BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED
LONDON MULTIPLEX FUNDS MANAGEMENT LIMITED

Hellopages » City of London » City of London » EC2M 3XD
Company number 04852609
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 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Termination of appointment of Jonathon Michael Sellar as a director on 28 July 2016. The most likely internet sites of BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED are www.brookfieldeuropeassetmanagement.co.uk, and www.brookfield-europe-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven 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 Europe Asset Management Limited is a Private Limited Company. The company registration number is 04852609. Brookfield Europe Asset Management Limited has been working since 31 July 2003. The present status of the company is Active. The registered address of Brookfield Europe Asset Management 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 BLAIR, James Don has been resigned. 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 FILKIN, Matthew David has been resigned. Secretary MCCARTHY, Murray Peter has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRUSH, David Michael has been resigned. Director COLLINS, David John has been resigned. Director DRAPER, Jennifer Grace has been resigned. Director GANDY, Paul Francis has been resigned. Director HUMBERSTONE, John Philip has been resigned. Director JEPSON, Martin Clive has been resigned. Director LIAO, Richard has been resigned. Director MANIOS, Bahir has been resigned. Director MCCORMICK, Jonathan Ignatius 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 REILLY, Charles Thomas has been resigned. Director SELLAR, Jonathon Michael has been resigned. Director SHEPPARD, Barry John has been resigned. Director SKAAR, Steven has been resigned. Director TUCKEY, James Lane has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ELDER, Philippa
Appointed Date: 24 April 2014
Director
ELDER, Philippa Louise
Appointed Date: 21 June 2016
49 years old
Director
WEISMILLER, Bradley
Appointed Date: 04 February 2015
44 years old

Resigned Directors

Secretary
BLAIR, James Don
Resigned: 30 June 2005
Appointed Date: 03 February 2005
Secretary
BOURKE, Aodan Gabriel
Resigned: 03 February 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: 18 January 2012
Secretary
DRAPER, Jennifer
Resigned: 20 May 2011
Appointed Date: 21 November 2007
Secretary
FILKIN, Matthew David
Resigned: 18 January 2012
Appointed Date: 29 July 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
BRUSH, David Michael
Resigned: 26 March 2014
Appointed Date: 12 December 2012
65 years old
Director
COLLINS, David John
Resigned: 07 July 2010
Appointed Date: 08 February 2008
55 years old
Director
DRAPER, Jennifer Grace
Resigned: 20 May 2011
Appointed Date: 07 July 2010
51 years old
Director
GANDY, Paul Francis
Resigned: 30 June 2005
Appointed Date: 31 July 2003
65 years old
Director
HUMBERSTONE, John Philip
Resigned: 15 June 2009
Appointed Date: 26 February 2008
61 years old
Director
JEPSON, Martin Clive
Resigned: 04 February 2015
Appointed Date: 18 January 2012
63 years old
Director
LIAO, Richard
Resigned: 29 July 2011
Appointed Date: 20 May 2011
62 years old
Director
MANIOS, Bahir
Resigned: 12 December 2012
Appointed Date: 29 July 2011
47 years old
Director
MCCORMICK, Jonathan Ignatius
Resigned: 26 February 2008
Appointed Date: 31 July 2003
60 years old
Director
MULDOON, Ashley Thomas Edward
Resigned: 10 July 2010
Appointed Date: 15 June 2009
54 years old
Director
MURPHY, Kevin Joseph John
Resigned: 08 February 2008
Appointed Date: 20 July 2005
67 years old
Director
PARSONS, Scott Cameron
Resigned: 29 August 2008
Appointed Date: 26 February 2008
56 years old
Director
REILLY, Charles Thomas
Resigned: 26 February 2008
Appointed Date: 31 July 2003
68 years old
Director
SELLAR, Jonathon Michael
Resigned: 28 July 2016
Appointed Date: 04 February 2015
53 years old
Director
SHEPPARD, Barry John
Resigned: 15 November 2004
Appointed Date: 31 July 2003
68 years old
Director
SKAAR, Steven
Resigned: 04 February 2015
Appointed Date: 18 January 2012
53 years old
Director
TUCKEY, James Lane
Resigned: 09 March 2016
Appointed Date: 29 August 2008
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 July 2003
Appointed Date: 31 July 2003

Persons With Significant Control

Brookfield Global Corporate Investments Limited
Notified on: 13 May 2016
Nature of control: Ownership of shares – 75% or more

BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED Events

12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
28 Jul 2016
Termination of appointment of Jonathon Michael Sellar as a director on 28 July 2016
21 Jun 2016
Appointment of Mrs Philippa Louise Elder as a director on 21 June 2016
14 Mar 2016
Termination of appointment of James Lane Tuckey as a director on 9 March 2016
...
... and 93 more events
21 Sep 2003
New director appointed
21 Sep 2003
Secretary resigned
21 Sep 2003
Director resigned
21 Sep 2003
New director appointed
31 Jul 2003
Incorporation

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