MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED was incorporated 22 years ago on 05/02/2002 and has the registered number: 04367191. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED - LONDON

This company is listed in the following categories:
77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

99 BISHOPSGATE
LONDON
EC2M 3XD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BROOKFIELD MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED (until 31/08/2016)
BROOKFIELD PROPERTY (UK) LIMITED (until 23/02/2011)
MULTIPLEX PROPERTY (UK) LIMITED (until 17/03/2008)

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW MICHAEL RIDLEY-BARKER May 1968 British Director 2018-05-10 CURRENT
MR THOMAS MARKE Secretary 2018-12-06 CURRENT
MR THOMAS MARKE Jun 1980 British Director 2022-10-12 CURRENT
PAUL MAGUIRE Jun 1968 British Director 2017-09-20 UNTIL 2020-06-08 RESIGNED
MR JOHN ROSS BALLINGALL Oct 1961 British Director 2011-02-23 UNTIL 2018-12-05 RESIGNED
MICHAEL RICHARD COWEN Dec 1961 Secretary 2003-02-04 UNTIL 2004-02-12 RESIGNED
JENNIFER DRAPER British Secretary 2007-11-14 UNTIL 2011-02-23 RESIGNED
BENJAMIN KEENAN Secretary 2011-02-23 UNTIL 2018-12-06 RESIGNED
MS JAYNE ELEANOR MCGIVERN Dec 1960 British Director 2006-01-10 UNTIL 2007-11-14 RESIGNED
MURRAY PETER MCCARTHY Aug 1975 Secretary 2005-05-09 UNTIL 2007-11-14 RESIGNED
BARRY JOHN SHEPPARD Oct 1957 British Secretary 2002-02-05 UNTIL 2004-11-15 RESIGNED
AODAN GABRIEL BOURKE Feb 1972 Secretary 2004-02-12 UNTIL 2005-05-09 RESIGNED
MR ASHLEY THOMAS EDWARD MULDOON Nov 1971 British Director 2008-04-30 UNTIL 2010-11-04 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-02-05 UNTIL 2002-02-05 RESIGNED
DAVID GRAHAM MORRIS Aug 1968 Australian Director 2002-02-05 UNTIL 2003-02-04 RESIGNED
ROSS ARNOLD MCDIVEN Aug 1949 Australian Director 2005-08-15 UNTIL 2007-11-14 RESIGNED
LESTER PAUL HAMPSON Apr 1961 British Director 2004-11-15 UNTIL 2005-08-15 RESIGNED
MR PETER AUBONE FULLERTON-SMITH Aug 1982 New Zealander Director 2015-05-21 UNTIL 2018-07-31 RESIGNED
MR GEORGE ASSIMAKOPOULOS Jan 1964 British Director 2011-07-04 UNTIL 2021-04-19 RESIGNED
MR JAMES LANE TUCKEY Aug 1946 British Director 2010-11-05 UNTIL 2011-02-23 RESIGNED
MR ANDREW EDWARD DOUGLAS MACDONALD Jan 1966 British Director 2007-11-14 UNTIL 2008-04-30 RESIGNED
ANTHONY JOHANN SCHUMACHER Apr 1966 Australian Director 2005-11-04 UNTIL 2006-11-30 RESIGNED
MR GEOFFREY PONTEFRACT Mar 1970 Australian Director 2011-02-23 UNTIL 2011-06-16 RESIGNED
MR SCOTT CAMERON PARSONS Jun 1969 British Director 2008-04-30 UNTIL 2008-08-29 RESIGNED
BARRY JOHN SHEPPARD Oct 1957 British Director 2002-02-05 UNTIL 2003-02-04 RESIGNED
MR RICHARD JAMES GARMAN May 1971 British Director 2015-12-21 UNTIL 2017-06-30 RESIGNED
MR PAUL FRANCIS GANDY Mar 1960 British Director 2002-02-05 UNTIL 2004-11-15 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-02-05 UNTIL 2002-02-05 RESIGNED
MS JENNIFER GRACE DRAPER Oct 1974 Australian Director 2010-07-07 UNTIL 2011-02-23 RESIGNED
MR DAVID JOHN COLLINS Jun 1970 Australian Director 2007-11-14 UNTIL 2010-07-07 RESIGNED
MR TIMOTHY ANDREW BICKNELL Jun 1955 British Director 2011-02-23 UNTIL 2015-05-21 RESIGNED
RICHARD PETER BANKS Oct 1972 British Director 2004-11-15 UNTIL 2005-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Multiplex Europe Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VINCI UK DEVELOPMENTS LIMITED WATFORD Active FULL 70100 - Activities of head offices
VINCI PLC WATFORD Active FULL 70100 - Activities of head offices
VINCI CONSTRUCTION UK LIMITED WATFORD Active GROUP 41201 - Construction of commercial buildings
PADDINGTON BASIN DEVELOPMENTS LIMITED LONDON Active UNAUDITED ABRIDGED 41100 - Development of building projects
EUROPEAN LAND & PROPERTY LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TAYLOR WOODROW CONSTRUCTION WATFORD Active FULL 41100 - Development of building projects
MULTIPLEX CONSTRUCTION EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 43999 - Other specialised construction activities n.e.c.
BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MULTIPLEX SERVICES EUROPE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 81100 - Combined facilities support activities
BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
MULTIPLEX ENERGY SERVICES LIMITED LONDON ENGLAND Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
BROOKFIELD DEVELOPMENTS EUROPE LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
BROOKFIELD CRICKLEWOOD (UK) LIMITED LONDON ENGLAND Dissolved... FULL 99999 - Dormant Company
JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MULTIPLEX CDM SERVICES EUROPE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
MULTIPLEX EUROPE LIMITED LONDON UNITED KINGDOM Active GROUP 64203 - Activities of construction holding companies
UBBM EUROPE LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MULTIPLEX CONSTRUCTION UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.

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