This company is commonly known as Bfin Europe Holding Limited. The company was founded 20 years ago and was given the registration number 05183088. The firm's registered office is in LONDON. You can find them at 85 King William Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | BFIN EUROPE HOLDING LIMITED |
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Company Number | : | 05183088 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 July 2004 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 85 King William Street, London, England, EC4N 7BL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5, Churchill Place, 10th Floor, London, England, E14 5HU | Corporate Secretary | 01 March 2021 | Active |
Level 25, 1 Canada Square, London, England, E14 5AA | Director | 12 July 2018 | Active |
85, King William Street, London, England, EC4N 7BL | Director | 08 April 2021 | Active |
100a Overstrand Mansions, Prince Of Wales Drive, London, SW11 4EU | Secretary | 24 September 2004 | Active |
99, Bishopsgate, Second Floor, London, England, EC2M 3XD | Secretary | 22 June 2012 | Active |
23, Hanover Square, London, England, W1S 1JB | Secretary | 12 December 2007 | Active |
99, Bishopsgate, Second Floor, London, England, EC2M 3XD | Secretary | 24 April 2014 | Active |
36 Colville Terrace, London, W11 2BU | Secretary | 09 May 2005 | Active |
10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 19 July 2004 | Active |
99, Bishopsgate, Second Floor, London, EC2M 3XD | Director | 31 December 2017 | Active |
23, Hanover Square, London, W1S 1JB | Director | 05 November 2007 | Active |
7 Milton Avenue, Mosman, Australia, | Director | 24 September 2004 | Active |
99, Bishopsgate, Second Floor, London, EC2M 3XD | Director | 21 June 2016 | Active |
99, Bishopsgate, Second Floor, London, England, EC2M 3XD | Director | 12 December 2012 | Active |
99, Bishopsgate, Second Floor, London, England, EC2M 3XD | Director | 28 March 2014 | Active |
White Stones, Farnham Lane, Haslemere, Surrey, GU27 1EU | Director | 08 February 2008 | Active |
Nutwood House, Wormley West End, Broxbourne, EN10 7QN | Director | 19 July 2004 | Active |
23, Hanover Square, London, W1S 1JB | Director | 29 October 2010 | Active |
U 9 38 Bay Street, Double Bay, Australia, NSW 2028 | Director | 18 October 2005 | Active |
23, Hanover Square, London, W1S 1JB | Director | 15 June 2009 | Active |
77b Home Park Road, Wimbledon, London, SW19 7HS | Director | 23 November 2005 | Active |
19 Elms Avenue, London, N10 2JN | Director | 24 September 2004 | Active |
38 Bellambi Street, Northbridge, | Director | 22 November 2005 | Active |
2 Rusholme Road, London, SW15 3JZ | Director | 08 February 2008 | Active |
20 Herondale Avenue, London, SW18 3JL | Nominee Director | 19 July 2004 | Active |
Level 25, 1 Canada Square, London, England, E14 5AA | Director | 12 July 2018 | Active |
85, King William Street, London, England, EC4N 7BL | Director | 15 October 2020 | Active |
40 Berkeley Square, London, W1J 5AL | Director | 24 September 2004 | Active |
12571 West Swan Road, Belhus, Australia, | Director | 24 September 2004 | Active |
99, Bishopsgate, London, England, EC2M 3XD | Director | 15 August 2014 | Active |
99, Bishopsgate, Second Floor, London, EC2M 3XD | Director | 31 December 2017 | Active |
99, Bishopsgate, Second Floor, London, England, EC2M 3XD | Director | 29 August 2008 | Active |
99, Bishopsgate, London, England, EC2M 3XD | Director | 04 February 2015 | Active |
Brookfield Asset Management Inc. | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Canada |
Address | : | Brookfield Place, 181 Bay Street, Toronto, Canada, M5J 2T3 |
Nature of control | : |
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Brookfield Corporation | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Canada |
Address | : | Brookfield Place, 181 Bay Street, Toronto, Canada, M5J 2T3 |
Nature of control | : |
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