BROOKFIELD FINANCIAL FRANCE LIMITED
LONDON BROOKFIELD OXFORD LIMITED MULTIPLEX OXFORD LIMITED LAWGRA (NO.1334) LIMITED

Hellopages » City of London » City of London » EC4N 7BL

Company number 06324448
Status Active
Incorporation Date 25 July 2007
Company Type Private Limited Company
Address 85 KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six 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 FRANCE LIMITED are www.brookfieldfinancialfrance.co.uk, and www.brookfield-financial-france.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four 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 France Limited is a Private Limited Company. The company registration number is 06324448. Brookfield Financial France Limited has been working since 25 July 2007. The present status of the company is Active. The registered address of Brookfield Financial France Limited is 85 King William Street London England Ec4n 7bl. . HAUSS, Heinrich Johannes is a Director of the company. Secretary DRAPER, Jennifer has been resigned. Secretary MCCARTHY, Murray Peter has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director BENZINE, Lillia Sarah has been resigned. Director COLLINS, David John has been resigned. Director MACDONALD, Andrew Edward Douglas has been resigned. Director PARSONS, Scott Cameron has been resigned. Director PEACH, Alan John has been resigned. Director PEGOIX-LONGUET, Capucine Marie Caroline has been resigned. Director PLAT, Arnaud Dominique Maurice has been resigned. Director RANGER, Jean-Baptiste Guy has been resigned. Director THILLART, Leo Van Den has been resigned. Director THOMSON, Peter Richard Patullo has been resigned. Director WARD, Philippe Pierre Rainham has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HAUSS, Heinrich Johannes
Appointed Date: 13 July 2016
49 years old

Resigned Directors

Secretary
DRAPER, Jennifer
Resigned: 12 November 2009
Appointed Date: 14 November 2007
Secretary
MCCARTHY, Murray Peter
Resigned: 14 November 2007
Appointed Date: 05 September 2007
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 05 September 2007
Appointed Date: 25 July 2007
Director
BENZINE, Lillia Sarah
Resigned: 13 July 2016
Appointed Date: 07 September 2015
33 years old
Director
COLLINS, David John
Resigned: 20 October 2009
Appointed Date: 05 September 2007
55 years old
Director
MACDONALD, Andrew Edward Douglas
Resigned: 30 April 2008
Appointed Date: 05 September 2007
59 years old
Director
PARSONS, Scott Cameron
Resigned: 29 August 2008
Appointed Date: 30 April 2008
56 years old
Director
PEACH, Alan John
Resigned: 20 October 2009
Appointed Date: 05 September 2007
61 years old
Director
PEGOIX-LONGUET, Capucine Marie Caroline
Resigned: 27 September 2013
Appointed Date: 30 April 2013
39 years old
Director
PLAT, Arnaud Dominique Maurice
Resigned: 30 April 2013
Appointed Date: 12 November 2009
55 years old
Director
RANGER, Jean-Baptiste Guy
Resigned: 29 September 2014
Appointed Date: 30 April 2013
38 years old
Director
THILLART, Leo Van Den
Resigned: 12 November 2009
Appointed Date: 20 October 2009
59 years old
Director
THOMSON, Peter Richard Patullo
Resigned: 12 November 2009
Appointed Date: 20 October 2009
71 years old
Director
WARD, Philippe Pierre Rainham
Resigned: 13 July 2016
Appointed Date: 12 November 2009
66 years old
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 05 September 2007
Appointed Date: 25 July 2007

Persons With Significant Control

Brookfield Private Advisors (Gp) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

BROOKFIELD FINANCIAL FRANCE LIMITED Events

14 Nov 2016
Register(s) moved to registered inspection location 99 Bishopsgate Level 2 London EC2M 3XD
11 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
31 Aug 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
...
... and 56 more events
24 Sep 2007
New director appointed
24 Sep 2007
New director appointed
24 Sep 2007
New director appointed
05 Sep 2007
Company name changed lawgra (no.1334) LIMITED\certificate issued on 05/09/07
25 Jul 2007
Incorporation

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