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North Middlesex Hospital Project Limited (No: 06236059)

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

Status: Active

Incorporated: 05-Mar-2007

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 06-Jan-2024

Industry Class: 96090 - Other service activities n.e.c.

Current Director: ANDREW BOWES ( DOB: Apr-1979   From: Jan-2024  )

Current Director: LUC DESPLANQUES ( DOB: May-1962   From: Apr-2013  )

Current Director: SIMON HAYMAN ( DOB: Jun-1966   From: Aug-2019  )

Current Director: SIMON HAYMAN ( DOB: Jun-1966   From: Aug-2019  )

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

Current Secretary: GEMMA YVONNE VIVERS (   From: Sep-2021  )

Resigned Director: BRUNO ALBERT BODIN (   From: May-2007   To: Feb-2012  )

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

Resigned Director: LIONEL MARIE MICHEL CHRISTOLOMME ( DOB: Jan-1967   From: Dec-2007   To: Feb-2012  )

Resigned Director: GERALD FARQUE ( DOB: Jan-1964   From: Nov-2023   To: Jan-2024  )

Resigned Director: GERALD FARQUE ( DOB: Jan-1964   From: May-2010   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: Jun-2012   To: Aug-2019  )

Resigned Director: STEPHEN HOWARD MCDONALD ( DOB: Nov-1968   From: Feb-2012   To: Feb-2018  )

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

Resigned Director: PAILEX NOMINEES LIMITED (   From: May-2007   To: May-2007  )

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

Resigned Director: SIMON DAVID PHIPPS (   From: Feb-2012   To: Apr-2013  )

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

Resigned Secretary: PHILIPPE JOUY ( DOB: Sep-1966   From: May-2007   To: Jan-2008  )

Resigned Secretary: PAILEX SECRETARIES LIMITED (   From: May-2007   To: May-2007  )

Resigned Secretary: DAVID WILLIAM PIERCE (   From: Jan-2008   To: Dec-2011  )

Resigned Secretary: XAVIER ALEXANDER PLUMLEY (   From: Dec-2011   To: Dec-2018  )

Persons of Significant Control:

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

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