NORTH MIDDLESEX HOSPITAL PROJECT LIMITED - LONDON


Company Profile Company Filings

Overview

NORTH MIDDLESEX HOSPITAL PROJECT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NORTH MIDDLESEX HOSPITAL PROJECT LIMITED was incorporated 17 years ago on 03/05/2007 and has the registered number: 06236059. The accounts status is FULL and accounts are next due on 30/09/2024.

NORTH MIDDLESEX HOSPITAL PROJECT LIMITED - LONDON

This company is listed in the following categories:
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
18/05/2023 01/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON HAYMAN Jun 1966 British Director 2019-08-16 CURRENT
MR. PHILIP KANE Apr 1980 Irish Director 2021-09-13 CURRENT
MR LUC DESPLANQUES May 1962 French Director 2013-04-04 CURRENT
MR GERALD FARQUE Jan 1964 French Director 2023-11-16 CURRENT
GEMMA YVONNE VIVERS Secretary 2021-09-10 CURRENT
PAILEX NOMINEES LIMITED Corporate Director 2007-05-03 UNTIL 2007-05-03 RESIGNED
PAILEX SECRETARIES LIMITED Corporate Secretary 2007-05-03 UNTIL 2007-05-03 RESIGNED
MR BRIAN CLAYTON Secretary 2018-12-20 UNTIL 2021-07-01 RESIGNED
PHILIPPE JOUY Sep 1966 French Secretary 2007-05-03 UNTIL 2008-01-02 RESIGNED
MR DAVID WILLIAM PIERCE Mar 1968 British Secretary 2008-01-02 UNTIL 2011-12-14 RESIGNED
MR XAVIER ALEXANDER PLUMLEY Secretary 2011-12-14 UNTIL 2018-12-20 RESIGNED
JOHN FOY Nov 1968 British Director 2013-04-04 UNTIL 2023-11-16 RESIGNED
PASCAL MINAULT Oct 1963 French Director 2007-05-03 UNTIL 2007-12-11 RESIGNED
MR STEPHEN HOWARD MCDONALD Nov 1968 British Director 2012-02-16 UNTIL 2018-02-28 RESIGNED
MR MARK JOHN GRIFFITHS Sep 1967 English Director 2012-06-06 UNTIL 2019-08-15 RESIGNED
MR GERALD FARQUE Jan 1964 French Director 2010-05-21 UNTIL 2013-04-04 RESIGNED
MR DAVID JOHN CARR Feb 1969 British Director 2012-02-16 UNTIL 2012-06-06 RESIGNED
JAMIN PATEL Jul 1976 British Director 2019-08-16 UNTIL 2021-09-02 RESIGNED
JAMIN PATEL Jul 1976 British Director 2018-12-20 UNTIL 2019-08-15 RESIGNED
MR SIMON DAVID PHIPPS May 1970 British Director 2012-02-16 UNTIL 2013-04-04 RESIGNED
MR LIONEL MARIE MICHEL CHRISTOLOMME Jan 1967 French Director 2007-12-11 UNTIL 2012-02-16 RESIGNED
MR BRUNO ALBERT BODIN May 1952 French Director 2007-05-03 UNTIL 2012-02-16 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.
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BARNET HOSPITAL PROJECT LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
BYWEST (HOLDINGS) LIMITED SWANLEY ENGLAND Active GROUP 70100 - Activities of head offices
BYWEST LIMITED SWANLEY ENGLAND 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.
BYCENTRAL HOLDINGS LIMITED SWANLEY ENGLAND Active GROUP 70100 - Activities of head offices
BYCENTRAL LIMITED SWANLEY ENGLAND Active FULL 96090 - Other service activities n.e.c.
CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITED LONDON UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
BARKING & DAGENHAM SCHOOLS PROJECT LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
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.
LEWISHAM SCHOOLS PROJECT LIMITED LONDON UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
THE OLD CHAPEL (MANAGEMENT) WADHURST LIMITED WADHURST ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BOUYGUES E&S CONTRACTING UK LIMITED MOTHERWELL SCOTLAND Active FULL 43999 - Other specialised construction activities n.e.c.

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