BROOKFIELD PROPERTY PARTNERS (UK) LIMITED
LONDON BROOKFIELD PROPERTY PARTNERS LIMITED BROOKFIELD BPY LIMITED

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

Company number 08662290
Status Active
Incorporation Date 23 August 2013
Company Type Private Limited Company
Address 99 BISHOPSGATE, LONDON, EC2M 3XD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Director's details changed for Mr Zachary Bryan Vaughan on 28 April 2017; Director's details changed for Mr Zachary Bryan Vaughan on 30 June 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BROOKFIELD PROPERTY PARTNERS (UK) LIMITED are www.brookfieldpropertypartnersuk.co.uk, and www.brookfield-property-partners-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five 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 Property Partners Uk Limited is a Private Limited Company. The company registration number is 08662290. Brookfield Property Partners Uk Limited has been working since 23 August 2013. The present status of the company is Active. The registered address of Brookfield Property Partners Uk Limited is 99 Bishopsgate London Ec2m 3xd. . SCOTT, Joanna Marie is a Secretary of the company. MCCRAIN, Kevin O'Donnell is a Director of the company. MELLER, Rose Belle Claire is a Director of the company. TUCKEY, James Lane is a Director of the company. VAUGHAN, Zachary Bryan is a Director of the company. Secretary ELDER, Philippa has been resigned. Director BRUSH, David Michael has been resigned. Director HAICK, Jon Steven has been resigned. Director SKAAR, Steven has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SCOTT, Joanna Marie
Appointed Date: 18 May 2016
Director
MCCRAIN, Kevin O'Donnell
Appointed Date: 10 April 2015
46 years old
Director
MELLER, Rose Belle Claire
Appointed Date: 18 May 2016
47 years old
Director
TUCKEY, James Lane
Appointed Date: 04 February 2015
79 years old
Director
VAUGHAN, Zachary Bryan
Appointed Date: 16 October 2015
48 years old

Resigned Directors

Secretary
ELDER, Philippa
Resigned: 18 May 2016
Appointed Date: 23 August 2013
Director
BRUSH, David Michael
Resigned: 26 March 2014
Appointed Date: 23 August 2013
65 years old
Director
HAICK, Jon Steven
Resigned: 10 April 2015
Appointed Date: 23 August 2013
51 years old
Director
SKAAR, Steven
Resigned: 16 October 2015
Appointed Date: 23 August 2013
53 years old

Persons With Significant Control

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

BROOKFIELD PROPERTY PARTNERS (UK) LIMITED Events

08 May 2017
Director's details changed for Mr Zachary Bryan Vaughan on 28 April 2017
15 Dec 2016
Director's details changed for Mr Zachary Bryan Vaughan on 30 June 2016
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 23 August 2016 with updates
19 May 2016
Termination of appointment of Philippa Elder as a secretary on 18 May 2016
...
... and 12 more events
22 Sep 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
26 Mar 2014
Termination of appointment of David Brush as a director
27 Jan 2014
Registered office address changed from 23 Hanover Square London W1S 1JB United Kingdom on 27 January 2014
07 Nov 2013
Current accounting period extended from 31 August 2014 to 31 December 2014
23 Aug 2013
Incorporation
Statement of capital on 2013-08-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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