BROOKFIELD DEVELOPMENTS EUROPE LIMITED
LONDON BROOKFIELD DEVELOPMENTS (UK) LIMITED MULTIPLEX DEVELOPMENTS (UK) LIMITED

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

Company number 04852612
Status Active
Incorporation Date 31 July 2003
Company Type Private Limited Company
Address 99 BISHOPSGATE, SECOND FLOOR, LONDON, EC2M 3XD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Full accounts made up to 31 December 2016; Termination of appointment of Martin Clive Jepson as a director on 31 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of BROOKFIELD DEVELOPMENTS EUROPE LIMITED are www.brookfielddevelopmentseurope.co.uk, and www.brookfield-developments-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six 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 Developments Europe Limited is a Private Limited Company. The company registration number is 04852612. Brookfield Developments Europe Limited has been working since 31 July 2003. The present status of the company is Active. The registered address of Brookfield Developments Europe Limited is 99 Bishopsgate Second Floor London Ec2m 3xd. . SCOTT, Joanna Marie is a Secretary of the company. MELLER, Rose Belle Claire is a Director of the company. SCANLON, Daniel Michael is a Director of the company. TANG, Ricky is a Director of the company. TUCKEY, James Lane is a Director of the company. Secretary BOURKE, Aodan Gabriel has been resigned. Secretary COWEN, Michael Richard has been resigned. Secretary DRAPER, Jennifer has been resigned. Secretary DRAPER, Jennifer has been resigned. Secretary ELDER, Philippa has been resigned. Secretary FILKIN, Matthew David has been resigned. Secretary MCCARTHY, Murray Peter has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BANKS, Richard Peter has been resigned. Director BLACK, Justin James Alexander has been resigned. Director BLATTMAN, Barry Stuart has been resigned. Director COLLINS, David John has been resigned. Director DAVIS, Bryan Kenneth has been resigned. Director DAVIS, Bryan Kenneth has been resigned. Director FARLEY, Thomas Fredrick has been resigned. Director FOX, Brett has been resigned. Director GANDY, Paul Francis has been resigned. Director HAMPSON, Lester Paul has been resigned. Director JEPSON, Martin Clive has been resigned. Director MACDONALD, Andrew Edward Douglas has been resigned. Director MCDIVEN, Ross Arnold has been resigned. Director MCGIVERN, Jayne Eleanor has been resigned. Director MCGUINNESS, Michael John has been resigned. Director MULDOON, Ashley Thomas Edward has been resigned. Director NATHAN, Tim Paul has been resigned. Director PARSONS, Scott Cameron has been resigned. Director PEACH, Alan John has been resigned. Director REDSHAW, Keith has been resigned. Director ROBERTS, Andrew Timothy has been resigned. Director ROBERTS, Timothy Andrew has been resigned. Director RUSHWORTH, Mark Wilton has been resigned. Director SCHUMACHER, Anthony Johann has been resigned. Director SCRIVENER, Andrew John has been resigned. Director SIMMONS, Daryl Edwin has been resigned. Director WARBURTON, Sharon Lee has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SCOTT, Joanna Marie
Appointed Date: 18 May 2016
Director
MELLER, Rose Belle Claire
Appointed Date: 18 May 2016
47 years old
Director
SCANLON, Daniel Michael
Appointed Date: 23 September 2008
49 years old
Director
TANG, Ricky
Appointed Date: 16 May 2016
47 years old
Director
TUCKEY, James Lane
Appointed Date: 24 April 2008
79 years old

Resigned Directors

Secretary
BOURKE, Aodan Gabriel
Resigned: 09 May 2005
Appointed Date: 12 February 2004
Secretary
COWEN, Michael Richard
Resigned: 12 February 2004
Appointed Date: 31 July 2003
Secretary
DRAPER, Jennifer
Resigned: 24 April 2014
Appointed Date: 11 January 2012
Secretary
DRAPER, Jennifer
Resigned: 20 May 2011
Appointed Date: 21 November 2007
Secretary
ELDER, Philippa
Resigned: 18 May 2016
Appointed Date: 24 April 2014
Secretary
FILKIN, Matthew David
Resigned: 11 January 2012
Appointed Date: 20 May 2011
Secretary
MCCARTHY, Murray Peter
Resigned: 21 November 2007
Appointed Date: 09 May 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 July 2003
Appointed Date: 31 July 2003
Director
BANKS, Richard Peter
Resigned: 04 August 2006
Appointed Date: 31 July 2003
53 years old
Director
BLACK, Justin James Alexander
Resigned: 04 March 2011
Appointed Date: 27 June 2008
50 years old
Director
BLATTMAN, Barry Stuart
Resigned: 19 November 2012
Appointed Date: 01 January 2012
63 years old
Director
COLLINS, David John
Resigned: 07 July 2010
Appointed Date: 28 February 2007
55 years old
Director
DAVIS, Bryan Kenneth
Resigned: 16 May 2016
Appointed Date: 07 July 2014
52 years old
Director
DAVIS, Bryan Kenneth
Resigned: 19 November 2012
Appointed Date: 01 January 2012
52 years old
Director
FARLEY, Thomas Fredrick
Resigned: 30 June 2014
Appointed Date: 26 November 2012
70 years old
Director
FOX, Brett
Resigned: 19 November 2012
Appointed Date: 01 January 2012
53 years old
Director
GANDY, Paul Francis
Resigned: 30 June 2005
Appointed Date: 31 July 2003
65 years old
Director
HAMPSON, Lester Paul
Resigned: 15 August 2005
Appointed Date: 11 May 2004
64 years old
Director
JEPSON, Martin Clive
Resigned: 31 March 2017
Appointed Date: 01 January 2012
63 years old
Director
MACDONALD, Andrew Edward Douglas
Resigned: 30 April 2008
Appointed Date: 15 August 2005
60 years old
Director
MCDIVEN, Ross Arnold
Resigned: 26 November 2008
Appointed Date: 20 November 2003
76 years old
Director
MCGIVERN, Jayne Eleanor
Resigned: 15 February 2008
Appointed Date: 10 January 2006
65 years old
Director
MCGUINNESS, Michael John
Resigned: 31 January 2007
Appointed Date: 15 August 2005
65 years old
Director
MULDOON, Ashley Thomas Edward
Resigned: 01 January 2012
Appointed Date: 30 April 2008
54 years old
Director
NATHAN, Tim Paul
Resigned: 18 October 2005
Appointed Date: 16 September 2004
56 years old
Director
PARSONS, Scott Cameron
Resigned: 29 August 2008
Appointed Date: 15 February 2008
56 years old
Director
PEACH, Alan John
Resigned: 01 January 2012
Appointed Date: 17 October 2005
61 years old
Director
REDSHAW, Keith
Resigned: 26 July 2006
Appointed Date: 17 October 2005
79 years old
Director
ROBERTS, Andrew Timothy
Resigned: 29 June 2006
Appointed Date: 31 July 2003
59 years old
Director
ROBERTS, Timothy Andrew
Resigned: 26 September 2006
Appointed Date: 31 July 2003
55 years old
Director
RUSHWORTH, Mark Wilton
Resigned: 10 July 2010
Appointed Date: 23 September 2008
68 years old
Director
SCHUMACHER, Anthony Johann
Resigned: 30 November 2006
Appointed Date: 17 October 2005
59 years old
Director
SCRIVENER, Andrew John
Resigned: 13 January 2006
Appointed Date: 21 June 2004
60 years old
Director
SIMMONS, Daryl Edwin
Resigned: 15 August 2005
Appointed Date: 31 July 2003
79 years old
Director
WARBURTON, Sharon Lee
Resigned: 09 November 2006
Appointed Date: 17 October 2005
55 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 July 2003
Appointed Date: 31 July 2003

Persons With Significant Control

Brookfield Asset Management Inc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

BROOKFIELD DEVELOPMENTS EUROPE LIMITED Events

16 May 2017
Full accounts made up to 31 December 2016
07 Apr 2017
Termination of appointment of Martin Clive Jepson as a director on 31 March 2017
27 Sep 2016
Full accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
20 May 2016
Appointment of Mr Ricky Tang as a director on 16 May 2016
...
... and 138 more events
21 Sep 2003
New director appointed
21 Sep 2003
New director appointed
21 Sep 2003
New director appointed
21 Sep 2003
New director appointed
31 Jul 2003
Incorporation

BROOKFIELD DEVELOPMENTS EUROPE LIMITED Charges

8 May 2015
Charge code 0485 2612 0002
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Bnp Paribas,London Branch as Security Agent
Description: Contains fixed charge…
20 July 2004
Third party charge of deposit
Delivered: 27 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…

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