CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITED - LONDON


Company Profile Company Filings

Overview

CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITED was incorporated 21 years ago on 10/03/2003 and has the registered number: 04691615. The accounts status is FULL and accounts are next due on 30/09/2024.

CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BECKET HOUSE
LONDON
SE1 7EU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. PHILIP KANE Apr 1980 Irish Director 2021-09-13 CURRENT
MR PASCAL DANIEL HENRI LUX Jan 1977 British,French Director 2023-11-16 CURRENT
MR PETER GALLEY Oct 1976 British Director 2022-04-22 CURRENT
MR LUC DESPLANQUES May 1962 French Director 2011-04-28 CURRENT
ELODIE VERONIQUE SELLIER Secretary 2021-09-10 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-03-10 UNTIL 2003-03-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-03-10 UNTIL 2003-03-25 RESIGNED
MR BRIAN CLAYTON Secretary 2018-12-20 UNTIL 2021-07-01 RESIGNED
VINCENT JOSEPH French Secretary 2003-03-25 UNTIL 2006-03-13 RESIGNED
PHILIPPE JOUY Sep 1966 French Secretary 2006-03-13 UNTIL 2008-01-07 RESIGNED
MR DAVID WILLIAM PIERCE Mar 1968 British Secretary 2008-01-07 UNTIL 2008-12-17 RESIGNED
MR XAVIER ALEXANDER PLUMLEY Sep 1959 British Secretary 2008-12-17 UNTIL 2018-12-20 RESIGNED
MR MARK JOHN GRIFFITHS Sep 1967 English Director 2013-04-04 UNTIL 2019-08-15 RESIGNED
MR XAVIER ALEXANDER PLUMLEY Sep 1959 British Director 2008-07-17 UNTIL 2008-12-17 RESIGNED
MR DAVID WILLIAM PIERCE Mar 1968 British Director 2008-07-17 UNTIL 2008-12-17 RESIGNED
MR SIMON DAVID PHIPPS May 1970 British Director 2010-05-24 UNTIL 2013-04-04 RESIGNED
JAMIN PATEL Jul 1976 British Director 2018-12-20 UNTIL 2019-08-15 RESIGNED
JAMIN PATEL Jul 1976 British Director 2019-08-16 UNTIL 2021-09-02 RESIGNED
PASCAL MINAULT Oct 1963 French Director 2003-03-25 UNTIL 2007-12-11 RESIGNED
MR STEPHEN HOWARD MCDONALD Nov 1968 British Director 2011-07-19 UNTIL 2018-02-28 RESIGNED
VINCENT JOSEPH Sep 1968 French Director 2007-12-11 UNTIL 2011-04-28 RESIGNED
MR DAVID JOHN CARR Feb 1969 British Director 2008-12-17 UNTIL 2012-06-06 RESIGNED
JOHN FOY Nov 1968 British Director 2013-04-04 UNTIL 2023-11-16 RESIGNED
MR ADRIAN THOMAS FORTESCUE Oct 1960 British Director 2012-06-06 UNTIL 2013-04-04 RESIGNED
MR BRUNO ALBERT BODIN May 1952 French Director 2003-03-25 UNTIL 2008-12-17 RESIGNED
MR LEE BEARD Nov 1973 British Director 2019-08-16 UNTIL 2022-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bouygues E&S Solutions Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EQUANS E&S INFRASTRUCTURE UK LIMITED LONDON UNITED KINGDOM Active FULL 43999 - Other specialised construction activities n.e.c.
METIER HEALTHCARE LIMITED BARNET Active FULL 64209 - Activities of other holding companies n.e.c.
METIER HOLDINGS LIMITED BARNET Active GROUP 86101 - Hospital activities
BARNET HOSPITAL PROJECT LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
WEST MIDDLESEX HOSPITAL PROJECT LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
AGP HOLDINGS (1) LIMITED SWANLEY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AGP (2) LIMITED SWANLEY ENGLAND Active DORMANT 99999 - Dormant Company
EQUANS E&S SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BARKING & DAGENHAM SCHOOLS PROJECT LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
BY CHELMER (HOLDINGS) LIMITED SWANLEY ENGLAND Active GROUP 70100 - Activities of head offices
MID ESSEX HOSPITAL PROJECT LIMITED LONDON UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
BARNET LIGHTING SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
PETERBOROUGH SCHOOLS PROJECT LIMITED LONDON UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
LEWISHAM SCHOOLS PROJECT LIMITED LONDON UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
NORTH MIDDLESEX HOSPITAL PROJECT LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
EQUANS E&S UK LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
THE OLD CHAPEL (MANAGEMENT) WADHURST LIMITED WADHURST ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EMLYN PROJECTS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BOUYGUES E&S CONTRACTING UK LIMITED MOTHERWELL SCOTLAND Active FULL 43999 - Other specialised construction activities n.e.c.

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MID ESSEX HOSPITAL PROJECT LIMITED LONDON UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
NORTH MIDDLESEX HOSPITAL PROJECT LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
LUNALOGIC UK LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
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EMPREINTE SIGNS LTD LONDON ENGLAND Active MICRO ENTITY 46760 - Wholesale of other intermediate products
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