Central Middlesex Hospital Project Limited in 1 Lambeth Palace Road LONDON

Central Middlesex Hospital Project Limited LONDON

Central Middlesex Hospital Project started in year 2003 as Private Limited Company with registration number 04691615. The Central Middlesex Hospital Project company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at Becket House. Postal code: SE1 7EU. Since 3rd April 2003 Central Middlesex Hospital Project Limited is no longer carrying the name Watchpound.

At the moment there are 4 directors in the the firm, namely Pascal L., Peter G. and Philip K. and others. In addition one secretary - Elodie S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Central Middlesex Hospital Project Limited Address / Contact

Office Address	Becket House
Office Address2	1 Lambeth Palace Road
Town	London
Post code	SE1 7EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04691615
Date of Incorporation	Mon, 10th Mar 2003
Industry	Construction of commercial buildings
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Pascal L.

Position: Director

Appointed: 16 November 2023

Peter G.

Position: Director

Appointed: 22 April 2022

Philip K.

Position: Director

Appointed: 13 September 2021

Elodie S.

Position: Secretary

Appointed: 10 September 2021

Luc D.

Position: Director

Appointed: 28 April 2011

Lee B.

Position: Director

Appointed: 16 August 2019

Resigned: 21 April 2022

Jamin P.

Position: Director

Appointed: 16 August 2019

Resigned: 02 September 2021

Brian C.

Position: Secretary

Appointed: 20 December 2018

Resigned: 01 July 2021

Jamin P.

Position: Director

Appointed: 20 December 2018

Resigned: 15 August 2019

John F.

Position: Director

Appointed: 04 April 2013

Resigned: 16 November 2023

Mark G.

Position: Director

Appointed: 04 April 2013

Resigned: 15 August 2019

Adrian F.

Position: Director

Appointed: 06 June 2012

Resigned: 04 April 2013

Stephen M.

Position: Director

Appointed: 19 July 2011

Resigned: 28 February 2018

Simon P.

Position: Director

Appointed: 24 May 2010

Resigned: 04 April 2013

David C.

Position: Director

Appointed: 17 December 2008

Resigned: 06 June 2012

Xavier P.

Position: Secretary

Appointed: 17 December 2008

Resigned: 20 December 2018

David P.

Position: Director

Appointed: 17 July 2008

Resigned: 17 December 2008

Xavier P.

Position: Director

Appointed: 17 July 2008

Resigned: 17 December 2008

David P.

Position: Secretary

Appointed: 07 January 2008

Resigned: 17 December 2008

Vincent J.

Position: Director

Appointed: 11 December 2007

Resigned: 28 April 2011

Philippe J.

Position: Secretary

Appointed: 13 March 2006

Resigned: 07 January 2008

Pascal M.

Position: Director

Appointed: 25 March 2003

Resigned: 11 December 2007

Vincent J.

Position: Secretary

Appointed: 25 March 2003

Resigned: 13 March 2006

Bruno B.

Position: Director

Appointed: 25 March 2003

Resigned: 17 December 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 March 2003

Resigned: 25 March 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 10 March 2003

Resigned: 25 March 2003

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we found, there is Equans E&S Solutions Limited from London, England. The abovementioned PSC is categorised as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Equans E&S Solutions Limited

Becket House 1 Lambeth Palace Road, London, SE1 7EU, England

Legal authority	England & Wales
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	04243192
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Watchpound	April 3, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 10th, January 2024	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 10th, January 2024	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 23rd, June 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 20th, July 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 14th, September 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 3rd, July 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 11th, May 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 2nd, June 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 1st, June 2016	accounts	Free Download (15 pages)
AD01	Change of registered address from Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ on 3rd May 2016 to Becket House 1 Lambeth Palace Road London SE1 7EU filed on: 3rd, May 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 10th March 2016 filed on: 21st, March 2016	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 10th March 2015 filed on: 20th, March 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 16th, March 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 10th March 2014 filed on: 15th, April 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 19th, March 2014	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2012 filed on: 18th, April 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 10th March 2013 filed on: 20th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 13th, July 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 10th March 2012 filed on: 28th, March 2012	annual return	Free Download (1 page)
AD01	Registered office address changed from C/O Ecovert Fm Ltd Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ United Kingdom on 18th August 2011 filed on: 18th, August 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 10th March 2011 filed on: 23rd, March 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 14th, March 2011	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 1st, June 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 10th March 2010 filed on: 18th, March 2010	annual return	Free Download (1 page)
AD01	Registered office address changed from Mr Xavier Plumley C/O Ecovert Fm Ltd Waterloo Centre Elizabeth House 39 York Road London SE17NQ on 15th October 2009 filed on: 15th, October 2009	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2008 filed on: 15th, July 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 27th April 2009 with complete member list filed on: 27th, April 2009	annual return	Free Download (1 page)
287	Registered office changed on 10/03/2009 from, elizabeth house, 39 york road, london, SE1 7NQ filed on: 10th, March 2009	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2007 filed on: 2nd, November 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 23rd July 2008 with complete member list filed on: 23rd, July 2008	annual return	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2006 filed on: 16th, August 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2006 filed on: 16th, August 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to 19th March 2007 with complete member list filed on: 19th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 19th March 2007 with complete member list filed on: 19th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 30th, August 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 30th, August 2006	accounts	Free Download (12 pages)
363s	Annual return drawn up to 14th March 2006 with complete member list filed on: 14th, March 2006	annual return	Free Download (1 page)
363s	Annual return drawn up to 14th March 2006 with complete member list filed on: 14th, March 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 24th, October 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 24th, October 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to 27th June 2005 with complete member list filed on: 27th, June 2005	annual return	Free Download (1 page)
363s	Annual return drawn up to 27th June 2005 with complete member list filed on: 27th, June 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to 28th June 2004 with complete member list filed on: 28th, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 28th June 2004 with complete member list filed on: 28th, June 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 999 shares on 6th November 2003. Value of each share 1 £, total number of shares: 1000. filed on: 1st, December 2003	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 6th November 2003. Value of each share 1 £, total number of shares: 1000. filed on: 1st, December 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 14th, November 2003	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, November 2003	resolution	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, November 2003	resolution	Free Download (20 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 14th, November 2003	accounts	Free Download (1 page)
287	Registered office changed on 08/06/03 from: 1 mitchell lane, bristol, BS1 6BU filed on: 8th, June 2003	address	Free Download (1 page)
287	Registered office changed on 08/06/03 from: 1 mitchell lane, bristol, BS1 6BU filed on: 8th, June 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, March 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 10th, March 2003	incorporation	Free Download (17 pages)

Central Middlesex Hospital Project Limited LONDON

Central Middlesex Hospital Project Limited Address / Contact

Company Information / Profile

Company staff

Pascal L.

Peter G.

Philip K.

Elodie S.

Luc D.

Lee B.

Jamin P.

Brian C.

Jamin P.

John F.

Mark G.

Adrian F.

Stephen M.

Simon P.

David C.

Xavier P.

David P.

Xavier P.

David P.

Vincent J.

Philippe J.

Pascal M.

Vincent J.

Bruno B.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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