BROOKFIELD PROPERTIES (UK PM) LIMITED

Key Data

Status

Active

Company No.

04852607

Incorporation date

31/07/2003

Size

Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2003)

26/01/2026

Registered office address changed from Level 26 One Canada Square London E14 5AB England to Level 10, 100 Bishopsgate London EC2N 4AG on 2026-01-26

View PDF (1 pages)

15/09/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

31/07/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

31/07/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

26/07/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

01/07/2024

Appointment of Mr Richard Hart Powers as a director on 2024-06-30

View PDF (2 pages)

01/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

06/07/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

19/04/2023

Change of details for Brookfield Corporation as a person with significant control on 2023-04-19

View PDF (2 pages)

24/01/2023

Change of details for Brookfield Corporation as a person with significant control on 2023-01-24

View PDF (2 pages)

15/12/2022

Change of details for Brookfield Asset Management Inc as a person with significant control on 2022-12-09

View PDF (2 pages)

15/11/2022

Termination of appointment of Anthony John Dawes as a director on 2022-11-15

View PDF (1 pages)

06/09/2022

Confirmation statement made on 2022-07-31 with updates

View PDF (4 pages)

28/06/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

09/03/2022

Appointment of Charlotte Marie Dean as a director on 2022-03-07

View PDF (2 pages)

28/02/2022

Statement of capital following an allotment of shares on 2022-02-28

View PDF (3 pages)

08/12/2021

Appointment of Mr Daniel Michael Scanlon as a director on 2021-12-08

View PDF (2 pages)

08/12/2021

Termination of appointment of Karl Laurenz Wambach as a director on 2021-12-06

View PDF (1 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

02/08/2021

Confirmation statement made on 2021-07-31 with updates

View PDF (4 pages)

09/06/2021

Appointment of Mr Paras Maalde as a director on 2021-06-09

View PDF (2 pages)

09/06/2021

Termination of appointment of Rose Belle Claire Meller as a director on 2021-06-09

View PDF (1 pages)

06/06/2021

Registered office address changed from Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW England to Level 26 One Canada Square London E14 5AB on 2021-06-06

View PDF (1 pages)

19/03/2021

Statement of capital following an allotment of shares on 2021-03-19

View PDF (3 pages)

06/11/2020

Director's details changed for Mr Anthony John Dawes on 2020-11-06

View PDF (2 pages)

01/09/2020

Termination of appointment of Simon James Ruck as a director on 2020-09-01

View PDF (1 pages)

19/08/2020

Statement of capital following an allotment of shares on 2020-08-19

View PDF (3 pages)

01/08/2020

Confirmation statement made on 2020-07-31 with updates

View PDF (4 pages)

29/07/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

16/07/2020

Statement of capital following an allotment of shares on 2020-07-16

View PDF (3 pages)

09/07/2020

Statement of capital following an allotment of shares on 2020-06-10

View PDF (3 pages)

11/10/2019

Appointment of Mr Anthony John Dawes as a director on 2019-09-30

View PDF (2 pages)

11/10/2019

Termination of appointment of Zachary Bryan Vaughan as a director on 2019-09-30

View PDF (1 pages)

11/10/2019

Termination of appointment of Ricky Tang as a director on 2019-09-30

View PDF (1 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

05/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

20/05/2019

Director's details changed for Mr Zachary Bryan Vaughan on 2019-01-25

View PDF (2 pages)

15/02/2019

Appointment of Karl Laurenz Wambach as a director on 2019-02-15

View PDF (2 pages)

05/12/2018

Director's details changed for Mr Ricky Tang on 2018-12-05

View PDF (2 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

06/10/2018

Resolutions

View PDF (29 pages)

01/08/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

30/07/2018

Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD to Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW on 2018-07-30

View PDF (1 pages)

22/06/2018

Appointment of Mr Zachary Bryan Vaughan as a director on 2018-06-06

View PDF (2 pages)

18/06/2018

Termination of appointment of Neil Thompson as a director on 2018-06-06

View PDF (1 pages)

29/12/2017

Resolutions

View PDF (3 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

02/08/2017

Confirmation statement made on 2017-07-31 with updates

View PDF (4 pages)

02/08/2017

Notification of Brookfield Asset Management Inc as a person with significant control on 2016-04-06

View PDF (2 pages)

02/08/2017

Cessation of Brookfield Asset Management Inc as a person with significant control on 2016-04-06

View PDF (1 pages)

28/06/2017

Appointment of Mr Neil Thompson as a director on 2017-06-28

View PDF (2 pages)

28/06/2017

Termination of appointment of James Lane Tuckey as a director on 2017-06-28

View PDF (1 pages)

07/04/2017

Termination of appointment of Martin Clive Jepson as a director on 2017-03-31

View PDF (1 pages)

06/12/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

02/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

20/05/2016

Appointment of Rose Meller as a director on 2016-05-18

View PDF (2 pages)

20/05/2016

Appointment of Mr Ricky Tang as a director on 2016-05-16

View PDF (2 pages)

20/05/2016

Termination of appointment of Bryan Kenneth Davis as a director on 2016-05-16

View PDF (1 pages)

20/05/2016

Termination of appointment of Philippa Elder as a secretary on 2016-05-18

View PDF (1 pages)

20/05/2016

Appointment of Mrs Joanna Marie Scott as a secretary on 2016-05-18

View PDF (2 pages)

26/11/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

16/11/2015

Director's details changed for Mr Martin Clive Jepson on 2015-11-01

View PDF (2 pages)

01/09/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (7 pages)

06/11/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

28/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (7 pages)

25/04/2014

Appointment of Mrs Philippa Elder as a secretary

View PDF (2 pages)

25/04/2014

Termination of appointment of Jennifer Draper as a secretary

View PDF (1 pages)

28/01/2014

Director's details changed for Mr James Lane Tuckey on 2013-12-16

View PDF (2 pages)

28/01/2014

Director's details changed for Mr Martin Clive Jepson on 2013-12-16

View PDF (2 pages)

28/01/2014

Director's details changed for Bryan Kenneth Davis on 2013-12-16

View PDF (2 pages)

28/01/2014

Director's details changed for Mr Simon James Ruck on 2013-12-16

View PDF (2 pages)

28/01/2014

Secretary's details changed for Jennifer Draper on 2013-12-16

View PDF (1 pages)

19/12/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

16/12/2013

Registered office address changed from 23 Hanover Square London W1S 1JB on 2013-12-16

View PDF (1 pages)

22/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (7 pages)

12/11/2012

Appointment of Bryan Kenneth Davis as a director

View PDF (2 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

21/09/2012

Statement of capital following an allotment of shares on 2012-09-14

View PDF (4 pages)

06/09/2012

Appointment of Simon James Ruck as a director

View PDF (2 pages)

05/09/2012

Termination of appointment of Bahir Manios as a director

View PDF (1 pages)

05/09/2012

Appointment of Martin Clive Jepson as a director

View PDF (2 pages)

22/08/2012

Certificate of change of name

View PDF (2 pages)

22/08/2012

Change of name notice

View PDF (2 pages)

02/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (5 pages)

24/06/2012

Appointment of Jennifer Draper as a secretary

View PDF (2 pages)

09/11/2011

Termination of appointment of Daniel Scanlon as a director

View PDF (1 pages)

09/11/2011

Termination of appointment of Ashley Muldoon as a director

View PDF (1 pages)

09/11/2011

Appointment of Mr Bahir Manios as a director

View PDF (2 pages)

09/11/2011

Appointment of Mr James Lane Tuckey as a director

View PDF (2 pages)

05/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

15/08/2011

Director's details changed for Mr Ashley Thomas Edward Muldoon on 2011-07-11

View PDF (2 pages)

04/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (4 pages)

01/08/2011

Termination of appointment of Jennifer Draper as a secretary

View PDF (1 pages)

09/09/2010

Certificate of change of name

View PDF (2 pages)

09/09/2010

Change of name notice

View PDF (2 pages)

08/09/2010

Termination of appointment of Jennifer Draper as a director

View PDF (1 pages)

06/09/2010

Appointment of Mr Daniel Michael Scanlon as a director

View PDF (2 pages)

27/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (4 pages)

23/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

20/07/2010

Appointment of Ms Jennifer Draper as a director

View PDF (2 pages)

20/07/2010

Termination of appointment of David Collins as a director

View PDF (1 pages)

25/05/2010

Termination of appointment of Robert Newton as a director

View PDF (2 pages)

05/01/2010

Secretary's details changed for Jennifer Draper on 2010-01-05

View PDF (1 pages)

18/12/2009

Director's details changed for Mr David John Collins on 2009-12-07

View PDF (3 pages)

17/11/2009

Appointment of Ashley Thomas Edward Muldoon as a director

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17/11/2009

Rectified TM01 removed from public record 24TH June 2010. The form is invalid - the date of termination shown is incorrect.

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05/11/2009

Accounts for a dormant company made up to 2008-12-30

View PDF (6 pages)

15/10/2009

Registered office address changed from Level 2 40 Berkeley Square London W1J 5AL on 2009-10-15

View PDF (1 pages)

15/09/2009

Return made up to 31/07/09; full list of members

View PDF (5 pages)

28/07/2009

Accounts for a dormant company made up to 2007-06-30

View PDF (2 pages)

20/04/2009

Accounting reference date extended from 30/06/2008 to 31/12/2008

View PDF (1 pages)

02/02/2009

Secretary's change of particulars / jennifer draper / 23/01/2009

View PDF (1 pages)

08/09/2008

Return made up to 31/07/08; full list of members

View PDF (7 pages)

04/07/2008

Secretary's change of particulars / jennifer draper / 27/06/2008

View PDF (1 pages)

18/03/2008

Memorandum and Articles of Association

View PDF (19 pages)

17/03/2008

Certificate of change of name

View PDF (2 pages)

29/02/2008

Appointment terminated director charles reilly

View PDF (1 pages)

29/02/2008

Appointment terminated director jonathan mccormick

View PDF (1 pages)

29/11/2007

Director resigned

View PDF (1 pages)

29/11/2007

Director resigned

View PDF (1 pages)

29/11/2007

Secretary resigned

View PDF (1 pages)

29/11/2007

New secretary appointed

View PDF (2 pages)

29/11/2007

New director appointed

View PDF (5 pages)

29/11/2007

New director appointed

View PDF (3 pages)

16/08/2007

Return made up to 31/07/07; full list of members

View PDF (8 pages)

10/05/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (6 pages)

03/04/2007

Secretary's particulars changed

View PDF (1 pages)

02/11/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (6 pages)

21/08/2006

Return made up to 31/07/06; full list of members

View PDF (8 pages)

17/01/2006

New director appointed

View PDF (2 pages)

11/01/2006

Registered office changed on 11/01/06 from: level 1, 40 berkeley square, london, W1J 5AL

View PDF (1 pages)

20/09/2005

Director's particulars changed

View PDF (1 pages)

11/08/2005

Return made up to 31/07/05; full list of members

View PDF (8 pages)

05/08/2005

New director appointed

View PDF (5 pages)

05/08/2005

Director resigned

View PDF (1 pages)

20/07/2005

Secretary resigned

View PDF (1 pages)

24/05/2005

Registered office changed on 24/05/05 from: mayfair place, 8TH floor, 50 berkeley street, london, W1J 8BY

View PDF (1 pages)

24/05/2005

New secretary appointed

View PDF (2 pages)

22/03/2005

Secretary resigned

View PDF (1 pages)

22/03/2005

New secretary appointed

View PDF (2 pages)

25/11/2004

Director resigned

View PDF (1 pages)

23/11/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

22/11/2004

Resolutions

View PDF (0 pages)

22/11/2004

Resolutions

View PDF (0 pages)

22/11/2004

Resolutions

View PDF (1 pages)

26/08/2004

Return made up to 31/07/04; full list of members

View PDF (8 pages)

01/03/2004

Secretary resigned

View PDF (1 pages)

01/03/2004

New secretary appointed

View PDF (1 pages)

26/02/2004

Accounting reference date shortened from 31/07/04 to 30/06/04

View PDF (1 pages)

21/09/2003

New secretary appointed

View PDF (2 pages)

21/09/2003

New director appointed

View PDF (3 pages)

21/09/2003

New director appointed

View PDF (3 pages)

21/09/2003

New director appointed

View PDF (2 pages)

21/09/2003

New director appointed

View PDF (2 pages)

21/09/2003

Secretary resigned

View PDF (1 pages)

21/09/2003

Director resigned

View PDF (1 pages)

31/07/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Meller, Rose Belle Claire	Director	18/05/2016 - 09/06/2021	106
Maalde, Paras	Director	09/06/2021 - Present	27
Gandy, Paul Francis	Director	30/07/2003 - 29/06/2005	41
Muldoon, Ashley Thomas	Director	10/11/2009 - 02/11/2011	23
WATERLOW SECRETARIES LIMITED	Nominee Secretary	30/07/2003 - 30/07/2003	38039

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BROOKFIELD PROPERTIES (UK PM) LIMITED

BROOKFIELD PROPERTIES (UK PM) LIMITED is an(a) Active company incorporated on 31/07/2003 with the registered office located at Level 10, 100 Bishopsgate, London EC2N 4AG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKFIELD PROPERTIES (UK PM) LIMITED?

BROOKFIELD PROPERTIES (UK PM) LIMITED is currently Active. It was registered on 31/07/2003 .

Where is BROOKFIELD PROPERTIES (UK PM) LIMITED located?

BROOKFIELD PROPERTIES (UK PM) LIMITED is registered at Level 10, 100 Bishopsgate, London EC2N 4AG.

What does BROOKFIELD PROPERTIES (UK PM) LIMITED do?

BROOKFIELD PROPERTIES (UK PM) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BROOKFIELD PROPERTIES (UK PM) LIMITED?

The latest filing was on 26/01/2026: Registered office address changed from Level 26 One Canada Square London E14 5AB England to Level 10, 100 Bishopsgate London EC2N 4AG on 2026-01-26.