BROOKFIELD PRIVATE ADVISORS (GP) LIMITED
LONDON BROOKFIELD FINANCIAL EUROPE (GP) LIMITED EAST OF OXFORD DEVELOPMENTS LIMITED LAWGRA (NO. 1257) LIMITED

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

Company number 05855534
Status Active
Incorporation Date 22 June 2006
Company Type Private Limited Company
Address 85 KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BL
Home Country United Kingdom
Nature of Business 82990 - Other business support 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 PRIVATE ADVISORS (GP) LIMITED are www.brookfieldprivateadvisorsgp.co.uk, and www.brookfield-private-advisors-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five 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 Private Advisors Gp Limited is a Private Limited Company. The company registration number is 05855534. Brookfield Private Advisors Gp Limited has been working since 22 June 2006. The present status of the company is Active. The registered address of Brookfield Private Advisors Gp Limited is 85 King William Street London England Ec4n 7bl. . BRUEMMER, Martin Christian is a Director of the company. REULE, Markus Tilmann Martin 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 COLLINS, David John has been resigned. Director HAUSS, Heinrich Johannes 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 PLAT, Arnaud Dominique Maurice has been resigned. Director SIMMONS, Andrew Eric 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 business support service activities n.e.c.".


Current Directors

Director
BRUEMMER, Martin Christian
Appointed Date: 07 July 2016
50 years old
Director
REULE, Markus Tilmann Martin
Appointed Date: 05 July 2016
51 years old

Resigned Directors

Secretary
DRAPER, Jennifer
Resigned: 18 May 2011
Appointed Date: 03 January 2008
Secretary
MCCARTHY, Murray Peter
Resigned: 03 January 2008
Appointed Date: 04 October 2007
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 04 October 2007
Appointed Date: 22 June 2006
Director
COLLINS, David John
Resigned: 03 September 2009
Appointed Date: 30 April 2008
55 years old
Director
HAUSS, Heinrich Johannes
Resigned: 07 July 2016
Appointed Date: 08 April 2013
49 years old
Director
MACDONALD, Andrew Edward Douglas
Resigned: 30 April 2008
Appointed Date: 04 October 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: 03 September 2009
Appointed Date: 04 October 2007
61 years old
Director
PLAT, Arnaud Dominique Maurice
Resigned: 30 April 2013
Appointed Date: 12 November 2009
55 years old
Director
SIMMONS, Andrew Eric
Resigned: 08 February 2013
Appointed Date: 12 November 2009
51 years old
Director
THILLART, Leo Van Den
Resigned: 12 November 2009
Appointed Date: 03 September 2009
59 years old
Director
THOMSON, Peter Richard Patullo
Resigned: 12 November 2009
Appointed Date: 03 September 2009
71 years old
Director
WARD, Philippe Pierre Rainham
Resigned: 27 June 2016
Appointed Date: 12 November 2009
66 years old
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 04 October 2007
Appointed Date: 22 June 2006

BROOKFIELD PRIVATE ADVISORS (GP) LIMITED Events

14 Nov 2016
Register(s) moved to registered inspection location 99 Bishopsgate Level 2 London EC2M 3XD
14 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
05 Aug 2016
Full accounts made up to 31 December 2015
15 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 130
...
... and 56 more events
15 Oct 2007
New director appointed
21 Sep 2007
Return made up to 22/06/07; full list of members
  • 363(287) ‐ Registered office changed on 21/09/07
20 Nov 2006
Memorandum and Articles of Association
13 Nov 2006
Company name changed lawgra (no. 1257) LIMITED\certificate issued on 13/11/06
22 Jun 2006
Incorporation

Similar Companies

BROOKFIELD POULTRY LIMITED BROOKFIELD PRECISION ENGINEERING LIMITED BROOKFIELD PRIVATE ADVISORS LP BROOKFIELD PRIVATE CAPITAL (UK) LIMITED BROOKFIELD PROCUREMENT LTD BROOKFIELD PRODUCE LIMITED BROOKFIELD PROJECTS LTD