BREP UK HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 3XD

Company number 09700528
Status Active
Incorporation Date 23 July 2015
Company Type Private Limited Company
Address 99 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3XD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Ruth Josephine Kent as a director on 1 January 2017; Termination of appointment of Ralf Niklas Rank as a director on 1 January 2017. The most likely internet sites of BREP UK HOLDINGS LIMITED are www.brepukholdings.co.uk, and www.brep-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brep Uk Holdings Limited is a Private Limited Company. The company registration number is 09700528. Brep Uk Holdings Limited has been working since 23 July 2015. The present status of the company is Active. The registered address of Brep Uk Holdings Limited is 99 Bishopsgate London United Kingdom Ec2m 3xd. . KENT, Ruth Josephine is a Director of the company. O'BRIEN, Thomas Joseph is a Director of the company. ROUCHEL, Emmanuelle is a Director of the company. Director RANK, Ralf Niklas has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
KENT, Ruth Josephine
Appointed Date: 01 January 2017
51 years old
Director
O'BRIEN, Thomas Joseph
Appointed Date: 23 July 2015
57 years old
Director
ROUCHEL, Emmanuelle
Appointed Date: 15 October 2015
51 years old

Resigned Directors

Director
RANK, Ralf Niklas
Resigned: 01 January 2017
Appointed Date: 23 July 2015
48 years old

Persons With Significant Control

Brookfield Asset Management Inc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BREP UK HOLDINGS LIMITED Events

03 May 2017
Full accounts made up to 31 December 2016
16 Jan 2017
Appointment of Ruth Josephine Kent as a director on 1 January 2017
16 Jan 2017
Termination of appointment of Ralf Niklas Rank as a director on 1 January 2017
02 Aug 2016
Director's details changed for Mr Ralf Niklas Rank on 27 July 2016
25 Jul 2016
Confirmation statement made on 22 July 2016 with updates
...
... and 1 more events
19 Nov 2015
Director's details changed for Mr Ralf-Niklas Rank on 1 November 2015
19 Oct 2015
Appointment of Emmanuelle Rouchel as a director on 15 October 2015
19 Oct 2015
Current accounting period extended from 31 July 2016 to 31 December 2016
27 Aug 2015
Statement of capital following an allotment of shares on 29 July 2015
  • GBP 2
23 Jul 2015
Incorporation
Statement of capital on 2015-07-23
  • GBP 1

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