• UK
  • BROOKFIELD PROPERTY GROUP LIMITED - Level 25 1 Canada Square, London, E14 5AA, England, United Kingdom

Company Information

Company registration number
09543572
Company Status
LIVE
Country
United Kingdom
Registered Address
Level 25 1 Canada Square
London
E14 5AA
England
Level 25 1 Canada Square, London, E14 5AA, England UK

Management

Managing Directors
ANNABLE, Benedict Tobias
FULLER, Michael Geoffrey
MELLER, Rose Belle Claire
HYLER, James Bradley

Company Details

Type of Business
ltd
Incorporated
2015-04-15
Age Of Company
2015-04-15 9 years
SIC/NACE
64209

Ownership

Beneficial Owners
Brookfield Corporation

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Annual Return
Due Date: 2025-04-29
Last Date: 2024-04-15

BROOKFIELD PROPERTY GROUP LIMITED Company Description

BROOKFIELD PROPERTY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09543572. Its current trading status is "live". It was registered 2015-04-15. It has declared SIC or NACE codes as "64209". It has 4 directors It can be contacted at Level 25 1 Canada Square .
More information

Get BROOKFIELD PROPERTY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Brookfield Property Group Limited - Level 25 1 Canada Square, London, E14 5AA, England, United Kingdom

2015-04-15 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-09-30) - AA

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  • confirmation-statement-with-no-updates (2024-04-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-10-10) - AA

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  • change-to-a-person-with-significant-control (2023-04-28) - PSC05

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  • confirmation-statement-with-updates (2023-04-28) - CS01

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  • accounts-with-accounts-type-small (2022-09-20) - AA

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  • confirmation-statement-with-updates (2022-04-29) - CS01

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  • appoint-person-director-company-with-name-date (2021-06-16) - AP01

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  • confirmation-statement-with-no-updates (2021-04-23) - CS01

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  • accounts-with-accounts-type-dormant (2021-09-11) - AA

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  • termination-director-company-with-name-termination-date (2021-06-18) - TM01

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  • appoint-person-director-company-with-name-date (2021-11-03) - AP01

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  • termination-director-company-with-name-termination-date (2021-11-11) - TM01

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  • confirmation-statement-with-no-updates (2020-04-20) - CS01

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  • change-person-director-company-with-change-date (2020-06-11) - CH01

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  • termination-director-company-with-name-termination-date (2020-05-11) - TM01

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  • appoint-person-director-company-with-name-date (2020-10-06) - AP01

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  • accounts-with-accounts-type-small (2020-12-17) - AA

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  • appoint-person-director-company-with-name-date (2019-04-26) - AP01

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  • change-person-director-company-with-change-date (2019-11-04) - CH01

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  • appoint-person-director-company-with-name-date (2019-09-18) - AP01

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  • accounts-with-accounts-type-dormant (2019-08-22) - AA

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  • confirmation-statement-with-no-updates (2019-04-23) - CS01

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  • change-person-director-company-with-change-date (2019-06-24) - CH01

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  • change-person-director-company-with-change-date (2019-05-16) - CH01

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  • confirmation-statement-with-no-updates (2018-04-26) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-08-13) - AD01

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  • accounts-with-accounts-type-dormant (2018-09-17) - AA

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  • resolution (2018-09-20) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-04-21) - CS01

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  • accounts-with-accounts-type-dormant (2017-09-26) - AA

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  • change-person-director-company-with-change-date (2017-05-08) - CH01

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  • appoint-person-director-company-with-name-date (2017-04-27) - AP01

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  • change-person-director-company-with-change-date (2016-12-15) - CH01

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  • accounts-with-accounts-type-dormant (2016-09-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01

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  • termination-director-company-with-name-termination-date (2015-10-18) - TM01

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  • change-account-reference-date-company-current-shortened (2015-06-08) - AA01

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  • change-person-director-company-with-change-date (2015-04-23) - CH01

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  • incorporation-company (2015-04-15) - NEWINC

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  • appoint-person-director-company-with-name-date (2015-10-19) - AP01

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