BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED
LONDON BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED BROOKFIELD PROPERTY SERVICES LIMITED MULTIPLEX PROPERTY SERVICES LIMITED

Hellopages » City of London » City of London » EC2M 3XD

Company number 04852607
Status Active
Incorporation Date 31 July 2003
Company Type Private Limited Company
Address 99 BISHOPSGATE, SECOND FLOOR, LONDON, EC2M 3XD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Termination of appointment of Martin Clive Jepson as a director on 31 March 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED are www.brookfieldofficepropertymanagement.co.uk, and www.brookfield-office-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookfield Office Property Management Limited is a Private Limited Company. The company registration number is 04852607. Brookfield Office Property Management Limited has been working since 31 July 2003. The present status of the company is Active. The registered address of Brookfield Office Property Management Limited is 99 Bishopsgate Second Floor London Ec2m 3xd. . SCOTT, Joanna Marie is a Secretary of the company. MELLER, Rose Belle Claire is a Director of the company. RUCK, Simon James is a Director of the company. TANG, Ricky is a Director of the company. TUCKEY, James Lane is a Director of the company. Secretary BLAIR, James Don has been resigned. Secretary BOURKE, Aodan Gabriel has been resigned. Secretary COWEN, Michael Richard has been resigned. Secretary DRAPER, Jennifer has been resigned. Secretary DRAPER, Jennifer has been resigned. Secretary ELDER, Philippa has been resigned. Secretary MCCARTHY, Murray Peter has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COLLINS, David John has been resigned. Director DAVIS, Bryan Kenneth has been resigned. Director DRAPER, Jennifer Grace has been resigned. Director GANDY, Paul Francis has been resigned. Director JEPSON, Martin Clive has been resigned. Director MANIOS, Bahir has been resigned. Director MCCORMICK, Jonathan Ignatius has been resigned. Director MCDIVEN, Ross Arnold has been resigned. Director MCGIVERN, Jayne Eleanor has been resigned. Director MULDOON, Ashley Thomas Edward has been resigned. Director NEWTON, Robert James has been resigned. Director REILLY, Charles Thomas has been resigned. Director SCANLON, Daniel Michael has been resigned. Director SHEPPARD, Barry John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SCOTT, Joanna Marie
Appointed Date: 18 May 2016
Director
MELLER, Rose Belle Claire
Appointed Date: 18 May 2016
47 years old
Director
RUCK, Simon James
Appointed Date: 31 August 2012
48 years old
Director
TANG, Ricky
Appointed Date: 16 May 2016
47 years old
Director
TUCKEY, James Lane
Appointed Date: 02 November 2011
79 years old

Resigned Directors

Secretary
BLAIR, James Don
Resigned: 30 June 2005
Appointed Date: 03 February 2005
Secretary
BOURKE, Aodan Gabriel
Resigned: 03 February 2005
Appointed Date: 12 February 2004
Secretary
COWEN, Michael Richard
Resigned: 12 February 2004
Appointed Date: 31 July 2003
Secretary
DRAPER, Jennifer
Resigned: 24 April 2014
Appointed Date: 22 June 2012
Secretary
DRAPER, Jennifer
Resigned: 20 May 2011
Appointed Date: 21 November 2007
Secretary
ELDER, Philippa
Resigned: 18 May 2016
Appointed Date: 24 April 2014
Secretary
MCCARTHY, Murray Peter
Resigned: 21 November 2007
Appointed Date: 09 May 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 July 2003
Appointed Date: 31 July 2003
Director
COLLINS, David John
Resigned: 07 July 2010
Appointed Date: 21 November 2007
55 years old
Director
DAVIS, Bryan Kenneth
Resigned: 16 May 2016
Appointed Date: 09 November 2012
52 years old
Director
DRAPER, Jennifer Grace
Resigned: 01 September 2010
Appointed Date: 07 July 2010
51 years old
Director
GANDY, Paul Francis
Resigned: 30 June 2005
Appointed Date: 31 July 2003
65 years old
Director
JEPSON, Martin Clive
Resigned: 31 March 2017
Appointed Date: 31 August 2012
63 years old
Director
MANIOS, Bahir
Resigned: 31 August 2012
Appointed Date: 02 November 2011
47 years old
Director
MCCORMICK, Jonathan Ignatius
Resigned: 27 February 2008
Appointed Date: 31 July 2003
60 years old
Director
MCDIVEN, Ross Arnold
Resigned: 21 November 2007
Appointed Date: 25 July 2005
76 years old
Director
MCGIVERN, Jayne Eleanor
Resigned: 21 November 2007
Appointed Date: 10 January 2006
65 years old
Director
MULDOON, Ashley Thomas Edward
Resigned: 02 November 2011
Appointed Date: 10 November 2009
54 years old
Director
NEWTON, Robert James
Resigned: 10 March 2010
Appointed Date: 21 November 2007
69 years old
Director
REILLY, Charles Thomas
Resigned: 27 February 2008
Appointed Date: 31 July 2003
68 years old
Director
SCANLON, Daniel Michael
Resigned: 02 November 2011
Appointed Date: 01 September 2010
49 years old
Director
SHEPPARD, Barry John
Resigned: 15 November 2004
Appointed Date: 31 July 2003
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 July 2003
Appointed Date: 31 July 2003

Persons With Significant Control

Brookfield Asset Management Inc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED Events

07 Apr 2017
Termination of appointment of Martin Clive Jepson as a director on 31 March 2017
06 Dec 2016
Full accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
20 May 2016
Appointment of Rose Meller as a director on 18 May 2016
20 May 2016
Appointment of Mr Ricky Tang as a director on 16 May 2016
...
... and 94 more events
21 Sep 2003
New director appointed
21 Sep 2003
New director appointed
21 Sep 2003
Secretary resigned
21 Sep 2003
Director resigned
31 Jul 2003
Incorporation

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