BROOKFIELD PROPERTIES (UK RE) LIMITED
| Status | ACTIVE |
| Company No. | 11073465 |
| Category | Private Limited Company |
| Incorporated | 21 Nov 2017 |
| Age | 6 years, 6 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
BROOKFIELD PROPERTIES (UK RE) LIMITED is an active private limited company with number 11073465. It was incorporated 6 years, 6 months, 28 days ago, on 21 November 2017. The company address is Level 26 One Canada Square, London, E14 5AB, England.
Company Fillings
Capital allotment shares
Date: 22 Feb 2024
Action Date: 22 Feb 2024
Category: Capital
Type: SH01
Capital : 11 GBP
Date: 2024-02-22
Documents
Confirmation statement with updates
Date: 10 Jan 2024
Action Date: 10 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-10
Documents
Accounts with accounts type full
Date: 06 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital allotment shares
Date: 25 May 2023
Action Date: 25 May 2023
Category: Capital
Type: SH01
Capital : 10 GBP
Date: 2023-05-25
Documents
Change to a person with significant control
Date: 19 Apr 2023
Action Date: 19 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Brookfield Corporation
Change date: 2023-04-19
Documents
Capital allotment shares
Date: 28 Feb 2023
Action Date: 28 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-28
Capital : 9 GBP
Documents
Change to a person with significant control
Date: 23 Jan 2023
Action Date: 23 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Brookfield Corporation
Change date: 2023-01-23
Documents
Confirmation statement with updates
Date: 19 Jan 2023
Action Date: 10 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-10
Documents
Change to a person with significant control
Date: 14 Dec 2022
Action Date: 09 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-12-09
Psc name: Brookfield Asset Management Inc.
Documents
Termination director company with name termination date
Date: 15 Nov 2022
Action Date: 15 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-15
Officer name: Anthony John Dawes
Documents
Accounts with accounts type full
Date: 07 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 09 Mar 2022
Action Date: 07 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Charlotte Marie Dean
Appointment date: 2022-03-07
Documents
Capital allotment shares
Date: 28 Feb 2022
Action Date: 28 Feb 2022
Category: Capital
Type: SH01
Capital : 8 GBP
Date: 2022-02-28
Documents
Confirmation statement with updates
Date: 10 Jan 2022
Action Date: 10 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-10
Documents
Termination director company with name termination date
Date: 07 Dec 2021
Action Date: 06 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-06
Officer name: Karl Laurenz Wambach
Documents
Accounts with accounts type full
Date: 06 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 14 Jun 2021
Action Date: 11 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-11
Officer name: Mr Paras Maalde
Documents
Termination director company with name termination date
Date: 14 Jun 2021
Action Date: 11 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rose Belle Claire Meller
Termination date: 2021-06-11
Documents
Capital allotment shares
Date: 09 Jun 2021
Action Date: 09 Jun 2021
Category: Capital
Type: SH01
Capital : 7 GBP
Date: 2021-06-09
Documents
Change registered office address company with date old address new address
Date: 06 Jun 2021
Action Date: 06 Jun 2021
Category: Address
Type: AD01
Change date: 2021-06-06
New address: Level 26 One Canada Square London E14 5AB
Old address: Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW England
Documents
Capital allotment shares
Date: 19 Mar 2021
Action Date: 19 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-19
Capital : 6 GBP
Documents
Capital allotment shares
Date: 15 Jan 2021
Action Date: 15 Jan 2021
Category: Capital
Type: SH01
Capital : 5 GBP
Date: 2021-01-15
Documents
Confirmation statement with updates
Date: 10 Jan 2021
Action Date: 10 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-10
Documents
Capital allotment shares
Date: 04 Dec 2020
Action Date: 04 Dec 2020
Category: Capital
Type: SH01
Capital : 4 GBP
Date: 2020-12-04
Documents
Change person director company with change date
Date: 06 Nov 2020
Action Date: 06 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-06
Officer name: Mr Anthony John Dawes
Documents
Accounts with accounts type full
Date: 29 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 12 May 2020
Action Date: 12 May 2020
Category: Capital
Type: SH01
Date: 2020-05-12
Capital : 3 GBP
Documents
Capital allotment shares
Date: 09 Apr 2020
Action Date: 09 Apr 2020
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2020-04-09
Documents
Confirmation statement with no updates
Date: 10 Jan 2020
Action Date: 10 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-10
Documents
Appoint person director company with name date
Date: 02 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony John Dawes
Appointment date: 2019-09-30
Documents
Termination director company with name termination date
Date: 02 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-30
Officer name: Zachary Bryan Vaughan
Documents
Accounts with accounts type full
Date: 27 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person director company with change date
Date: 20 May 2019
Action Date: 25 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-25
Officer name: Mr Zachary Bryan Vaughan
Documents
Appoint person director company with name date
Date: 15 Feb 2019
Action Date: 15 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-15
Officer name: Karl Laurenz Wambach
Documents
Confirmation statement with no updates
Date: 23 Jan 2019
Action Date: 10 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-10
Documents
Resolution
Date: 06 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 30 Jul 2018
Action Date: 30 Jul 2018
Category: Address
Type: AD01
New address: Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW
Change date: 2018-07-30
Old address: 2nd Floor, 99 Bishopsgate London EC2M 3XD United Kingdom
Documents
Appoint person director company with name date
Date: 22 Jun 2018
Action Date: 06 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-06
Officer name: Mr Zachary Bryan Vaughan
Documents
Termination director company with name termination date
Date: 18 Jun 2018
Action Date: 06 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-06
Officer name: Neil Thompson
Documents
Confirmation statement with updates
Date: 10 Jan 2018
Action Date: 10 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-10
Documents
Change account reference date company current extended
Date: 24 Nov 2017
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-11-30
New date: 2018-12-31
Documents
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