North Middlesex Hospital Project Limited
- Active
- Incorporated on 3 May 2007
Reg Address: Becket House, 1 Lambeth Palace Road, London SE1 7EU, United Kingdom
- Summary The company with name "North Middlesex Hospital Project Limited" is a ltd and located in Becket House, 1 Lambeth Palace Road, London SE1 7EU. North Middlesex Hospital Project Limited is currently in active status and it was incorporated on 3 May 2007 (17 years 4 months 19 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 North Middlesex Hospital Project Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Andrew Bowes | Director | 31 Jan 2024 | Irish | Active |
| 2 | Gerald Farque | Director | 16 Nov 2023 | French | Resigned 31 Jan 2024 |
| 3 | Philip Kane | Director | 13 Sep 2021 | Irish | Active |
| 4 | Gemma Yvonne Vivers | Secretary | 10 Sep 2021 | - | Active |
| 5 | Simon Hayman | Director | 16 Aug 2019 | British | Active |
| 6 | Jamin Patel | Director | 16 Aug 2019 | British | Active |
| 7 | Jamin Patel | Director | 16 Aug 2019 | British | Resigned 2 Sep 2021 |
| 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 | Luc Desplanques | Director | 4 Apr 2013 | French | Active |
| 12 | John Foy | Director | 4 Apr 2013 | British | Active |
| 13 | Mark John Griffiths | Director | 6 Jun 2012 | English | Resigned 15 Aug 2019 |
| 14 | David John Carr | Director | 16 Feb 2012 | British | Resigned 6 Jun 2012 |
| 15 | Stephen Howard Mcdonald | Director | 16 Feb 2012 | British | Resigned 28 Feb 2018 |
| 16 | Simon David Phipps | Director | 16 Feb 2012 | British | Resigned 4 Apr 2013 |
| 17 | Xavier Alexander Plumley | Secretary | 14 Dec 2011 | - | Resigned 20 Dec 2018 |
| 18 | Gerald Farque | Director | 21 May 2010 | French | Resigned 4 Apr 2013 |
| 19 | David William Pierce | Secretary | 2 Jan 2008 | - | Resigned 14 Dec 2011 |
| 20 | Lionel Christolomme | Director | 11 Dec 2007 | French | Resigned 16 Feb 2012 |
| 21 | Bruno Albert Bodin | Director | 3 May 2007 | French | Resigned 16 Feb 2012 |
| 22 | PAILEX NOMINEES LIMITED | Corporate Director | 3 May 2007 | - | Resigned 3 May 2007 |
| 23 | Philippe Daniel Jouy | Secretary | 3 May 2007 | French | Resigned 2 Jan 2008 |
| 24 | PAILEX SECRETARIES LIMITED | Corporate Secretary | 3 May 2007 | - | Resigned 3 May 2007 |
| 25 | Pascal Minault | Director | 3 May 2007 | French | Resigned 11 Dec 2007 |
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 North 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 | 21 May 2024 | Download PDF |
| 2 | Persons With Significant Control - Change To A Person With Significant Control | 27 Mar 2024 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 8 Feb 2024 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 8 Feb 2024 | Download PDF |
| 5 | Confirmation Statement - No Updates | 18 May 2023 | Download PDF |
| 6 | Accounts - Full | 22 Jun 2022 | Download PDF |
| 7 | Accounts - Full | 20 Jul 2021 | Download PDF |
| 8 | Confirmation Statement - Updates | 27 May 2021 | Download PDF |
| 9 | Accounts - Full | 14 Sep 2020 | Download PDF 18 Pages |
| 10 | Confirmation Statement - Updates | 18 May 2020 | Download PDF 4 Pages |
| 11 | Persons With Significant Control - Change To A Person With Significant Control | 24 Jan 2020 | Download PDF 2 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 21 Aug 2019 | Download PDF 2 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 21 Aug 2019 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 19 Aug 2019 | Download PDF 1 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 19 Aug 2019 | Download PDF 1 Pages |
| 16 | Accounts - Full | 3 Jul 2019 | Download PDF 17 Pages |
| 17 | Confirmation Statement - Updates | 17 May 2019 | Download PDF 4 Pages |
| 18 | Officers - Termination Secretary Company With Name Termination Date | 20 Dec 2018 | Download PDF 1 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 20 Dec 2018 | Download PDF 2 Pages |
| 20 | Officers - Appoint Person Secretary Company With Name Date | 20 Dec 2018 | Download PDF 2 Pages |
| 21 | Accounts - Full | 11 May 2018 | Download PDF 17 Pages |
| 22 | Confirmation Statement - Updates | 10 May 2018 | Download PDF 4 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 2 Mar 2018 | Download PDF 1 Pages |
| 24 | Accounts - Full | 9 Jun 2017 | Download PDF 15 Pages |
| 25 | Confirmation Statement - Updates | 11 May 2017 | Download PDF 5 Pages |
| 26 | Accounts - Full | 1 Jun 2016 | Download PDF 15 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 9 May 2016 | Download PDF 5 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 5 May 2016 | Download PDF 2 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 5 May 2016 | Download PDF 2 Pages |
| 30 | Address - Change Registered Office Company With Date Old New | 3 May 2016 | Download PDF 1 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 6 May 2015 | Download PDF 5 Pages |
| 32 | Accounts - Full | 16 Mar 2015 | Download PDF 13 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 28 May 2014 | Download PDF 5 Pages |
| 34 | Accounts - Full | 19 Mar 2014 | Download PDF 18 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 28 May 2013 | Download PDF 5 Pages |
| 36 | Accounts - Full | 18 Apr 2013 | Download PDF 13 Pages |
| 37 | Officers - Termination Director Company With Name | 5 Apr 2013 | Download PDF 1 Pages |
| 38 | Officers - Termination Director Company With Name | 5 Apr 2013 | Download PDF 1 Pages |
| 39 | Officers - Appoint Person Director Company With Name | 5 Apr 2013 | Download PDF 2 Pages |
| 40 | Officers - Appoint Person Director Company With Name | 5 Apr 2013 | Download PDF 2 Pages |
| 41 | Accounts - Full | 26 Sep 2012 | Download PDF 13 Pages |
| 42 | Officers - Appoint Person Director Company With Name | 18 Jun 2012 | Download PDF 2 Pages |
| 43 | Officers - Termination Director Company With Name | 18 Jun 2012 | Download PDF 1 Pages |
| 44 | Officers - Change Person Director Company With Change Date | 28 May 2012 | Download PDF 2 Pages |
| 45 | Officers - Appoint Person Director Company With Name | 25 May 2012 | Download PDF 2 Pages |
| 46 | Officers - Appoint Person Director Company With Name | 24 May 2012 | Download PDF 2 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 16 May 2012 | Download PDF 6 Pages |
| 48 | Officers - Appoint Person Director Company With Name | 22 Feb 2012 | Download PDF 2 Pages |
| 49 | Officers - Termination Director Company With Name | 21 Feb 2012 | Download PDF 1 Pages |
| 50 | Officers - Termination Director Company With Name | 21 Feb 2012 | Download PDF 1 Pages |
| 51 | Officers - Appoint Person Secretary Company With Name | 27 Jan 2012 | Download PDF 1 Pages |
| 52 | Address - Change Registered Office Company With Date Old | 27 Jan 2012 | Download PDF 1 Pages |
| 53 | Officers - Termination Secretary Company With Name | 19 Dec 2011 | Download PDF 1 Pages |
| 54 | Auditors - Resignation Company | 16 Dec 2011 | Download PDF 1 Pages |
| 55 | Auditors - Resignation Company | 9 Dec 2011 | Download PDF 1 Pages |
| 56 | Accounts - Full | 8 Aug 2011 | Download PDF 14 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 13 May 2011 | Download PDF 4 Pages |
| 58 | Officers - Appoint Person Director Company With Name | 18 Apr 2011 | Download PDF 2 Pages |
| 59 | Accounts - Full | 18 Aug 2010 | Download PDF 14 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 28 May 2010 | Download PDF 2 Pages |
| 61 | Officers - Change Person Director Company With Change Date | 28 May 2010 | Download PDF 2 Pages |
| 62 | Officers - Change Person Secretary Company With Change Date | 28 May 2010 | Download PDF 1 Pages |
| 63 | Annual Return - Company With Made Up Date Full List Shareholders | 28 May 2010 | Download PDF 4 Pages |
| 64 | Auditors - Resignation Company | 6 Nov 2009 | Download PDF 2 Pages |
| 65 | Auditors - Resignation Company | 5 Nov 2009 | Download PDF 1 Pages |
| 66 | Accounts - Full | 1 Oct 2009 | Download PDF 14 Pages |
| 67 | Annual Return - Legacy | 5 May 2009 | Download PDF 4 Pages |
| 68 | Officers - Legacy | 22 Apr 2009 | Download PDF 1 Pages |
| 69 | Accounts - Full | 8 Oct 2008 | Download PDF 14 Pages |
| 70 | Annual Return - Legacy | 20 May 2008 | Download PDF 4 Pages |
| 71 | Officers - Legacy | 19 May 2008 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 19 May 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 - Legacy | 20 Sep 2007 | Download PDF 1 Pages |
| 76 | Mortgage - Legacy | 7 Aug 2007 | Download PDF 5 Pages |
| 77 | Officers - Legacy | 3 May 2007 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 3 May 2007 | Download PDF 1 Pages |
| 79 | Incorporation - Company | 3 May 2007 | Download PDF 21 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.