MULTIPLEX CONSTRUCTION EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
MULTIPLEX CONSTRUCTION EUROPE LIMITED
COMPANY NUMBER
03808946
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
19/07/1999
(25 years and 4 months old)
WEBSITE
http://www.brookfieldmultiplex.com
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/02/2011
31/08/2016
BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE LIMITED
View all previous names
LONDON
EC2M 3XD
Telephone: 02076593500
TPS: No
18 South Street
London
W1K 1DG
99 Bishopsgate
LONDON
EC2M 3XD
Telephone: 38292500
Elvin House
Stadium Way
Wembley
Middlesex
HA9 0DW
West India Keyes
16 Hanover Sw
London
W1R 9HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED | Non-Trading | View Report |
| MULTIPLEX CONSTRUCTION EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 29/08/2024 | Thomas Oliver Marke (924623816) has left the board |
| 29/08/2024 | Jaideep Thatai (928620584) has left the board |
Credit Risk Overview
Want to learn more about MULTIPLEX CONSTRUCTION EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MULTIPLEX CONSTRUCTION EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MULTIPLEX CONSTRUCTION EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/05/2018 - Present (6 years and 6 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
08/06/2020 - Present (4 years and 5 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/12/2021 - Present (2 years and 11 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
27/08/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 09/11/1999 - 18/07/2001 (1 years and 8 months) Secretary: 19/07/1999 - 18/07/2001 (1 years and 11 months) Born in Jan 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 29/08/2024 | Thomas Oliver Marke (924623816) has left the board |
| 29/08/2024 | Jaideep Thatai (928620584) has left the board |
| 29/08/2024 | New Company Secretary Rebecca Jane Rowell (932647798) Appointed |
| 31/03/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Board Member Thomas Oliver Marke (924238380) Appointed |
| 15/12/2021 | Benjamin Francis Keenan (916099947) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 10/06/2020 | John Charles Ballantyne (923248230) has left the board |
| 10/06/2020 | Paul Maguire (923815357) has left the board |
| 10/06/2020 | George Assimakopoulos (910095615) has left the board |
| 10/06/2020 | New Board Member Zahida Hanif (927049260) Appointed |
| 10/06/2020 | New Board Member Callum Tuckett (926267781) Appointed |
| 07/01/2020 | Ashley Thomas Edward Muldoon (910095608) has left the board |
| 24/08/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 07/12/2018 | John Ross Ballingall (911670058) has left the board |
| 05/11/2018 | Change in Reg. Office |
| 11/08/2018 | New Confirmation Statement filed |
| 07/08/2018 | Tim Atkinson (923248232) has left the board |
| 16/06/2018 | New Accounts filed |
| 14/05/2018 | Benjamin Francis Keenan (912622645) has left the board |
| 14/05/2018 | New Company Secretary Thomas Marke (924623816) Appointed |
| 14/05/2018 | New Board Member Andrew Michael Ridley-Barker (915720392) Appointed |
| 25/09/2017 | New Board Member Paul Maguire (923815357) Appointed |
| 30/07/2017 | New Annual Return filed |
| 09/06/2017 | Stephen Edward William Pearce (916099948) has left the board |
| 09/06/2017 | Richard James Garman (920368791) has left the board |
| 01/06/2017 | New Board Member John Ballantyne (923248230) Appointed |
| 01/06/2017 | New Board Member Tim Atkinson (923248232) Appointed |
| 26/04/2017 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 03/06/2016 | New Accounts filed |
| 23/12/2015 | Timothy Andrew Bicknell (909373861) has left the board |
| 23/12/2015 | New Board Member Richard James Garman (920368791) Appointed |
| 02/11/2015 | Change in Reg. Office |
| 02/11/2015 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 24/07/2015 | John Derek Robson (915781619) has left the board |
| 19/08/2014 | New Annual Return filed |
| 21/07/2014 | Michael John Sharples (916571493) has left the board |
| 18/03/2014 | New Accounts filed |
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