BROOKFIELD CAPITAL (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BROOKFIELD CAPITAL (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BROOKFIELD CAPITAL (UK) LIMITED was incorporated 17 years ago on 14/03/2007 and has the registered number: 06160664. The accounts status is FULL.
BROOKFIELD CAPITAL (UK) LIMITED was incorporated 17 years ago on 14/03/2007 and has the registered number: 06160664. The accounts status is FULL.
BROOKFIELD CAPITAL (UK) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
LEVEL 25
LONDON
E14 5AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MULTIPLEX CAPITAL (UK) LIMITED (until 17/03/2008)
MULTIPLEX CAPITAL (UK) LIMITED (until 17/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2023 | 11/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS PHILIPPA ELDER | Secretary | 2014-04-24 | CURRENT | ||
MRS PHILIPPA LOUISE ELDER | Sep 1976 | British | Director | 2016-03-09 | CURRENT |
DANELLE FLEUR CAMPBELL | Sep 1976 | New Zealander | Director | 2017-12-31 | CURRENT |
MR JON STEVEN HAICK | May 1974 | Canadian | Director | 2014-03-28 UNTIL 2014-08-15 | RESIGNED |
JENNIFER DRAPER | British | Secretary | 2007-12-12 UNTIL 2011-05-20 | RESIGNED | |
MR JONATHON MICHAEL SELLAR | Jul 1972 | Australian | Director | 2014-08-15 UNTIL 2016-07-28 | RESIGNED |
MURRAY PETER MCCARTHY | Aug 1975 | Secretary | 2007-03-15 UNTIL 2007-12-12 | RESIGNED | |
MR ASHLEY THOMAS EDWARD MULDOON | Nov 1971 | British | Director | 2008-08-29 UNTIL 2010-07-10 | RESIGNED |
MR BRADLEY WEISMILLER | Jun 1981 | American | Director | 2015-02-04 UNTIL 2017-12-31 | RESIGNED |
MR JAMES LANE TUCKEY | Aug 1946 | British | Director | 2009-06-15 UNTIL 2016-03-09 | RESIGNED |
CONNOR DAVID TESKEY | Oct 1987 | Canadian | Director | 2017-12-31 UNTIL 2020-10-19 | RESIGNED |
MR PATRICK TAYLOR | Apr 1986 | Canadian | Director | 2019-08-06 UNTIL 2021-03-29 | RESIGNED |
MR SCOTT CAMERON PARSONS | Jun 1969 | British | Director | 2008-02-08 UNTIL 2008-08-29 | RESIGNED |
KEVIN JOSEPH JOHN MURPHY | Dec 1958 | British | Director | 2007-03-15 UNTIL 2008-02-08 | RESIGNED |
MAWLAW CORPORATE SERVICES LIMITED | Corporate Director | 2007-03-14 UNTIL 2007-03-15 | RESIGNED | ||
MR BAHIR MANIOS | May 1978 | Canadian | Director | 2011-08-31 UNTIL 2012-12-12 | RESIGNED |
MR JOHN PHILIP HUMBERSTONE | Sep 1964 | British | Director | 2008-02-08 UNTIL 2009-06-15 | RESIGNED |
MR NICHOLAS HOWARD GOODMAN | Oct 1981 | British | Director | 2012-12-12 UNTIL 2014-03-28 | RESIGNED |
MR KUNAL KRISHNA DUSAD | Dec 1985 | British | Director | 2020-10-19 UNTIL 2021-06-24 | RESIGNED |
MS JENNIFER GRACE DRAPER | Oct 1974 | Australian | Director | 2010-07-07 UNTIL 2011-05-20 | RESIGNED |
MR DAVID JOHN COLLINS | Jun 1970 | Australian | Director | 2007-03-15 UNTIL 2010-07-07 | RESIGNED |
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2007-03-14 UNTIL 2007-03-15 | RESIGNED | ||
JENNIFER DRAPER | Secretary | 2012-06-22 UNTIL 2014-04-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brookfield Europe Asset Management Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |