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 Number | 04691615 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/03/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BECKET HOUSE |
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Address Line 2 | 1 LAMBETH PALACE ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SE1 7EU |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 06/04/2025 |
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Last Made Up Date | 23/03/2024 |
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Return
Next Due Date | 07/04/2017 |
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Last Made Up Date | 10/03/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 10/09/2021
Connections
(Shared officers)
- MR PASCAL DANIEL HENRI LUX
- MR LUC DESPLANQUES
- MR. PHILIP KANE
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 district scale
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)