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Central Middlesex Hospital Project Limited (No: 04691615)

Address: BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU, UNITED KINGDOM

Status: Active

Incorporated: 03-Oct-2003

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 04-Jun-2025

Industry Class: 41201 - Construction of commercial buildings

Current Director: LUC DESPLANQUES ( DOB: May-1962   From: Apr-2011  )

Current Director: PETER GALLEY ( DOB: Oct-1976   From: Apr-2022  )

Current Director: PHILIP KANE ( DOB: Apr-1980   From: Sep-2021  )

Current Director: PASCAL DANIEL HENRI LUX ( DOB: Jan-1977   From: Nov-2023  )

Current Secretary: ELODIE VERONIQUE SELLIER (   From: Sep-2021  )

Resigned Director: LEE BEARD ( DOB: Nov-1973   From: Aug-2019   To: Apr-2022  )

Resigned Director: BRUNO BODIN (   From: Mar-2003   To: Dec-2008  )

Resigned Director: DAVID JOHN CARR ( DOB: Feb-1969   From: Dec-2008   To: Jun-2012  )

Resigned Director: ADRIAN THOMAS FORTESCUE ( DOB: Oct-1960   From: Jun-2012   To: Apr-2013  )

Resigned Director: JOHN FOY ( DOB: Nov-1968   From: Apr-2013   To: Nov-2023  )

Resigned Director: MARK JOHN GRIFFITHS ( DOB: Sep-1967   From: Apr-2013   To: Aug-2019  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Mar-2003   To: Mar-2003  )

Resigned Director: VINCENT JOSEPH (   From: Dec-2007   To: Apr-2011  )

Resigned Director: STEPHEN HOWARD MCDONALD ( DOB: Nov-1968   From: Jul-2011   To: Feb-2018  )

Resigned Director: PASCAL MINAULT ( DOB: Oct-1963   From: Mar-2003   To: Dec-2007  )

Resigned Director: JAMIN PATEL ( DOB: Jul-1976   From: Aug-2019   To: Sep-2021  )

Resigned Director: SIMON DAVID PHIPPS (   From: May-2010   To: Apr-2013  )

Resigned Director: DAVID WILLIAM PIERCE (   From: Jul-2008   To: Dec-2008  )

Resigned Director: XAVIER ALEXANDER PLUMLEY ( DOB: Sep-1959   From: Jul-2008   To: Dec-2008  )

Resigned Secretary: BRIAN CLAYTON (   From: Dec-2018   To: Jul-2021  )

Resigned Secretary: VINCENT JOSEPH (   From: Mar-2003   To: Mar-2006  )

Resigned Secretary: PHILIPPE JOUY ( DOB: Sep-1966   From: Mar-2006   To: Jan-2008  )

Resigned Secretary: DAVID WILLIAM PIERCE (   From: Jan-2008   To: Dec-2008  )

Resigned Secretary: XAVIER ALEXANDER PLUMLEY ( DOB: Sep-1959   From: Dec-2008   To: Dec-2018  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Mar-2003   To: Mar-2003  )

Persons of Significant Control:

Equans E&S Solutions Limited, Becket House 1 Lambeth Palace Road, London, SE1 7EU, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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