BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED
LONDON BROOKFIELD GLOBAL MANAGEMENT LIMITED

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

Company number 08367059
Status Active
Incorporation Date 21 January 2013
Company Type Private Limited Company
Address 99 BISHOPSGATE, SECOND FLOOR, LONDON, EC2M 3XD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Director's details changed for Mr Ralf Niklas Rank on 22 May 2017; Confirmation statement made on 21 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED are www.brookfieldglobalpropertyadvisor.co.uk, and www.brookfield-global-property-advisor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven 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 Property Advisor Limited is a Private Limited Company. The company registration number is 08367059. Brookfield Global Property Advisor Limited has been working since 21 January 2013. The present status of the company is Active. The registered address of Brookfield Global Property Advisor 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. FLATT, James Bruce is a Director of the company. RANK, Ralf Niklas is a Director of the company. WEISMILLER, Bradley is a Director of the company. Director BRUSH, David Michael has been resigned. Director CLARK, Richard Byron has been resigned. Director FLATT, James Bruce has been resigned. Director HAICK, Jon Steven has been resigned. Director KINGSTON, Brian William has been resigned. Director MCCRAIN, Kevin O'Donnell has been resigned. Director TUCKEY, James Lane has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ELDER, Philippa
Appointed Date: 17 June 2016
Director
ELDER, Philippa Louise
Appointed Date: 23 September 2016
49 years old
Director
FLATT, James Bruce
Appointed Date: 17 June 2016
60 years old
Director
RANK, Ralf Niklas
Appointed Date: 17 June 2016
48 years old
Director
WEISMILLER, Bradley
Appointed Date: 23 September 2016
44 years old

Resigned Directors

Director
BRUSH, David Michael
Resigned: 26 March 2014
Appointed Date: 20 February 2013
65 years old
Director
CLARK, Richard Byron
Resigned: 17 June 2016
Appointed Date: 27 December 2013
67 years old
Director
FLATT, James Bruce
Resigned: 27 December 2013
Appointed Date: 21 January 2013
60 years old
Director
HAICK, Jon Steven
Resigned: 15 December 2015
Appointed Date: 21 January 2013
51 years old
Director
KINGSTON, Brian William
Resigned: 17 June 2016
Appointed Date: 30 December 2013
52 years old
Director
MCCRAIN, Kevin O'Donnell
Resigned: 17 June 2016
Appointed Date: 17 June 2015
46 years old
Director
TUCKEY, James Lane
Resigned: 17 June 2016
Appointed Date: 21 January 2013
79 years old

Persons With Significant Control

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

BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED Events

22 May 2017
Director's details changed for Mr Ralf Niklas Rank on 22 May 2017
24 Jan 2017
Confirmation statement made on 21 January 2017 with updates
08 Dec 2016
Full accounts made up to 31 December 2015
26 Sep 2016
Appointment of Mr Bradley Weismiller as a director on 23 September 2016
23 Sep 2016
Appointment of Mrs Philippa Louise Elder as a director on 23 September 2016
...
... and 30 more events
13 Jun 2013
Statement of capital following an allotment of shares on 3 June 2013
  • GBP 78,641,153.72
  • ANNOTATION A second filed SH01 was registered on 30/10/2013.
10 Jun 2013
Redenomination of shares. Statement of capital 12 April 2013
  • ANNOTATION A second filed SH14 was registered on 30/10/2013.
04 Jun 2013
Statement of capital following an allotment of shares on 12 April 2013
  • CAD 121,035,700
  • ANNOTATION A second filed SH01 was registered on 29/10/2013.
04 Mar 2013
Appointment of David Michael Brush as a director
21 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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