BROOKFIELD (99 BISHOPSGATE) LIMITED
LONDON HAMMERSON (99 BISHOPSGATE) LIMITED

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Company number 06663603
Status Liquidation
Incorporation Date 4 August 2008
Company Type Private Limited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Termination of appointment of Martin Clive Jepson as a director on 31 March 2017; Insolvency:secretary of state's release of liquidator; Appointment of a voluntary liquidator. The most likely internet sites of BROOKFIELD (99 BISHOPSGATE) LIMITED are www.brookfield99bishopsgate.co.uk, and www.brookfield-99-bishopsgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Brookfield 99 Bishopsgate Limited is a Private Limited Company. The company registration number is 06663603. Brookfield 99 Bishopsgate Limited has been working since 04 August 2008. The present status of the company is Liquidation. The registered address of Brookfield 99 Bishopsgate Limited is 15 Canada Square London E14 5gl. . ELDER, Philippa is a Secretary of the company. TUCKEY, James Lane is a Director of the company. Secretary DRAPER, Jennifer has been resigned. Secretary HAYDON, Stuart John has been resigned. Secretary HAMMERSON COMPANY SECRETARIAL LIMITED has been resigned. Director ATKINS, David John has been resigned. Director BEAUMONT COLE, Peter William has been resigned. Director BERGER-NORTH, Andrew John has been resigned. Director EMERY, Jonathan Michael has been resigned. Director GRAY THOMSON, Andrew James has been resigned. Director HUTCHINGS, Lawrence Francis has been resigned. Director JEPSON, Martin Clive has been resigned. Director JEPSON, Martin Clive has been resigned. Director SCOTT HARDIE, Nicholas Alan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ELDER, Philippa
Appointed Date: 24 April 2014
Director
TUCKEY, James Lane
Appointed Date: 28 September 2012
79 years old

Resigned Directors

Secretary
DRAPER, Jennifer
Resigned: 24 April 2014
Appointed Date: 28 September 2012
Secretary
HAYDON, Stuart John
Resigned: 22 September 2011
Appointed Date: 04 August 2008
Secretary
HAMMERSON COMPANY SECRETARIAL LIMITED
Resigned: 28 September 2012
Appointed Date: 23 September 2011
Director
ATKINS, David John
Resigned: 01 October 2009
Appointed Date: 04 August 2008
59 years old
Director
BEAUMONT COLE, Peter William
Resigned: 28 September 2012
Appointed Date: 04 August 2008
66 years old
Director
BERGER-NORTH, Andrew John
Resigned: 28 September 2012
Appointed Date: 08 October 2008
64 years old
Director
EMERY, Jonathan Michael
Resigned: 08 October 2008
Appointed Date: 04 August 2008
60 years old
Director
GRAY THOMSON, Andrew James
Resigned: 28 September 2012
Appointed Date: 04 August 2008
58 years old
Director
HUTCHINGS, Lawrence Francis
Resigned: 29 September 2012
Appointed Date: 08 October 2008
59 years old
Director
JEPSON, Martin Clive
Resigned: 31 March 2017
Appointed Date: 28 September 2012
63 years old
Director
JEPSON, Martin Clive
Resigned: 31 July 2011
Appointed Date: 08 October 2008
63 years old
Director
SCOTT HARDIE, Nicholas Alan
Resigned: 14 October 2011
Appointed Date: 04 August 2008
71 years old

BROOKFIELD (99 BISHOPSGATE) LIMITED Events

07 Apr 2017
Termination of appointment of Martin Clive Jepson as a director on 31 March 2017
07 Mar 2017
Insolvency:secretary of state's release of liquidator
27 Oct 2016
Appointment of a voluntary liquidator
27 Oct 2016
Court order INSOLVENCY:court order - removal/replacement of liquidator
27 Oct 2016
Notice of ceasing to act as a voluntary liquidator
...
... and 58 more events
08 Dec 2008
Director appointed andrew john berger-north
08 Dec 2008
Appointment terminated director jonathan emery
05 Dec 2008
Director appointed martin clive jepson
04 Nov 2008
Accounting reference date extended from 31/08/2009 to 31/12/2009
04 Aug 2008
Incorporation

BROOKFIELD (99 BISHOPSGATE) LIMITED Charges

28 September 2012
Debenture
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: Wells Fargo Trust Corporation Limited
Description: Legal interest in 99 and 101 bishopsgate and 45 old broad…
28 September 2012
Subordination deed
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: Wells Fargo Trust Corporation Limited as Security Agent
Description: Rights in respect of all the subordinated debtor…

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