MULTIPLEX SERVICES EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

MULTIPLEX SERVICES EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MULTIPLEX SERVICES EUROPE LIMITED was incorporated 22 years ago on 24/04/2002 and has the registered number: 04423519. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MULTIPLEX SERVICES EUROPE LIMITED - LONDON

This company is listed in the following categories:
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

99 BISHOPSGATE
LONDON
EC2M 3XD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BROOKFIELD MULTIPLEX SERVICES EUROPE LIMITED (until 31/08/2016)
BROOKFIELD SERVICES (UK) LIMITED (until 21/02/2011)
BROOKFIELD FACILITIES MANAGEMENT (UK) LIMITED (until 17/03/2008)

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS MARKE Secretary 2018-12-06 CURRENT
MR THOMAS MARKE Jun 1980 British Director 2021-12-10 CURRENT
ANDREW MICHAEL RIDLEY-BARKER May 1968 British Director 2018-05-10 CURRENT
MR PAUL FRANCIS GANDY Mar 1960 British Director 2002-04-24 UNTIL 2005-06-30 RESIGNED
MR JONATHAN IGNATIUS MCCORMICK Mar 1965 Australian Director 2002-04-24 UNTIL 2011-02-15 RESIGNED
MR BENJAMIN FRANCIS KEENAN Sep 1975 British Director 2020-06-08 UNTIL 2021-12-10 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-04-24 UNTIL 2002-04-24 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-04-24 UNTIL 2002-04-24 RESIGNED
LLOYD ESAU Sep 1965 British Director 2005-11-28 UNTIL 2008-05-07 RESIGNED
MR JOHN ROSS BALLINGALL Oct 1961 British Director 2009-11-10 UNTIL 2018-12-05 RESIGNED
MR TIMOTHY ANDREW BICKNELL Jun 1955 British Director 2011-04-19 UNTIL 2015-07-08 RESIGNED
ADRIAN CONNOR Apr 1972 British Director 2009-11-10 UNTIL 2011-06-08 RESIGNED
MR DAVID JOHN COLLINS Jun 1970 Australian Director 2008-05-07 UNTIL 2010-07-07 RESIGNED
DAVID ELTON Nov 1969 Australian Director 2007-09-03 UNTIL 2008-05-07 RESIGNED
NOEL RAYMOND HENDERSON Apr 1946 Australian Director 2005-07-25 UNTIL 2006-05-01 RESIGNED
MR DAVID MARK HORTON Mar 1974 British Director 2014-10-08 UNTIL 2018-11-20 RESIGNED
MR JAMES DON BLAIR Feb 1964 British Secretary 2005-02-03 UNTIL 2005-05-09 RESIGNED
PETER JOHN O'CONNELL May 1953 Australian Director 2003-11-20 UNTIL 2005-11-30 RESIGNED
MICHAEL RICHARD COWEN British Secretary 2003-02-04 UNTIL 2004-02-12 RESIGNED
JENNIFER DRAPER British Secretary 2007-11-21 UNTIL 2011-02-15 RESIGNED
MR BENJAMIN KEENAN Secretary 2011-02-15 UNTIL 2018-12-06 RESIGNED
MURRAY PETER MCCARTHY Aug 1975 Secretary 2005-05-09 UNTIL 2007-11-21 RESIGNED
BARRY JOHN SHEPPARD Oct 1957 British Secretary 2002-04-24 UNTIL 2003-02-04 RESIGNED
CHARLES THOMAS REILLY Oct 1957 Australian Director 2003-11-20 UNTIL 2011-02-28 RESIGNED
MR ASHLEY THOMAS EDWARD MULDOON Nov 1971 British Director 2008-05-07 UNTIL 2019-11-15 RESIGNED
MR ROBERT JAMES NEWTON Nov 1956 British Director 2005-08-18 UNTIL 2010-03-10 RESIGNED
AODAN GABRIEL BOURKE Feb 1972 Secretary 2004-02-12 UNTIL 2005-02-03 RESIGNED
DAVID JOHN PEARCE Apr 1956 British Director 2012-12-17 UNTIL 2013-10-04 RESIGNED
STEPHEN JOHN THOMAS Nov 1961 Australian Director 2012-12-17 UNTIL 2015-05-26 RESIGNED
MR DANIEL MICHAEL SCANLON Jun 1976 Australian Director 2009-11-10 UNTIL 2011-02-15 RESIGNED
BARRY JOHN SHEPPARD Oct 1957 British Director 2002-04-24 UNTIL 2005-06-30 RESIGNED
MATTHEW HOTCHIN STAGG Apr 1957 Australian Director 2003-11-20 UNTIL 2005-08-12 RESIGNED
PAUL MAGUIRE Jun 1968 British Director 2017-09-20 UNTIL 2020-06-08 RESIGNED
MR MARTIN JOHN EDWARD TIDD Nov 1960 British Director 2005-07-25 UNTIL 2007-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Multiplex Europe Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOBAL SWITCH (LONDON) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
GLOBAL SWITCH FACILITIES MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
GLOBAL SWITCH (LONDON NO.2) LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 82110 - Combined office administrative service activities
BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MULTIPLEX ENERGY SERVICES LIMITED LONDON ENGLAND Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
GLOBAL SWITCH ESTATES 1 LIMITED LONDON UNITED KINGDOM Active FULL 63110 - Data processing, hosting and related activities
GLOBAL SWITCH ESTATES 2 LIMITED LONDON UNITED KINGDOM Active FULL 63110 - Data processing, hosting and related activities
BROOKFIELD PROPERTIES (UK PM) LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
BROOKFIELD DEVELOPMENTS EUROPE LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SERA GLOBAL EUROPE HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
STRATA SE1 MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
BOP (GP) HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AGAM MANAGEMENT LIMITED LONDON Dissolved... NO ACCOUNTS FILED 93199 - Other sports activities

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GLOBE WILLIAMS INTERNATIONAL (UK) LTD LONDON ENGLAND Active NO ACCOUNTS FILED 81100 - Combined facilities support activities