BROOKFIELD PROPERTIES (UK PM) LIMITED

Overview

Company Name	BROOKFIELD PROPERTIES (UK PM) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04852607
Jurisdiction	England/Wales
Date of Creation	Jul 31, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is BROOKFIELD PROPERTIES (UK PM) LIMITED located?

Registered Office Address	Level 10, 100 Bishopsgate EC2N 4AG London England
Undeliverable Registered Office Address	No

What were the previous names of BROOKFIELD PROPERTIES (UK PM) LIMITED?

Previous Company Names
Company Name	From	Until
BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED	Aug 22, 2012	Aug 22, 2012
BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED	Sep 09, 2010	Sep 09, 2010
BROOKFIELD PROPERTY SERVICES LIMITED	Mar 17, 2008	Mar 17, 2008
MULTIPLEX PROPERTY SERVICES LIMITED	Jul 31, 2003	Jul 31, 2003

What are the latest accounts for BROOKFIELD PROPERTIES (UK PM) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BROOKFIELD PROPERTIES (UK PM) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2026
Next Confirmation Statement Due	Aug 14, 2026
Next Confirmation Statement Made Up To	Jul 31, 2025
Overdue	No

What are the latest filings for BROOKFIELD PROPERTIES (UK PM) LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2026	Registered office address changed from Level 26 One Canada Square London E14 5AB England to Level 10, 100 Bishopsgate London EC2N 4AG on Jan 26, 2026	1 pages	AD01

Sep 15, 2025	Full accounts made up to Dec 31, 2024	22 pages	AA

Jul 31, 2025	Confirmation statement made on Jul 31, 2025 with no updates	3 pages	CS01

Jul 31, 2024	Confirmation statement made on Jul 31, 2024 with no updates	3 pages	CS01

Jul 26, 2024	Full accounts made up to Dec 31, 2023	21 pages	AA

Jul 01, 2024	Appointment of Mr Richard Hart Powers as a director on Jun 30, 2024	2 pages	AP01

Aug 01, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	CS01

Jul 06, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Apr 19, 2023	Change of details for Brookfield Corporation as a person with significant control on Apr 19, 2023	2 pages	PSC05

Jan 24, 2023	Change of details for Brookfield Corporation as a person with significant control on Jan 24, 2023	2 pages	PSC05

Dec 15, 2022	Change of details for Brookfield Asset Management Inc as a person with significant control on Dec 09, 2022	2 pages	PSC05

Nov 15, 2022	Termination of appointment of Anthony John Dawes as a director on Nov 15, 2022	1 pages	TM01

Sep 06, 2022	Confirmation statement made on Jul 31, 2022 with updates	4 pages	CS01

Jun 28, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Mar 09, 2022	Appointment of Charlotte Marie Dean as a director on Mar 07, 2022	2 pages	AP01

Feb 28, 2022	Statement of capital following an allotment of shares on Feb 28, 2022 Capital: GBP 400,006	3 pages	SH01

Dec 08, 2021	Appointment of Mr Daniel Michael Scanlon as a director on Dec 08, 2021	2 pages	AP01

Dec 08, 2021	Termination of appointment of Karl Laurenz Wambach as a director on Dec 06, 2021	1 pages	TM01

Oct 06, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

Aug 02, 2021	Confirmation statement made on Jul 31, 2021 with updates	4 pages	CS01

Jun 09, 2021	Appointment of Mr Paras Maalde as a director on Jun 09, 2021	2 pages	AP01

Jun 09, 2021	Termination of appointment of Rose Belle Claire Meller as a director on Jun 09, 2021	1 pages	TM01

Jun 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 Jun 06, 2021	1 pages	AD01

Mar 19, 2021	Statement of capital following an allotment of shares on Mar 19, 2021 Capital: GBP 400,005	3 pages	SH01

Nov 06, 2020	Director's details changed for Mr Anthony John Dawes on Nov 06, 2020	2 pages	CH01

View All Filings

Who are the officers of BROOKFIELD PROPERTIES (UK PM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCOTT, Joanna Marie 100 Bishopsgate EC2N 4AG London Level 10, England	May 18, 2016		Secretary	100 Bishopsgate EC2N 4AG London Level 10, England				208340950001
DEAN, Charlotte Marie 100 Bishopsgate EC2N 4AG London Level 10, England	Mar 07, 2022		Director	100 Bishopsgate EC2N 4AG London Level 10, England	England	British	1985-9	293335040001
MAALDE, Paras 100 Bishopsgate EC2N 4AG London Level 10, England	Jun 09, 2021		Director	100 Bishopsgate EC2N 4AG London Level 10, England	England	British	1985-6	267560070002
POWERS, Richard Hart 100 Bishopsgate EC2N 4AG London Level 10, England	Jun 30, 2024		Director	100 Bishopsgate EC2N 4AG London Level 10, England	England	American	1963-9	320537380001
SCANLON, Daniel Michael 100 Bishopsgate EC2N 4AG London Level 10, England	Dec 08, 2021		Director	100 Bishopsgate EC2N 4AG London Level 10, England	England	Australian	1976-6	124270250003
BLAIR, James Don 9 Rosebank Grove EH5 3QN Edinburgh Midlothian	Feb 03, 2005	Jun 30, 2005	Secretary	9 Rosebank Grove EH5 3QN Edinburgh Midlothian		British		85605320001
BOURKE, Aodan Gabriel 100a Overstrand Mansions Prince Of Wales Drive SW11 4EU London	Feb 12, 2004	Feb 03, 2005	Secretary	100a Overstrand Mansions Prince Of Wales Drive SW11 4EU London		Irish		99036380001
COWEN, Michael Richard 27 Addison Way NW11 6AL London	Jul 31, 2003	Feb 12, 2004	Secretary	27 Addison Way NW11 6AL London		British		67834500002
DRAPER, Jennifer Bishopsgate Second Floor EC2M 3XD London 99 England	Jun 22, 2012	Apr 24, 2014	Secretary	Bishopsgate Second Floor EC2M 3XD London 99 England				170110460001
DRAPER, Jennifer Hanover Square W1S 1JB London 23 England	Nov 21, 2007	May 20, 2011	Secretary	Hanover Square W1S 1JB London 23 England		British		126110980003
ELDER, Philippa Bishopsgate Second Floor EC2M 3XD London 99 England	Apr 24, 2014	May 18, 2016	Secretary	Bishopsgate Second Floor EC2M 3XD London 99 England				187165110001
MCCARTHY, Murray Peter 36 Colville Terrace W11 2BU London	May 09, 2005	Nov 21, 2007	Secretary	36 Colville Terrace W11 2BU London		British		105340610002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 31, 2003	Jul 31, 2003	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
COLLINS, David John Hanover Square W1S 1JB London 23	Nov 21, 2007	Jul 07, 2010	Director	Hanover Square W1S 1JB London 23	United Kingdom	Australian	1970-6	119898430001
DAVIS, Bryan Kenneth Bishopsgate Second Floor EC2M 3XD London 99 England	Nov 09, 2012	May 16, 2016	Director	Bishopsgate Second Floor EC2M 3XD London 99 England	United States	Canadian	1973-6	111671370002
DAWES, Anthony John One Canada Square E14 5AB London Level 26 England	Sep 30, 2019	Nov 15, 2022	Director	One Canada Square E14 5AB London Level 26 England	England	British	1985-2	194259200002
DRAPER, Jennifer Grace Hanover Square W1S 1JB London 23	Jul 07, 2010	Sep 01, 2010	Director	Hanover Square W1S 1JB London 23	United Kingdom	Australian	1974-10	152638020001
GANDY, Paul Francis Summerfield Cottage Little London TN21 0NU Heathfield East Sussex	Jul 31, 2003	Jun 30, 2005	Director	Summerfield Cottage Little London TN21 0NU Heathfield East Sussex	England	British	1960-3	71452580002
JEPSON, Martin Clive Bishopsgate Second Floor EC2M 3XD London 99 England	Aug 31, 2012	Mar 31, 2017	Director	Bishopsgate Second Floor EC2M 3XD London 99 England	United Kingdom	British	1962-4	92627900004
MANIOS, Bahir Hanover Square W1S 1JB London 23 England	Nov 02, 2011	Aug 31, 2012	Director	Hanover Square W1S 1JB London 23 England	United Kingdom	Canadian	1978-5	153735710001
MCCORMICK, Jonathan Ignatius 43 First Avenue Willoughby FOREIGN Sydney New South Wales 2068 Australia	Jul 31, 2003	Feb 27, 2008	Director	43 First Avenue Willoughby FOREIGN Sydney New South Wales 2068 Australia	Australia	Australian	1965-3	236298750001
MCDIVEN, Ross Arnold U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia	Jul 25, 2005	Nov 21, 2007	Director	U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia		Australian	1949-8	108719480001
MCGIVERN, Jayne Eleanor Flat 4 25 Courtnell Street W2 5BU London	Jan 10, 2006	Nov 21, 2007	Director	Flat 4 25 Courtnell Street W2 5BU London		British	1960-12	106563070001
MELLER, Rose Belle Claire One Canada Square E14 5AB London Level 26 England	May 18, 2016	Jun 09, 2021	Director	One Canada Square E14 5AB London Level 26 England	England	British	1978-2	208324970001
MULDOON, Ashley Thomas Edward Hanover Square W1S 1JB London 23	Nov 10, 2009	Nov 02, 2011	Director	Hanover Square W1S 1JB London 23	England	Australian	1971-11	100956080003
NEWTON, Robert James 5 Northfields SN10 1SE Bulkinton Wiltshire	Nov 21, 2007	Mar 10, 2010	Director	5 Northfields SN10 1SE Bulkinton Wiltshire	United Kingdom	British	1956-11	295465260001
REILLY, Charles Thomas 89 Boundary Road Wahroonga FOREIGN Sydney New South Wales 2076 Australia	Jul 31, 2003	Feb 27, 2008	Director	89 Boundary Road Wahroonga FOREIGN Sydney New South Wales 2076 Australia	Australia	Australian	1957-10	92543720001
RUCK, Simon James 1 Ropemaker Street EC2Y 9AW London Level 15, Citypoint England	Aug 31, 2012	Sep 01, 2020	Director	1 Ropemaker Street EC2Y 9AW London Level 15, Citypoint England	United Kingdom	British	1977-3	171884160001
SCANLON, Daniel Michael Hanover Square W1S 1JB London 23	Sep 01, 2010	Nov 02, 2011	Director	Hanover Square W1S 1JB London 23	United Kingdom	Australian	1976-6	124270250002
SHEPPARD, Barry John 75 Hemnall Street CM16 4ND Epping Essex	Jul 31, 2003	Nov 15, 2004	Director	75 Hemnall Street CM16 4ND Epping Essex		British	1957-10	73143040001
TANG, Ricky 1 Ropemaker Street EC2Y 9AW London Level 15, Citypoint England	May 16, 2016	Sep 30, 2019	Director	1 Ropemaker Street EC2Y 9AW London Level 15, Citypoint England	United States	Canadian	1978-3	206973950002
THOMPSON, Neil Bishopsgate Second Floor EC2M 3XD London 99	Jun 28, 2017	Jun 06, 2018	Director	Bishopsgate Second Floor EC2M 3XD London 99	United Kingdom	British	1968-3	114074230001
TUCKEY, James Lane Bishopsgate Second Floor EC2M 3XD London 99 England	Nov 02, 2011	Jun 28, 2017	Director	Bishopsgate Second Floor EC2M 3XD London 99 England	United Kingdom	British	1946-8	35019240001
VAUGHAN, Zachary Bryan 1 Ropemaker Street EC2Y 9AW London Level 15, Citypoint England	Jun 06, 2018	Sep 30, 2019	Director	1 Ropemaker Street EC2Y 9AW London Level 15, Citypoint England	England	Canadian	1977-8	201919620004
WAMBACH, Karl Laurenz One Canada Square E14 5AB London Level 26 England	Feb 15, 2019	Dec 06, 2021	Director	One Canada Square E14 5AB London Level 26 England	Germany	German,American	1980-2	255403460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROOKFIELD PROPERTIES (UK PM) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brookfield Asset Management Inc

Apr 06, 2016

181 Bay Street

Suite 300

M5J 2T3 Toronto

Brookfield Place

Canada

Yes

Legal Form	Public Listed Company
Country Registered	Canada (Ontario)
Legal Authority	Canadian Company Law
Place Registered	Canadian Companies House
Registration Number	1644037

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Brookfield Corporation