BROOKFIELD PROPERTY PARTNERS (UK) LIMITED
Active proposal to strike offCompany no. 08662290 · Private limited company · Incorporated 23 Aug 2013
Company no. 08662290 · Private limited company · Incorporated 23 Aug 2013
Original documents filed with Companies House · 61 filings
5 Oct 2020
Accounts
Accounts for a dormant company made up to 31 Dec 2019
Filed on paper · 10 pages
23 Aug 2020
Confirmation
Confirmation statement made on 23 Aug 2020 with no updates
PDF · 3 pages
12 May 2020
Officers
Appointment of Mr Paras Maalde as a director on 11 May 2020
PDF · 2 pages
12 May 2020
Officers
Termination of appointment of Kevin O'donnell Mccrain as a director on 11 May 2020
PDF · 1 page
17 Sep 2019
Accounts
Accounts for a dormant company made up to 31 Dec 2018
Filed on paper · 10 pages
29 Aug 2019
Confirmation
Confirmation statement made on 23 Aug 2019 with no updates
PDF · 3 pages
20 May 2019
Officers
Director's details changed for Mr Zachary Bryan Vaughan on 25 Jan 2019
PDF · 2 pages
17 Sep 2018
Accounts
Accounts for a dormant company made up to 31 Dec 2017
Filed on paper · 10 pages
28 Aug 2018
Address
Register(s) moved to registered inspection location Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW
PDF · 1 page
28 Aug 2018
Address
Register inspection address has been changed to Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW
PDF · 1 page
26 Sep 2017
Accounts
Accounts for a dormant company made up to 31 Dec 2016
Filed on paper · 10 pages
30 Aug 2017
Confirmation
Confirmation statement made on 23 Aug 2017 with no updates
PDF · 3 pages
31 Jul 2017
Officers
Director's details changed for Mr Kevin O'donnell Mccrain on 28 Jul 2017
PDF · 2 pages
15 Dec 2016
Officers
Director's details changed for Mr Zachary Bryan Vaughan on 30 Jun 2016
PDF · 2 pages
12 Sep 2016
Accounts
Accounts for a dormant company made up to 31 Dec 2015
Filed on paper · 10 pages
24 Aug 2016
Confirmation
Confirmation statement made on 23 Aug 2016 with updates
PDF · 5 pages
19 Oct 2015
Officers
Appointment of Zachary Bryan Vaughan as a director on 16 Oct 2015
PDF · 2 pages
18 Oct 2015
Officers
Termination of appointment of Steven Skaar as a director on 16 Oct 2015
PDF · 1 page
21 Sep 2015
Annual return
Annual return made up to 23 Aug 2015 with full list of shareholders
PDF · 6 pages
Showing 26–50 of 61 filings. Documents open on Companies House in a new tab.
23 Aug 2018
Address
Registered office address changed from 99 Bishopsgate London EC2M 3XD to Level 25, 1 Canada Square London E14 5AA on 23 Aug 2018
PDF · 1 page
23 Aug 2018
Confirmation
Confirmation statement made on 23 Aug 2018 with no updates
PDF · 3 pages
8 May 2017
Officers
Director's details changed for Mr Zachary Bryan Vaughan on 28 Apr 2017
PDF · 2 pages
19 May 2016
Officers
Appointment of Rose Meller as a director on 18 May 2016
PDF · 2 pages
19 May 2016
Officers
Appointment of Mrs Joanna Marie Scott as a secretary on 18 May 2016
PDF · 2 pages
19 May 2016
Officers
Termination of appointment of Philippa Elder as a secretary on 18 May 2016
PDF · 1 page