BROOKFIELD CAPITAL (UK) LIMITED
LONDON MULTIPLEX CAPITAL (UK) LIMITED

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Company number 06160664
Status Active
Incorporation Date 14 March 2007
Company Type Private Limited Company
Address 99 BISHOPSGATE, SECOND FLOOR, LONDON, EC2M 3XD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Termination of appointment of Jonathon Michael Sellar as a director on 28 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BROOKFIELD CAPITAL (UK) LIMITED are www.brookfieldcapitaluk.co.uk, and www.brookfield-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine 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.Brookfield Capital Uk Limited is a Private Limited Company. The company registration number is 06160664. Brookfield Capital Uk Limited has been working since 14 March 2007. The present status of the company is Active. The registered address of Brookfield Capital Uk Limited is 99 Bishopsgate Second Floor London Ec2m 3xd. . ELDER, Philippa is a Secretary of the company. ELDER, Philippa Louise is a Director of the company. WEISMILLER, Bradley is a Director of the company. Secretary DRAPER, Jennifer has been resigned. Secretary DRAPER, Jennifer has been resigned. Secretary MCCARTHY, Murray Peter has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director COLLINS, David John has been resigned. Director DRAPER, Jennifer Grace has been resigned. Director GOODMAN, Nicholas Howard has been resigned. Director HAICK, Jon Steven has been resigned. Director HUMBERSTONE, John Philip has been resigned. Director MANIOS, Bahir has been resigned. Director MULDOON, Ashley Thomas Edward has been resigned. Director MURPHY, Kevin Joseph John has been resigned. Director PARSONS, Scott Cameron has been resigned. Director SELLAR, Jonathon Michael has been resigned. Director TUCKEY, James Lane has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ELDER, Philippa
Appointed Date: 24 April 2014
Director
ELDER, Philippa Louise
Appointed Date: 09 March 2016
49 years old
Director
WEISMILLER, Bradley
Appointed Date: 04 February 2015
44 years old

Resigned Directors

Secretary
DRAPER, Jennifer
Resigned: 24 April 2014
Appointed Date: 22 June 2012
Secretary
DRAPER, Jennifer
Resigned: 20 May 2011
Appointed Date: 12 December 2007
Secretary
MCCARTHY, Murray Peter
Resigned: 12 December 2007
Appointed Date: 15 March 2007
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 15 March 2007
Appointed Date: 14 March 2007
Director
COLLINS, David John
Resigned: 07 July 2010
Appointed Date: 15 March 2007
55 years old
Director
DRAPER, Jennifer Grace
Resigned: 20 May 2011
Appointed Date: 07 July 2010
51 years old
Director
GOODMAN, Nicholas Howard
Resigned: 28 March 2014
Appointed Date: 12 December 2012
44 years old
Director
HAICK, Jon Steven
Resigned: 15 August 2014
Appointed Date: 28 March 2014
51 years old
Director
HUMBERSTONE, John Philip
Resigned: 15 June 2009
Appointed Date: 08 February 2008
61 years old
Director
MANIOS, Bahir
Resigned: 12 December 2012
Appointed Date: 31 August 2011
47 years old
Director
MULDOON, Ashley Thomas Edward
Resigned: 10 July 2010
Appointed Date: 29 August 2008
54 years old
Director
MURPHY, Kevin Joseph John
Resigned: 08 February 2008
Appointed Date: 15 March 2007
66 years old
Director
PARSONS, Scott Cameron
Resigned: 29 August 2008
Appointed Date: 08 February 2008
56 years old
Director
SELLAR, Jonathon Michael
Resigned: 28 July 2016
Appointed Date: 15 August 2014
53 years old
Director
TUCKEY, James Lane
Resigned: 09 March 2016
Appointed Date: 15 June 2009
79 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 15 March 2007
Appointed Date: 14 March 2007

Persons With Significant Control

Brookfield Europe Asset Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROOKFIELD CAPITAL (UK) LIMITED Events

16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
28 Jul 2016
Termination of appointment of Jonathon Michael Sellar as a director on 28 July 2016
27 May 2016
Full accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 58,457
14 Mar 2016
Appointment of Mrs Philippa Louise Elder as a director on 9 March 2016
...
... and 62 more events
05 Apr 2007
Director resigned
25 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
25 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
25 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2007
Incorporation

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