Introduction
Watch Company
B
BROOKFIELD PROPERTIES EUROPE LIMITED
BROOKFIELD PROPERTIES EUROPE LIMITED is an active company incorporated on 16 December 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in human resources provision and management of human resources functions. BROOKFIELD PROPERTIES EUROPE LIMITED was registered 3 years ago.(SIC: 78300)
Status
active
Active since 3 years ago
Company No
14545037
LTD Company
Age
3 Years
Incorporated 16 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 December 2025 (3 months ago)
Submitted on 16 December 2025 (3 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Address
One Canada Square Level 25, Canary Wharf London, E14 5AA,
11 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
7
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
MELLER, Rose Belle Claire
ActiveLevel 25, Canary Wharf, LondonE14 5AA
Born February 1978
Director
Appointed 16 Dec 2022
MELLER, Rose Belle Claire
Level 25, Canary Wharf, LondonE14 5AA
Born February 1978
Director
16 Dec 2022
Active
MOISE, Jamie Russell
ActiveLevel 25, Canary Wharf, LondonE14 5AA
Born May 1990
Director
Appointed 15 May 2023
MOISE, Jamie Russell
Level 25, Canary Wharf, LondonE14 5AA
Born May 1990
Director
15 May 2023
Active
POWERS, Richard Hart
ActiveLevel 25, Canary Wharf, LondonE14 5AA
Born September 1963
Director
Appointed 28 Nov 2024
POWERS, Richard Hart
Level 25, Canary Wharf, LondonE14 5AA
Born September 1963
Director
28 Nov 2024
Active
WONG, Lok Man
ResignedLevel 25, Canary Wharf, LondonE14 5AA
Secretary
Appointed 16 Dec 2022
Resigned 19 Mar 2024
WONG, Lok Man
Level 25, Canary Wharf, LondonE14 5AA
Secretary
16 Dec 2022
Resigned 19 Mar 2024
Resigned
DAWES, Anthony John
ResignedLevel 25, Canary Wharf, LondonE14 5AA
Born February 1985
Director
Appointed 16 Dec 2022
Resigned 15 May 2023
DAWES, Anthony John
Level 25, Canary Wharf, LondonE14 5AA
Born February 1985
Director
16 Dec 2022
Resigned 15 May 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Brookfield Corporation
ActiveSuite 300, Brookfield Place,, TorontoM5J 2T3
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Dec 2022
Brookfield Corporation
Suite 300, Brookfield Place,, TorontoM5J 2T3
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Dec 2022
Active
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2023