BROOKFIELD PROPERTIES (UK RE) LIMITED
Active - Accounts Filed
General Information
NAME
BROOKFIELD PROPERTIES (UK RE) LIMITED
COMPANY NUMBER
11073465
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
21/11/2017
(7years old)
WEBSITE
truestrike.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5AB
Telephone: 02070763300
TPS: No
1 Canada Square
LONDON
E14 5AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOP EUROPE LTD | Active - Accounts Filed | View Report |
| BROOKFIELD PROPERTIES (UK RE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 03/07/2024 | New Board Member Richard Hart Powers (932053738) Appointed |
| 15/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROOKFIELD PROPERTIES (UK RE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROOKFIELD PROPERTIES (UK RE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOKFIELD PROPERTIES (UK RE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/2017 - Present (7years) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
21/11/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/06/2021 - Present (3 years and 5 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 19 Past: 8 |
View Report |
|
07/03/2022 - Present (2 years and 8 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
30/06/2024 - Present (4 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOP EUROPE LTD | Active - Accounts Filed | View Report |
| BROOKFIELD PROPERTIES (UK RE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 03/07/2024 | New Board Member Richard Hart Powers (932053738) Appointed |
| 15/01/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 17/11/2022 | Anthony John Dawes (919425920) has left the board |
| 14/10/2022 | New Accounts filed |
| 11/03/2022 | New Board Member Charlotte Marie Dean (929333504) Appointed |
| 14/01/2022 | New Confirmation Statement filed |
| 09/12/2021 | Karl Laurenz Wambach (925540346) has left the board |
| 14/10/2021 | New Accounts filed |
| 16/06/2021 | New Board Member Paras Maalde (926756007) Appointed |
| 09/06/2021 | Change in Reg. Office |
| 14/01/2021 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 04/10/2019 | Zachary Bryan Vaughan (920191962) has left the board |
| 04/10/2019 | New Board Member Anthony John Dawes (919425920) Appointed |
| 30/08/2019 | New Accounts filed |
| 19/02/2019 | New Board Member Karl Laurenz Wambach (925540346) Appointed |
| 27/01/2019 | New Confirmation Statement filed |
| 01/08/2018 | Change in Reg. Office |
| 26/06/2018 | New Board Member Zachary Bryan Vaughan (920191962) Appointed |
| 20/06/2018 | Neil Thompson (911407423) has left the board |
| 15/01/2018 | New Confirmation Statement filed |
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