BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED was incorporated 22 years ago on 06/02/2002 and has the registered number: 04368560. The accounts status is FULL and accounts are next due on 30/09/2024.
BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED was incorporated 22 years ago on 06/02/2002 and has the registered number: 04368560. The accounts status is FULL and accounts are next due on 30/09/2024.
BROOKFIELD GLOBAL ASSET MANAGEMENT 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 | 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 EUROPE CORPORATE SERVICES LIMITED (until 05/09/2016)
BROOKFIELD EUROPE CORPORATE SERVICES LIMITED (until 05/09/2016)
BROOKFIELD LIVING LIMITED (until 30/01/2009)
MULTIPLEX LIVING LIMITED (until 17/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/02/2023 | 10/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS PHILIPPA LOUISE ELDER | Sep 1976 | British | Director | 2016-06-21 | CURRENT |
DANELLE FLEUR CAMPBELL | Sep 1976 | New Zealander | Director | 2017-12-31 | CURRENT |
RICHARD PETER BANKS | Oct 1972 | British | Director | 2004-11-15 UNTIL 2005-11-04 | RESIGNED |
DAVID GRAHAM MORRIS | Aug 1968 | Australian | Director | 2002-02-06 UNTIL 2003-02-04 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-02-06 UNTIL 2002-02-06 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-02-06 UNTIL 2002-02-06 | RESIGNED | ||
LESTER PAUL HAMPSON | Apr 1961 | British | Director | 2004-11-15 UNTIL 2005-08-15 | RESIGNED |
MR JON STEVEN HAICK | May 1974 | Canadian | Director | 2012-12-12 UNTIL 2015-02-04 | RESIGNED |
MR PAUL FRANCIS GANDY | Mar 1960 | British | Director | 2002-02-06 UNTIL 2004-11-15 | RESIGNED |
MR KUNAL KRISHNA DUSAD | Dec 1985 | British | Director | 2020-10-19 UNTIL 2021-06-24 | RESIGNED |
MR DAVID JOHN COLLINS | Jun 1970 | Australian | Director | 2007-11-14 UNTIL 2010-07-07 | RESIGNED |
MR JAMES LANE TUCKEY | Aug 1946 | British | Director | 2010-07-07 UNTIL 2010-07-07 | RESIGNED |
MR BAHIR MANIOS | May 1978 | Canadian | Director | 2010-10-29 UNTIL 2012-12-12 | RESIGNED |
ROSS ARNOLD MCDIVEN | Aug 1949 | Australian | Director | 2005-11-04 UNTIL 2007-11-14 | RESIGNED |
MS JAYNE ELEANOR MCGIVERN | Dec 1960 | British | Director | 2006-01-10 UNTIL 2007-11-14 | RESIGNED |
MR ANDREW EDWARD DOUGLAS MACDONALD | Jan 1966 | British | Director | 2007-11-14 UNTIL 2008-04-30 | RESIGNED |
MR ASHLEY THOMAS EDWARD MULDOON | Nov 1971 | British | Director | 2008-04-30 UNTIL 2010-07-10 | RESIGNED |
AODAN GABRIEL BOURKE | Feb 1972 | Secretary | 2004-02-12 UNTIL 2005-05-09 | RESIGNED | |
MR JAMES LANE TUCKEY | Aug 1946 | British | Director | 2010-07-07 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 BRADLEY WEISMILLER | Jun 1981 | American | Director | 2015-02-04 UNTIL 2017-12-31 | RESIGNED |
MR JONATHON MICHAEL SELLAR | Jul 1972 | Australian | Director | 2015-01-14 UNTIL 2016-07-28 | RESIGNED |
ANTHONY JOHANN SCHUMACHER | Apr 1966 | Australian | Director | 2005-08-15 UNTIL 2006-11-30 | RESIGNED |
MR SCOTT CAMERON PARSONS | Jun 1969 | British | Director | 2008-04-30 UNTIL 2008-08-29 | RESIGNED |
BARRY JOHN SHEPPARD | Oct 1957 | British | Director | 2002-02-06 UNTIL 2003-02-04 | RESIGNED |
BARRY JOHN SHEPPARD | Oct 1957 | British | Secretary | 2002-02-06 UNTIL 2004-11-15 | RESIGNED |
MURRAY PETER MCCARTHY | Aug 1975 | Secretary | 2005-05-09 UNTIL 2007-11-14 | RESIGNED | |
MRS PHILIPPA ELDER | Secretary | 2014-04-24 UNTIL 2023-09-15 | RESIGNED | ||
JENNIFER DRAPER | British | Secretary | 2007-11-14 UNTIL 2011-05-20 | RESIGNED | |
JENNIFER DRAPER | Secretary | 2012-06-22 UNTIL 2014-04-24 | RESIGNED | ||
MICHAEL RICHARD COWEN | Dec 1961 | Secretary | 2003-02-04 UNTIL 2004-02-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bhal International 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 | 2016-10-24 - 2022-12-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |