Central Middlesex Hospital Project Limited. net worth, address, company information. Free

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Central Middlesex Hospital Project Limited (reg no 04691615) is a private limited company created on 2003-03-10 originating in United Kingdom. The business was registered at Becket House, 1 Lambeth Palace Road, London SE1 7EU. Changed on 2003-04-03, the previous name the company utilized was Watchpound Limited. Central Middlesex Hospital Project Limited operates Standard Industrial Classification: 41201 which means "construction of commercial buildings", Standard Industrial Classification: 96090 - "other service activities not elsewhere classified".

Company details

Name	Central Middlesex Hospital Project Limited
Number	04691615
Date of Incorporation:	2003/03/10
End of financial year:	31 December
Address:	Becket House, 1 Lambeth Palace Road, London, SE1 7EU
SIC code:	41201 - Construction of commercial buildings 96090 - Other service activities not elsewhere classified

As for the 4 directors that can be found in the above-mentioned business, we can name: Pascal L. (in the company from 16 November 2023), Peter G. (appointment date: 22 April 2022), Philip K. (appointed on 13 September 2021). 1 secretary is there in the company: Elodie S. (appointed on 10 September 2021). The Companies House indexes 1 person of significant control - Equans E&S Solutions Limited, a business which is located at 1 Lambeth Palace Road, SE1 7EU London. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Equans E&S Solutions Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares

Filings

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

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(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)

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