Brookfield Developments Europe Ltd was registered on 31 July 2003 and has its registered office in London, it's status is listed as "Active". The organisation has 12 directors listed as Scott, Joanna Marie, Draper, Jennifer, Elder, Philippa, Filkin, Matthew David, Black, Justin James Alexander, Blattman, Barry Stuart, Farley, Thomas Fredrick, Fox, Brett, Roberts, Timothy Andrew, Rushworth, Mark Wilton, Simmons, Daryl Edwin, Warburton, Sharon Lee. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLACK, Justin James Alexander | 27 June 2008 | 04 March 2011 | 1 |
| BLATTMAN, Barry Stuart | 01 January 2012 | 19 November 2012 | 1 |
| FARLEY, Thomas Fredrick | 26 November 2012 | 30 June 2014 | 1 |
| FOX, Brett | 01 January 2012 | 19 November 2012 | 1 |
| ROBERTS, Timothy Andrew | 31 July 2003 | 26 September 2006 | 1 |
| RUSHWORTH, Mark Wilton | 23 September 2008 | 10 July 2010 | 1 |
| SIMMONS, Daryl Edwin | 31 July 2003 | 15 August 2005 | 1 |
| WARBURTON, Sharon Lee | 17 October 2005 | 09 November 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCOTT, Joanna Marie | 18 May 2016 | - | 1 |
| DRAPER, Jennifer | 11 January 2012 | 24 April 2014 | 1 |
| ELDER, Philippa | 24 April 2014 | 18 May 2016 | 1 |
| FILKIN, Matthew David | 20 May 2011 | 11 January 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 August 2020 | |
| AA - Annual Accounts | 29 July 2020 | |
| AA - Annual Accounts | 03 October 2019 | |
| AP01 - Appointment of director | 02 October 2019 | |
| AP01 - Appointment of director | 02 October 2019 | |
| TM01 - Termination of appointment of director | 02 October 2019 | |
| TM01 - Termination of appointment of director | 02 October 2019 | |
| CS01 - N/A | 05 August 2019 | |
| CH01 - Change of particulars for director | 20 May 2019 | |
| CH01 - Change of particulars for director | 05 December 2018 | |
| AA - Annual Accounts | 07 October 2018 | |
| RESOLUTIONS - N/A | 06 October 2018 | |
| CS01 - N/A | 08 September 2018 | |
| AD01 - Change of registered office address | 30 July 2018 | |
| AP01 - Appointment of director | 22 June 2018 | |
| TM01 - Termination of appointment of director | 18 June 2018 | |
| CS01 - N/A | 02 August 2017 | |
| PSC02 - N/A | 02 August 2017 | |
| PSC07 - N/A | 02 August 2017 | |
| AP01 - Appointment of director | 28 June 2017 | |
| TM01 - Termination of appointment of director | 28 June 2017 | |
| AA - Annual Accounts | 16 May 2017 | |
| TM01 - Termination of appointment of director | 07 April 2017 | |
| AA - Annual Accounts | 27 September 2016 | |
| CS01 - N/A | 02 August 2016 | |
| AP01 - Appointment of director | 20 May 2016 | |
| AP01 - Appointment of director | 20 May 2016 | |
| TM01 - Termination of appointment of director | 20 May 2016 | |
| AP03 - Appointment of secretary | 20 May 2016 | |
| TM02 - Termination of appointment of secretary | 20 May 2016 | |
| CH01 - Change of particulars for director | 18 November 2015 | |
| CH01 - Change of particulars for director | 16 November 2015 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 01 September 2015 | |
| MR01 - N/A | 12 May 2015 | |
| AA - Annual Accounts | 06 November 2014 | |
| AR01 - Annual Return | 28 August 2014 | |
| TM01 - Termination of appointment of director | 27 July 2014 | |
| AP01 - Appointment of director | 27 July 2014 | |
| AP03 - Appointment of secretary | 25 April 2014 | |
| TM02 - Termination of appointment of secretary | 25 April 2014 | |
| AA - Annual Accounts | 17 February 2014 | |
| CH01 - Change of particulars for director | 28 January 2014 | |
| CH01 - Change of particulars for director | 28 January 2014 | |
| CH01 - Change of particulars for director | 28 January 2014 | |
| CH03 - Change of particulars for secretary | 28 January 2014 | |
| AD01 - Change of registered office address | 16 December 2013 | |
| AR01 - Annual Return | 22 August 2013 | |
| AP01 - Appointment of director | 27 November 2012 | |
| TM01 - Termination of appointment of director | 26 November 2012 | |
| TM01 - Termination of appointment of director | 26 November 2012 | |
| TM01 - Termination of appointment of director | 26 November 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 09 August 2012 | |
| AP01 - Appointment of director | 19 January 2012 | |
| AP01 - Appointment of director | 19 January 2012 | |
| AP01 - Appointment of director | 19 January 2012 | |
| TM01 - Termination of appointment of director | 18 January 2012 | |
| TM01 - Termination of appointment of director | 18 January 2012 | |
| AP01 - Appointment of director | 18 January 2012 | |
| AP03 - Appointment of secretary | 18 January 2012 | |
| TM02 - Termination of appointment of secretary | 18 January 2012 | |
| AA - Annual Accounts | 28 September 2011 | |
| CH01 - Change of particulars for director | 15 August 2011 | |
| AR01 - Annual Return | 09 August 2011 | |
| TM02 - Termination of appointment of secretary | 24 May 2011 | |
| AP03 - Appointment of secretary | 24 May 2011 | |
| TM01 - Termination of appointment of director | 17 March 2011 | |
| CERTNM - Change of name certificate | 24 February 2011 | |
| SH01 - Return of Allotment of shares | 02 February 2011 | |
| SH01 - Return of Allotment of shares | 01 February 2011 | |
| AA - Annual Accounts | 04 October 2010 | |
| AR01 - Annual Return | 27 August 2010 | |
| TM01 - Termination of appointment of director | 24 July 2010 | |
| TM01 - Termination of appointment of director | 20 July 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| CH03 - Change of particulars for secretary | 05 January 2010 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| AD01 - Change of registered office address | 15 October 2009 | |
| 363a - Annual Return | 04 September 2009 | |
| AUD - Auditor's letter of resignation | 10 February 2009 | |
| 225 - Change of Accounting Reference Date | 09 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 February 2009 | |
| AUD - Auditor's letter of resignation | 27 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2008 | |
| AA - Annual Accounts | 05 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2008 | |
| 363s - Annual Return | 08 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2008 | |
| MEM/ARTS - N/A | 18 March 2008 | |
| CERTNM - Change of name certificate | 17 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 November 2007 | |
| 363s - Annual Return | 16 August 2007 | |
| AA - Annual Accounts | 10 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2006 | |
| 363s - Annual Return | 21 August 2006 | |
| AA - Annual Accounts | 03 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 09 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2006 | |
| 287 - Change in situation or address of Registered Office | 11 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2005 | |
| 363s - Annual Return | 11 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 May 2005 | |
| 287 - Change in situation or address of Registered Office | 24 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2005 | |
| AA - Annual Accounts | 05 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2005 | |
| RESOLUTIONS - N/A | 02 December 2004 | |
| RESOLUTIONS - N/A | 02 December 2004 | |
| RESOLUTIONS - N/A | 02 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2004 | |
| RESOLUTIONS - N/A | 07 September 2004 | |
| 363s - Annual Return | 26 August 2004 | |
| 395 - Particulars of a mortgage or charge | 27 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2004 | |
| 225 - Change of Accounting Reference Date | 05 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2003 | |
| NEWINC - New incorporation documents | 31 July 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 May 2015 | Outstanding |
N/A |
| Third party charge of deposit | 20 July 2004 | Outstanding |
N/A |
