BROOKFIELD UK EMPLOYEE CO LIMITED - LONDON
Company Profile | Company Filings |
Overview
BROOKFIELD UK EMPLOYEE CO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BROOKFIELD UK EMPLOYEE CO LIMITED was incorporated 1 years ago on 25/08/2022 and has the registered number: 14317873. The accounts status is NO ACCOUNTS FILED and accounts are next due on 25/05/2024.
BROOKFIELD UK EMPLOYEE CO LIMITED was incorporated 1 years ago on 25/08/2022 and has the registered number: 14317873. The accounts status is NO ACCOUNTS FILED and accounts are next due on 25/05/2024.
BROOKFIELD UK EMPLOYEE CO LIMITED - LONDON
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 25/05/2024 |
Registered Office
LEVEL 25, ONE CANADA SQUARE
LONDON
E14 5AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/06/2023 | 19/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DANELLE FLEUR CAMPBELL | Sep 1976 | New Zealander | Director | 2022-08-25 | CURRENT |
MRS PHILIPPA LOUISE ELDER | Sep 1976 | British | Director | 2022-08-25 | CURRENT |
MR RALF NIKLAS RANK | Mar 1977 | German | Director | 2022-08-25 UNTIL 2023-02-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brookfield Asset Management Ltd. | 2022-12-09 | Vancouver Bc | Right to appoint and remove directors | |
Brookfield Corporation | 2022-11-04 - 2022-12-09 | Toronto On |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
James Bruce Flatt | 2022-08-25 - 2022-11-04 | 6/1965 | Vancouver | Significant influence or control |
Cyrus Madon | 2022-08-25 - 2022-11-04 | 4/1965 | Vancouver | Significant influence or control |
Samuel James Bernard Pollock | 2022-08-25 - 2022-11-04 | 5/1966 | Vancouver | Significant influence or control |