BROOKFIELD DEVELOPMENTS EUROPE LIMITED

Overview

Company Name	BROOKFIELD DEVELOPMENTS EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04852612
Jurisdiction	England/Wales
Date of Creation	Jul 31, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROOKFIELD DEVELOPMENTS EUROPE LIMITED?

Development of building projects (41100) / Construction

Where is BROOKFIELD DEVELOPMENTS EUROPE LIMITED located?

Registered Office Address	Level 26 One Canada Square E14 5AB London England
Undeliverable Registered Office Address	No

What were the previous names of BROOKFIELD DEVELOPMENTS EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
BROOKFIELD DEVELOPMENTS (UK) LIMITED	Mar 17, 2008	Mar 17, 2008
MULTIPLEX DEVELOPMENTS (UK) LIMITED	Jul 31, 2003	Jul 31, 2003

What are the latest accounts for BROOKFIELD DEVELOPMENTS EUROPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BROOKFIELD DEVELOPMENTS EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2026
Next Confirmation Statement Due	Aug 14, 2026
Next Confirmation Statement Made Up To	Jul 31, 2025
Overdue	No

What are the latest filings for BROOKFIELD DEVELOPMENTS EUROPE LIMITED?

Filings
Date	Description	Document	Type
Sep 15, 2025	Full accounts made up to Dec 31, 2024	20 pages	AA

Jul 31, 2025	Confirmation statement made on Jul 31, 2025 with no updates	3 pages	CS01

Jul 31, 2024	Confirmation statement made on Jul 31, 2024 with no updates	3 pages	CS01

Jul 25, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Jul 01, 2024	Appointment of Mr Richard Hart Powers as a director on Jun 30, 2024	2 pages	AP01

Aug 01, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	CS01

Jul 06, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Apr 19, 2023	Change of details for Brookfield Corporation as a person with significant control on Apr 19, 2023	2 pages	PSC05

Jan 24, 2023	Change of details for Brookfield Corporation as a person with significant control on Jan 24, 2023	2 pages	PSC05

Dec 15, 2022	Change of details for Brookfield Asset Management Inc as a person with significant control on Dec 09, 2022	2 pages	PSC05

Nov 15, 2022	Termination of appointment of Anthony John Dawes as a director on Nov 15, 2022	1 pages	TM01

Aug 01, 2022	Confirmation statement made on Jul 31, 2022 with no updates	3 pages	CS01

Jun 29, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Mar 09, 2022	Appointment of Charlotte Marie Dean as a director on Mar 07, 2022	2 pages	AP01

Dec 07, 2021	Termination of appointment of Karl Laurenz Wambach as a director on Dec 06, 2021	1 pages	TM01

Oct 06, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

Aug 02, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

Jun 14, 2021	Termination of appointment of Rose Belle Claire Meller as a director on Jun 11, 2021	1 pages	TM01

Jun 14, 2021	Appointment of Mr Paras Maalde as a director on Jun 11, 2021	2 pages	AP01

Jun 06, 2021	Registered office address changed from Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW England to Level 26 One Canada Square London E14 5AB on Jun 06, 2021	1 pages	AD01

Nov 06, 2020	Director's details changed for Mr Anthony John Dawes on Nov 06, 2020	2 pages	CH01

Aug 01, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

Jul 29, 2020	Full accounts made up to Dec 31, 2019	25 pages	AA

Oct 03, 2019	Full accounts made up to Dec 31, 2018	27 pages	AA

Oct 02, 2019	Appointment of Karl Laurenz Wambach as a director on Sep 30, 2019	2 pages	AP01

View All Filings

Who are the officers of BROOKFIELD DEVELOPMENTS EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCOTT, Joanna Marie One Canada Square E14 5AB London Level 26 England	May 18, 2016		Secretary	One Canada Square E14 5AB London Level 26 England				208341520001
DEAN, Charlotte Marie One Canada Square E14 5AB London Level 26 England	Mar 07, 2022		Director	One Canada Square E14 5AB London Level 26 England	England	British	1985-9	293335040001
MAALDE, Paras One Canada Square E14 5AB London Level 26 England	Jun 11, 2021		Director	One Canada Square E14 5AB London Level 26 England	England	British	1985-6	267560070002
POWERS, Richard Hart One Canada Square E14 5AB London Level 26 England	Jun 30, 2024		Director	One Canada Square E14 5AB London Level 26 England	England	American	1963-9	320537380001
SCANLON, Daniel Michael One Canada Square E14 5AB London Level 26 England	Sep 23, 2008		Director	One Canada Square E14 5AB London Level 26 England	England	Australian	1976-6	124270250003
BOURKE, Aodan Gabriel 100a Overstrand Mansions Prince Of Wales Drive SW11 4EU London	Feb 12, 2004	May 09, 2005	Secretary	100a Overstrand Mansions Prince Of Wales Drive SW11 4EU London		Irish		99036380001
COWEN, Michael Richard 27 Addison Way NW11 6AL London	Jul 31, 2003	Feb 12, 2004	Secretary	27 Addison Way NW11 6AL London		British		67834500002
DRAPER, Jennifer Bishopsgate Second Floor EC2M 3XD London 99 England	Jan 11, 2012	Apr 24, 2014	Secretary	Bishopsgate Second Floor EC2M 3XD London 99 England				166022770001
DRAPER, Jennifer Hanover Square W1S 1JB London 23 England	Nov 21, 2007	May 20, 2011	Secretary	Hanover Square W1S 1JB London 23 England		British		126110980003
ELDER, Philippa Bishopsgate Second Floor EC2M 3XD London 99 England	Apr 24, 2014	May 18, 2016	Secretary	Bishopsgate Second Floor EC2M 3XD London 99 England				187162500001
FILKIN, Matthew David Hanover Square W1S 1JB London 23 England	May 20, 2011	Jan 11, 2012	Secretary	Hanover Square W1S 1JB London 23 England				160273230001
MCCARTHY, Murray Peter 36 Colville Terrace W11 2BU London	May 09, 2005	Nov 21, 2007	Secretary	36 Colville Terrace W11 2BU London		British		105340610002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 31, 2003	Jul 31, 2003	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BANKS, Richard Peter Flat 4 23 Nightingale Lane Clapham SW4 9AH London	Jul 31, 2003	Aug 04, 2006	Director	Flat 4 23 Nightingale Lane Clapham SW4 9AH London	England	British	1972-10	88029670001
BLACK, Justin James Alexander Hanover Square W1S 1JB London 23 England	Jun 27, 2008	Mar 04, 2011	Director	Hanover Square W1S 1JB London 23 England	England	British	1975-8	131687900001
BLATTMAN, Barry Stuart Hanover Square W1S 1JB London 23 England	Jan 01, 2012	Nov 19, 2012	Director	Hanover Square W1S 1JB London 23 England	United States	American	1962-4	166027890001
COLLINS, David John Hanover Square W1S 1JB London 23	Feb 28, 2007	Jul 07, 2010	Director	Hanover Square W1S 1JB London 23	United Kingdom	Australian	1970-6	119898430001
DAVIS, Bryan Kenneth Bishopsgate EC2M 3XD London 99 England England	Jul 07, 2014	May 16, 2016	Director	Bishopsgate EC2M 3XD London 99 England England	United States	Canadian	1973-6	111671370002
DAVIS, Bryan Kenneth Hanover Square W1S 1JB London 23 England	Jan 01, 2012	Nov 19, 2012	Director	Hanover Square W1S 1JB London 23 England	United States	Canadian	1973-6	111671370002
DAWES, Anthony John One Canada Square E14 5AB London Level 26 England	Sep 30, 2019	Nov 15, 2022	Director	One Canada Square E14 5AB London Level 26 England	England	British	1985-2	194259200002
FARLEY, Thomas Fredrick Bishopsgate Second Floor EC2M 3XD London 99 England	Nov 26, 2012	Jun 30, 2014	Director	Bishopsgate Second Floor EC2M 3XD London 99 England	Canada	Canadian	1955-7	173949560001
FOX, Brett Hanover Square W1S 1JB London 23 England	Jan 01, 2012	Nov 19, 2012	Director	Hanover Square W1S 1JB London 23 England	United States	American	1972-3	166027540001
GANDY, Paul Francis Summerfield Cottage Little London TN21 0NU Heathfield East Sussex	Jul 31, 2003	Jun 30, 2005	Director	Summerfield Cottage Little London TN21 0NU Heathfield East Sussex	England	British	1960-3	71452580002
HAMPSON, Lester Paul 21 Brassey Hill RH8 0ES Oxted Surrey	May 11, 2004	Aug 15, 2005	Director	21 Brassey Hill RH8 0ES Oxted Surrey		British	1961-4	97665250001
JEPSON, Martin Clive Bishopsgate Second Floor EC2M 3XD London 99 England	Jan 01, 2012	Mar 31, 2017	Director	Bishopsgate Second Floor EC2M 3XD London 99 England	United Kingdom	British	1962-4	92627900004
MACDONALD, Andrew Edward Douglas Willow Brook Back Lane CV35 0QN Oxhill Warwickshire	Aug 15, 2005	Apr 30, 2008	Director	Willow Brook Back Lane CV35 0QN Oxhill Warwickshire	England	British	1966-1	154478030001
MCDIVEN, Ross Arnold U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia	Nov 20, 2003	Nov 26, 2008	Director	U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia		Australian	1949-8	108719480001
MCGIVERN, Jayne Eleanor 9 Northumberland Place W2 5BS London	Jan 10, 2006	Feb 15, 2008	Director	9 Northumberland Place W2 5BS London		British	1960-12	106563070002
MCGUINNESS, Michael John Hove Park Villas BN3 6HH Hove 39 East Sussex	Aug 15, 2005	Jan 31, 2007	Director	Hove Park Villas BN3 6HH Hove 39 East Sussex	United Kingdom	British	1960-9	130505550001
MELLER, Rose Belle Claire One Canada Square E14 5AB London Level 26 England	May 18, 2016	Jun 11, 2021	Director	One Canada Square E14 5AB London Level 26 England	England	British	1978-2	208324970001
MULDOON, Ashley Thomas Edward Hanover Square W1S 1JB London 23	Apr 30, 2008	Jan 01, 2012	Director	Hanover Square W1S 1JB London 23	England	Australian	1971-11	100956080003
NATHAN, Tim Paul 19 Elms Avenue N10 2JN London	Sep 16, 2004	Oct 18, 2005	Director	19 Elms Avenue N10 2JN London	Uk	British	1969-6	100301860001
PARSONS, Scott Cameron 2 Rusholme Road SW15 3JZ London	Feb 15, 2008	Aug 29, 2008	Director	2 Rusholme Road SW15 3JZ London	England	Canadian	1969-6	111671230001
PEACH, Alan John Hanover Square W1S 1JB London 23 England	Oct 17, 2005	Jan 01, 2012	Director	Hanover Square W1S 1JB London 23 England	United Kingdom	British	1964-5	54797630003
REDSHAW, Keith 2 Pound Farm Close KT10 8EX Esher Surrey	Oct 17, 2005	Jul 26, 2006	Director	2 Pound Farm Close KT10 8EX Esher Surrey	England	British	1946-3	85333010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROOKFIELD DEVELOPMENTS EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brookfield Asset Management Inc

Apr 06, 2016

181 Bay Street

Suite 300

M5J 2T3 Toronto

Brookfield Place

Canada

Yes

Legal Form	Public Listed Company
Country Registered	Ontario
Legal Authority	Candian Company Law
Place Registered	Candian Companies House
Registration Number	1644037

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Brookfield Corporation