CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITED

CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITED is an active private limited company, incorporated on 10 March 2003. The nature of the business includes Construction of commercial buildings and one other classification. The company's registered office is on Lambeth Palace Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number04691615
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/03/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1BECKET HOUSE
Address Line 21 LAMBETH PALACE ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSE1 7EU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date06/04/2025
Last Made Up Date23/03/2024

Return

Next Due Date07/04/2017
Last Made Up Date10/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings
96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITED

Directors

(The company's officers)
MR LUC DESPLANQUES
(~61 year old French national)
BECKET HOUSE 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/04/2011
MR PETER GALLEY
(~47 year old British national)
BECKET HOUSE 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/04/2022
MR. PHILIP KANE
(~44 year old Irish national)
BECKET HOUSE 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/09/2021
MR PASCAL DANIEL HENRI LUX
(~47 year old British,french national)
BECKET HOUSE 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/11/2023
ELODIE VERONIQUE SELLIER
BECKET HOUSE 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU, UNITED KINGDOM
  • Current Secretary
Appointed on 10/09/2021

Connections

(Shared officers)
  • MR LUC DESPLANQUES
  • MR. PHILIP KANE
  • MR LUC DESPLANQUES
EMLYN PROJECTS LTD
  • MR PASCAL DANIEL HENRI LUX
  • MR LUC DESPLANQUES
  • MR. PHILIP KANE
  • MR PASCAL DANIEL HENRI LUX
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITED: Maps

Maps show the location of the postcode of the registered office, SE1 7EU.

Map of CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITED at local scale
Map of CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITED at local scale
Map of CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITED at district scale
Map of CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE1 7EU

Other companies with registered offices in SE1 7EU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)