Multiplex Europe Limited. net worth, address, company information. Free

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Multiplex Europe Limited (reg no 07405583) is a private limited company founded on 2010-10-13 in United Kingdom. This company is located at 99 Bishopsgate, Second Floor, London EC2M 3XD. Having undergone a change in 2016-08-31, the previous name the company utilized was Brookfield Multiplex Europe Limited. Multiplex Europe Limited is operating under Standard Industrial Classification code: 64203 that means "activities of construction holding companies".

Company details

Name	Multiplex Europe Limited
Number	07405583
Date of Incorporation:	2010-10-13
End of financial year:	31 December
Address:	99 Bishopsgate, Second Floor, London, EC2M 3XD
SIC code:	64203 - Activities of construction holding companies

As for the 3 directors that can be found in the aforementioned enterprise, we can name: Jaideep T. (appointed on 09 August 2021), Derek G. (appointment date: 23 September 2019), Callum T. (appointed on 23 September 2019). 1 secretary is also present: Thomas M. (appointed on 10 December 2021). The Companies House indexes 1 person of significant control - Multiplex Global Limited, a firm that can be reached at Broadgate, First Floor, EC2M 2QS London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Multiplex Global Limited

1 June 2016

Address	One Broadgate Broadgate, First Floor, London, EC2M 2QS, England
Legal authority	England
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09948128
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Group of companies' accounts made up to December 31, 2022 filed on: 21st, March 2023 \| accounts	Free Download (40 pages)

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(AA) Group of companies' accounts made up to December 31, 2022 filed on: 21st, March 2023 \| accounts	Free Download (40 pages)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 18th, March 2022 \| accounts	Free Download (39 pages)
(TM02) Termination of appointment as a secretary on December 10, 2021 filed on: 13th, December 2021 \| officers	Free Download (1 page)
(AP03) Appointment (date: December 10, 2021) of a secretary filed on: 13th, December 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on December 21, 2020: 274047433.00 GBP filed on: 2nd, December 2021 \| capital	Free Download (3 pages)
(AP01) On August 9, 2021 new director was appointed. filed on: 12th, August 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, August 2021 \| resolution	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 27th, April 2021 \| accounts	Free Download (39 pages)
(SH19) Capital declared on February 3, 2021: 274047433.00 GBP filed on: 3rd, February 2021 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2019 filed on: 7th, January 2021 \| accounts	Free Download (47 pages)
(SH20) Statement by Directors filed on: 5th, January 2021 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 21/12/20 filed on: 5th, January 2021 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 5th, January 2021 \| resolution	Free Download (1 page)
(TM01) Director's appointment was terminated on November 15, 2019 filed on: 3rd, January 2020 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2018 filed on: 3rd, October 2019 \| accounts	Free Download (35 pages)
(AP01) On September 23, 2019 new director was appointed. filed on: 23rd, September 2019 \| officers	Free Download (2 pages)
(AP01) On September 23, 2019 new director was appointed. filed on: 23rd, September 2019 \| officers	Free Download (2 pages)
(SH01) Capital declared on December 18, 2018: 604047433.00 GBP filed on: 29th, January 2019 \| capital	Free Download (4 pages)
(TM01) Director's appointment was terminated on December 5, 2018 filed on: 5th, December 2018 \| officers	Free Download (1 page)
(AD01) New registered office address 99 Bishopsgate Second Floor London EC2M 3XD. Change occurred on November 1, 2018. Company's previous address: 1 Broadgate First Floor London EC2M 2QS. filed on: 1st, November 2018 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2017 filed on: 13th, August 2018 \| accounts	Free Download (20 pages)
(SH01) Capital declared on April 11, 2017: 99555491.00 GBP filed on: 28th, May 2017 \| capital	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 21st, April 2017 \| accounts	Free Download (20 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 10th, March 2017 \| resolution	Free Download (2 pages)
(CERTNM) Company name changed brookfield multiplex europe LIMITEDcertificate issued on 31/08/16 filed on: 31st, August 2016 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(SH01) Capital declared on June 1, 2016: 85055491.00 GBP filed on: 21st, July 2016 \| capital	Free Download
(CAP-SS) Solvency Statement dated 01/06/16 filed on: 1st, June 2016 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 1st, June 2016 \| resolution	Free Download
(SH20) Statement by Directors filed on: 1st, June 2016 \| capital	Free Download (1 page)
(SH19) Capital declared on June 1, 2016: 4117678.00 GBP filed on: 1st, June 2016 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 25th, April 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to October 13, 2015 filed on: 5th, November 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on November 5, 2015: 72675702.00 GBP capital
(AD01) New registered office address 1 Broadgate First Floor London EC2M 2QS. Change occurred on October 28, 2015. Company's previous address: 99 Bishopsgate Second Floor London EC2M 3XD. filed on: 28th, October 2015 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2014 filed on: 3rd, September 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to October 13, 2014 filed on: 16th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 16, 2014: 72675702.00 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 11th, March 2014 \| accounts	Free Download (13 pages)
(CH01) On December 16, 2013 director's details were changed filed on: 28th, January 2014 \| officers	Free Download (2 pages)
(CH01) On December 16, 2013 director's details were changed filed on: 28th, January 2014 \| officers	Free Download (2 pages)
(CH03) On December 16, 2013 secretary's details were changed filed on: 28th, January 2014 \| officers	Free Download (1 page)
(AD01) Company moved to new address on December 16, 2013. Old Address: 23 Hanover Square London W1S 1JB filed on: 16th, December 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 13, 2013 filed on: 25th, October 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 2nd, October 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to October 13, 2012 filed on: 22nd, October 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 8th, June 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to October 13, 2011 filed on: 9th, January 2012 \| annual return	Free Download (5 pages)
(AA01) Extension of current accouting period to December 31, 2011 filed on: 20th, December 2011 \| accounts	Free Download (1 page)
(CH01) On July 11, 2011 director's details were changed filed on: 22nd, August 2011 \| officers	Free Download (2 pages)
(CERTNM) Company name changed brookfield construction holding LIMITEDcertificate issued on 21/02/11 filed on: 21st, February 2011 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(TM01) Director's appointment was terminated on February 16, 2011 filed on: 16th, February 2011 \| officers	Free Download (1 page)
(SH01) Capital declared on January 1, 2011: 72675702.00 GBP filed on: 16th, February 2011 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on February 16, 2011 filed on: 16th, February 2011 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, October 2010 \| incorporation	Free Download (45 pages)

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