London
EC2M 2QS
Director Name | Mr Christopher Lovejoy |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 July 2010(7 years, 4 months after company formation) |
Appointment Duration | 8 years, 6 months (closed 29 January 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Broadgate First Floor London EC2M 2QS |
Secretary Name | Mr Benjamin Keenan |
---|---|
Status | Closed |
Appointed | 15 July 2010(7 years, 4 months after company formation) |
Appointment Duration | 8 years, 6 months (closed 29 January 2019) |
Role | Company Director |
Correspondence Address | 1 Broadgate First Floor London EC2M 2QS |
Director Name | Mr John Ross Ballingall |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 February 2011(7 years, 11 months after company formation) |
Appointment Duration | 7 years, 11 months (closed 29 January 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Broadgate First Floor London EC2M 2QS |
Director Name | Mr Paul Maguire |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 September 2017(14 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 29 January 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | One Broadgate First Floor London EC2M 2QS |
Director Name | Mr Andrew Michael Ridley-Barker |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 May 2018(15 years, 2 months after company formation) |
Appointment Duration | 8 months, 3 weeks (closed 29 January 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Broadgate First Floor London EC2M 2QS |
Director Name | Barry John Sheppard |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2003(same day as company formation) |
Role | Surveyor |
Correspondence Address | 75 Hemnall Street Epping Essex CM16 4ND |
Director Name | Mr Paul Francis Gandy |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Summerfield Cottage Little London Heathfield East Sussex TN21 0NU |
Secretary Name | Michael Richard Cowen |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 February 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 27 Addison Way London NW11 6AL |
Secretary Name | Paul Atkin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 February 2004(11 months, 3 weeks after company formation) |
Appointment Duration | 4 months (resigned 16 June 2004) |
Role | Accountant |
Correspondence Address | Ground Floor Flat 91 Brackenbury Road London W6 0BQ |
Secretary Name | Aodan Gabriel Bourke |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 16 June 2004(1 year, 3 months after company formation) |
Appointment Duration | 5 months (resigned 15 November 2004) |
Role | Accountant |
Correspondence Address | 100a Overstrand Mansions Prince Of Wales Drive London SW11 4EU |
Director Name | Mr Simon Anthony Charles Cook |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2004(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 12 October 2006) |
Role | Chartered Civil Engineer |
Country of Residence | England |
Correspondence Address | 1 Sun Lane Harpenden Hertfordshire AL5 4EX |
Director Name | Noel Raymond Henderson |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 15 November 2004(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 May 2006) |
Role | Company Director |
Correspondence Address | 504 Sidonia Road Sidonia Victoria, 3444 Australia |
Secretary Name | Shane Roger Kelly |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 November 2004(1 year, 8 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 15 July 2010) |
Role | Company Director |
Correspondence Address | 12 South Western Road St Margarets Twickenham Middlesex TW1 1LQ |
Director Name | Mr George Assimakopoulos |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2006(3 years, 7 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 15 February 2011) |
Role | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | 23 Hanover Square London W1S 1JB |
Director Name | Mr David John Collins |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 09 May 2008(5 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 07 July 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Hanover Square London W1S 1JB |
Director Name | Ms Jennifer Grace Draper |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 07 July 2010(7 years, 4 months after company formation) |
Appointment Duration | Resigned same day (resigned 07 July 2010) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 23 Hanover Square London W1S 1JB |
Director Name | Mr Timothy Andrew Bicknell |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2010(7 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 21 May 2015) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | 99 Bishopsgate Second Floor London EC2M 3XD |
Director Name | Mr Samuel Royal |
---|---|
Date of Birth | May 1974 (Born 50 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 15 July 2010(7 years, 4 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 30 June 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Broadgate First Floor London EC2M 2QS |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 February 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 February 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | brookfieldmultiplex.com |
---|---|
Email address | [email protected] |
Telephone | 020 76593500 |
Telephone region | London |
Registered Address | 1 Broadgate First Floor London EC2M 2QS |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
1 at £1 | Brookfield Multiplex Construction Europe LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£1,730,670 |
Cash | £394,841 |
Current Liabilities | £2,133,084 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
29 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
31 October 2018 | Application to strike the company off the register (3 pages) |
14 August 2018 | Full accounts made up to 31 December 2017 (19 pages) |
10 May 2018 | Appointment of Mr Andrew Michael Ridley-Barker as a director on 10 May 2018 (2 pages) |
1 March 2018 | Confirmation statement made on 1 March 2018 with updates (4 pages) |
25 September 2017 | Director's details changed for Commercial Director Paul Maguire on 25 September 2017 (2 pages) |
25 September 2017 | Director's details changed for Commercial Director Paul Maguire on 25 September 2017 (2 pages) |
21 September 2017 | Appointment of Commercial Director Paul Maguire as a director on 20 September 2017 (2 pages) |
21 September 2017 | Appointment of Commercial Director Paul Maguire as a director on 20 September 2017 (2 pages) |
30 June 2017 | Termination of appointment of Samuel Royal as a director on 30 June 2017 (1 page) |
30 June 2017 | Termination of appointment of Samuel Royal as a director on 30 June 2017 (1 page) |
24 April 2017 | Full accounts made up to 31 December 2016 (18 pages) |
24 April 2017 | Full accounts made up to 31 December 2016 (18 pages) |
2 March 2017 | Confirmation statement made on 24 February 2017 with updates (6 pages) |
2 March 2017 | Confirmation statement made on 24 February 2017 with updates (6 pages) |
31 August 2016 | Resolutions
|
31 August 2016 | Resolutions
|
21 April 2016 | Full accounts made up to 31 December 2015 (17 pages) |
21 April 2016 | Full accounts made up to 31 December 2015 (17 pages) |
26 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
26 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
9 November 2015 | Director's details changed for Mr Samuel Royal on 9 November 2015 (2 pages) |
9 November 2015 | Director's details changed for Mr Samuel Royal on 9 November 2015 (2 pages) |
9 November 2015 | Director's details changed for Mr Samuel Royal on 9 November 2015 (2 pages) |
28 October 2015 | Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD to 1 Broadgate First Floor London EC2M 2QS on 28 October 2015 (1 page) |
28 October 2015 | Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD to 1 Broadgate First Floor London EC2M 2QS on 28 October 2015 (1 page) |
3 September 2015 | Full accounts made up to 31 December 2014 (19 pages) |
3 September 2015 | Full accounts made up to 31 December 2014 (19 pages) |
20 July 2015 | Termination of appointment of Timothy Andrew Bicknell as a director on 21 May 2015 (1 page) |
20 July 2015 | Termination of appointment of Timothy Andrew Bicknell as a director on 21 May 2015 (1 page) |
17 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
17 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
11 June 2014 | Company name changed brookfield multiplex green LIMITED\certificate issued on 11/06/14
|
11 June 2014 | Company name changed brookfield multiplex green LIMITED\certificate issued on 11/06/14
|
11 March 2014 | Full accounts made up to 31 December 2013 (20 pages) |
11 March 2014 | Full accounts made up to 31 December 2013 (20 pages) |
24 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
24 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
28 January 2014 | Director's details changed for Mr Ashley Thomas Edward Muldoon on 16 December 2013 (2 pages) |
28 January 2014 | Director's details changed for Mr Christopher Lovejoy on 16 December 2013 (2 pages) |
28 January 2014 | Director's details changed for Mr Ashley Thomas Edward Muldoon on 16 December 2013 (2 pages) |
28 January 2014 | Director's details changed for Mr Christopher Lovejoy on 16 December 2013 (2 pages) |
16 December 2013 | Registered office address changed from 23 Hanover Square London W1S 1JB on 16 December 2013 (1 page) |
16 December 2013 | Registered office address changed from 23 Hanover Square London W1S 1JB on 16 December 2013 (1 page) |
30 August 2013 | Full accounts made up to 31 December 2012 (20 pages) |
30 August 2013 | Full accounts made up to 31 December 2012 (20 pages) |
25 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (8 pages) |
25 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (8 pages) |
8 June 2012 | Full accounts made up to 31 December 2011 (20 pages) |
8 June 2012 | Full accounts made up to 31 December 2011 (20 pages) |
16 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (8 pages) |
16 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (8 pages) |
15 March 2012 | Director's details changed for Mr Christopher Lovejoy on 1 March 2012 (2 pages) |
15 March 2012 | Director's details changed for Mr Samuel Royal on 1 March 2012 (2 pages) |
15 March 2012 | Director's details changed for Mr Samuel Royal on 1 March 2012 (2 pages) |
15 March 2012 | Director's details changed for Mr Samuel Royal on 1 March 2012 (2 pages) |
15 March 2012 | Director's details changed for Mr Christopher Lovejoy on 1 March 2012 (2 pages) |
15 March 2012 | Director's details changed for Mr Christopher Lovejoy on 1 March 2012 (2 pages) |
28 September 2011 | Full accounts made up to 31 December 2010 (16 pages) |
28 September 2011 | Full accounts made up to 31 December 2010 (16 pages) |
16 August 2011 | Director's details changed for Mr Ashley Thomas Edward Muldoon on 11 July 2011 (2 pages) |
16 August 2011 | Director's details changed for Mr Ashley Thomas Edward Muldoon on 11 July 2011 (2 pages) |
28 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (8 pages) |
28 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (8 pages) |
21 February 2011 | Company name changed brookfield green LIMITED\certificate issued on 21/02/11
|
21 February 2011 | Company name changed brookfield green LIMITED\certificate issued on 21/02/11
|
16 February 2011 | Appointment of Mr John Ross Ballingall as a director (2 pages) |
16 February 2011 | Appointment of Mr John Ross Ballingall as a director (2 pages) |
16 February 2011 | Termination of appointment of George Assimakopoulos as a director (1 page) |
16 February 2011 | Termination of appointment of George Assimakopoulos as a director (1 page) |
2 August 2010 | Appointment of Mr Timothy Bicknell as a director (2 pages) |
2 August 2010 | Appointment of Mr Timothy Bicknell as a director (2 pages) |
29 July 2010 | Appointment of Mr Christopher Lovejoy as a director (2 pages) |
29 July 2010 | Appointment of Mr Christopher Lovejoy as a director (2 pages) |
28 July 2010 | Termination of appointment of Jenny Draper as a director (1 page) |
28 July 2010 | Appointment of Mr Samuel Royal as a director (2 pages) |
28 July 2010 | Appointment of Mr Benjamin Keenan as a secretary (1 page) |
28 July 2010 | Termination of appointment of Jenny Draper as a director (1 page) |
28 July 2010 | Appointment of Mr Samuel Royal as a director (2 pages) |
28 July 2010 | Appointment of Mr Benjamin Keenan as a secretary (1 page) |
24 July 2010 | Termination of appointment of Shane Kelly as a secretary (1 page) |
24 July 2010 | Termination of appointment of Shane Kelly as a secretary (1 page) |
23 July 2010 | Change of name notice (2 pages) |
23 July 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
23 July 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
23 July 2010 | Company name changed brookfield europe LIMITED\certificate issued on 23/07/10
|
23 July 2010 | Change of name notice (2 pages) |
23 July 2010 | Company name changed brookfield europe LIMITED\certificate issued on 23/07/10
|
20 July 2010 | Termination of appointment of David Collins as a director (1 page) |
20 July 2010 | Termination of appointment of David Collins as a director (1 page) |
20 July 2010 | Appointment of Ms Jenny Draper as a director (2 pages) |
20 July 2010 | Appointment of Ms Jenny Draper as a director (2 pages) |
22 March 2010 | Director's details changed for George Assimakopoulos on 22 March 2010 (2 pages) |
22 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (5 pages) |
22 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (5 pages) |
22 March 2010 | Director's details changed for George Assimakopoulos on 22 March 2010 (2 pages) |
8 January 2010 | Director's details changed for George Assimakopoulos on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for George Assimakopoulos on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for George Assimakopoulos on 8 January 2010 (2 pages) |
18 December 2009 | Director's details changed for Mr David John Collins on 7 December 2009 (3 pages) |
18 December 2009 | Director's details changed for Mr David John Collins on 7 December 2009 (3 pages) |
18 December 2009 | Director's details changed for Mr David John Collins on 7 December 2009 (3 pages) |
17 November 2009 | Director's details changed for Ashley Thomas Edward Muldoon on 10 November 2009 (3 pages) |
17 November 2009 | Director's details changed for Ashley Thomas Edward Muldoon on 10 November 2009 (3 pages) |
5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
15 October 2009 | Registered office address changed from Level 2 40 Berkeley Square London W1J 5AL on 15 October 2009 (1 page) |
15 October 2009 | Registered office address changed from Level 2 40 Berkeley Square London W1J 5AL on 15 October 2009 (1 page) |
27 March 2009 | Return made up to 24/02/09; full list of members (6 pages) |
27 March 2009 | Return made up to 24/02/09; full list of members (6 pages) |
18 March 2009 | Accounting reference date extended from 30/06/2008 to 31/12/2008 alignment with parent or subsidiary (1 page) |
18 March 2009 | Accounting reference date extended from 30/06/2008 to 31/12/2008 alignment with parent or subsidiary (1 page) |
3 June 2008 | Registered office changed on 03/06/2008 from level 2 40 berkeley square london W1J 5AL (1 page) |
3 June 2008 | Memorandum and Articles of Association (19 pages) |
3 June 2008 | Memorandum and Articles of Association (19 pages) |
3 June 2008 | Registered office changed on 03/06/2008 from level 2 40 berkeley square london W1J 5AL (1 page) |
15 May 2008 | Director appointed ashley thomas edward muldoon (3 pages) |
15 May 2008 | Director appointed ashley thomas edward muldoon (3 pages) |
15 May 2008 | Director appointed david john collins (5 pages) |
15 May 2008 | Director appointed david john collins (5 pages) |
14 May 2008 | Company name changed brookfield investments LIMITED\certificate issued on 15/05/08 (3 pages) |
14 May 2008 | Company name changed brookfield investments LIMITED\certificate issued on 15/05/08 (3 pages) |
1 May 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
1 May 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
29 March 2008 | Return made up to 24/02/08; full list of members
|
29 March 2008 | Return made up to 24/02/08; full list of members
|
18 March 2008 | Memorandum and Articles of Association (19 pages) |
18 March 2008 | Memorandum and Articles of Association (19 pages) |
17 March 2008 | Company name changed multiplex investments LIMITED\certificate issued on 17/03/08 (2 pages) |
17 March 2008 | Company name changed multiplex investments LIMITED\certificate issued on 17/03/08 (2 pages) |
17 August 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
17 August 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
28 February 2007 | Return made up to 24/02/07; full list of members (2 pages) |
28 February 2007 | Director resigned (1 page) |
28 February 2007 | New director appointed (1 page) |
28 February 2007 | Director resigned (1 page) |
28 February 2007 | New director appointed (1 page) |
28 February 2007 | Return made up to 24/02/07; full list of members (2 pages) |
4 July 2006 | Return made up to 24/02/06; full list of members (2 pages) |
4 July 2006 | Return made up to 24/02/06; full list of members (2 pages) |
21 June 2006 | Secretary's particulars changed (1 page) |
21 June 2006 | Secretary's particulars changed (1 page) |
25 May 2006 | Director resigned (1 page) |
25 May 2006 | Director resigned (1 page) |
11 May 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
11 May 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
3 June 2005 | Return made up to 24/02/05; full list of members (7 pages) |
3 June 2005 | Return made up to 24/02/05; full list of members (7 pages) |
24 May 2005 | Registered office changed on 24/05/05 from: mayfair place 8TH floor 50 berkeley street london W1J 8BY (1 page) |
24 May 2005 | Registered office changed on 24/05/05 from: mayfair place 8TH floor 50 berkeley street london W1J 8BY (1 page) |
20 December 2004 | New director appointed (2 pages) |
20 December 2004 | New director appointed (2 pages) |
10 December 2004 | New director appointed (2 pages) |
10 December 2004 | Director resigned (1 page) |
10 December 2004 | Director resigned (1 page) |
10 December 2004 | Director resigned (1 page) |
10 December 2004 | New secretary appointed (2 pages) |
10 December 2004 | New secretary appointed (2 pages) |
10 December 2004 | Director resigned (1 page) |
10 December 2004 | Secretary resigned (1 page) |
10 December 2004 | Secretary resigned (1 page) |
10 December 2004 | New director appointed (2 pages) |
23 November 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
23 November 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
22 November 2004 | Resolutions
|
22 November 2004 | Resolutions
|
19 July 2004 | Secretary resigned (1 page) |
19 July 2004 | New secretary appointed (2 pages) |
19 July 2004 | Secretary resigned (1 page) |
19 July 2004 | New secretary appointed (2 pages) |
29 March 2004 | Return made up to 24/02/04; full list of members (7 pages) |
29 March 2004 | Return made up to 24/02/04; full list of members (7 pages) |
1 March 2004 | New secretary appointed (1 page) |
1 March 2004 | Secretary resigned (1 page) |
1 March 2004 | New secretary appointed (1 page) |
1 March 2004 | Secretary resigned (1 page) |
17 April 2003 | Registered office changed on 17/04/03 from: 18 south street london wik 1DG (1 page) |
17 April 2003 | Registered office changed on 17/04/03 from: 18 south street london wik 1DG (1 page) |
18 March 2003 | Accounting reference date extended from 29/02/04 to 30/06/04 (1 page) |
18 March 2003 | Accounting reference date extended from 29/02/04 to 30/06/04 (1 page) |
10 March 2003 | New director appointed (2 pages) |
10 March 2003 | New director appointed (2 pages) |
10 March 2003 | Secretary resigned (1 page) |
10 March 2003 | New director appointed (2 pages) |
10 March 2003 | New secretary appointed (2 pages) |
10 March 2003 | New secretary appointed (2 pages) |
10 March 2003 | Secretary resigned (1 page) |
10 March 2003 | Director resigned (1 page) |
10 March 2003 | Director resigned (1 page) |
10 March 2003 | New director appointed (2 pages) |
24 February 2003 | Incorporation (18 pages) |
24 February 2003 | Incorporation (18 pages) |