MULTIPLEX EUROPE LIMITED
LONDON BROOKFIELD MULTIPLEX EUROPE LIMITED BROOKFIELD CONSTRUCTION HOLDING LIMITED

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

Company number 07405583
Status Active
Incorporation Date 13 October 2010
Company Type Private Limited Company
Address 1 BROADGATE, FIRST FLOOR, LONDON, EC2M 2QS
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Resolutions RES06 ‐ Resolution of reduction in issued share capital ; Confirmation statement made on 13 October 2016 with updates; Company name changed brookfield multiplex europe LIMITED\certificate issued on 31/08/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-30 . The most likely internet sites of MULTIPLEX EUROPE LIMITED are www.multiplexeurope.co.uk, and www.multiplex-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one 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 Europe Limited is a Private Limited Company. The company registration number is 07405583. Multiplex Europe Limited has been working since 13 October 2010. The present status of the company is Active. The registered address of Multiplex Europe Limited is 1 Broadgate First Floor London Ec2m 2qs. . KEENAN, Benjamin Francis 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. Director ASSIMAKOPOULOS, George has been resigned. Director BICKNELL, Timothy Andrew has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
KEENAN, Benjamin Francis
Appointed Date: 13 October 2010
Director
BALLINGALL, John Ross
Appointed Date: 13 October 2010
64 years old
Director
MULDOON, Ashley Thomas Edward
Appointed Date: 13 October 2010
54 years old

Resigned Directors

Director
ASSIMAKOPOULOS, George
Resigned: 15 February 2011
Appointed Date: 13 October 2010
61 years old
Director
BICKNELL, Timothy Andrew
Resigned: 15 February 2011
Appointed Date: 13 October 2010
70 years old

Persons With Significant Control

Multiplex Global Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

MULTIPLEX EUROPE LIMITED Events

10 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Oct 2016
Confirmation statement made on 13 October 2016 with updates
31 Aug 2016
Company name changed brookfield multiplex europe LIMITED\certificate issued on 31/08/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-30
21 Jul 2016
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 85,055,491
01 Jun 2016
Statement by Directors
...
... and 20 more events
21 Feb 2011
Company name changed brookfield construction holding LIMITED\certificate issued on 21/02/11
  • RES15 ‐ Change company name resolution on 2011-02-15
  • NM01 ‐ Change of name by resolution
16 Feb 2011
Termination of appointment of George Assimakopoulos as a director
16 Feb 2011
Termination of appointment of Timothy Bicknell as a director
16 Feb 2011
Statement of capital following an allotment of shares on 1 January 2011
  • GBP 72,675,702
13 Oct 2010
Incorporation

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