Multiplex Cdm Services Europe Limited

Company Name	Multiplex Cdm Services Europe Limited
Directors	Thomas Oliver Marke and Andrew Michael Ridley-Barker
Company Status	Active
Company Number	06324496
Category	Private Limited Company
Incorporation Date	25 July 2007(16 years, 9 months ago)
Previous Names	5

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Thomas Oliver Marke
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 January 2018(10 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Bishopsgate Second Floor London EC2M 3XD

Director Name	Mr Andrew Michael Ridley-Barker
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 May 2018(10 years, 9 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Bishopsgate Second Floor London EC2M 3XD

Secretary Name	Mr Thomas Marke
Status	Current
Appointed	05 December 2018(11 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	99 Bishopsgate Second Floor London EC2M 3XD

Director Name	Mr David John Collins
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 September 2007(1 month, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 15 July 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Hanover Square London W1S 1JB

Director Name	Mr Andrew Edward Douglas MacDonald
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2007(1 month, 1 week after company formation)
Appointment Duration	7 months, 4 weeks (resigned 30 April 2008)
Role	Property Development
Country of Residence	England
Correspondence Address	Willow Brook Back Lane Oxhill Warwickshire CV35 0QN

Director Name	Mr Alan John Peach
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2007(1 month, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 10 August 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	23 Hanover Square London W1S 1JB

Secretary Name	Murray Peter McCarthy
Nationality	British
Status	Resigned
Appointed	05 September 2007(1 month, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 14 November 2007)
Role	Company Director
Correspondence Address	36 Colville Terrace London W11 2BU

Secretary Name	Jennifer Draper
Nationality	British
Status	Resigned
Appointed	14 November 2007(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 28 July 2010)
Role	Company Director
Correspondence Address	23 Hanover Square London W1S 1JB

Director Name	Mr Scott Cameron Parsons
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 April 2008(9 months, 1 week after company formation)
Appointment Duration	4 months (resigned 29 August 2008)
Role	Chief Executive
Country of Residence	England
Correspondence Address	2 Rusholme Road London SW15 3JZ

Director Name	Mr Edward Robert Arnold
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(3 years after company formation)
Appointment Duration	8 years, 7 months (resigned 26 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	99 Bishopsgate Second Floor London EC2M 3XD

Secretary Name	Mr Benjamin Francis Keenan
Status	Resigned
Appointed	28 July 2010(3 years after company formation)
Appointment Duration	8 years, 4 months (resigned 05 December 2018)
Role	Company Director
Correspondence Address	99 Bishopsgate Second Floor London EC2M 3XD

Director Name	Mr Timothy Andrew Bicknell
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(3 years after company formation)
Appointment Duration	5 years, 4 months (resigned 21 December 2015)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	1 Broadgate First Floor London EC2M 2QS

Director Name	Mr George Assimakopoulos
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2010(3 years after company formation)
Appointment Duration	10 years, 8 months (resigned 19 April 2021)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	99 Bishopsgate Second Floor London EC2M 3XD

Director Name	Mr Richard James Garman
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2015(8 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2017)
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	Resigned
Appointed	20 September 2017(10 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	99 Bishopsgate Second Floor London EC2M 3XD

Director Name	Mr Peter Waxman
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2018(10 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Bishopsgate Second Floor London EC2M 3XD

Director Name	Whale Rock Directors Limited (Corporation)
Status	Resigned
Appointed	25 July 2007(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 July 2007(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Contact

Website	www.brookfieldmultiplex.com/
Email address	[email protected]
Telephone	0113 8905049
Telephone region	Leeds

Location

Registered Address	99 Bishopsgate Second Floor London EC2M 3XD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Brookfield Multiplex Europe LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£235,332
Gross Profit	£235,332
Net Worth	£116,237
Cash	£452,789
Current Liabilities	£444,727

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	13 September 2023 (7 months, 3 weeks ago)
Next Return Due	27 September 2024 (4 months, 3 weeks from now)

Filing History

27 September 2023	Confirmation statement made on 13 September 2023 with no updates (3 pages)
24 July 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (40 pages)
24 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
24 July 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
24 July 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (12 pages)
13 September 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
7 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
7 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
7 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (13 pages)
1 April 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
1 April 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (39 pages)
20 September 2021	Confirmation statement made on 16 September 2021 with no updates (3 pages)
27 August 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (12 pages)
27 August 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (39 pages)
27 August 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
5 August 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
1 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
7 June 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
19 April 2021	Termination of appointment of George Assimakopoulos as a director on 19 April 2021 (1 page)
7 January 2021	Total exemption full accounts made up to 31 December 2019 (17 pages)
25 September 2020	Confirmation statement made on 16 September 2020 with updates (4 pages)
17 August 2020	Termination of appointment of Peter Waxman as a director on 31 July 2020 (1 page)
25 June 2020	Director's details changed for Mr Thomas Marke on 1 November 2018 (2 pages)
8 June 2020	Termination of appointment of Paul Maguire as a director on 8 June 2020 (1 page)
18 September 2019	Full accounts made up to 31 December 2018 (10 pages)
16 September 2019	Confirmation statement made on 16 September 2019 with updates (4 pages)
10 September 2019	Director's details changed for Paul Maguire on 1 November 2018 (2 pages)
10 September 2019	Director's details changed for Mr Peter Waxman on 1 November 2018 (2 pages)
10 September 2019	Termination of appointment of Edward Robert Arnold as a director on 26 February 2019 (1 page)
10 September 2019	Director's details changed for Mr Andrew Michael Ridley-Barker on 1 November 2018 (2 pages)
21 January 2019	Change of details for Brookfield Multiplex Europe Limited as a person with significant control on 5 November 2018 (2 pages)
6 December 2018	Termination of appointment of Benjamin Francis Keenan as a secretary on 5 December 2018 (1 page)
6 December 2018	Appointment of Mr Thomas Marke as a secretary on 5 December 2018 (2 pages)
1 November 2018	Registered office address changed from 1 Broadgate First Floor London EC2M 2QS England to 99 Bishopsgate Second Floor London EC2M 3XD on 1 November 2018 (1 page)
15 August 2018	Full accounts made up to 31 December 2017 (21 pages)
7 August 2018	Confirmation statement made on 7 August 2018 with updates (4 pages)
10 May 2018	Appointment of Mr Andrew Michael Ridley-Barker as a director on 10 May 2018 (2 pages)
23 January 2018	Appointment of Mr Thomas Marke as a director on 2 January 2018 (2 pages)
23 January 2018	Appointment of Mr Peter Waxman as a director on 2 January 2018 (2 pages)
25 September 2017	Director's details changed for Paul Maguire on 25 September 2017 (2 pages)
25 September 2017	Director's details changed for 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)
7 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
30 June 2017	Termination of appointment of Richard James Garman as a director on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of Richard James Garman as a director on 30 June 2017 (1 page)
20 April 2017	Full accounts made up to 31 December 2016 (20 pages)
20 April 2017	Full accounts made up to 31 December 2016 (20 pages)
31 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-30 (3 pages)
31 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-30 (3 pages)
1 August 2016	Confirmation statement made on 1 August 2016 with no updates (3 pages)
1 August 2016	Confirmation statement made on 1 August 2016 with no updates (3 pages)
29 July 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
21 April 2016	Full accounts made up to 31 December 2015 (20 pages)
21 April 2016	Full accounts made up to 31 December 2015 (20 pages)
21 December 2015	Appointment of Mr Richard James Garman as a director on 21 December 2015 (2 pages)
21 December 2015	Termination of appointment of Timothy Andrew Bicknell as a director on 21 December 2015 (1 page)
21 December 2015	Termination of appointment of Timothy Andrew Bicknell as a director on 21 December 2015 (1 page)
21 December 2015	Appointment of Mr Richard James Garman as a director on 21 December 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)
24 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2 (6 pages)
24 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2 (6 pages)
29 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2 (6 pages)
29 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2 (6 pages)
11 March 2014	Full accounts made up to 31 December 2013 (18 pages)
11 March 2014	Full accounts made up to 31 December 2013 (18 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 (18 pages)
30 August 2013	Full accounts made up to 31 December 2012 (18 pages)
7 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (6 pages)
7 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (6 pages)
30 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (6 pages)
30 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (6 pages)
8 June 2012	Full accounts made up to 31 December 2011 (18 pages)
8 June 2012	Full accounts made up to 31 December 2011 (18 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
2 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (6 pages)
2 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (6 pages)
21 February 2011	Company name changed brookfield cdm services (uk) LIMITED\certificate issued on 21/02/11 RES15 ‐ Change company name resolution on 2011-02-15 NM01 ‐ Change of name by resolution (3 pages)
21 February 2011	Company name changed brookfield cdm services (uk) LIMITED\certificate issued on 21/02/11 RES15 ‐ Change company name resolution on 2011-02-15 NM01 ‐ Change of name by resolution (3 pages)
19 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
19 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
10 August 2010	Termination of appointment of Alan Peach as a director (1 page)
10 August 2010	Appointment of Mr George Assimakopoulos as a director (2 pages)
10 August 2010	Termination of appointment of Alan Peach as a director (1 page)
10 August 2010	Appointment of Mr George Assimakopoulos as a director (2 pages)
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)
28 July 2010	Appointment of Mr Benjamin Francis Keenan as a secretary (1 page)
28 July 2010	Termination of appointment of Jennifer Draper as a secretary (1 page)
28 July 2010	Termination of appointment of Jennifer Draper as a secretary (1 page)
28 July 2010	Appointment of Mr Edward Robert Arnold as a director (2 pages)
28 July 2010	Appointment of Mr Benjamin Francis Keenan as a secretary (1 page)
28 July 2010	Appointment of Mr Edward Robert Arnold as a director (2 pages)
28 July 2010	Termination of appointment of David Collins as a director (1 page)
28 July 2010	Termination of appointment of David Collins as a director (1 page)
21 June 2010	Company name changed brookfield oxford holding LIMITED\certificate issued on 21/06/10 RES15 ‐ Change company name resolution on 2010-06-02 (2 pages)
21 June 2010	Company name changed brookfield oxford holding LIMITED\certificate issued on 21/06/10 RES15 ‐ Change company name resolution on 2010-06-02 (2 pages)
21 June 2010	Change of name notice (2 pages)
21 June 2010	Change of name notice (2 pages)
18 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
18 May 2010	Resolutions RES13 ‐ Company business 31/12/2009 (2 pages)
18 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
18 May 2010	Resolutions RES13 ‐ Company business 31/12/2009 (2 pages)
11 January 2010	Director's details changed for Alan John Peach on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Alan John Peach on 11 January 2010 (2 pages)
5 January 2010	Secretary's details changed for Jennifer Draper on 5 January 2010 (1 page)
5 January 2010	Secretary's details changed for Jennifer Draper on 5 January 2010 (1 page)
5 January 2010	Secretary's details changed for Jennifer Draper on 5 January 2010 (1 page)
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)
15 October 2009	Registered office address changed from Level 2 40 Berkeley Square London W1J 5AL on 15 October 2009 (2 pages)
15 October 2009	Registered office address changed from Level 2 40 Berkeley Square London W1J 5AL on 15 October 2009 (2 pages)
12 August 2009	Return made up to 25/07/09; full list of members (5 pages)
12 August 2009	Return made up to 25/07/09; full list of members (5 pages)
18 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
18 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
5 March 2009	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
5 March 2009	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
2 February 2009	Secretary's change of particulars / jennifer draper / 23/01/2009 (1 page)
2 February 2009	Secretary's change of particulars / jennifer draper / 23/01/2009 (1 page)
5 September 2008	Appointment terminated director scott parsons (1 page)
5 September 2008	Appointment terminated director scott parsons (1 page)
15 August 2008	Return made up to 25/07/08; full list of members (7 pages)
15 August 2008	Return made up to 25/07/08; full list of members (7 pages)
4 July 2008	Secretary's change of particulars / jennifer draper / 27/06/2008 (1 page)
4 July 2008	Secretary's change of particulars / jennifer draper / 27/06/2008 (1 page)
6 May 2008	Director appointed scott cameron parsons (4 pages)
6 May 2008	Appointment terminated director andrew macdonald (1 page)
6 May 2008	Appointment terminated director andrew macdonald (1 page)
6 May 2008	Director appointed scott cameron parsons (4 pages)
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 oxford holdings LIMITED\certificate issued on 17/03/08 (2 pages)
17 March 2008	Company name changed multiplex oxford holdings LIMITED\certificate issued on 17/03/08 (2 pages)
26 November 2007	New secretary appointed (2 pages)
26 November 2007	New secretary appointed (2 pages)
26 November 2007	Secretary resigned (1 page)
26 November 2007	Secretary resigned (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Secretary resigned (1 page)
24 September 2007	New director appointed (4 pages)
24 September 2007	Secretary resigned (1 page)
24 September 2007	Registered office changed on 24/09/07 from: 4 more london riverside london SE1 2AU (1 page)
24 September 2007	New secretary appointed (2 pages)
24 September 2007	New director appointed (4 pages)
24 September 2007	New director appointed (4 pages)
24 September 2007	Ad 05/09/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 September 2007	Accounting reference date shortened from 31/07/08 to 30/06/08 (1 page)
24 September 2007	New director appointed (4 pages)
24 September 2007	New director appointed (4 pages)
24 September 2007	Ad 05/09/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 September 2007	New director appointed (4 pages)
24 September 2007	Registered office changed on 24/09/07 from: 4 more london riverside london SE1 2AU (1 page)
24 September 2007	New secretary appointed (2 pages)
24 September 2007	Accounting reference date shortened from 31/07/08 to 30/06/08 (1 page)
5 September 2007	Company name changed lawgra (no.1335) LIMITED\certificate issued on 05/09/07 (2 pages)
5 September 2007	Company name changed lawgra (no.1335) LIMITED\certificate issued on 05/09/07 (2 pages)
25 July 2007	Incorporation (15 pages)
25 July 2007	Incorporation (15 pages)

Multiplex Cdm Services Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London