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Nom

Brookfield Premier Real Estate Partners Europe Limited

Adresse
Level 25 1 Canada Square
Canary Wharf
London
E14 5AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12218189 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Brookfield Property Group Limited Status: Active Notified: 20/09/2019 Companies House Number: 09543572 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Annable, Benedict Tobias Canary Wharf, London Status: Active Notified: 20/09/2019 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fuller, Michael Geoffrey Canary Wharf, London Status: Active Notified: 20/09/2019 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hyler, James Bradley Canary Wharf, London Status: Active Notified: 20/09/2019 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Meller, Rose Belle Claire Canary Wharf, London Status: Active Notified: 20/09/2019 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Theaker, Victoria Clare Eugenie Canary Wharf, London Status: Ceased Notified: 16/06/2021 Ceased: 05/11/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British