MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED
Company number 04852610 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2003-07-31
- Registered office
- Aldgate Tower First Floor, 2 Leman Street, London, United Kingdom, E1 8FA
- Postcode
- E1 8FA
- Capital
- 97,329,889 GBP
- Accounts category
- Dormant
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-09-02
- Next due by
- 2027-09-16
Nature of business (SIC)
- 64203 Activities of construction holding companies
Officers 4 current · 19 resigned
Subscribers only
Secretary
Subscribers only
Director
Subscribers only
Director
Subscribers only
Secretary
Group structure 1 subsidiary
Controlled by MULTIPLEX EUROPE LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED | 2016-08-31 |
| BROOKFIELD CONSTRUCTION (UK HOLDING) LIMITED | 2011-02-21 |
| BROOKFIELD FACILITIES MANAGEMENT LIMITED | 2010-11-05 |
| BROOKFIELD FACILITY MANAGEMENT LIMITED | 2008-05-06 |
| MULTIPLEX FACILITY MANAGEMENT LIMITED | 2008-03-17 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| 1 BROADGATE FIRST FLOOR, LONDON, EC2M 2QS, ENGLAND | 2018-11-01 |
| 99 BISHOPSGATE, SECOND FLOOR, LONDON, EC2M 3XD | 2015-10-28 |
| 23 HANOVER SQUARE, LONDON, W1S 1JB | 2013-12-16 |
| LEVEL 2, 40 BERKELEY SQUARE, LONDON, W1J 5AL | 2009-10-15 |
| LEVEL 1, 40 BERKELEY SQUARE, LONDON, W1J 5AL | 2006-01-11 |
| MAYFAIR PLACE, 8TH FLOOR, 50 BERKELEY STREET, LONDON, W1J 8BY | 2005-05-24 |
Among its peers
3rd oldest
of 49 similar companies in E, trading since 2003
The class of 2003
38%
of the 163,090 companies incorporated in 2003 are still active today; 60% have since been dissolved.
A fact about the year, not a forecast for this company.