BROOKFIELD INVESTMENT MANAGEMENT (UK) LIMITED
LONDON ALNERY NO. 2900 LIMITED

Hellopages » City of London » City of London » EC2M 3XD
Company number 07133645
Status Active
Incorporation Date 22 January 2010
Company Type Private Limited Company
Address 99 BISHOPSGATE, SECOND FLOOR, LONDON, EC2M 3XD
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 3,635,285 . The most likely internet sites of BROOKFIELD INVESTMENT MANAGEMENT (UK) LIMITED are www.brookfieldinvestmentmanagementuk.co.uk, and www.brookfield-investment-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one 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 Investment Management Uk Limited is a Private Limited Company. The company registration number is 07133645. Brookfield Investment Management Uk Limited has been working since 22 January 2010. The present status of the company is Active. The registered address of Brookfield Investment Management Uk Limited is 99 Bishopsgate Second Floor London Ec2m 3xd. . TYRAS, Jonathan is a Secretary of the company. CECIL, Gail Nancy is a Director of the company. TYRAS, Jonathan is a Director of the company. Secretary ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ANGELL, John Martyn has been resigned. Director MORRIS, Craig Alexander James has been resigned. Director REDDING, Kim Gordon has been resigned. Director SIMMONS, Andrew Eric has been resigned. Director TYRAS, Jonathan has been resigned. Director WARD, Philippe Pierre Rainham has been resigned. Director ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 2 LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
TYRAS, Jonathan
Appointed Date: 15 July 2010
Director
CECIL, Gail Nancy
Appointed Date: 10 May 2012
52 years old
Director
TYRAS, Jonathan
Appointed Date: 16 August 2013
57 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 15 July 2010
Appointed Date: 22 January 2010
Director
ANGELL, John Martyn
Resigned: 31 January 2012
Appointed Date: 01 December 2011
57 years old
Director
MORRIS, Craig Alexander James
Resigned: 15 July 2010
Appointed Date: 22 January 2010
50 years old
Director
REDDING, Kim Gordon
Resigned: 05 May 2014
Appointed Date: 15 July 2010
70 years old
Director
SIMMONS, Andrew Eric
Resigned: 08 February 2013
Appointed Date: 16 September 2010
51 years old
Director
TYRAS, Jonathan
Resigned: 16 September 2010
Appointed Date: 15 July 2010
57 years old
Director
WARD, Philippe Pierre Rainham
Resigned: 01 December 2011
Appointed Date: 16 September 2010
66 years old
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 15 July 2010
Appointed Date: 22 January 2010
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 15 July 2010
Appointed Date: 22 January 2010

Persons With Significant Control

Brookfield Asset Management Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROOKFIELD INVESTMENT MANAGEMENT (UK) LIMITED Events

04 Apr 2017
Confirmation statement made on 23 March 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
11 May 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 3,635,285
09 May 2016
Director's details changed for Mr Jonathan Tyras on 20 April 2016
09 May 2016
Secretary's details changed for Jonathan Tyras on 20 April 2016
...
... and 41 more events
26 Jul 2010
Termination of appointment of Alnery Incorporations No. 1 Limited as a director
21 Jul 2010
Memorandum and Articles of Association
16 Jul 2010
Company name changed alnery no. 2900 LIMITED\certificate issued on 16/07/10
  • RES15 ‐ Change company name resolution on 2010-07-15
16 Jul 2010
Change of name notice
22 Jan 2010
Incorporation

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