Company information:
Brookfield Global Property Advisor Limited (No: 08367059)
Address: LEVEL 25, 1 CANADA SQUARE, LONDON, E14 5AA, ENGLAND
Status: Active
Incorporated: 21-Jan-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Apr-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: PHILIPPA LOUISE ELDER ( DOB: Sep-1976 From: Sep-2016 )
Current Director: JAMES BRADLEY HYLER ( DOB: Jul-1978 From: Sep-2021 )
Current Director: ROSE BELLE CLAIRE MELLER ( DOB: Feb-1978 From: Mar-2022 )
Current Director: RALF NIKLAS RANK ( DOB: Mar-1977 From: Jun-2016 )
Current Director: SIKANDER RASHID ( DOB: Sep-1985 From: Jan-2023 )
Current Director: CONNOR DAVID TESKEY ( DOB: Oct-1987 From: May-2018 )
Resigned Director: DAVID MICHAEL BRUSH ( DOB: Mar-1960 From: Feb-2013 To: Mar-2014 )
Resigned Director: RICHARD BYRON CLARK ( From: Dec-2013 To: Jun-2016 )
Resigned Director: JAMES BRUCE FLATT ( DOB: Jun-1965 From: Jan-2013 To: Dec-2013 )
Resigned Director: JAMES BRUCE FLATT ( DOB: Jun-1965 From: Jun-2016 To: Oct-2022 )
Resigned Director: JON STEVEN HAICK ( From: Jan-2013 To: Dec-2015 )
Resigned Director: BRIAN WILLIAM KINGSTON ( From: Dec-2013 To: Jun-2016 )
Resigned Director: KEVIN O'DONNELL MCCRAIN ( DOB: Jul-1979 From: Jun-2015 To: Jun-2016 )
Resigned Director: RALF NIKLAS RANK ( DOB: Mar-1977 From: Jun-2016 To: Feb-2023 )
Resigned Director: JAMES LANE TUCKEY ( DOB: Aug-1946 From: Jan-2013 To: Jun-2016 )
Resigned Director: ZACHARY BRYAN VAUGHAN ( DOB: Aug-1977 From: Jan-2020 To: Jun-2021 )
Resigned Director: BRADLEY WEISMILLER ( DOB: Jun-1981 From: Sep-2016 To: May-2018 )
Resigned Secretary: PHILIPPA ELDER ( From: Jun-2016 To: Sep-2023 )
Persons of Significant Control:
Bhal Global Corporate 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, Ceased: 2022-12-01)