BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED
LONDON

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

Company number 08803089
Status Active
Incorporation Date 5 December 2013
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 forty-two events have happened. The last three records are Statement of capital following an allotment of shares on 26 April 2017 USD 100,100 ; Statement by Directors; Statement of capital on 8 March 2017 USD 100,100 . The most likely internet sites of BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED are www.brookfieldglobalcorporateinvestments.co.uk, and www.brookfield-global-corporate-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten 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 Global Corporate Investments Limited is a Private Limited Company. The company registration number is 08803089. Brookfield Global Corporate Investments Limited has been working since 05 December 2013. The present status of the company is Active. The registered address of Brookfield Global Corporate Investments 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. Director GOODMAN, Nicholas Howard has been resigned. Director HAICK, Jon Steven has been resigned. Director HAUSS, Heinrich Johannes has been resigned. Director SELLAR, Jonathon Michael has been resigned. Director TUCKEY, James Lane has been resigned. Director TUCKEY, James Lane has been resigned. Director WARD, Philippe Pierre Rainham has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ELDER, Philippa
Appointed Date: 05 December 2013
Director
ELDER, Philippa Louise
Appointed Date: 05 February 2016
49 years old
Director
WEISMILLER, Bradley
Appointed Date: 04 February 2015
44 years old

Resigned Directors

Director
GOODMAN, Nicholas Howard
Resigned: 28 March 2014
Appointed Date: 16 December 2013
43 years old
Director
HAICK, Jon Steven
Resigned: 04 February 2015
Appointed Date: 16 December 2013
51 years old
Director
HAUSS, Heinrich Johannes
Resigned: 16 December 2013
Appointed Date: 05 December 2013
49 years old
Director
SELLAR, Jonathon Michael
Resigned: 28 July 2016
Appointed Date: 07 April 2014
53 years old
Director
TUCKEY, James Lane
Resigned: 05 February 2016
Appointed Date: 16 December 2013
79 years old
Director
TUCKEY, James Lane
Resigned: 16 December 2013
Appointed Date: 05 December 2013
79 years old
Director
WARD, Philippe Pierre Rainham
Resigned: 16 December 2013
Appointed Date: 05 December 2013
66 years old

Persons With Significant Control

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

BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED Events

26 Apr 2017
Statement of capital following an allotment of shares on 26 April 2017
  • USD 100,100
08 Mar 2017
Statement by Directors
08 Mar 2017
Statement of capital on 8 March 2017
  • USD 100,100
08 Mar 2017
Solvency Statement dated 06/03/17
08 Mar 2017
Resolutions
  • RES13 ‐ Reduction of share premium account 06/03/2017
...
... and 32 more events
16 Dec 2013
Appointment of Mr Nicholas Howard Goodman as a director
16 Dec 2013
Termination of appointment of Philippe Ward as a director
16 Dec 2013
Termination of appointment of Heinrich Hauss as a director
16 Dec 2013
Registered office address changed from 23 Hanover Square London W1S 1JB United Kingdom on 16 December 2013
05 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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