BROOKFIELD EUROPE HOLDING LIMITED
LONDON MULTIPLEX (UK) ACQUISITIONS LIMITED DIAMONDCOVE LIMITED

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

Company number 05183088
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address 99 BISHOPSGATE, SECOND FLOOR, LONDON, 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 one hundred and nineteen events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Jonathon Michael Sellar as a director on 28 July 2016; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of BROOKFIELD EUROPE HOLDING LIMITED are www.brookfieldeuropeholding.co.uk, and www.brookfield-europe-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five 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 Holding Limited is a Private Limited Company. The company registration number is 05183088. Brookfield Europe Holding Limited has been working since 19 July 2004. The present status of the company is Active. The registered address of Brookfield Europe Holding 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 BOURKE, Aodan Gabriel has been resigned. Secretary DRAPER, Jennifer has been resigned. Secretary DRAPER, Jennifer has been resigned. Secretary MCCARTHY, Murray Peter has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director COLLINS, David John has been resigned. Director CORCORAN, John Anthony 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 LAYTON, Matthew Robert has been resigned. Director MANIOS, Bahir has been resigned. Director MCDIVEN, Ross Arnold has been resigned. Director MULDOON, Ashley Thomas Edward has been resigned. Director MURPHY, Kevin Joseph John has been resigned. Director NATHAN, Tim Paul has been resigned. Director O TOOLE, Ian Robert has been resigned. Director PARSONS, Scott Cameron has been resigned. Nominee Director PUDGE, David John has been resigned. Director ROBERTS, Andrew Timothy has been resigned. Director ROBERTS, John Charles has been resigned. Director SELLAR, Jonathon Michael has been resigned. Director TUCKEY, James Lane has been resigned. The company operates in "Activities of other holding companies n.e.c.".


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
BOURKE, Aodan Gabriel
Resigned: 09 May 2005
Appointed Date: 24 September 2004
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: 09 May 2005
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 24 September 2004
Appointed Date: 19 July 2004
Director
COLLINS, David John
Resigned: 07 July 2010
Appointed Date: 05 November 2007
55 years old
Director
CORCORAN, John Anthony
Resigned: 23 November 2005
Appointed Date: 24 September 2004
67 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
LAYTON, Matthew Robert
Resigned: 24 September 2004
Appointed Date: 19 July 2004
64 years old
Director
MANIOS, Bahir
Resigned: 12 December 2012
Appointed Date: 29 October 2010
47 years old
Director
MCDIVEN, Ross Arnold
Resigned: 23 November 2005
Appointed Date: 18 October 2005
76 years old
Director
MULDOON, Ashley Thomas Edward
Resigned: 25 July 2011
Appointed Date: 15 June 2009
54 years old
Director
MURPHY, Kevin Joseph John
Resigned: 08 February 2008
Appointed Date: 23 November 2005
66 years old
Director
NATHAN, Tim Paul
Resigned: 18 October 2005
Appointed Date: 24 September 2004
56 years old
Director
O TOOLE, Ian Robert
Resigned: 05 November 2007
Appointed Date: 22 November 2005
66 years old
Director
PARSONS, Scott Cameron
Resigned: 29 August 2008
Appointed Date: 08 February 2008
56 years old
Nominee Director
PUDGE, David John
Resigned: 24 September 2004
Appointed Date: 19 July 2004
60 years old
Director
ROBERTS, Andrew Timothy
Resigned: 22 November 2005
Appointed Date: 24 September 2004
59 years old
Director
ROBERTS, John Charles
Resigned: 07 June 2005
Appointed Date: 24 September 2004
92 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: 29 August 2008
79 years old

Persons With Significant Control

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

BROOKFIELD EUROPE HOLDING LIMITED Events

29 Sep 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Termination of appointment of Jonathon Michael Sellar as a director on 28 July 2016
25 Jul 2016
Confirmation statement made on 19 July 2016 with updates
21 Jun 2016
Appointment of Mrs Philippa Louise Elder as a director on 21 June 2016
16 Jun 2016
Statement by Directors
...
... and 109 more events
12 Oct 2004
Registered office changed on 12/10/04 from: 10 upper bank street london E14 5JJ
12 Oct 2004
Accounting reference date shortened from 31/07/05 to 30/06/05
24 Sep 2004
Company name changed diamondcove LIMITED\certificate issued on 24/09/04
28 Jul 2004
Director's particulars changed
19 Jul 2004
Incorporation

BROOKFIELD EUROPE HOLDING LIMITED Charges

20 May 2009
Shares security agreement
Delivered: 27 May 2009
Status: Satisfied on 6 July 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent and Trustee for the Finance Parties
Description: By way of a first fixed charge the shares being; 86,409,270…

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