MULTIPLEX CONSTRUCTION EUROPE LIMITED
99 BISHOPSGATE, SECOND FLOOR, LONDON EC2M 3XD- Active
- Private Limited Company
- Company No. 03808946
- Last Updated: 01 Mar 2024
Company Profile
MULTIPLEX CONSTRUCTION EUROPE LIMITED was incorporated on Monday, July 19, 1999 as a Private Limited Company with registered address in LONDON. MULTIPLEX CONSTRUCTION EUROPE LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 25 years 3 months and 26 days.
| Name | MULTIPLEX CONSTRUCTION EUROPE LIMITED |
|---|---|
| Company number | 03808946 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
99 BISHOPSGATE SECOND FLOOR LONDON EC2M 3XD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Multiplex Construction Europe Holding Limited Bishopsgate, Second Floor, EC2M 3XD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 August 2016 |
| Last confirmation statement dated | 19 July 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| MULTIPLEX CONSTRUCTION EUROPE LIMITED | 19 Jul 1999 |
| MULTIPLEX CONSTRUCTIONS (UK) LIMITED | 17 Mar 2008 |
| BROOKFIELD CONSTRUCTION (UK) LIMITED | 21 Feb 2011 |
| BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE LIMITED | 31 Aug 2016 |