MULTIPLEX CDM SERVICES EUROPE LIMITED
LONDON BROOKFIELD MULTIPLEX CDM SERVICES EUROPE LIMITED BROOKFIELD CDM SERVICES (UK) LIMITED BROOKFIELD OXFORD HOLDING LIMITED MULTIPLEX OXFORD HOLDINGS LIMITED LAWGRA (NO.1335) LIMITED

Hellopages » City of London » City of London » EC2M 2QS

Company number 06324496
Status Active
Incorporation Date 25 July 2007
Company Type Private Limited Company
Address 1 BROADGATE, FIRST FLOOR, LONDON, ENGLAND, EC2M 2QS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-30 ; Confirmation statement made on 1 August 2016 with no updates; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of MULTIPLEX CDM SERVICES EUROPE LIMITED are www.multiplexcdmserviceseurope.co.uk, and www.multiplex-cdm-services-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Multiplex Cdm Services Europe Limited is a Private Limited Company. The company registration number is 06324496. Multiplex Cdm Services Europe Limited has been working since 25 July 2007. The present status of the company is Active. The registered address of Multiplex Cdm Services Europe Limited is 1 Broadgate First Floor London England Ec2m 2qs. . KEENAN, Benjamin Francis is a Secretary of the company. ARNOLD, Edward Robert is a Director of the company. ASSIMAKOPOULOS, George is a Director of the company. GARMAN, Richard James is a Director of the company. Secretary DRAPER, Jennifer has been resigned. Secretary MCCARTHY, Murray Peter has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director BICKNELL, Timothy Andrew has been resigned. Director COLLINS, David John has been resigned. Director MACDONALD, Andrew Edward Douglas has been resigned. Director PARSONS, Scott Cameron has been resigned. Director PEACH, Alan John has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
KEENAN, Benjamin Francis
Appointed Date: 28 July 2010
Director
ARNOLD, Edward Robert
Appointed Date: 28 July 2010
74 years old
Director
ASSIMAKOPOULOS, George
Appointed Date: 10 August 2010
61 years old
Director
GARMAN, Richard James
Appointed Date: 21 December 2015
54 years old

Resigned Directors

Secretary
DRAPER, Jennifer
Resigned: 28 July 2010
Appointed Date: 14 November 2007
Secretary
MCCARTHY, Murray Peter
Resigned: 14 November 2007
Appointed Date: 05 September 2007
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 05 September 2007
Appointed Date: 25 July 2007
Director
BICKNELL, Timothy Andrew
Resigned: 21 December 2015
Appointed Date: 02 August 2010
70 years old
Director
COLLINS, David John
Resigned: 15 July 2010
Appointed Date: 05 September 2007
55 years old
Director
MACDONALD, Andrew Edward Douglas
Resigned: 30 April 2008
Appointed Date: 05 September 2007
59 years old
Director
PARSONS, Scott Cameron
Resigned: 29 August 2008
Appointed Date: 30 April 2008
56 years old
Director
PEACH, Alan John
Resigned: 10 August 2010
Appointed Date: 05 September 2007
61 years old
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 05 September 2007
Appointed Date: 25 July 2007

Persons With Significant Control

Brookfield Multiplex Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MULTIPLEX CDM SERVICES EUROPE LIMITED Events

31 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-30
01 Aug 2016
Confirmation statement made on 1 August 2016 with no updates
29 Jul 2016
Confirmation statement made on 25 July 2016 with updates
21 Apr 2016
Full accounts made up to 31 December 2015
21 Dec 2015
Appointment of Mr Richard James Garman as a director on 21 December 2015
...
... and 49 more events
24 Sep 2007
New director appointed
24 Sep 2007
New director appointed
24 Sep 2007
Ad 05/09/07--------- £ si 1@1=1 £ ic 1/2
05 Sep 2007
Company name changed lawgra (no.1335) LIMITED\certificate issued on 05/09/07
25 Jul 2007
Incorporation

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