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Officers35

Events5

Documents100

Additional data

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Last updated: Jun 01, 2024

MULTIPLEX SERVICES EUROPE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Apr 2002 (22 years ago)

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Summary

NameMULTIPLEX SERVICES EUROPE LIMITED
Historical names
  • BROOKFIELD MULTIPLEX SERVICES EUROPE LIMITED
  • BROOKFIELD SERVICES (UK) LIMITED
  • BROOKFIELD FACILITIES MANAGEMENT (UK) LIMITED
  • MULTIPLEX FACILITIES MANAGEMENT (UK) LIMITED
  • MULTIPLEX ASSET MANAGEMENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04423519
Incorporation Date24 Apr 2002 (22 years ago) / 459 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 99 BISHOPSGATE, SECOND FLOOR, EC2M 3XD

Officers

corporate

IndividualUnited Kingdom

MULTIPLEX EUROPE LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Marke, Thomas Oliver

Director


Appointed on10 Dec 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Gandy, Paul Francis

Director


Appointed on24 Apr 2002

Resigned on30 Jun 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Marke, Thomas

Secretary


Appointed on06 Dec 2018

individual

IndividualUnited Kingdom

Blair, James Don

Secretary


Appointed on03 Feb 2005

Resigned on09 May 2005

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Events

Old value

31 Aug 2016

Name changeBROOKFIELD MULTIPLEX SERVICES EUROPE LIMITED

21 Feb 2011

Name changeBROOKFIELD SERVICES (UK) LIMITED

17 Mar 2008

Name changeBROOKFIELD FACILITIES MANAGEMENT (UK) LIMITED

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Documents

DateNameTypeDocument
16 Aug 2022LegacyAGREEMENT2View
16 Aug 2022Accounts with accounts type audit exemption subsiduaryAAView
08 Aug 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date04 Jun 2024
    due by 18 Jun 2024
  • Last statement dated04 Jun 2023
Returns
  • Next returns datedue by 22 May 2017
  • Last returns dated24 Apr 2016

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Frequently asked questions

Where is MULTIPLEX SERVICES EUROPE LIMITED's headquarters?

MULTIPLEX SERVICES EUROPE LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 99 BISHOPSGATE, SECOND FLOOR, EC2M 3XD

What is MULTIPLEX SERVICES EUROPE LIMITED's industry?

MULTIPLEX SERVICES EUROPE LIMITED is in the industry of Combined facilities support activities

What year was MULTIPLEX SERVICES EUROPE LIMITED started?

MULTIPLEX SERVICES EUROPE LIMITED was started in 2002

Sources: Companies House