Active
Company Information for BROOKFIELD DEVELOPMENTS EUROPE LIMITED
LEVEL 26, ONE CANADA SQUARE, LONDON, E14 5AB,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
BROOKFIELD DEVELOPMENTS EUROPE LIMITED | ||||
Legal Registered Office | ||||
LEVEL 26 ONE CANADA SQUARE LONDON E14 5AB Other companies in EC2M | ||||
Previous Names | ||||
|
Company Number | 04852612 | |
---|---|---|
Company ID Number | 04852612 | |
Date formed | 2003-07-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-08-06 13:29:23 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JOANNA MARIE SCOTT |
||
ROSE BELLE CLAIRE MELLER |
||
DANIEL MICHAEL SCANLON |
||
RICKY TANG |
||
NEIL THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN CLIVE JEPSON |
Director | ||
PHILIPPA ELDER |
Company Secretary | ||
BRYAN KENNETH DAVIS |
Director | ||
THOMAS FREDRICK FARLEY |
Director | ||
JENNIFER DRAPER |
Company Secretary | ||
BARRY STUART BLATTMAN |
Director | ||
BRYAN KENNETH DAVIS |
Director | ||
BRETT FOX |
Director | ||
MATTHEW DAVID FILKIN |
Company Secretary | ||
ASHLEY THOMAS EDWARD MULDOON |
Director | ||
ALAN JOHN PEACH |
Director | ||
JENNIFER DRAPER |
Company Secretary | ||
JUSTIN JAMES ALEXANDER BLACK |
Director | ||
DAVID JOHN COLLINS |
Director | ||
ROSS ARNOLD MCDIVEN |
Director | ||
SCOTT CAMERON PARSONS |
Director | ||
ANDREW EDWARD DOUGLAS MACDONALD |
Director | ||
JAYNE ELEANOR MCGIVERN |
Director | ||
MURRAY PETER MCCARTHY |
Company Secretary | ||
MICHAEL JOHN MCGUINNESS |
Director | ||
TIMOTHY ANDREW ROBERTS |
Director | ||
RICHARD PETER BANKS |
Director | ||
KEITH REDSHAW |
Director | ||
ANDREW TIMOTHY ROBERTS |
Director | ||
TIM PAUL NATHAN |
Director | ||
LESTER PAUL HAMPSON |
Director | ||
PAUL FRANCIS GANDY |
Director | ||
AODAN GABRIEL BOURKE |
Company Secretary | ||
MICHAEL RICHARD COWEN |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRINCIPAL PLACE COMMERCIAL GP LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
PRINCIPAL PLACE COMMERCIAL NOMINEE LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
BROOKFIELD PROPERTIES (UK RE) LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
BOPA UK HOLDINGS LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
BROOKFIELD PROPERTY GROUP LIMITED | Director | 2017-04-27 | CURRENT | 2015-04-15 | Active | |
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS II LIMITED | Director | 2017-02-03 | CURRENT | 2015-03-02 | Active | |
1 LEADENHALL NOMINEE LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active | |
1 LEADENHALL GP LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active | |
WATES CITY POINT FIRST LIMITED | Director | 2016-12-15 | CURRENT | 2000-01-06 | Active | |
WAVEGRANGE LIMITED | Director | 2016-12-15 | CURRENT | 2000-09-14 | Active | |
WATES CITY POINT SECOND LIMITED | Director | 2016-12-15 | CURRENT | 2000-01-06 | Active | |
DREAMCLOSE LIMITED | Director | 2016-12-15 | CURRENT | 2000-09-14 | Active | |
THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITED | Director | 2016-05-18 | CURRENT | 2007-11-21 | Active | |
THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED | Director | 2016-05-18 | CURRENT | 2007-11-21 | Active | |
BOP (GP) HOLDINGS LIMITED | Director | 2016-05-18 | CURRENT | 2010-03-30 | Active | |
BOP MC AGENT LIMITED | Director | 2016-05-18 | CURRENT | 2013-11-05 | Active | |
BROOKFIELD PROPERTIES (UK PM) LIMITED | Director | 2016-05-18 | CURRENT | 2003-07-31 | Active | |
BROOKFIELD PROPERTY PARTNERS (UK) LIMITED | Director | 2016-05-18 | CURRENT | 2013-08-23 | Active | |
BOP (UK) LIMITED | Director | 2016-05-18 | CURRENT | 2013-11-06 | Active | |
BROOKFIELD PROPERTIES (UK RE) LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITED | Director | 2016-05-16 | CURRENT | 2007-11-21 | Active | |
THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED | Director | 2016-05-16 | CURRENT | 2007-11-21 | Active | |
BOP (GP) HOLDINGS LIMITED | Director | 2016-05-16 | CURRENT | 2010-03-30 | Active | |
BROOKFIELD PROPERTIES (UK PM) LIMITED | Director | 2016-05-16 | CURRENT | 2003-07-31 | Active | |
BROOKFIELD CRICKLEWOOD (UK) LIMITED | Director | 2018-04-26 | CURRENT | 2004-04-29 | Active - Proposal to Strike off | |
PRINCIPAL PLACE COMMERCIAL GP LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
PRINCIPAL PLACE COMMERCIAL NOMINEE LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
99 BISHOPSGATE MANAGEMENT LIMITED | Director | 2017-06-28 | CURRENT | 1995-06-23 | Active | |
LIMCO GPE LIMITED | Director | 2006-08-01 | CURRENT | 1932-04-29 | Dissolved 2013-11-19 | |
PETRA INVESTMENTS LIMITED | Director | 2006-08-01 | CURRENT | 1956-06-02 | Dissolved 2013-08-20 | |
CITY & CORPORATE HOLDINGS LIMITED | Director | 2006-08-01 | CURRENT | 1959-07-28 | Dissolved 2013-08-20 | |
KEELDRIFT LIMITED | Director | 2006-08-01 | CURRENT | 1988-03-23 | Dissolved 2013-08-20 | |
CAPITAL & SOHO LIMITED | Director | 2006-08-01 | CURRENT | 2000-11-21 | Dissolved 2013-11-19 | |
QUEEN'S ARCADE (CARDIFF) LIMITED | Director | 2006-08-01 | CURRENT | 1997-12-11 | Dissolved 2013-08-20 | |
RECORDHOLD LIMITED | Director | 2006-08-01 | CURRENT | 1986-08-22 | Dissolved 2013-08-20 | |
JEKYLL PROPERTIES LIMITED | Director | 2006-08-01 | CURRENT | 1995-09-20 | Dissolved 2013-08-20 | |
G.P.E. (SACKVILLE STREET) LIMITED | Director | 2006-08-01 | CURRENT | 2002-09-10 | Dissolved 2013-08-20 | |
G.P.E. (90 FETTER LANE) LIMITED | Director | 2006-08-01 | CURRENT | 2002-09-10 | Dissolved 2013-10-01 | |
HARTSTAND LIMITED | Director | 2006-08-01 | CURRENT | 1992-09-23 | Dissolved 2013-10-01 | |
LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE) | Director | 2006-08-01 | CURRENT | 1959-03-31 | Dissolved 2013-08-20 | |
BASAN INVESTMENTS LIMITED | Director | 2006-08-01 | CURRENT | 1963-06-19 | Dissolved 2013-08-20 | |
CANDEBURY PROPERTIES LIMITED | Director | 2006-08-01 | CURRENT | 1951-09-28 | Dissolved 2013-08-20 | |
90 FETTER LANE LIMITED | Director | 2006-08-01 | CURRENT | 2002-09-10 | Dissolved 2013-08-20 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Brookfield Corporation as a person with significant control on 2023-04-19 | ||
Change of details for Brookfield Corporation as a person with significant control on 2023-01-24 | ||
Change of details for Brookfield Asset Management Inc as a person with significant control on 2022-12-09 | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN DAWES | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN DAWES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED CHARLOTTE MARIE DEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL LAURENZ WAMBACH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSE BELLE CLAIRE MELLER | |
AP01 | DIRECTOR APPOINTED MR PARAS MAALDE | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/21 FROM Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW England | |
CH01 | Director's details changed for Mr Anthony John Dawes on 2020-11-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN DAWES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZACHARY BRYAN VAUGHAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Zachary Bryan Vaughan on 2019-01-25 | |
CH01 | Director's details changed for Mr Ricky Tang on 2018-12-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES01 | ADOPT ARTICLES 06/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/18 FROM 99 Bishopsgate Second Floor London EC2M 3XD | |
AP01 | DIRECTOR APPOINTED MR ZACHARY BRYAN VAUGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL THOMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
PSC02 | Notification of Brookfield Asset Management Inc as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF BROOKFIELD ASSET MANAGEMENT INC AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR NEIL THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LANE TUCKEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CLIVE JEPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 14740832 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICKY TANG | |
AP01 | DIRECTOR APPOINTED ROSE MELLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN DAVIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA ELDER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA ELDER | |
AP03 | SECRETARY APPOINTED MRS JOANNA MARIE SCOTT | |
AP03 | SECRETARY APPOINTED MRS JOANNA MARIE SCOTT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MICHAEL SCANLON / 01/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE JEPSON / 01/11/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 14740832 | |
AR01 | 31/07/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048526120002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 14740832 | |
AR01 | 31/07/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED BRYAN KENNETH DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FARLEY | |
AP03 | SECRETARY APPOINTED MRS PHILIPPA ELDER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER DRAPER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MICHAEL SCANLON / 16/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE JEPSON / 16/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FREDRICK FARLEY / 16/12/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 16/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 23 HANOVER SQUARE LONDON W1S 1JB | |
AR01 | 31/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED THOMAS FREDRICK FARLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY BLATTMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT FOX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED BARRY STUART BLATTMAN | |
AP01 | DIRECTOR APPOINTED BRETT FOX | |
AP01 | DIRECTOR APPOINTED BRYAN KENNETH DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY MULDOON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PEACH | |
AP01 | DIRECTOR APPOINTED MARTIN CLIVE JEPSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW FILKIN | |
AP03 | SECRETARY APPOINTED JENNIFER DRAPER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY THOMAS EDWARD MULDOON / 11/07/2011 | |
AR01 | 31/07/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MATTHEW DAVID FILKIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER DRAPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN BLACK | |
RES15 | CHANGE OF NAME 24/02/2011 | |
CERTNM | COMPANY NAME CHANGED BROOKFIELD DEVELOPMENTS (UK) LIMITED CERTIFICATE ISSUED ON 24/02/11 | |
SH01 | 01/01/11 STATEMENT OF CAPITAL GBP 14740832 | |
SH01 | 01/01/11 STATEMENT OF CAPITAL GBP 6445925 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RUSHWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILTON RUSHWORTH / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN PEACH / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN JAMES ALEXANDER BLACK / 08/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LANE TUCKEY / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COLLINS / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY THOMAS EDWARD MULDOON / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MICHAEL SCANLON / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MICHAEL SCANLON / 10/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM LEVEL 2 40 BERKELEY SQUARE LONDON W1J 5AL | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
225 | PREVEXT FROM 30/06/2008 TO 31/12/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 23/01/2009 | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED DIRECTOR ROSS MCDIVEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
288a | DIRECTOR APPOINTED DANIEL MICHAEL SCANLON | |
288a | DIRECTOR APPOINTED MARK WILTON RUSHWORTH | |
363s | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SCOTT PARSONS | |
288a | DIRECTOR APPOINTED JUSTIN JAMES ALEXANDER BLACK |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BNP PARIBAS,LONDON BRANCH AS SECURITY AGENT | ||
THIRD PARTY CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKFIELD DEVELOPMENTS EUROPE LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BROOKFIELD DEVELOPMENTS EUROPE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |