BROOKFIELD FINANCIAL (EUROPE) HOLDCO LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 7BL
Company number 08658450
Status Active
Incorporation Date 20 August 2013
Company Type Private Limited Company
Address 85 KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Register(s) moved to registered inspection location 99 Bishopsgate Level 2 London EC2M 3XD; Register inspection address has been changed to 99 Bishopsgate Level 2 London EC2M 3XD; Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD to 85 King William Street London EC4N 7BL on 11 November 2016. The most likely internet sites of BROOKFIELD FINANCIAL (EUROPE) HOLDCO LIMITED are www.brookfieldfinancialeuropeholdco.co.uk, and www.brookfield-financial-europe-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookfield Financial Europe Holdco Limited is a Private Limited Company. The company registration number is 08658450. Brookfield Financial Europe Holdco Limited has been working since 20 August 2013. The present status of the company is Active. The registered address of Brookfield Financial Europe Holdco Limited is 85 King William Street London England Ec4n 7bl. . ELDER, Philippa is a Secretary of the company. HAUSS, Heinrich Johannes is a Director of the company. REULE, Markus Tilmann Martin is a Director of the company. Director JOLY, Victoria Lee has been resigned. Director WARD, Philippe Pierre Rainham has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ELDER, Philippa
Appointed Date: 20 August 2013
Director
HAUSS, Heinrich Johannes
Appointed Date: 20 August 2013
49 years old
Director
REULE, Markus Tilmann Martin
Appointed Date: 13 July 2016
51 years old

Resigned Directors

Director
JOLY, Victoria Lee
Resigned: 08 May 2015
Appointed Date: 20 August 2013
69 years old
Director
WARD, Philippe Pierre Rainham
Resigned: 13 July 2016
Appointed Date: 20 August 2013
66 years old

Persons With Significant Control

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

BROOKFIELD FINANCIAL (EUROPE) HOLDCO LIMITED Events

14 Nov 2016
Register(s) moved to registered inspection location 99 Bishopsgate Level 2 London EC2M 3XD
14 Nov 2016
Register inspection address has been changed to 99 Bishopsgate Level 2 London EC2M 3XD
11 Nov 2016
Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD to 85 King William Street London EC4N 7BL on 11 November 2016
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
...
... and 4 more events
11 May 2015
Termination of appointment of Victoria Lee Joly as a director on 8 May 2015
16 Sep 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
30 Jan 2014
Current accounting period extended from 31 August 2014 to 31 December 2014
16 Dec 2013
Registered office address changed from 23 Hanover Square London W1S 1JB United Kingdom on 16 December 2013
20 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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