BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED - LONDON
Company Profile | Company Filings |
Overview
BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED was incorporated 11 years ago on 21/01/2013 and has the registered number: 08367059. The accounts status is FULL and accounts are next due on 30/09/2024.
BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED was incorporated 11 years ago on 21/01/2013 and has the registered number: 08367059. The accounts status is FULL and accounts are next due on 30/09/2024.
BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 25
LONDON
E14 5AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BROOKFIELD GLOBAL MANAGEMENT LIMITED (until 04/11/2013)
BROOKFIELD GLOBAL MANAGEMENT LIMITED (until 04/11/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/01/2024 | 04/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROSE BELLE CLAIRE MELLER | Feb 1978 | British | Director | 2022-03-19 | CURRENT |
MR SIKANDER RASHID | Sep 1985 | Canadian | Director | 2023-01-12 | CURRENT |
CONNOR DAVID TESKEY | Oct 1987 | Canadian | Director | 2018-05-14 | CURRENT |
MRS PHILIPPA LOUISE ELDER | Sep 1976 | British | Director | 2016-09-23 | CURRENT |
JAMES BRADLEY HYLER | Jul 1978 | American | Director | 2021-09-22 | CURRENT |
PHILIPPA ELDER | Secretary | 2016-06-17 UNTIL 2023-09-15 | RESIGNED | ||
MR BRADLEY WEISMILLER | Jun 1981 | American | Director | 2016-09-23 UNTIL 2018-05-14 | RESIGNED |
SENIOR VICE PRESIDENT ZACHARY BRYAN VAUGHAN | Aug 1977 | Canadian | Director | 2020-01-24 UNTIL 2021-06-18 | RESIGNED |
MR JON STEVEN HAICK | May 1974 | Canadian | Director | 2013-01-21 UNTIL 2015-12-15 | RESIGNED |
MR JAMES LANE TUCKEY | Aug 1946 | British | Director | 2013-01-21 UNTIL 2016-06-17 | RESIGNED |
MR RALF NIKLAS RANK | Mar 1977 | German | Director | 2016-06-17 UNTIL 2023-02-21 | RESIGNED |
MR KEVIN O'DONNELL MCCRAIN | Jul 1979 | American | Director | 2015-06-17 UNTIL 2016-06-17 | RESIGNED |
MR BRIAN WILLIAM KINGSTON | Aug 1973 | Canadian | Director | 2013-12-30 UNTIL 2016-06-17 | RESIGNED |
JAMES BRUCE FLATT | Jun 1965 | Canadian | Director | 2016-06-17 UNTIL 2022-10-31 | RESIGNED |
JAMES BRUCE FLATT | Jun 1965 | Canadian | Director | 2013-01-21 UNTIL 2013-12-27 | RESIGNED |
MR RICHARD BYRON CLARK | Apr 1958 | American | Director | 2013-12-27 UNTIL 2016-06-17 | RESIGNED |
MR DAVID MICHAEL BRUSH | Mar 1960 | American | Director | 2013-02-20 UNTIL 2014-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brookfield Asset Management Inc. | 2022-12-01 - 2022-12-01 | Toronto On |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Brookfield Asset Manager (Uk) Holdco Limited | 2022-12-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bhal Global Corporate Limited | 2016-04-06 - 2022-12-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |