Company information:
Brookfield Capital (Uk) Limited (No: 06160664)
Address: LEVEL 25, 1 CANADA SQUARE, LONDON, E14 5AA, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 14-Mar-2007
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 04-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DANELLE FLEUR CAMPBELL ( DOB: Sep-1976 From: Dec-2017 )
Current Director: PHILIPPA LOUISE ELDER ( DOB: Sep-1976 From: Mar-2016 )
Current Director: PATRICK TAYLOR ( DOB: Apr-1986 From: Aug-2019 )
Current Director: CONNOR DAVID TESKEY ( DOB: Oct-1987 From: Dec-2017 )
Current Secretary: PHILIPPA ELDER ( From: Apr-2014 )
Resigned Director: DAVID JOHN COLLINS ( DOB: Jun-1970 From: Mar-2007 To: Jul-2010 )
Resigned Director: JENNIFER GRACE DRAPER ( DOB: Oct-1974 From: Jul-2010 To: May-2011 )
Resigned Director: KUNAL KRISHNA DUSAD ( DOB: Dec-1985 From: Oct-2020 To: Jun-2021 )
Resigned Director: NICHOLAS HOWARD GOODMAN ( From: Dec-2012 To: Mar-2014 )
Resigned Director: JON STEVEN HAICK ( From: Mar-2014 To: Aug-2014 )
Resigned Director: JOHN PHILIP HUMBERSTONE ( DOB: Sep-1964 From: Feb-2008 To: Jun-2009 )
Resigned Director: BAHIR MANIOS ( From: Aug-2011 To: Dec-2012 )
Resigned Director: MAWLAW CORPORATE SERVICES LIMITED ( From: Mar-2007 To: Mar-2007 )
Resigned Director: ASHLEY THOMAS EDWARD MULDOON ( DOB: Nov-1971 From: Aug-2008 To: Jul-2010 )
Resigned Director: KEVIN JOSEPH JOHN MURPHY ( From: Mar-2007 To: Feb-2008 )
Resigned Director: SCOTT CAMERON PARSONS ( DOB: Jun-1969 From: Feb-2008 To: Aug-2008 )
Resigned Director: JONATHON MICHAEL SELLAR ( From: Aug-2014 To: Jul-2016 )
Resigned Director: JAMES LANE TUCKEY ( DOB: Aug-1946 From: Jun-2009 To: Mar-2016 )
Resigned Director: BRADLEY WEISMILLER ( DOB: Jun-1981 From: Feb-2015 To: Dec-2017 )
Resigned Secretary: JENNIFER DRAPER ( From: Dec-2007 To: May-2011 )
Resigned Secretary: JENNIFER DRAPER ( From: Jun-2012 To: Apr-2014 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: Mar-2007 To: Mar-2007 )
Resigned Secretary: MURRAY PETER MCCARTHY ( From: Mar-2007 To: Dec-2007 )
Persons of Significant Control:
Brookfield Europe Asset Management Limited, Level 25 1 Canada Square, London, E14 5AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)