MULTIPLEX CONSTRUCTION EUROPE LIMITED

active Company number 03808946

Private Limited by Shares · Incorporated on 19th Jul 1999

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SIC code: 43999
Registered office: London, E1 8FA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

MULTIPLEX CONSTRUCTION EUROPE LIMITED is a private limited by shares company based in London. It was incorporated on 19th Jul 1999 and is currently showing its status as 'Active'. The company's stated activity is Other specialised construction activities n.e.c..

5 Directors View directors

7 Companies at address View all 316 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

43999 — Other specialised construction activities n.e.c.

Property intelligence

Latest sale price in E1 8FA £180,500,000 as of 30th Nov 2021 View postcode page

Average price (all time) £90,405,406

Average price (since 2016) £180,500,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Louise Bramble	Director	9th Oct 2025		British	View profile
Thomas Marke	Director	10th Dec 2021		British	View profile
Andrew Ridley-Barker	Director	10th May 2018		British	View profile
Rebecca Rowell	Secretary	27th Aug 2024	This company	Not recorded	View profile
Callum Tuckett	Director	8th Jun 2020		British	View profile
Multiplex Construction Europe Holding Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
JUMP BICYCLES UNITED KINGDOM LIMITED	11494431	1st Aug 2018	active
MULTIPLEX GLOBAL LIMITED	09948128	12th Jan 2016	active
MULTIPLEX EUROPE LIMITED	07405583	13th Oct 2010	active
MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED	04852610	31st Jul 2003	active
MULTIPLEX SERVICES EUROPE LIMITED	04423519	24th Apr 2002	active

Showing the latest 5 of 6 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 19th Jul 1999
Company type: Private Limited by Shares
SIC code: 43999
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

19th Jul 1999 Company incorporated
19th Jul 1999 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
19th Jul 1999 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
19th Jul 1999 Dionisio Vespa appointed as Secretary
9th Nov 1999 Ron Kofoed appointed as Director
7th Jul 2000 David Morris appointed as Director
7th Jul 2000 Paul Gandy appointed as Director
7th Jul 2000 Andrew Torrington appointed as Secretary
6th Nov 2000 Barry Sheppard appointed as Secretary
28th Nov 2000 David Hendrie appointed as Director
5th Jan 2001 Andrew Torrington resigned as Secretary
18th Jul 2001 Dionisio Vespa resigned as Secretary
27th Mar 2002 Timothy Renwick appointed as Director
4th Feb 2003 David Morris resigned as Director
4th Feb 2003 Barry Sheppard resigned as Secretary
4th Feb 2003 Michael Cowen appointed as Secretary
27th Feb 2003 John Corcoran appointed as Director
30th Jun 2003 Ron Kofoed resigned as Director
12th Dec 2003 David Hendrie resigned as Director
12th Dec 2003 Noel Henderson appointed as Director
9th Jan 2004 Timothy Renwick resigned as Director
12th Feb 2004 Michael Cowen resigned as Secretary
12th Feb 2004 Paul Atkin appointed as Secretary
7th Jun 2004 Paul Gandy resigned as Director
16th Jun 2004 Paul Atkin resigned as Secretary
16th Jun 2004 Aodan Bourke appointed as Secretary
25th Aug 2004 Robert Lockett appointed as Director
25th Aug 2004 Simon Cook appointed as Director
25th Aug 2004 George Assimakopoulos appointed as Director
25th Aug 2004 Aodan Bourke resigned as Secretary
25th Aug 2004 Shane Kelly appointed as Secretary
25th Aug 2004 Ashley Muldoon appointed as Director
21st Dec 2004 John Corcoran resigned as Director
10th Jan 2006 Robert Lockett resigned as Director
13th Feb 2006 Noel Henderson resigned as Director
12th Oct 2006 Simon Cook resigned as Director
12th Oct 2006 Timothy Bicknell appointed as Director
12th Oct 2006 John Ballingall appointed as Director
16th Nov 2007 Shane Kelly resigned as Secretary
16th Nov 2007 Benjamin Keenan appointed as Secretary
15th Feb 2011 Hamish Pryor appointed as Director
20th Jun 2011 Stephen Pearce appointed as Director
20th Jun 2011 Benjamin Keenan appointed as Director
7th Feb 2012 Hamish Pryor resigned as Director
21st Dec 2015 Timothy Bicknell resigned as Director
21st Dec 2015 Richard Garman appointed as Director
6th Apr 2016 Multiplex Construction Europe Holding Limited appointed as Corporate PSC
30th May 2017 Tim Atkinson appointed as Director
30th May 2017 John Ballantyne appointed as Director
7th Jun 2017 Richard Garman resigned as Director
7th Jun 2017 Stephen Pearce resigned as Director
20th Sep 2017 Paul Maguire appointed as Director
10th May 2018 Benjamin Keenan resigned as Secretary
10th May 2018 Andrew Ridley-Barker appointed as Director
10th May 2018 Thomas Marke appointed as Secretary
3rd Aug 2018 Tim Atkinson resigned as Director
5th Dec 2018 John Ballingall resigned as Director
15th Nov 2019 Ashley Muldoon resigned as Director
8th Jun 2020 George Assimakopoulos resigned as Director
8th Jun 2020 John Ballantyne resigned as Director
8th Jun 2020 Paul Maguire resigned as Director
8th Jun 2020 Zahida Hanif appointed as Director
8th Jun 2020 Callum Tuckett appointed as Director
9th Aug 2021 Zahida Hanif resigned as Director
9th Aug 2021 Jaideep Thatai appointed as Director
10th Dec 2021 Benjamin Keenan resigned as Director
10th Dec 2021 Thomas Marke appointed as Director
27th Aug 2024 Thomas Marke resigned as Secretary
27th Aug 2024 Jaideep Thatai resigned as Director
27th Aug 2024 Rebecca Rowell appointed as Secretary
9th Oct 2025 Louise Bramble appointed as Director
20th Aug 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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