CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITED
- Company statusactive
- Company No04691615
- Age22 years 4 months Incorporated 10 March 2003
- Officers5
Address
Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITED is an active company incorporated on 10 March 2003 and based in London, United Kingdom. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings, 96090 Other service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 01 Apr 2025
Accounts With Accounts Type Full
10 Months Ago on 24 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 26 Mar 2024
Change To A Person With Significant Control
1 Year Ago on 26 Mar 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 29 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 May 2022
Confirmation Statement With Updates
3 Years Ago on 29 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Sep 2021
Termination Director Company With Name Termination Date
3 Years Ago on 17 Sep 2021
Appoint Person Secretary Company With Name Date
3 Years Ago on 14 Sep 2021
Termination Secretary Company With Name Termination Date
3 Years Ago on 09 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 20 Jul 2021
Confirmation Statement With Updates
4 Years Ago on 23 Mar 2021
Accounts With Accounts Type Full
4 Years Ago on 14 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 19 Mar 2020
Change To A Person With Significant Control
5 Years Ago on 24 Jan 2020
Appoint Person Director Company With Name Date
5 Years Ago on 29 Aug 2019
Appoint Person Director Company With Name Date
5 Years Ago on 22 Aug 2019
Termination Director Company With Name Termination Date
5 Years Ago on 19 Aug 2019
Termination Director Company With Name Termination Date
5 Years Ago on 19 Aug 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SELLIER, Elodie Veronique | secretary | 10 Sept 2021 | |
| DESPLANQUES, Luc | director | May 1962 | 28 Apr 2011 |
| GALLEY, Peter | director | Oct 1976 | 22 Apr 2022 |
| KANE, Philip, Mr. | director | Apr 1980 | 13 Sept 2021 |
| LUX, Pascal Daniel Henri | director | Jan 1977 | 16 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equans E&S Solutions Limited | 06 Apr 2016 |
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