limited Company
- Company No. 04852607
- Last Updated: 01 Mar 2024
Company Profile
BROOKFIELD PROPERTIES (UK PM) LIMITED was incorporated on Thursday, July 31, 2003 as a Private Limited Company with registered address in LONDON. BROOKFIELD PROPERTIES (UK PM) LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 21 years 3 months and 10 days.
| Name | BROOKFIELD PROPERTIES (UK PM) LIMITED |
|---|---|
| Company number | 04852607 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 26 ONE CANADA SQUARE LONDON E14 5AB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Brookfield Asset Management Inc 181 Bay Street, Suite 300, M5J 2T3 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 75 to 100 percent as firm
significant influence or control as firm
|
| Brookfield Corporation 181 Bay Street, Suite 300, M5J 2T3 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
No mortgages have been registered against BROOKFIELD PROPERTIES (UK PM) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BROOKFIELD PROPERTIES (UK PM) LIMITED | 31 Jul 2003 |
| MULTIPLEX PROPERTY SERVICES LIMITED | 17 Mar 2008 |
| BROOKFIELD PROPERTY SERVICES LIMITED | 09 Sep 2010 |
| BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED | 22 Aug 2012 |
| BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED | 29 Dec 2017 |