MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED - LONDON
Company Profile | Company Filings |
Overview
MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED was incorporated 20 years ago on 31/07/2003 and has the registered number: 04852610. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED was incorporated 20 years ago on 31/07/2003 and has the registered number: 04852610. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED - LONDON
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
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 CONSTRUCTION EUROPE HOLDING LIMITED (until 31/08/2016)
BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED (until 31/08/2016)
BROOKFIELD CONSTRUCTION (UK HOLDING) LIMITED (until 21/02/2011)
BROOKFIELD FACILITIES MANAGEMENT LIMITED (until 05/11/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/09/2023 | 18/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS MARKE | Secretary | 2021-08-09 | CURRENT | ||
MR THOMAS MARKE | Jun 1980 | British | Director | 2021-12-10 | CURRENT |
CHARLES THOMAS REILLY | Oct 1957 | Australian | Director | 2003-07-31 UNTIL 2008-02-27 | RESIGNED |
MR JAMES DON BLAIR | Feb 1964 | British | Secretary | 2005-02-03 UNTIL 2005-06-30 | RESIGNED |
AODAN GABRIEL BOURKE | Feb 1972 | Secretary | 2004-02-12 UNTIL 2005-02-03 | RESIGNED | |
MICHAEL RICHARD COWEN | Dec 1961 | Secretary | 2003-07-31 UNTIL 2004-02-12 | RESIGNED | |
JENNIFER DRAPER | British | Secretary | 2007-11-21 UNTIL 2011-02-15 | RESIGNED | |
MR BENJAMIN KEENAN | Secretary | 2011-02-15 UNTIL 2021-08-09 | RESIGNED | ||
MURRAY PETER MCCARTHY | Aug 1975 | Secretary | 2005-05-09 UNTIL 2007-11-21 | RESIGNED | |
MR JONATHAN IGNATIUS MCCORMICK | Mar 1965 | Australian | Director | 2003-07-31 UNTIL 2008-02-27 | RESIGNED |
MR MARTIN JOHN EDWARD TIDD | Nov 1960 | British | Director | 2005-07-22 UNTIL 2007-03-16 | RESIGNED |
BARRY JOHN SHEPPARD | Oct 1957 | British | Director | 2003-07-31 UNTIL 2004-11-15 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-07-31 UNTIL 2003-07-31 | RESIGNED | ||
MR ROBERT JAMES NEWTON | Nov 1956 | British | Director | 2005-08-18 UNTIL 2010-03-10 | RESIGNED |
MR ASHLEY THOMAS EDWARD MULDOON | Nov 1971 | British | Director | 2009-11-10 UNTIL 2019-11-15 | RESIGNED |
MR DAVID JOHN COLLINS | Jun 1970 | Australian | Director | 2008-02-27 UNTIL 2010-07-07 | RESIGNED |
MR BENJAMIN FRANCIS KEENAN | Sep 1975 | British | Director | 2020-06-05 UNTIL 2021-12-10 | RESIGNED |
NOEL RAYMOND HENDERSON | Apr 1946 | Australian | Director | 2005-07-22 UNTIL 2006-05-01 | RESIGNED |
MR PAUL FRANCIS GANDY | Mar 1960 | British | Director | 2003-07-31 UNTIL 2005-06-30 | RESIGNED |
MR JOHN ROSS BALLINGALL | Oct 1961 | British | Director | 2011-02-15 UNTIL 2018-12-05 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-07-31 UNTIL 2003-07-31 | 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 |