Central Middlesex Hospital Project Limited
- Active
- Incorporated on 10 Mar 2003
Reg Address: Becket House, 1 Lambeth Palace Road, London SE1 7EU, United Kingdom
Previous Names:
Watchpound Limited - 3 Apr 2003
Watchpound Limited - 10 Mar 2003
Company Classifications:
41201 - Construction of commercial buildings
96090 - Other service activities n.e.c.
- Summary The company with name "Central Middlesex Hospital Project Limited" is a ltd and located in Becket House, 1 Lambeth Palace Road, London SE1 7EU. Central Middlesex Hospital Project Limited is currently in active status and it was incorporated on 10 Mar 2003 (21 years 6 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Central Middlesex Hospital Project Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Peter Galley | Director | 22 Apr 2022 | British | Active |
| 2 | Philip Kane | Director | 13 Sep 2021 | Irish | Active |
| 3 | Elodie Veronique Sellier | Secretary | 10 Sep 2021 | - | Active |
| 4 | Jamin Patel | Director | 16 Aug 2019 | British | Resigned 2 Sep 2021 |
| 5 | Lee Beard | Director | 16 Aug 2019 | British | Resigned 21 Apr 2022 |
| 6 | Lee Beard | Director | 16 Aug 2019 | British | Active |
| 7 | Jamin Patel | Director | 16 Aug 2019 | British | Active |
| 8 | Brian Clayton | Secretary | 20 Dec 2018 | - | Active |
| 9 | Jamin Patel | Director | 20 Dec 2018 | British | Resigned 15 Aug 2019 |
| 10 | Brian Clayton | Secretary | 20 Dec 2018 | - | Resigned 1 Jul 2021 |
| 11 | John Foy | Director | 4 Apr 2013 | British | Active |
| 12 | Mark John Griffiths | Director | 4 Apr 2013 | English | Resigned 15 Aug 2019 |
| 13 | Adrian Thomas Fortescue | Director | 6 Jun 2012 | British | Resigned 4 Apr 2013 |
| 14 | Stephen Howard Mcdonald | Director | 19 Jul 2011 | British | Resigned 28 Feb 2018 |
| 15 | Luc Desplanques | Director | 28 Apr 2011 | French | Active |
| 16 | Simon David Phipps | Director | 24 May 2010 | British | Resigned 4 Apr 2013 |
| 17 | David John Carr | Director | 17 Dec 2008 | British | Resigned 6 Jun 2012 |
| 18 | Xavier Alexander Plumley | Secretary | 17 Dec 2008 | British | Resigned 20 Dec 2018 |
| 19 | David William Pierce | Director | 17 Jul 2008 | - | Resigned 17 Dec 2008 |
| 20 | Xavier Alexander Plumley | Director | 17 Jul 2008 | British | Resigned 17 Dec 2008 |
| 21 | David William Pierce | Secretary | 7 Jan 2008 | - | Resigned 17 Dec 2008 |
| 22 | Vincent Joseph | Director | 11 Dec 2007 | French | Resigned 28 Apr 2011 |
| 23 | Philippe Daniel Jouy | Secretary | 13 Mar 2006 | French | Resigned 7 Jan 2008 |
| 24 | Bruno Albert Bodin | Director | 25 Mar 2003 | French | Resigned 17 Dec 2008 |
| 25 | Pascal Minault | Director | 25 Mar 2003 | French | Resigned 11 Dec 2007 |
| 26 | Vincent Joseph | Secretary | 25 Mar 2003 | - | Resigned 13 Mar 2006 |
| 27 | INSTANT COMPANIES LIMITED | Corporate Nominee Director | 10 Mar 2003 | - | Resigned 25 Mar 2003 |
| 28 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 10 Mar 2003 | - | Resigned 25 Mar 2003 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Bouygues E&S Solutions Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Central Middlesex Hospital Project Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 26 Mar 2024 | Download PDF |
| 2 | Persons With Significant Control - Change To A Person With Significant Control | 26 Mar 2024 | Download PDF |
| 3 | Accounts - Full | 23 Jun 2022 | Download PDF |
| 4 | Accounts - Full | 20 Jul 2021 | Download PDF |
| 5 | Confirmation Statement - Updates | 23 Mar 2021 | Download PDF 4 Pages |
| 6 | Accounts - Full | 14 Sep 2020 | Download PDF 18 Pages |
| 7 | Confirmation Statement - No Updates | 19 Mar 2020 | Download PDF 3 Pages |
| 8 | Persons With Significant Control - Change To A Person With Significant Control | 24 Jan 2020 | Download PDF 2 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 29 Aug 2019 | Download PDF 2 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 22 Aug 2019 | Download PDF 2 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 19 Aug 2019 | Download PDF 1 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 19 Aug 2019 | Download PDF 1 Pages |
| 13 | Accounts - Full | 3 Jul 2019 | Download PDF 17 Pages |
| 14 | Confirmation Statement - Updates | 28 Feb 2019 | Download PDF 4 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 3 Jan 2019 | Download PDF 2 Pages |
| 16 | Officers - Appoint Person Secretary Company With Name Date | 20 Dec 2018 | Download PDF 2 Pages |
| 17 | Officers - Termination Secretary Company With Name Termination Date | 20 Dec 2018 | Download PDF 1 Pages |
| 18 | Accounts - Full | 11 May 2018 | Download PDF 17 Pages |
| 19 | Confirmation Statement - Updates | 12 Mar 2018 | Download PDF 4 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 2 Mar 2018 | Download PDF 1 Pages |
| 21 | Accounts - Full | 2 Jun 2017 | Download PDF 15 Pages |
| 22 | Confirmation Statement - Updates | 10 Mar 2017 | Download PDF 5 Pages |
| 23 | Accounts - Full | 1 Jun 2016 | Download PDF 15 Pages |
| 24 | Officers - Change Person Director Company With Change Date | 5 May 2016 | Download PDF 2 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 5 May 2016 | Download PDF 2 Pages |
| 26 | Address - Change Registered Office Company With Date Old New | 3 May 2016 | Download PDF 1 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Mar 2016 | Download PDF 5 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Mar 2015 | Download PDF 5 Pages |
| 29 | Accounts - Full | 16 Mar 2015 | Download PDF 13 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Apr 2014 | Download PDF 5 Pages |
| 31 | Accounts - Full | 19 Mar 2014 | Download PDF 15 Pages |
| 32 | Accounts - Full | 18 Apr 2013 | Download PDF 13 Pages |
| 33 | Officers - Termination Director Company With Name | 9 Apr 2013 | Download PDF 1 Pages |
| 34 | Officers - Appoint Person Director Company With Name | 9 Apr 2013 | Download PDF 2 Pages |
| 35 | Officers - Termination Director Company With Name | 5 Apr 2013 | Download PDF 1 Pages |
| 36 | Officers - Appoint Person Director Company With Name | 5 Apr 2013 | Download PDF 2 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Mar 2013 | Download PDF 5 Pages |
| 38 | Accounts - Full | 13 Jul 2012 | Download PDF 13 Pages |
| 39 | Officers - Appoint Person Director Company With Name | 18 Jun 2012 | Download PDF 2 Pages |
| 40 | Officers - Termination Director Company With Name | 18 Jun 2012 | Download PDF 1 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 28 May 2012 | Download PDF 2 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Mar 2012 | Download PDF 6 Pages |
| 43 | Address - Change Registered Office Company With Date Old | 18 Aug 2011 | Download PDF 1 Pages |
| 44 | Officers - Appoint Person Director Company With Name | 11 Aug 2011 | Download PDF 2 Pages |
| 45 | Officers - Appoint Person Director Company With Name | 9 May 2011 | Download PDF 2 Pages |
| 46 | Officers - Termination Director Company With Name | 6 May 2011 | Download PDF 1 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Mar 2011 | Download PDF 6 Pages |
| 48 | Accounts - Full | 14 Mar 2011 | Download PDF 14 Pages |
| 49 | Officers - Change Person Director Company With Change Date | 21 Jul 2010 | Download PDF 2 Pages |
| 50 | Officers - Appoint Person Director Company With Name | 8 Jun 2010 | Download PDF 3 Pages |
| 51 | Accounts - Full | 1 Jun 2010 | Download PDF 14 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Mar 2010 | Download PDF 4 Pages |
| 53 | Miscellaneous | 8 Nov 2009 | Download PDF 1 Pages |
| 54 | Officers - Change Person Director Company With Change Date | 15 Oct 2009 | Download PDF 2 Pages |
| 55 | Address - Change Registered Office Company With Date Old | 15 Oct 2009 | Download PDF 1 Pages |
| 56 | Officers - Change Person Director Company With Change Date | 15 Oct 2009 | Download PDF 2 Pages |
| 57 | Officers - Change Person Secretary Company With Change Date | 15 Oct 2009 | Download PDF 1 Pages |
| 58 | Accounts - Full | 15 Jul 2009 | Download PDF 13 Pages |
| 59 | Officers - Legacy | 27 Apr 2009 | Download PDF 1 Pages |
| 60 | Annual Return - Legacy | 27 Apr 2009 | Download PDF 4 Pages |
| 61 | Officers - Legacy | 22 Apr 2009 | Download PDF 2 Pages |
| 62 | Address - Legacy | 10 Mar 2009 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 6 Jan 2009 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 5 Jan 2009 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 5 Jan 2009 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 5 Jan 2009 | Download PDF 3 Pages |
| 67 | Accounts - Full | 2 Nov 2008 | Download PDF 12 Pages |
| 68 | Officers - Legacy | 4 Aug 2008 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 31 Jul 2008 | Download PDF 1 Pages |
| 70 | Annual Return - Legacy | 23 Jul 2008 | Download PDF 4 Pages |
| 71 | Officers - Legacy | 11 Jan 2008 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 11 Jan 2008 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 17 Dec 2007 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 17 Dec 2007 | Download PDF 1 Pages |
| 75 | Accounts - Full | 16 Aug 2007 | Download PDF 14 Pages |
| 76 | Annual Return - Legacy | 19 Mar 2007 | Download PDF 2 Pages |
| 77 | Accounts - Full | 30 Aug 2006 | Download PDF 12 Pages |
| 78 | Officers - Legacy | 24 Jul 2006 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 6 Apr 2006 | Download PDF 2 Pages |
| 80 | Officers - Legacy | 6 Apr 2006 | Download PDF 2 Pages |
| 81 | Annual Return - Legacy | 14 Mar 2006 | Download PDF 7 Pages |
| 82 | Accounts - Full | 24 Oct 2005 | Download PDF 11 Pages |
| 83 | Annual Return - Legacy | 27 Jun 2005 | Download PDF 7 Pages |
| 84 | Accounts - Full | 2 Nov 2004 | Download PDF 11 Pages |
| 85 | Annual Return - Legacy | 28 Jun 2004 | Download PDF 7 Pages |
| 86 | Capital - Legacy | 1 Dec 2003 | Download PDF 2 Pages |
| 87 | Mortgage - Legacy | 22 Nov 2003 | Download PDF 11 Pages |
| 88 | Accounts - Legacy | 14 Nov 2003 | Download PDF 1 Pages |
| 89 | Resolution | 14 Nov 2003 | Download PDF 20 Pages |
| 90 | Officers - Legacy | 8 Jun 2003 | Download PDF 3 Pages |
| 91 | Officers - Legacy | 8 Jun 2003 | Download PDF 2 Pages |
| 92 | Officers - Legacy | 8 Jun 2003 | Download PDF 2 Pages |
| 93 | Address - Legacy | 8 Jun 2003 | Download PDF 1 Pages |
| 94 | Change Of Name - Certificate Company | 3 Apr 2003 | Download PDF 2 Pages |
| 95 | Officers - Legacy | 31 Mar 2003 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 31 Mar 2003 | Download PDF 1 Pages |
| 97 | Incorporation - Company | 10 Mar 2003 | Download PDF 17 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.