BROOKFIELD PROPERTIES (UK RE) LIMITED

Overview

Company Name	BROOKFIELD PROPERTIES (UK RE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11073465
Jurisdiction	England/Wales
Date of Creation	Nov 21, 2017

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 RE) LIMITED?

Development of building projects (41100) / Construction
Management of real estate on a fee or contract basis (68320) / Real estate activities
Human resources provision and management of human resources functions (78300) / Administrative and support service activities

Where is BROOKFIELD PROPERTIES (UK RE) LIMITED located?

Registered Office Address	Level 26 One Canada Square E14 5AB London England
Undeliverable Registered Office Address	No

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

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2026
Next Confirmation Statement Due	Jan 24, 2026
Next Confirmation Statement Made Up To	Jan 10, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Jan 10, 2025	Confirmation statement made on Jan 10, 2025 with updates	4 pages	CS01

Oct 02, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

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

Feb 22, 2024	Statement of capital following an allotment of shares on Feb 22, 2024 Capital: GBP 11	3 pages	SH01

Jan 10, 2024	Confirmation statement made on Jan 10, 2024 with updates	4 pages	CS01

Jul 06, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

May 25, 2023	Statement of capital following an allotment of shares on May 25, 2023 Capital: GBP 10	3 pages	SH01

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

Feb 28, 2023	Statement of capital following an allotment of shares on Feb 28, 2023 Capital: GBP 9	3 pages	SH01

Jan 23, 2023	Change of details for Brookfield Corporation as a person with significant control on Jan 23, 2023	2 pages	PSC05

Jan 19, 2023	Confirmation statement made on Jan 10, 2023 with updates	4 pages	CS01

Dec 14, 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

Oct 07, 2022	Full accounts made up to Dec 31, 2021	28 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 8	3 pages	SH01

Jan 10, 2022	Confirmation statement made on Jan 10, 2022 with updates	4 pages	CS01

Dec 07, 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	27 pages	AA

Jun 14, 2021	Appointment of Mr Paras Maalde as a director on Jun 11, 2021	2 pages	AP01

Jun 14, 2021	Termination of appointment of Rose Belle Claire Meller as a director on Jun 11, 2021	1 pages	TM01

Jun 09, 2021	Statement of capital following an allotment of shares on Jun 09, 2021 Capital: GBP 7	3 pages	SH01

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 6	3 pages	SH01

Jan 15, 2021	Statement of capital following an allotment of shares on Jan 15, 2021 Capital: GBP 5	3 pages	SH01

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCOTT, Joanna Marie One Canada Square E14 5AB London Level 26 England	Nov 21, 2017		Secretary	One Canada Square E14 5AB London Level 26 England					240357560001
DEAN, Charlotte Marie One Canada Square E14 5AB London Level 26 England	Mar 07, 2022		Director	One Canada Square E14 5AB London Level 26 England	England	British	1985-9	Company Director	293335040001
MAALDE, Paras One Canada Square E14 5AB London Level 26 England	Jun 11, 2021		Director	One Canada Square E14 5AB London Level 26 England	England	British	1985-6	Solicitor	267560070002
POWERS, Richard Hart One Canada Square E14 5AB London Level 26 England	Jun 30, 2024		Director	One Canada Square E14 5AB London Level 26 England	United Kingdom	American	1963-9	Real Estate	320537380001
SCANLON, Daniel Michael One Canada Square E14 5AB London Level 26 England	Nov 21, 2017		Director	One Canada Square E14 5AB London Level 26 England	England	Australian	1976-6	Project Manager	124270250003
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	Finance Director	194259200002
MELLER, Rose Belle Claire One Canada Square E14 5AB London Level 26 England	Nov 21, 2017	Jun 11, 2021	Director	One Canada Square E14 5AB London Level 26 England	England	British	1978-2	Lawyer	208324970001
THOMPSON, Neil Bishopsgate EC2M 3XD London 2nd Floor, 99 United Kingdom	Nov 21, 2017	Jun 06, 2018	Director	Bishopsgate EC2M 3XD London 2nd Floor, 99 United Kingdom	United Kingdom	British	1968-3	Company Director	114074230001
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	Managing Partner	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	Managing Director	255403460001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Brookfield Corporation

Nov 21, 2017

181 Bay Street

M5J 2T3 Toronto

Brookfield Place

Canada

Legal Form	Corporation
Country Registered	Canada
Legal Authority	Ontario, Canada
Place Registered	Ontario Business Register
Registration Number	1644037

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0