MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED
99 BISHOPSGATE, SECOND FLOOR, LONDON EC2M 3XD- Active
- Private Limited Company
- Company No. 04852610
- Last Updated: 01 Mar 2024
Company Profile
MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED was incorporated on Thursday, July 31, 2003 as a Private Limited Company with registered address in LONDON. MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 21 years 6 months and 23 days.
| Name | MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED |
|---|---|
| Company number | 04852610 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2003 |
| 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 Europe 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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
No mortgages have been registered against MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED | 31 Jul 2003 |
| MULTIPLEX FACILITY MANAGEMENT LIMITED | 17 Mar 2008 |
| BROOKFIELD FACILITIES MANAGEMENT LIMITED | 05 Nov 2010 |
| BROOKFIELD CONSTRUCTION (UK HOLDING) LIMITED | 21 Feb 2011 |
| BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED | 31 Aug 2016 |