This company is commonly known as Central Middlesex Hospital Project Limited. The company was founded 21 years ago and was given the registration number 04691615. The firm's registered office is in LONDON. You can find them at Becket House, 1 Lambeth Palace Road, London, . This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITED |
|---|---|---|
| Company Number | : | 04691615 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 March 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Secretary | 10 September 2021 | Active |
| Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Director | 28 April 2011 | Active |
| Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Director | 22 April 2022 | Active |
| Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Director | 13 September 2021 | Active |
| Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Director | 16 November 2023 | Active |
| Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Secretary | 20 December 2018 | Active |
| 144 Dorset Road, London, SW19 3EF | Secretary | 25 March 2003 | Active |
| 27, Alfriston Road, London, SW11 6NS | Secretary | 13 March 2006 | Active |
| 47 Cambridge Road, St Albans, AL1 5LE | Secretary | 07 January 2008 | Active |
| Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Secretary | 17 December 2008 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 March 2003 | Active |
| Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Director | 16 August 2019 | Active |
| 22 Laurel House, Great Heathmead Milton Road, Haywards Heath, RH16 1FE | Director | 25 March 2003 | Active |
| Waterloo Centre, Elizabeth House, 39 York Road, London, United Kingdom, SE17NQ | Director | 17 December 2008 | Active |
| Waterloo Centre, Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ | Director | 06 June 2012 | Active |
| Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Director | 04 April 2013 | Active |
| Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Director | 04 April 2013 | Active |
| Waterloo Centre, Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ | Director | 11 December 2007 | Active |
| Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Director | 19 July 2011 | Active |
| 5 Devereux Road, London, SW11 6JR | Director | 25 March 2003 | Active |
| Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Director | 16 August 2019 | Active |
| Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Director | 20 December 2018 | Active |
| Waterloo Centre, Elizabeth House, 39 York Road, London, United Kingdom, SE17NQ | Director | 24 May 2010 | Active |
| 47 Cambridge Road, St Albans, AL1 5LE | Director | 17 July 2008 | Active |
| The Old Coach House, Rectory Road, Taplow, SL6 0ET | Director | 17 July 2008 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 10 March 2003 | Active |
| Equans E&S Solutions Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Becket House, 1 Lambeth Palace Road, London, England, SE1 7EU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-29 | Officers | Appoint person director company with name date. | Download |
| 2023-11-29 | Officers | Termination director company with name termination date. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-04 | Officers | Appoint person director company with name date. | Download |
| 2022-05-04 | Officers | Termination director company with name termination date. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-17 | Officers | Appoint person director company with name date. | Download |
| 2021-09-17 | Officers | Termination director company with name termination date. | Download |
| 2021-09-14 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-09 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-29 | Officers | Appoint person director company with name date. | Download |
| 2019-08-22 | Officers | Appoint person director company with name date. | Download |
| 2019-08-19 | Officers | Termination director company with name termination date. | Download |
| 2019-08-19 | Officers | Termination director company with name termination date. | Download |
| 2019-07-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
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