BROOKFIELD DEVELOPMENTS EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

BROOKFIELD DEVELOPMENTS EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROOKFIELD DEVELOPMENTS EUROPE LIMITED was incorporated 20 years ago on 31/07/2003 and has the registered number: 04852612. The accounts status is FULL and accounts are next due on 30/09/2024.

BROOKFIELD DEVELOPMENTS EUROPE LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LEVEL 26
LONDON
E14 5AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BROOKFIELD DEVELOPMENTS (UK) LIMITED (until 24/02/2011)
MULTIPLEX DEVELOPMENTS (UK) LIMITED (until 17/03/2008)

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOANNA MARIE SCOTT Secretary 2016-05-18 CURRENT
CHARLOTTE MARIE DEAN Sep 1985 British Director 2022-03-07 CURRENT
MR PARAS MAALDE Jun 1985 British Director 2021-06-11 CURRENT
MR DANIEL MICHAEL SCANLON Jun 1976 Australian Director 2008-09-23 CURRENT
RICKY TANG Mar 1978 Canadian Director 2016-05-16 UNTIL 2019-09-30 RESIGNED
KARL LAURENZ WAMBACH Feb 1980 German,American Director 2019-09-30 UNTIL 2021-12-06 RESIGNED
ROSE BELLE CLAIRE MELLER Feb 1978 British Director 2016-05-18 UNTIL 2021-06-11 RESIGNED
DARYL EDWIN SIMMONS Sep 1946 Australian Director 2003-07-31 UNTIL 2005-08-15 RESIGNED
MR ANDREW JOHN SCRIVENER Apr 1965 British Director 2004-06-21 UNTIL 2006-01-13 RESIGNED
MR NEIL THOMPSON Mar 1968 British Director 2017-06-28 UNTIL 2018-06-06 RESIGNED
MARK WILTON RUSHWORTH Oct 1957 British Director 2008-09-23 UNTIL 2010-07-10 RESIGNED
TIMOTHY ANDREW ROBERTS Sep 1970 Australian Director 2003-07-31 UNTIL 2006-09-26 RESIGNED
ANDREW TIMOTHY ROBERTS Oct 1966 Australian Director 2003-07-31 UNTIL 2006-06-29 RESIGNED
KEITH REDSHAW Mar 1946 British Director 2005-10-17 UNTIL 2006-07-26 RESIGNED
MR ALAN JOHN PEACH May 1964 British Director 2005-10-17 UNTIL 2012-01-01 RESIGNED
MR SCOTT CAMERON PARSONS Jun 1969 British Director 2008-02-15 UNTIL 2008-08-29 RESIGNED
TIM PAUL NATHAN Jun 1969 British Director 2004-09-16 UNTIL 2005-10-18 RESIGNED
ANTHONY JOHANN SCHUMACHER Apr 1966 Australian Director 2005-10-17 UNTIL 2006-11-30 RESIGNED
MATTHEW DAVID FILKIN Secretary 2011-05-20 UNTIL 2012-01-11 RESIGNED
MURRAY PETER MCCARTHY Aug 1975 Secretary 2005-05-09 UNTIL 2007-11-21 RESIGNED
MRS PHILIPPA ELDER Secretary 2014-04-24 UNTIL 2016-05-18 RESIGNED
JENNIFER DRAPER British Secretary 2007-11-21 UNTIL 2011-05-20 RESIGNED
JENNIFER DRAPER Secretary 2012-01-11 UNTIL 2014-04-24 RESIGNED
MICHAEL RICHARD COWEN British Secretary 2003-07-31 UNTIL 2004-02-12 RESIGNED
AODAN GABRIEL BOURKE Feb 1972 Secretary 2004-02-12 UNTIL 2005-05-09 RESIGNED
MR DAVID JOHN COLLINS Jun 1970 Australian Director 2007-02-28 UNTIL 2010-07-07 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-07-31 UNTIL 2003-07-31 RESIGNED
ROSS ARNOLD MCDIVEN Aug 1949 Australian Director 2003-11-20 UNTIL 2008-11-26 RESIGNED
MR ANDREW EDWARD DOUGLAS MACDONALD Jan 1966 British Director 2005-08-15 UNTIL 2008-04-30 RESIGNED
LESTER PAUL HAMPSON Apr 1961 British Director 2004-05-11 UNTIL 2005-08-15 RESIGNED
MR PAUL FRANCIS GANDY Mar 1960 British Director 2003-07-31 UNTIL 2005-06-30 RESIGNED
BRETT FOX Mar 1972 American Director 2012-01-01 UNTIL 2012-11-19 RESIGNED
THOMAS FREDRICK FARLEY Jul 1955 Canadian Director 2012-11-26 UNTIL 2014-06-30 RESIGNED
MR ANTHONY JOHN DAWES Feb 1985 British Director 2019-09-30 UNTIL 2022-11-15 RESIGNED
BRYAN KENNETH DAVIS Jun 1973 Canadian Director 2012-01-01 UNTIL 2012-11-19 RESIGNED
BRYAN KENNETH DAVIS Jun 1973 Canadian Director 2014-07-07 UNTIL 2016-05-16 RESIGNED
MR JAMES LANE TUCKEY Aug 1946 British Director 2008-04-24 UNTIL 2017-06-28 RESIGNED
BARRY STUART BLATTMAN Apr 1962 American Director 2012-01-01 UNTIL 2012-11-19 RESIGNED
MR JUSTIN JAMES ALEXANDER BLACK Aug 1975 British Director 2008-06-27 UNTIL 2011-03-04 RESIGNED
RICHARD PETER BANKS Oct 1972 British Director 2003-07-31 UNTIL 2006-08-04 RESIGNED
MS JAYNE ELEANOR MCGIVERN Dec 1960 British Director 2006-01-10 UNTIL 2008-02-15 RESIGNED
MICHAEL JOHN MCGUINNESS Sep 1960 British Director 2005-08-15 UNTIL 2007-01-31 RESIGNED
MR MARTIN CLIVE JEPSON Apr 1962 British Director 2012-01-01 UNTIL 2017-03-31 RESIGNED
MR ASHLEY THOMAS EDWARD MULDOON Nov 1971 British Director 2008-04-30 UNTIL 2012-01-01 RESIGNED
SHARON LEE WARBURTON Jun 1970 Australian Director 2005-10-17 UNTIL 2006-11-09 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-07-31 UNTIL 2003-07-31 RESIGNED
SENIOR VICE PRESIDENT ZACHARY BRYAN VAUGHAN Aug 1977 Canadian Director 2018-06-06 UNTIL 2019-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brookfield Asset Management Inc 2016-04-06 - 2016-04-06 Toronto   Voting rights 75 to 100 percent as firm
Significant influence or control as firm
Brookfield Corporation 2016-04-06 Toronto   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUELGUIDE MANAGEMENT SERVICES LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
DUELGUIDE (UK) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
DUELGUIDE (BOND STREET) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
DUELGUIDE (STOCKLEY PARK) LIMITED LONDON Dissolved... AUDITED ABRIDGED 70100 - Activities of head offices
PADDINGTON BASIN DEVELOPMENTS LIMITED LONDON Active UNAUDITED ABRIDGED 41100 - Development of building projects
DUELGUIDE PROPERTY INVESTMENTS LIMITED LONDON Dissolved... 41100 - Development of building projects
DUELGUIDE HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
EUROPEAN LAND & PROPERTY LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DUELGUIDE RL LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
CRICKLEWOOD REGENERATION LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 82110 - Combined office administrative service activities
BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
PADDINGTON BASIN BUSINESS BARGES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DUELGUIDE LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
DUELGUIDE DEVELOPMENTS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
SERA GLOBAL EUROPE HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
DGL ACQUISITIONS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
DUELGUIDE MH FINANCE LTD HM 10 BERMUDA BERMUDA Active FULL None Supplied
MHH (BERMUDA) LTD HAMILTON BERMUDA Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOLLYGATE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
LONDON WALL PLACE (GP) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LEVEL39 LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
MNAARA LIMITED LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
DATATONIC ACADEMY LTD LONDON ENGLAND Active DORMANT 85320 - Technical and vocational secondary education
WOOD WHARF RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
NESAM HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
WOOD WHARF RESIDENTIAL GP LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
OMNI INVESTMENT MANAGEMENT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64306 - Activities of real estate investment trusts
SUNNY INVESTMENT MANAGEMENT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64306 - Activities of real estate investment trusts