This company is commonly known as Brookfield Developments Europe Limited. The company was founded 20 years ago and was given the registration number 04852612. The firm's registered office is in LONDON. You can find them at Level 15, Citypoint, 1 Ropemaker Street, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | BROOKFIELD DEVELOPMENTS EUROPE LIMITED |
|---|---|---|
| Company Number | : | 04852612 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 July 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Level 15, Citypoint, 1 Ropemaker Street, London, England, EC2Y 9AW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 26, One Canada Square, London, England, E14 5AB | Secretary | 18 May 2016 | Active |
| Level 26, One Canada Square, London, England, E14 5AB | Director | 07 March 2022 | Active |
| Level 26, One Canada Square, London, England, E14 5AB | Director | 11 June 2021 | Active |
| Level 26, One Canada Square, London, England, E14 5AB | Director | 23 September 2008 | Active |
| 100a Overstrand Mansions, Prince Of Wales Drive, London, SW11 4EU | Secretary | 12 February 2004 | Active |
| 27 Addison Way, London, NW11 6AL | Secretary | 31 July 2003 | Active |
| 99, Bishopsgate, Second Floor, London, England, EC2M 3XD | Secretary | 11 January 2012 | Active |
| 23, Hanover Square, London, England, W1S 1JB | Secretary | 21 November 2007 | Active |
| 99, Bishopsgate, Second Floor, London, England, EC2M 3XD | Secretary | 24 April 2014 | Active |
| 23, Hanover Square, London, England, W1S 1JB | Secretary | 20 May 2011 | Active |
| 36 Colville Terrace, London, W11 2BU | Secretary | 09 May 2005 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 31 July 2003 | Active |
| Flat 4, 23 Nightingale Lane Clapham, London, SW4 9AH | Director | 31 July 2003 | Active |
| 23, Hanover Square, London, England, W1S 1JB | Director | 27 June 2008 | Active |
| 23, Hanover Square, London, England, W1S 1JB | Director | 01 January 2012 | Active |
| 23, Hanover Square, London, W1S 1JB | Director | 28 February 2007 | Active |
| 99, Bishopsgate, London, England, EC2M 3XD | Director | 07 July 2014 | Active |
| 23, Hanover Square, London, England, W1S 1JB | Director | 01 January 2012 | Active |
| Level 26, One Canada Square, London, England, E14 5AB | Director | 30 September 2019 | Active |
| 99, Bishopsgate, Second Floor, London, England, EC2M 3XD | Director | 26 November 2012 | Active |
| 23, Hanover Square, London, England, W1S 1JB | Director | 01 January 2012 | Active |
| Summerfield Cottage, Little London, Heathfield, TN21 0NU | Director | 31 July 2003 | Active |
| 21 Brassey Hill, Oxted, RH8 0ES | Director | 11 May 2004 | Active |
| 99, Bishopsgate, Second Floor, London, England, EC2M 3XD | Director | 01 January 2012 | Active |
| Willow Brook, Back Lane, Oxhill, CV35 0QN | Director | 15 August 2005 | Active |
| U 9 38 Bay Street, Double Bay, Australia, NSW 2028 | Director | 20 November 2003 | Active |
| 9 Northumberland Place, London, W2 5BS | Director | 10 January 2006 | Active |
| 39, Hove Park Villas, Hove, BN3 6HH | Director | 15 August 2005 | Active |
| Level 26, One Canada Square, London, England, E14 5AB | Director | 18 May 2016 | Active |
| 23, Hanover Square, London, W1S 1JB | Director | 30 April 2008 | Active |
| 19 Elms Avenue, London, N10 2JN | Director | 16 September 2004 | Active |
| 2 Rusholme Road, London, SW15 3JZ | Director | 15 February 2008 | Active |
| 23, Hanover Square, London, England, W1S 1JB | Director | 17 October 2005 | Active |
| 2 Pound Farm Close, Esher, KT10 8EX | Director | 17 October 2005 | Active |
| South Lodge, 80 Campden Hill Road Kensington, London, W8 7AA | Director | 31 July 2003 | Active |
| Brookfield Asset Management Inc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Canada |
| Address | : | Brookfield Place, 181 Bay Street, Toronto, Canada, M5J 2T3 |
| Nature of control | : |
|
| Brookfield Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Canada |
| Address | : | Brookfield Place, 181 Bay Street, Toronto, Canada, M5J 2T3 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-15 | Officers | Termination director company with name termination date. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-09 | Officers | Appoint person director company with name date. | Download |
| 2021-12-07 | Officers | Termination director company with name termination date. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-14 | Officers | Termination director company with name termination date. | Download |
| 2021-06-14 | Officers | Appoint person director company with name date. | Download |
| 2021-06-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-06 | Officers | Change person director company with change date. | Download |
| 2020-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-29 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-02 | Officers | Appoint person director company with name date. | Download |
| 2019-10-02 | Officers | Appoint person director company with name date. | Download |
| 2019-10-02 | Officers | Termination director company with name termination date. | Download |
| 2019-10-02 | Officers | Termination director company with name termination date. | Download |
| 2019-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-20 | Officers | Change person director company with change date. | Download |
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