MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED
LONDON BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED BROOKFIELD CONSTRUCTION (UK HOLDING) LIMITED BROOKFIELD FACILITIES MANAGEMENT LIMITED MULTIPLEX FACILITY MANAGEMENT LIMITED

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

Company number 04852610
Status Active
Incorporation Date 31 July 2003
Company Type Private Limited Company
Address 1 BROADGATE, FIRST FLOOR, LONDON, ENGLAND, EC2M 2QS
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration eighty-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 31 July 2016 with updates; Statement of capital following an allotment of shares on 1 June 2016 GBP 82,829,889 . The most likely internet sites of MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED are www.multiplexconstructioneuropeholding.co.uk, and www.multiplex-construction-europe-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two 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 Construction Europe Holding Limited is a Private Limited Company. The company registration number is 04852610. Multiplex Construction Europe Holding Limited has been working since 31 July 2003. The present status of the company is Active. The registered address of Multiplex Construction Europe Holding Limited is 1 Broadgate First Floor London England Ec2m 2qs. . KEENAN, Benjamin is a Secretary of the company. BALLINGALL, John Ross is a Director of the company. MULDOON, Ashley Thomas Edward is a Director of the company. Secretary BLAIR, James Don has been resigned. Secretary BOURKE, Aodan Gabriel has been resigned. Secretary COWEN, Michael Richard has been resigned. Secretary DRAPER, Jennifer has been resigned. Secretary MCCARTHY, Murray Peter has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COLLINS, David John has been resigned. Director GANDY, Paul Francis has been resigned. Director HENDERSON, Noel Raymond has been resigned. Director MCCORMICK, Jonathan Ignatius has been resigned. Director NEWTON, Robert James has been resigned. Director REILLY, Charles Thomas has been resigned. Director SHEPPARD, Barry John has been resigned. Director TIDD, Martin John Edward has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
KEENAN, Benjamin
Appointed Date: 15 February 2011
Director
BALLINGALL, John Ross
Appointed Date: 15 February 2011
64 years old
Director
MULDOON, Ashley Thomas Edward
Appointed Date: 10 November 2009
54 years old

Resigned Directors

Secretary
BLAIR, James Don
Resigned: 30 June 2005
Appointed Date: 03 February 2005
Secretary
BOURKE, Aodan Gabriel
Resigned: 03 February 2005
Appointed Date: 12 February 2004
Secretary
COWEN, Michael Richard
Resigned: 12 February 2004
Appointed Date: 31 July 2003
Secretary
DRAPER, Jennifer
Resigned: 15 February 2011
Appointed Date: 21 November 2007
Secretary
MCCARTHY, Murray Peter
Resigned: 21 November 2007
Appointed Date: 09 May 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 July 2003
Appointed Date: 31 July 2003
Director
COLLINS, David John
Resigned: 07 July 2010
Appointed Date: 27 February 2008
55 years old
Director
GANDY, Paul Francis
Resigned: 30 June 2005
Appointed Date: 31 July 2003
65 years old
Director
HENDERSON, Noel Raymond
Resigned: 01 May 2006
Appointed Date: 22 July 2005
79 years old
Director
MCCORMICK, Jonathan Ignatius
Resigned: 27 February 2008
Appointed Date: 31 July 2003
60 years old
Director
NEWTON, Robert James
Resigned: 10 March 2010
Appointed Date: 18 August 2005
69 years old
Director
REILLY, Charles Thomas
Resigned: 27 February 2008
Appointed Date: 31 July 2003
68 years old
Director
SHEPPARD, Barry John
Resigned: 15 November 2004
Appointed Date: 31 July 2003
68 years old
Director
TIDD, Martin John Edward
Resigned: 16 March 2007
Appointed Date: 22 July 2005
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 July 2003
Appointed Date: 31 July 2003

Persons With Significant Control

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

MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED Events

31 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-30
04 Aug 2016
Confirmation statement made on 31 July 2016 with updates
21 Jul 2016
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 82,829,889
01 Jun 2016
Statement by Directors
01 Jun 2016
Statement of capital on 1 June 2016
  • GBP 1,892,076
...
... and 79 more events
21 Sep 2003
New director appointed
21 Sep 2003
New director appointed
21 Sep 2003
Secretary resigned
21 Sep 2003
Director resigned
31 Jul 2003
Incorporation

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