BROOKFIELD FINANCIAL REAL ESTATE (LONDON) LIMITED
LONDON

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

Company number 08658635
Status Active
Incorporation Date 21 August 2013
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 nineteen 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 REAL ESTATE (LONDON) LIMITED are www.brookfieldfinancialrealestatelondon.co.uk, and www.brookfield-financial-real-estate-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three 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 Real Estate London Limited is a Private Limited Company. The company registration number is 08658635. Brookfield Financial Real Estate London Limited has been working since 21 August 2013. The present status of the company is Active. The registered address of Brookfield Financial Real Estate London Limited is 85 King William Street London England Ec4n 7bl. . MILICH, Jonathan is a Secretary of the company. BRUEMMER, Martin Christian is a Director of the company. MILICH, Jonathan is a Director of the company. Director HAUSS, Heinrich Johannes has been resigned. Director JOLY, Victoria Lee has been resigned. Director OSBORNE, Wendell has been resigned. Director RHYDDERCH, Michael Lewis has been resigned. Director WARD, Philippe Pierre Rainham has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MILICH, Jonathan
Appointed Date: 21 August 2013
Director
BRUEMMER, Martin Christian
Appointed Date: 13 July 2016
50 years old
Director
MILICH, Jonathan
Appointed Date: 15 July 2016
50 years old

Resigned Directors

Director
HAUSS, Heinrich Johannes
Resigned: 13 July 2016
Appointed Date: 21 August 2013
49 years old
Director
JOLY, Victoria Lee
Resigned: 14 July 2014
Appointed Date: 21 August 2013
69 years old
Director
OSBORNE, Wendell
Resigned: 14 July 2014
Appointed Date: 21 August 2013
39 years old
Director
RHYDDERCH, Michael Lewis
Resigned: 21 April 2015
Appointed Date: 07 January 2014
56 years old
Director
WARD, Philippe Pierre Rainham
Resigned: 13 July 2016
Appointed Date: 21 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 REAL ESTATE (LONDON) 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
22 Aug 2016
Confirmation statement made on 21 August 2016 with updates
05 Aug 2016
Full accounts made up to 31 December 2015
...
... and 9 more events
28 Aug 2014
Termination of appointment of Wendell Osborne as a director on 14 July 2014
30 Jan 2014
Current accounting period extended from 31 August 2014 to 31 December 2014
07 Jan 2014
Appointment of Mr Michael Lewis Rhydderch as a director
16 Dec 2013
Registered office address changed from 23 Hanover Square London W1S 1JB United Kingdom on 16 December 2013
21 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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