MULTIPLEX SERVICES EUROPE LIMITED
LONDON BROOKFIELD MULTIPLEX SERVICES EUROPE LIMITED BROOKFIELD SERVICES (UK) LIMITED BROOKFIELD FACILITIES MANAGEMENT (UK) LIMITED MULTIPLEX FACILITIES MANAGEMENT (UK) LIMITED MULTIPLEX ASSET MANAGEMENT LIMITED

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

Company number 04423519
Status Active
Incorporation Date 24 April 2002
Company Type Private Limited Company
Address 1 BROADGATE, FIRST FLOOR, LONDON, ENGLAND, EC2M 2QS
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Company name changed brookfield multiplex services europe LIMITED\certificate issued on 31/08/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-30 ; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,976,609 ; Full accounts made up to 31 December 2015. The most likely internet sites of MULTIPLEX SERVICES EUROPE LIMITED are www.multiplexserviceseurope.co.uk, and www.multiplex-services-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight 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 Services Europe Limited is a Private Limited Company. The company registration number is 04423519. Multiplex Services Europe Limited has been working since 24 April 2002. The present status of the company is Active. The registered address of Multiplex Services Europe 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. HORTON, David Mark 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. Secretary SHEPPARD, Barry John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BICKNELL, Timothy Andrew has been resigned. Director COLLINS, David John has been resigned. Director CONNOR, Adrian has been resigned. Director ELTON, David has been resigned. Director ESAU, Lloyd 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 O'CONNELL, Peter John has been resigned. Director PEARCE, David John has been resigned. Director REILLY, Charles Thomas has been resigned. Director SCANLON, Daniel Michael has been resigned. Director SHEPPARD, Barry John has been resigned. Director STAGG, Matthew Hotchin has been resigned. Director THOMAS, Stephen John has been resigned. Director TIDD, Martin John Edward has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
KEENAN, Benjamin
Appointed Date: 15 February 2011

Director
BALLINGALL, John Ross
Appointed Date: 10 November 2009
64 years old

Director
HORTON, David Mark
Appointed Date: 08 October 2014
51 years old

Director
MULDOON, Ashley Thomas Edward
Appointed Date: 07 May 2008
54 years old

Resigned Directors

Secretary
BLAIR, James Don
Resigned: 09 May 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: 04 February 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

Secretary
SHEPPARD, Barry John
Resigned: 04 February 2003
Appointed Date: 24 April 2002

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 April 2002
Appointed Date: 24 April 2002

Director
BICKNELL, Timothy Andrew
Resigned: 08 July 2015
Appointed Date: 19 April 2011
70 years old

Director
COLLINS, David John
Resigned: 07 July 2010
Appointed Date: 07 May 2008
55 years old

Director
CONNOR, Adrian
Resigned: 08 June 2011
Appointed Date: 10 November 2009
53 years old

Director
ELTON, David
Resigned: 07 May 2008
Appointed Date: 03 September 2007
56 years old

Director
ESAU, Lloyd
Resigned: 07 May 2008
Appointed Date: 28 November 2005
60 years old

Director
GANDY, Paul Francis
Resigned: 30 June 2005
Appointed Date: 24 April 2002
65 years old

Director
HENDERSON, Noel Raymond
Resigned: 01 May 2006
Appointed Date: 25 July 2005
79 years old

Director
MCCORMICK, Jonathan Ignatius
Resigned: 15 February 2011
Appointed Date: 24 April 2002
60 years old

Director
NEWTON, Robert James
Resigned: 10 March 2010
Appointed Date: 18 August 2005
69 years old

Director
O'CONNELL, Peter John
Resigned: 30 November 2005
Appointed Date: 20 November 2003
72 years old

Director
PEARCE, David John
Resigned: 04 October 2013
Appointed Date: 17 December 2012
69 years old

Director
REILLY, Charles Thomas
Resigned: 28 February 2011
Appointed Date: 20 November 2003
68 years old

Director
SCANLON, Daniel Michael
Resigned: 15 February 2011
Appointed Date: 10 November 2009
49 years old

Director
SHEPPARD, Barry John
Resigned: 30 June 2005
Appointed Date: 24 April 2002
68 years old

Director
STAGG, Matthew Hotchin
Resigned: 12 August 2005
Appointed Date: 20 November 2003
68 years old

Director
THOMAS, Stephen John
Resigned: 26 May 2015
Appointed Date: 17 December 2012
64 years old

Director
TIDD, Martin John Edward
Resigned: 16 March 2007
Appointed Date: 25 July 2005
65 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 April 2002
Appointed Date: 24 April 2002

MULTIPLEX SERVICES EUROPE LIMITED Events

31 Aug 2016
Company name changed brookfield multiplex services europe LIMITED\certificate issued on 31/08/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-30

27 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,976,609

21 Apr 2016
Full accounts made up to 31 December 2015
28 Oct 2015
Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD to 1 Broadgate First Floor London EC2M 2QS on 28 October 2015
03 Sep 2015
Full accounts made up to 31 December 2014
...
... and 109 more events
14 May 2002
New director appointed
14 May 2002
New director appointed
14 May 2002
Director resigned
14 May 2002
Secretary resigned
24 Apr 2002
Incorporation