Brookfield Developments Europe Limited

04852612

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

LEVEL 10,, LONDON, EC2N 4AG

Incorporated 31/07/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

41100

Development of building projects

Officers

Mr Daniel Michael Scanlon

director · Since 23/09/2008

PROJECT MANAGER

AUSTRALIAN · ENGLAND · Age 50

Also on 4 other boards

Mrs Joanna Marie Scott

secretary · Since 18/05/2016

Mr Paras Maalde

director · Since 11/06/2021

SOLICITOR

BRITISH · ENGLAND · Age 41

Also on 20 other boards

Charlotte Marie Dean

director · Since 07/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 17 other boards

Mr Richard Hart Powers

director · Since 30/06/2024

REAL ESTATE

AMERICAN · ENGLAND · Age 62

Also on 8 other boards

Persons with Significant Control

Brookfield Corporation

75–100% shares

75–100% votes

Appoint directors

Brookfield Place, 181 Bay Street, Toronto, M5J 2T3

Reg: 1644037 · Ontario Business Register · Corporation

Notified 06/04/2016

Former PSCs

Brookfield Asset Management Inc

Ceased 06/04/2016

Charges2 outstanding

Charge

outstanding

BNP PARIBAS,LONDON BRANCH AS SECURITY AGENT

Created 08/05/2015Registered 12/05/2015

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/07/2004Registered 27/07/2004